December



CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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December 28, 2017
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New California laws and pre-adverse letters

When a potential employer is considering not hiring an applicant due to their criminal history, they must follow the Fair Credit Reporting Act (FCRA) protocol.   In California this goes further, as new employers must inform ...
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CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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December 20, 2017
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JPM's employee screening failures offer lessons in background checks, records

Reuters reports that the Financial Industry Regulatory Authority (FINRA) has fined J.P. Morgan Chase & Co  $1.25 million ffor lapses in background checks shows the importance to compliance of ensuring proper employee screeni...
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CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
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December 4, 2017
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International Product Changes

Please find below an update for the International checks that have had a change of  process, requirements or forms. If you would like us to send you the current documentation for any of the listed checks please contact us by...
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