FCRA Compliance Resources

Compliant Background Screening

Our FCRA Certified staff have gathered relevant news, documents, forms and templates required to stay in compliance  (all in one place). The VeriFirst Blog.

We know the background screening industry, know your questions, and more importantly know the answers. 

Consumer Protection

Identity Theft and your Social Security Number

Identity Theft Victims and Active Duty Military personnel have additional Rights under the FCRA. 

Learn More Here

Compliance Information & Useful Links

ADA (Americans with Disabilities Act)

DOT (Department of Transportation)

EEOC (Equal Employment Opportunity Commission)

FTC (Federal Trade Commission)

FCRA (Fair Credit Reporting Act)

FACTA (Fair and Accurate Credit Transactions Act)

FHA (Fair Housing Act)

GBLA (The Gramm-Leach-Bliley Act)

HIPAA (Health Insurance Portability and Accountability Act)

Dodd-Frank Credit Score Disclosure (Dodd-Frank Act)