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New York State Legal Update

Effective January 2009, the State of New York has amended their state law regarding protecting personally identifiable information (PII).  On July 9, 2008, Governor David Patterson signed Bill No....

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Nevada Law Update

Effective October 1, 2008, Nevada Law NRS 597.970 went into effect requiring the encryption of electronically transmitted personal information.    This Nevada Law states the following: “A business in...

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State of New York Legal Update

On August 5, 2008 New York State Governor David A. Paterson signed into law new legislation designed to give those with previous criminal convictions opportunities for employment.  Employer protection...

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Massachusetts Law Update

***Update – 02/2009*** The general compliance deadline for 201 CMR 17.00 has been extended from January 1, 2009 to May 1, 2009. The deadline for ensuring that third-party service providers are capable...

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Utah Law Update

Effective May 12, 2009, the State of Utah has enacted legislation designed to protect Personally Identifiable Information (PII) on applicants applying for jobs.  House Bill 206 sets out specific...

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County vs. Statewide Criminal Searches

We have received questions from clients – What is a better criminal search – a county or a statewide? Why should I do a county search when I can do a statewide? What is the difference between these...

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Oregon Law and Credit Reports

The state of Oregon has enacted legislation called the Job Applicant Fairness Act which restricts credit checks on job applicants.  Senate Bill 1045 will limit employers’ access to credit reports on...

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Illinois Law Update

Effective January 1, 2011, the State of Illinois has place restrictions on the use of credit reports in background checks.  Governor Quinn signed the Employee Credit Privacy Act (H.B. 4658) into law on...

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Massachusetts Law Update

Effective November 4, 2010 Massachusetts law prevents employers from asking questions on an initial written application about criminal offender record information.  Employers may inquire about an...

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Is Your Organization Ready to Pay $6 Million for an Employee Background Mistake?

By Scott Paler A recent class action settlement for $5.9 million with First Transit, Inc. reinforces the need for employers to review their background screening forms and procedures to ensure...

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