{"id":357768,"date":"2016-04-04T10:45:26","date_gmt":"2016-04-04T15:45:26","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/employment\/hiring-process\/pre-employment-background-check-laws.html"},"modified":"2026-06-23T14:46:17","modified_gmt":"2026-06-23T19:46:17","slug":"pre-employment-background-check-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/employment\/hiring-process\/pre-employment-background-check-laws.html","title":{"rendered":"Background Check Laws: Your Rights as a Job Seeker"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-9d6595d7 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n<div class=\"fl-page-articles fl-section-main fl-section-main-full-width\"><h1 class=\"fl-no-margin-top\">Background Check Laws: Your Rights as a Job Seeker<\/h1>\n\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    By <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/christie-nicholson-j-d\/\">Christie Nicholson, J.D.<\/a> | Legally reviewed by <a\n                href=\"https:\/\/www.findlaw.com\/company\/our-team\/catherine-hodder-esq\/\">Catherine Hodder, Esq.<\/a>\n                | Last updated\n        <time>\n                            June 23, 2026\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n\n\n<div class=\"fl-key-takeaways fl-mb30\" data-testid=\"fl-key-takeaways\">\n    <div class=\"fl-card-content\">\n        <div class=\"fl-card-body fl-card-bg-teal fl-flex fl-flex-column\">\n                            <h2 class=\"fl-card-title fl-h2 fl-no-margin\">Key Takeaways<\/h2>\n                        <p>Federal and state <span data-term-id=\"57282880\">background check<\/span><span data-term-id=\"57282880\"> laws<\/span> protect the privacy and legal rights of job seekers during the <span data-term-id=\"57282848\">hiring process<\/span>. These laws, such as the <span data-term-id=\"57282844\">Fair Credit Reporting Act<\/span> (<span data-term-id=\"57282853\">FCRA<\/span>), require employers to get written consent before <span data-term-id=\"57282858\">conducting <\/span><span data-term-id=\"57282841\">background checks<\/span>. Recent updates include AI-generated scores and <span data-term-id=\"57282860\">social media<\/span> dossiers as consumer reports.<\/p>\n\n        <\/div>\n    <\/div>\n<\/div>\n\n\n<div><p>If you\u2019re like most people, you know what it\u2019s like to spend weeks (or months) sifting through online job postings looking for the perfect job opportunity. As such, you understand that most employers today require applicants to consent to a <span data-term-id=\"57282841\">background check<\/span> as part of the <span data-term-id=\"57282848\">hiring process<\/span>.<\/p>\n<p>You have legal rights regarding these <span data-term-id=\"57282841\">background checks<\/span>. Many companies rely on AI firms to generate applicant risk scores for <span data-term-id=\"57282846\">job applicants<\/span>. These scores, along with the data AI algorithms collect, can make or break whether a hiring manager invites a candidate to interview with their company.<\/p>\n<p>The good news is that federal and <span data-term-id=\"57282857\">state laws<\/span> protect your privacy and give you rights to access, review, and dispute <span data-term-id=\"57282841\">background check<\/span> information. Unfortunately, it isn\u2019t practicable to challenge every AI-generated applicant score. Finding a new job is hard enough without worrying about how technology will affect your career opportunities.<\/p>\n<p>This article will explain your rights regarding <span data-term-id=\"57282867\">background reports<\/span> during your job search. It also discusses the laws and agencies that protect you, such as the <span data-term-id=\"57282844\">Fair Credit Reporting Act<\/span> (<span data-term-id=\"57282853\">FCRA<\/span>) and the Consumer Financial Protection Bureau (CFPB).<\/p>\n<h2>The <span data-term-id=\"57282844\">Fair Credit Reporting Act<\/span> (<span data-term-id=\"57282853\">FCRA<\/span>): Your Primary Protection<\/h2>\n<p>In general, there\u2019s nothing wrong with potential employers <span data-term-id=\"57282858\">conducting <\/span><span data-term-id=\"57282841\">background checks<\/span>. Issues can arise when agencies report inaccurate or unfair information about a job seeker. For purposes of employment screens and <span data-term-id=\"57282841\">background checks<\/span>, <span data-term-id=\"57282846\">job applicants<\/span> qualify as consumers. This means that the <span data-term-id=\"57282844\">Fair Credit Reporting Act<\/span> (<span data-term-id=\"57282853\">FCRA<\/span>) applies to agencies that release information about prospective employees.