Background Check Release Forms:

Sample documents should NOT be construed as legal advice, guidance or counsel.  Employers should consult their own attorney about their compliance responsibilities under the FCRA and applicable state law.

TR Information Services expressly disclaims any warranties or responsibility or damages associated with or arising out of information provided.   Employers seeking credit reports must provide

• Sample Background Check Release form
• A Summary of Your Rights Under the Fair Credit Reporting Act
• Notice To Users Of Consumer Reports
• A Summary of Your Rights Under the Provisions of California Civil Code Section 1786.22
• A Summary Of Your Rights Under The New Jersey Fair Credit Reporting Act
• A Summary Of Your Rights Under The  Washington Fair Credit Reporting Act
• Remedying the Effects of Identity Theft

Adverse Action Process

• Adverse Action Process – White Paper
• Sample – Pre-Adverse Action Letter
• Sample – Adverse Action Letter
• Sample Denial Letter

• Final Decision Denial Letter
• FCRA Fair Credit Reporting Act
• DPPA – Drivers Privacy Protection Act
• EEOC Equal Employment Opportunity Commission
• Reinvestigation/Dispute Request Form