The following information is provided as a resource to our customers for addressing changes in the FCRA and how the law pertains to reports ordered from Consumer Reporting Agencies (CRA) for employment purposes. This information is intended to ensure CRA’s and users of CRA’s, demonstrate reasonable procedures when handling applicant information. The information provided herein is not intended as legal advice.

LEGAL NOTICE: NAPS is not acting as legal counsel and cannot provide legal advice. NAPS encourages its customers to work with their legal counsel to ensure that client’s policies and procedures related to the use of CRA-provided information are in compliance with applicable state and federal laws.
Credit Report Guidance
Credit Report Guide
Employment Credit Report

Human Resources
American Management Association International
HR-Guide
Personnel Today
Professionals in Human Resources Association
Recruiters Network
Society For Human Resource Management
HR Executive
HR Magazine
Hot Jobs
Monster.com
Employee Services Management Association (ESMA)
American Society for Industrial Security (ASIS)
National Association of Professional Background Screeners

Legal
HR California.com - Labor Law Compliance Information
Findlaw.com Business Law Center for Human Resources
Employment Law Information Network
Employment Law Central
AHI's Employment Law Resource Center
Law.com Employment Law Page
National Employment Lawyers Association
FTC GLB Privacy Notice
Electronic Signatures in Global and National Commerce Act
National Labor Relations Board

State
States Limitations of 7 yr Criminal Convictions Reporting

Federal
The federal Fair Credit Reporting Act (FCRA)
FTC Issues Final Summaries And Notices Under FACTA
Federal Trade Commission Staff Opinion Letters
Fair and Accurate Credit Transaction Act
Red Flags Rule (October 22, 2008)
Congress Fixes the Vail Letter
U.S. Patriot Act
Sarbanes-Oxley Act of 2002
The Americans with Disabilities Act (ADA)
Consumer Reporting Employment Clarification Act of 1998
EEOC Guidance on Pre-Employment Inquires under the ADA
FDIC Federal Deposit Insurance Act
Department of Transportation Requirements
Department of Transportation Drug Testing
Social Security Administration
Locate Your Congressman

California Legislation
CA Consumer Credit Report Agencies Act (CCRAA)
CA Investigative Consumer Reporting Agencies Act (ICRAA)
California Commercial Credit Reports
California Labor Code §432.7 - Non-conviction arrest records
California Labor Code §1198.5 - Employee’s right to inspect
California Fair Employment and Housing Act
California Public Records Act
Locate Your Senator or Assembly Member
Search California Bills


Government Agencies  
The Federal Trade Commission (FTC)
Social Security Online
U.S. Equal Employment Opportunity Commission
Department of Health & Human Services Office of Inspector General
Substance Abuse & Mental Health Services Administration
U.S. National Labor Relations Board
The U.S. Department of Labor
U.S. Immigration and Customs Enforcement
North American Industry Classification System
U.S. Department of Justice
Department of Health & Human Services
The California Employment Development Department
National Safety Council
Council on Employee Benefits
U.S. Department of the Treasury Office of Foreign Assets Control

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