<\/p>\n<p>According to the <span data-term-id=\"57282853\">FCRA<\/span>, consumers have the right to dispute inaccurate or unfair information on <span data-term-id=\"57282867\">background reports<\/span>. Furthermore, the law requires that agencies notify consumers when information they report has an adverse impact on the consumers. Given the impact that negative reporting can have on job seekers, it\u2019s worth discussing the <span data-term-id=\"57282853\">FCRA<\/span>&#8216;s protections a bit further.<\/p>\n<h3>What Does the <span data-term-id=\"57282853\">FCRA<\/span> Cover?<\/h3>\n<p>The <span data-term-id=\"57282853\">FCRA<\/span> offers extensive protections. It covers how agencies collect personal information about consumers, how long they keep it, and how they share it with other entities, including potential employers.<\/p>\n<p>The <span data-term-id=\"57282853\">FCRA<\/span> covers unfair marks on a <span data-term-id=\"57282854\">credit report<\/span>\u00a0and offers protections\u00a0for employment as well. These can include:<\/p>\n<ul>\n<li>Consumer reports used for employment purposes<\/li>\n<li><span data-term-id=\"57282854\">Credit reports<\/span><\/li>\n<li><span data-term-id=\"57282850\">Criminal <\/span><span data-term-id=\"57282841\">background checks<\/span><\/li>\n<li>Personal data (address, <span data-term-id=\"57282871\">social security number<\/span>, employer, etc.)<\/li>\n<\/ul>\n<p>This information could affect whether a company hires a potential employee. For example, if Company X receives an application from someone and decides to interview them for the job, it may run a <span data-term-id=\"57282841\">background check<\/span> in preparation for the interview. When the company receives the applicant\u2019s\u00a0<span data-term-id=\"57282854\">credit report<\/span>\u00a0and other background information, it may discover that the applicant filed for bankruptcy the previous year. Since the job involves handling money and dealing with sensitive financial information, the company decides to cancel the interview and move on to another candidate.<\/p>\n<p>Under <span data-term-id=\"57282882\">applicable law<\/span>, the agency that provided the report to Company X is required to notify the applicant that Company X chose not to hire them based on information it received from the agency. However, this rarely happens, if ever.<\/p>\n<h3>Who Qualifies as a &#8220;<span data-term-id=\"57282866\">Consumer Reporting Agency<\/span>&#8220;?<\/h3>\n<p>If you look at a <span data-term-id=\"57282854\">credit report<\/span>, you\u2019ll see that it includes a bevy of personal information about a consumer. Not only does it list the status of the person\u2019s credit accounts, but it also includes other critical information. Some of the information on a <span data-term-id=\"57282854\">credit report<\/span> or <span data-term-id=\"57282841\">background check<\/span> includes:<\/p>\n<ul>\n<li>Personal contact information (phone number, address, etc.)<\/li>\n<li>Credit accounts and current status<\/li>\n<li>Employer<\/li>\n<li>Liens and judgments<\/li>\n<li>Bankruptcies<\/li>\n<li>Inquiries<\/li>\n<\/ul>\n<p>A prospective employer can use this information when deciding whether to hire someone. As such, agencies that report this information should be held accountable for reporting inaccurate and unfair information.<\/p>\n<p>What qualifies as a \u201c<span data-term-id=\"57282866\">consumer reporting agency<\/span> (<span data-term-id=\"57282884\">CRA<\/span>)?