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There is a strict set of rules and regulations regarding the use of your  candidate’s information during the hiring process. As an employer, it is your responsibility to comply with the standards set forth by federal, state, local and international governing agencies.

As your background screening provider, it is our responsibility to keep our partners well versed in changes to those laws and regulations. Education and compliance are critical components of our organization. We carefully monitor, source and pass on any legislative changes to help your Human Resource professionals make informed decisions.

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Industry Research and Resources

National Background Investigations, Inc.

 

Consumer Notices

     Statutes of Information Notice

      International

FCRA Summary of Rights English

FCRA Summary of Rights Spanish

FCRA Remedying the Effects of  Identity Theft

 

User ( Employer ) Notices

Obligations of Users Under the FCRA 

http://www.ftc.gov

 

Furnishers of Information Notice

Furnisher of Information under the FCRA

 

FCRA State Rulings

 

 

     Fair Credit Reporting Act (FCRA) Text
    
http://www.ftc.gov/os/statutes/fcradoc.pdf

 

     Federal Trade Commission (FTC)
    
http://www.ftc.gov/os/statutes/fcrajump.shtm

 

     Federal Motor Carrier Safety Administration

     http://www.fmcsa.dot.gov/

 

     Gramm-Leach-Bliley Act (GLB Act);

     Disclosure of Nonpublic Personal Information
    
http://www.ftc.gov/privacy/glbact/glbsub1.htm

 

 

      Safe Harbor Certification

      http://www.export.gov/index.asp

 

      European Data Protection

      http://www.edps.europa.eu/EDPSWEB/

 

     Agreements & Disclosures

      Everything you  need to do business with NBI.

 

      Privacy Policy