Forms & Documents
Employment Screening Compliance Forms
The following compliance forms are available for download to help clients understand their compliance obligations under the Fair Credit Reporting Act.
PLEASE NOTE THIS IS A SAMPLE SET OF DOCUMENTS AND PROVIDED SOLELY AS A COURTESY. IT SHOULD NOT BE CONSTRUED AS LEGAL ADVICE. USE OF SAMPLE DOCUMENTS OR PROCESSES MADE ACCESSIBLE BY AMERICAN DATABANK IS ENTIRELY OPTIONAL. THEREFORE, IF YOU CHOOSE TO USE SUCH SAMPLE DOCUMENTS OR PROCESSES IN PART OR WHOLE, YOU ARE AGREEING THAT SUCH DOCUMENTS/PROCESSES SHOULD BE CONSIDERED YOUR OWN (NOT THAT OF AMERICAN DATABANK). PLEASE CONSULT WITH COUNSEL AS APPROPRIATE TO CONFIRM THAT YOUR DOCUMENTS/PROCESSES COMPLY WITH ALL APPLICABLE FEDERAL, STATE, AND LOCAL LAWS.
The Fair Credit Reporting Act (FCRA) can be read in full here.
Source: Federal Trade Commission Website
FCRA Sample Form
ALL applicants must sign this form before processing a background check.
Summarizes consumer rights in the event of identity theft.
An additional notice regarding investigative consumer reports
International Criminal Screening Forms
Download any of the following forms to assist with Criminal Searches performed in the listed countries below.