\u201d Per the <span data-term-id=\"57282853\">FCRA<\/span>, any entity that meets the following criteria constitutes a <span data-term-id=\"57282884\">CRA<\/span>:<\/p>\n<ul>\n<li>An entity that collects fees or operates cooperatively<\/li>\n<li>An entity that reasonably expects that the information it reports will be used for any of the following purposes:\n<ul>\n<li>Housing<\/li>\n<li>Employment<\/li>\n<li><span data-term-id=\"57282865\">Healthcare<\/span><\/li>\n<li>Credit decisions<\/li>\n<li>Insurance<\/li>\n<li>Any other similar <span data-term-id=\"57282862\">eligibility<\/span> decisions<\/li>\n<\/ul>\n<\/li>\n<li>An entity that regularly evaluates or assembles consumer information<\/li>\n<\/ul>\n<p>Traditionally, only a handful of agencies provided <span data-term-id=\"57282854\">credit reports<\/span>. For example, when an employer or other entity wished to review a consumer\u2019s report, they would reach out to Experian, Equifax, or TransUnion. The number of reporting agencies has increased, but so has the reliance on algorithms to determine the reported information.<\/p>\n<h3>Your Rights Under the <span data-term-id=\"57282853\">FCRA<\/span><\/h3>\n<p>If you\u2019re concerned about agencies reporting inaccurate, unfair, or inflammatory information about you, take the time to understand your rights under the <span data-term-id=\"57282853\">FCRA<\/span>. There are certain duties that reporting agencies and employers must meet regarding <span data-term-id=\"57282841\">background checks<\/span>. Some of the protections and duties of the <span data-term-id=\"57282853\">FCRA<\/span> include:<\/p>\n<ul>\n<li><strong>Notice and consent<\/strong>: Employers must get your written permission before requesting a <span data-term-id=\"57282841\">background check<\/span><\/li>\n<li><strong>Pre-<span data-term-id=\"57282855\">adverse action<\/span> notice<\/strong>: If an employer plans to deny you a job based on the report, they must give you a copy of the report and a summary of your rights<\/li>\n<li><strong><span data-term-id=\"57282855\">Adverse action<\/span> notice<\/strong>: If a potential employer rejects you based on the report, you must receive formal notification<\/li>\n<li><strong>Dispute rights<\/strong>: You can challenge inaccurate or incomplete information<\/li>\n<li><strong>Free copy<\/strong>: You&#8217;re entitled to a free copy of any report that led to <span data-term-id=\"57282855\">adverse action<\/span><\/li>\n<\/ul>\n<p>If you aren\u2019t sure how to go about taking advantage of your <span data-term-id=\"57282853\">FCRA<\/span> protections, contact a local employment attorney. They have experience reading these reports and dealing with the reporting agencies.<\/p>\n<h3>The <span data-term-id=\"57282853\">FCRA<\/span> and Employer Obligations<\/h3>\n<p>When you apply for a job, the last thing you worry about is whether your prospective employer will do a deep dive on your background. After all, most people know that employers must receive permission from a candidate before they run any <span data-term-id=\"57282843\">criminal history<\/span> reports, <span data-term-id=\"57282854\">credit reports<\/span>, or other inquiries.<\/p>\n<p>The good news is that <span data-term-id=\"57282845\">federal law<\/span> also requires employers to follow other guidelines, such as:<\/p>\n<ul>\n<li>They must use osuch as Indeed andto reduceattended an Ivy League school, it can use an algorithm to do sooyers must follow specific procedures before taking <span style=\"color: initial;\" data-term-id=\"57282855\">adverse action<\/span><\/li>\n<\/ul>\n<p>If a company decides not to hire you based on information it receives from an outside reporting agency and did not follow these rules, you may have a legal claim. The best way to know for sure is to talk to an employment lawyer. They can review whatever information you provided and speak to the company about why they denied you the job.<\/p>\n<h2>AI <span data-term-id=\"57282841\">Background Checks<\/span> and Algorithmic Scoring<\/h2>\n<p>The days of human resource managers reviewing every application they receive in response to a job posting are gone. Not only are companies trying to cut costs, but they are also relying almost exclusively on online job boards and websites like Indeed or LinkedIn to find new employees.<\/p>\n<p>With this reliance on online recruiting, employers are taking advantage of any tool they can find that will decrease costs, improve results, and identify the best possible job candidates. One of these tools is Artificial Intelligence (AI).<\/p>\n<p>AI allows employers to use algorithms to identify the most promising <span data-term-id=\"57282846\">job applicants<\/span>. Employers can apply these algorithms to the data AI collects regarding job seekers. For example, if a company only wants to review the resumes of people who went to an Ivy League school, they can use an algorithm to do that. Unfortunately, AI and algorithmic scoring have made it very difficult for strong candidates to bypass the \u201cbots\u201d and rise to the top of a hiring manager\u2019s pile.