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Background Screening

Preparing Applicants for the Background Check Process

This White Paper provides simple steps that applicants can take to proactively monitor third-party sources of personal information prior to the pre-employment background check.

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Background Screening

FINRA: New Rule Requirements

This White Paper outlines the requirements of broker-dealerers under new FINRA rule 3110-e to investigate applicants prior to registration through public records searches.

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Occupational Health Screening

Drug Testing and the FCRA

This CIA answers the question of whether or not drug tests are considered to be “consumer reports” and if they are subject to the Fair Credit Reporting Act.

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Occupational Health Screening

State Mandated Notification of Drug Screening Results

This CIA provides information regarding which states require employers to notify applicants of their drug screening results and the ramifications for failing to do so.

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Compliance Services

Regulation Z Screening Requirements

BIG clarifies the newest rule added to the existing Regulation Z loan originator compensation rule and informs you of what your organization needs to do in order to comply in this CIA.

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Background Screening

Continuous Screening

In this CIA, best practices for conducting continuous screening and the results that may be returned are addressed.

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