© Copyright Warning
Some materials
from this page are copyrighted. Unauthorized use of any InfoLink materials is prohibited
by law. |
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Download Information
In an effort to facilitate
compliance with relevant Federal and State law regarding background screening and the
permissible use of background reports, we have placed several files as downloadable links
from this page.
To download a file, click on the
file transfer button next to the file's description.
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 The Fair Credit
Reporting Act
(as amended by The Consumer Credit Reporting Reform Act of 1996). |
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The Fair Credit
Reporting Act - Revisited
(letter opinions from the FTC on the FCRA). |
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1998 Federal
Clarification Act |
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A summary of
California laws governing background screening. |
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A listing of
Crimes and Codes for California
(1999 update). |
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Vendor
Comparison Checklist
(if you're looking at different background screening vendors, you can use this
checklist to "compare apples to apples"). |
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Speaker
One-Sheet
(Does your organization need a speaker? InfoLink's President is one of the
nation's leading experts on the legal aspects of background screening.) Click here to preview download on-line. |
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Index of
Valid Social Security Numbers |
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Explanation
of Personal Credit Report |
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Site Match Form to Quote Drug Testing |
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FTC STAFF OPINION LETTERS
(Summaries of Federal Trade Commission Staff Opinion Letters interpreting the Fair
Credit Reporting Act listed in TOPIC Order)
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ATTENTION INFOLINK SUBSCRIBERS!
Special Client Download Pages are available with Important
Documents just for you! Here's a partial listing:
- Summaries of all pertinent FTC Staff Opinion Letters relating to
the Fair Credit Reporting Act (FCRA)
- Updated Disclosure Forms (Separate forms for Background Screening
and Employment Credit Reports) designed to comply with the Amended Fair Credit Reporting
Act. Forms are supplied in English and Spanish
- New Search Request Forms for Subscribers who FAX search requests
- Adverse Action Procedures and Sample Letters
- Updated Release Form (separate from disclosure form)
- Sample Policies & Procedures for conducting background checks
- Frequently Asked Questions
- Recommended background checks based on job categories (matrix)
- And More.....
Please call Debi Jamora at (818/800)
990-4473 ext.1324 to obtain passwords to log-in and enter the "SUBSCRIBERS ONLY"
section - have your Company I.D. ready!
All files are in Microsoft Word for Office97 format. To open files in an
earlier version, or with another word processor, you can visit
Microsoft's
Converters and Viewers resource page
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