<\/p>\n<h3>What Are AI Dossiers?<\/h3>\n<p>AI dossiers are a new, technology-based way of streamlining the <span data-term-id=\"57282841\">background check<\/span> process. Employers rely on these tools to analyze large amounts of data and identify red flags among <span data-term-id=\"57282846\">job applicants<\/span>.<\/p>\n<p>AI dossiers use algorithms to score applicants based on a host of information, including:<\/p>\n<ul>\n<li><span data-term-id=\"57282860\">Social media<\/span> activity<\/li>\n<li>Web browsing history<\/li>\n<li>Online behavior patterns<\/li>\n<li>Public data aggregation<\/li>\n<\/ul>\n<p>Once the algorithms do their work, they provide employers with &#8220;risk scores.\u201d These scores allow employers to weed out <span data-term-id=\"57282846\">job applicants<\/span> whom they find undesirable or high-risk. They can then run another AI dossier to further weed out the remaining candidates, whittling the pool down to the most highly attractive job seekers.<\/p>\n<h3>2024-2025 CFPB Guidance (Circular 2024-06)<\/h3>\n<p>Until recently, employers had no restrictions on the indiscriminate use of AI and AI dossiers to identify the best <span data-term-id=\"57282846\">job applicants<\/span>. Potential employees often had no idea that companies were using AI in the\u00a0<span data-term-id=\"57282848\">hiring process<\/span>,\u00a0and had no control over what information the company captured.<\/p>\n<p>Despite being weakened considerably by the second Trump administration, the Consumer Financial Protection Bureau (CFPB) now classifies algorithmic scores and <span data-term-id=\"57282860\">social media<\/span> dossiers as &#8220;Consumer Reports.\u201d This means they fall under <span data-term-id=\"57282853\">FCRA<\/span> protections, and the agencies providing the information or algorithmic scores must comply with <span data-term-id=\"57282882\">applicable laws<\/span>.<\/p>\n<p>Some examples of the type of scoring employers use to screen <span data-term-id=\"57282846\">job applicants<\/span> include:<\/p>\n<ul>\n<li>LinkedIn activity scores<\/li>\n<li><span data-term-id=\"57282860\">Social media<\/span> sentiment analysis<\/li>\n<li>&#8220;Employability&#8221; scores based on a candidate\u2019s online presence<\/li>\n<\/ul>\n<p>Any entity that provides the data employers use to create these scores must comply with the rules and requirements of the <span data-term-id=\"57282853\">FCRA<\/span> and other consumer reporting laws and regulations.<\/p>\n<h3>Your Rights Regarding AI-Generated Reports<\/h3>\n<p>As a job seeker and consumer, you have certain rights regarding the AI reports that employers rely on so heavily during the <span data-term-id=\"57282848\">hiring process<\/span>. These include:<\/p>\n<ul>\n<li><strong>Right to access<\/strong>: You can request to see the algorithmic data a company uses to score you<\/li>\n<li><strong>Right to know<\/strong>: If an AI company gave your employer a &#8220;risk score,&#8221; you have the same rights as you would have with a <span data-term-id=\"57282854\">credit report<\/span><\/li>\n<li><strong>Dispute rights<\/strong>: You can challenge the accuracy of AI-generated assessments<\/li>\n<li><strong>Transparency<\/strong>: Employers must disclose if they use algorithmic scoring in <span data-term-id=\"57282847\">hiring decisions<\/span><\/li>\n<\/ul>\n<p>If you believe an employer or reporting agency has violated any of these rights, contact <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">a local employment attorney<\/a>. They can help determine if you have a valid legal claim and, if so, assist you in pursuing a claim against the reporting agency or hiring company.<\/p>\n<h2>What Information Can Employers Access?<\/h2>\n<p>The idea of a faceless, nameless agency collecting private and <span data-term-id=\"57282872\">public records<\/span> about a person can be frightening, but there are restrictions on the types of data employers may collect and use when making <span data-term-id=\"57282847\">hiring decisions<\/span>. Let\u2019s examine some of them.