Tuesday
Aug 18
2020

Effective & Compliant Pre-Employment Background Checks

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
150+
Webinars
Available
100%
Satisfaction
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12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Do you pull credit reports on job candidates? FCRA has a very specific set of protections and notifications for applicants – and significant penalties for noncompliance. Learn how to protect your financial institution while finding the right new team member.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Understand FCRA’s technical requirements
  • Assess the impact of security regulations
  • Appreciate the different types of credit reports
  • Comply with the requirements of timely adverse action notifications
  • Ensure fair evaluations

WEBINAR DETAILS

Financial institutions are under increasing pressure to ensure the right candidate is hired. But remember, the “right” candidate not only has the desired skills and personality, but also meets the applicable security and bondability requirements. In addition, there are significant legal risks surrounding the use of credit reports and other evaluation tools.

Pre-employment screening often involves using credit reports as an evaluation tool. Unfortunately, many institutions fail to follow the Fair Credit Reporting Act’s (FCRA) basic compliance requirements, which include a very specific set of protections and notifications for applicants and serious ramifications for violations. Are your internal policies and procedures up to the task? This webinar will reveal the tangled web of rules and regulations surrounding the seemingly simple process of using credit reports and other evaluation tools in the employment process.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is designed for senior executives, managers, compliance personnel, human resources staff, internal auditors, and anyone involved with hiring and recruitment.

TAKE-AWAY TOOLKIT

  • FCRA policy
  • Sample pre-employment credit report checklist
  • Regulatory guidance
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"FCRA Compliance: From Delinquent Loans to New Hires"
Wednesday, April 15, 2020
Available Now

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Reed & Jolly, PLLC
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