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Traditional criminal checks have protections for employees built-in to the system, courtesy of the Fair Credit Reporting Act (FCRA). State laws also serve to protect the subjects of employee background checks. Some criminal records dog job candidates longer than they would like, but at least the person is notified about the problem, and […]

If you are a consumer, as opposed to a business owner or human-resource professional, you probably do not run background checks very often. Maybe to check out a boyfriend, or a self-check prior to interviewing for a job. These are all casual searches that do not affect someone else’s job, credit, or housing. […]

In the United States and many other countries, sentencing is a separate phase of a criminal trial. Once a defendant has been convicted, a judge will typically determine his punishment in the sentencing phase — and that punishment can vary. We are so used to this that the origin of the tradition is […]

If you are responsible for employment or tenant screening, you probably know that you need to comply with the Fair Credit Reporting Act (FCRA). And if you have been looking online to find someone to do the background checks for you, you may have noticed that virtually every web site says that they are […]

There are times when doing a background check without a date of birth can be useful. If you need to check out a neighbor, for example, you might not happen to know his birthdate. For a casual search like this, with no FCRA implications, it is usually possible to search a criminal database […]

At SentryLink we are often asked about the legal rules and regulations involved in beginning employee background checks. Here we attempt to explain some of the basics involved, in particular the Fair Credit Reporting Act. Disclaimer: We are not lawyers and specific situations may vary. Please consult with your attorney before implementing […]

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