<\/p>\n<h3>Restricted Information (Off-Limits or Limited Use)<\/h3>\n<p>There are certain types of information that even employers cannot use in <span data-term-id=\"57282847\">hiring decisions<\/span>. Consider consulting with <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">an employment attorney<\/a> if you believe an employer solicited any restricted information. Some of the restricted information includes, but is not limited to:<\/p>\n<ul>\n<li><span data-term-id=\"57282842\">Criminal records<\/span> (varies by state; see <a href=\"https:\/\/www.findlaw.com\/employment\/hiring-process\/ban-the-box-laws-by-state.html\"><span data-term-id=\"57282874\">Ban the Box law<\/span> by state<\/a>employers can access other types of data )<\/li>\n<li>Bankruptcy information (<span data-term-id=\"57282853\">FCRA<\/span> prohibits use in most cases)<\/li>\n<li>Medical records (ADA protections)<\/li>\n<li>Military records (Privacy Act of 1974)<\/li>\n<li>Workers&#8217; compensation history<\/li>\n<li><span data-term-id=\"57282889\">Genetic information<\/span> (GINA protections)<\/li>\n<\/ul>\n<p>There are instances in which employers can access some of this information, but the access is limited, and employees have the right to know when this occurs.<\/p>\n<h3>Information Employers Can Typically Access (With Consent)<\/h3>\n<p>While the above information is restricted, there are other types of data that employers can access either freely or with the prospective employee&#8217;s consent. This information can be useful in determining whether a candidate is a good fit for a company, but it doesn\u2019t mean they can collect and use this data indiscriminately.<\/p>\n<p>Some of the data that employers have access to includes:<\/p>\n<ul>\n<li><span data-term-id=\"57282854\">Credit reports<\/span> (with <span data-term-id=\"57282857\">state law<\/span> variations)<\/li>\n<li><span data-term-id=\"57282888\">Driving records<\/span><\/li>\n<li>Education verification<\/li>\n<li>Employment history<\/li>\n<li>Professional licenses<\/li>\n<li><span data-term-id=\"57282869\">Court records<\/span> (with limitations)<\/li>\n<li><span data-term-id=\"57282851\">Drug test<\/span> results<\/li>\n<\/ul>\n<p>In most cases, an employer will request the applicant\u2019s consent to run these <span data-term-id=\"57282867\">background reports<\/span> as part of the <span data-term-id=\"57282846\">job application<\/span>. Other times, they wait until the applicant has completed the interview process and then ask them to consent to these <span data-term-id=\"57282841\">background checks<\/span>.<\/p>\n<h2>State-Specific Protections<\/h2>\n<p>In addition to the <span data-term-id=\"57282845\">federal laws<\/span>, such as the <span data-term-id=\"57282853\">FCRA<\/span>, there are state-level restrictions employers must follow. These vary by state. For example, states such as <span data-term-id=\"57282886\">California<\/span> and Connecticut prohibit employers from running pre-employment credit checks. <span data-term-id=\"57282873\">New York<\/span> also has specific laws prohibiting these types of <span data-term-id=\"57282841\">background checks<\/span>.<\/p>\n<p>Credit checks can be used as a job requirement in limited circumstances, including:<\/p>\n<ul>\n<li>Jobs involving financial responsibility<\/li>\n<li>Positions where security clearance is required<\/li>\n<li>Employees who will have access to sensitive information<\/li>\n<\/ul>\n<p>An employer that denies you a position based on your credit must notify you. This is the case in all instances where a <span data-term-id=\"57282854\">credit report<\/span> results in pre-<span data-term-id=\"57282855\">adverse actions<\/span>, such as\u00a0denial of an interview.<\/p>\n<p>If you learn that a company has denied you employment based on something that came up on your credit <span data-term-id=\"57282841\">background check<\/span> and didn\u2019t notify you, you may want to <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">call an attorney<\/a>. It may be difficult to prove that this is the reason the company decided not to hire you and what specific damages you suffered as a result of their actions.<\/p>\n<p>There are other protections available to <span data-term-id=\"57282846\">job applicants<\/span> during the hiring and recruitment process. Let\u2019s look at some of them.