Compliance

3 Renting Situations Landlords Need to Watch Out For

By |2015-07-06T12:58:54-05:00July 6th, 2015|Compliance|

Let’s look our three unique situations in which landlords are subject to the FCRA, and how these situations can affect a landlord's decision to rent to certain individuals. Landlord's are [...]

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The Significant Expansion of Exclusion Screening for Health Care Entities under the ACA

By |2023-04-11T22:24:29-05:00January 27th, 2015|Compliance|

Health care entities participating in federal funding programs have been undergoing massive re-evaluations of their screening practices over the past year.  If your organization has not taken a close look [...]

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Treat Volunteer Screening the Same as Employment Screening

By |2023-04-11T22:24:29-05:00December 30th, 2014|Compliance|

Organizations need to treat volunteering screening the same as employment screening.  In this article we will discuss some of the considerations of using background screening for volunteers – specifically making [...]

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The Annual Washington DC Report: Today’s Government Agency Perspective on Your Background Screening Program

By |2023-04-11T22:24:32-05:00April 21st, 2014|Compliance, Press|

Many of our clients are operating in an era of increased government regulation, heightened government enforcement activity and aggressive plaintiff’s actions against small and large businesses alike.   The overarching impact [...]

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