<\/p>\n<h3><span data-term-id=\"57282878\">Criminal History<\/span><span data-term-id=\"57282878\"> Information<\/span><\/h3>\n<p>It\u2019s common for a prospective employer to ask whether a <span data-term-id=\"57282846\">job applicant<\/span> has a <span data-term-id=\"57282842\">criminal record<\/span>. As enticing as this information may be, there are limitations to what information a company can access and use during the <span data-term-id=\"57282848\">hiring process<\/span>.<\/p>\n<p>Some of the relevant laws and regulations on the use of <span data-term-id=\"57282878\">criminal history<\/span><span data-term-id=\"57282878\"> information<\/span> include:<\/p>\n<ul>\n<li><strong><span data-term-id=\"57282874\">Ban the Box laws<\/span><\/strong>: These laws prohibit employers from including a checkbox asking whether an applicant has a\u00a0<span data-term-id=\"57282842\">criminal record<\/span>,\u00a0including\u00a0<span data-term-id=\"57282875\">misdemeanors<\/span>\u00a0and felonies. Under these <span data-term-id=\"57282857\">state laws<\/span>, employers can no longer ask this question on an initial <span data-term-id=\"57282846\">job application<\/span>. This allows those with a <span data-term-id=\"57282842\">criminal record<\/span> to have a <span data-term-id=\"57282890\">fair chance<\/span> at job opportunities.<\/li>\n<li><strong>Restrictions on how far back employers can look<\/strong>: According to the <span data-term-id=\"57282887\">federal government<\/span>, there is no limit to how far back employers can go in their <span data-term-id=\"57282849\">employment <\/span><span data-term-id=\"57282841\">background checks<\/span>. However, some states have laws that limit the look-back period. The <span data-term-id=\"57282864\">Equal Employment Opportunity Commission<\/span> (<span data-term-id=\"57282859\">EEOC<\/span>) recommends that employers narrowly tailor any <span data-term-id=\"57282841\">background checks<\/span> they do, including those for <span data-term-id=\"57282843\">criminal history<\/span>. The <span data-term-id=\"57282859\">EEOC<\/span> urges employers to consider the following when analyzing an <span data-term-id=\"57282868\">applicant\u2019s <\/span><span data-term-id=\"57282843\">criminal history<\/span>:\n<ul>\n<li>How long ago the <span data-term-id=\"57282875\">misdemeanor<\/span>\/felony occurred<\/li>\n<li>The type of criminal offense<\/li>\n<li>The relevance of the offense to the specific job duties<\/li>\n<\/ul>\n<\/li>\n<li><strong>Certificate of rehabilitation programs<\/strong>: Some state courts will issue these certificates to offenders who meet certain <span data-term-id=\"57282862\">eligibility<\/span> standards. These certificates help mitigate or remove the consequences of a criminal conviction.<\/li>\n<li><strong><span data-term-id=\"57282885\">Expunged records<\/span><\/strong>: For the most part, employers cannot access expunged <span data-term-id=\"57282842\">criminal records<\/span>. However, they are accessible to some federal employers. If it is a matter of <span data-term-id=\"57282883\">national security<\/span>, these records may be visible to federal recruiters.<\/li>\n<\/ul>\n<p>Certain jobs may have exceptions for some companies.<\/p>\n<h3><span data-term-id=\"57282860\">Social Media<\/span> and Online Activity<\/h3>\n<p>For years, career counselors have warned <span data-term-id=\"57282846\">job applicants<\/span> about posting negative content on their <span data-term-id=\"57282860\">social media<\/span> accounts. Employers can use AI to analyze a job seeker\u2019s online posts. If they see anything inflammatory, they may move on to another candidate.<\/p>\n<p>While employers can view your <span data-term-id=\"57282860\">social media<\/span> content, that doesn\u2019t mean they have access to your <span data-term-id=\"57282860\">social media<\/span> accounts, passwords, and other sensitive information. There are <span data-term-id=\"57282857\">state laws<\/span> restricting employers\u2019 access to this information.<\/p>\n<p>If you\u2019re convinced that a prospective employer used this information in their <span data-term-id=\"57282847\">hiring decisions<\/span>, you can meet with an <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">experienced employment attorney<\/a>. Once a hiring manager sees this information, there\u2019s little you can do to erase its impact.<\/p>\n<h2>What To Do If Your Rights Are Violated<\/h2>\n<p>If a <span data-term-id=\"57282866\">consumer reporting agency<\/span> violates your rights, you may be entitled to damages under the <span data-term-id=\"57282853\">FCRA<\/span>. It depends on the nature of the violation and whether you suffered actual damages. It\u2019s a good idea to consult <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">an employment attorney<\/a> before proceeding with legal action.<\/p>\n<p>Some of the more common <span data-term-id=\"57282853\">FCRA<\/span> violations include:<\/p>\n<ul>\n<li>Reporting inaccurate or incomplete information<\/li>\n<li>Reporting outdated adverse records<\/li>\n<li>Not providing the consumer with a copy of their report<\/li>\n<li>Failure to notify consumers of an adverse impact<\/li>\n<li>Not investigating a consumer dispute<\/li>\n<li>Providing consumer data for an impermissible purpose<\/li>\n<\/ul>\n<p>If you\u2019re confident that any of these violations occurred, take the following steps.<\/p>\n<h3>Review the Report<\/h3>\n<p>You\u2019ll need to review the actual consumer report that is the subject of the violation. An attorney will want a copy to review if you decide to pursue legal action.<\/p>\n<p>To get one, do the following:<\/p>\n<ul>\n<li>Request a copy of any <span data-term-id=\"57282841\">background check<\/span> report<\/li>\n<li>Check for errors or outdated information<\/li>\n<li>Verify the source of algorithmic scores<\/li>\n<\/ul>\n<p>If you don\u2019t see any mistakes, you might not have a valid claim.<\/p>\n<h3>File a Dispute<\/h3>\n<p>If there is an issue with the actual report, file a dispute with the appropriate entity. This will depend on the nature of the violations:<\/p>\n<ul>\n<li>The <span data-term-id=\"57282866\">consumer reporting agency<\/span><\/li>\n<li>The company that generated algorithmic scores<\/li>\n<li>The company that relied on the information in its <span data-term-id=\"57282848\">hiring process<\/span><\/li>\n<\/ul>\n<p>Make sure you abide by the dispute procedure and meet all necessary timelines. Otherwise, the reporting agency will not treat your dispute seriously or resolve the issue.<\/p>\n<h3>Document Everything<\/h3>\n<p>It\u2019s critical to have the necessary documentation to support your claim. Keep a complete record throughout your job search.<\/p>\n<p>Your attorney will need the following information when evaluating the legitimacy of your claim:<\/p>\n<ul>\n<li>Copies of all correspondence<\/li>\n<li>Dates of <span data-term-id=\"57282846\">job application<\/span>, <span data-term-id=\"57282841\">background check<\/span> authorization, and any <span data-term-id=\"57282855\">adverse action<\/span><\/li>\n<li>Evidence of online activity if AI scoring is involved<\/li>\n<\/ul>\n<p>The more you can provide, the better an understanding of your claim they\u2019ll have.<\/p>\n<h3>Understand Remedies<\/h3>\n<p>You are only entitled to certain remedies under the law. Even for an egregious violation, there are limits to what you can demand from the responsible party.<\/p>\n<p>The types of remedies available vary depending on the type of claim that you file. For example, the <span data-term-id=\"57282853\">FCRA<\/span> allows you to demand the following types of damage after a violation:<\/p>\n<ul>\n<li>Lost wages and related expenses<\/li>\n<li>Emotional distress<\/li>\n<li>Damage to reputation<\/li>\n<\/ul>\n<p>As far as the types and amounts of damages you can demand in an <span data-term-id=\"57282853\">FCRA<\/span> claim, they are as follows:<\/p>\n<ul>\n<li><strong>Negligent violations<\/strong>: Actual damages plus reasonable attorney fees\/costs<\/li>\n<li><strong>Intentional violations<\/strong>: Actual damages, punitive damages, statutory damages, emotional distress<\/li>\n<\/ul>\n<p>Under the <span data-term-id=\"57282853\">FCRA<\/span>, violators face fines of $100 to $1,000 per violation. If they engage in multiple violations, they will have to pay significant fines.<\/p>\n<p>In addition to the federal damages available, you may also be entitled to damages under <span data-term-id=\"57282857\">state law<\/span>. A <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">skilled employment lawyer<\/a> can review your claim and let you know what to expect in the way of compensation.<\/p>\n<h2>Practical Tips for Job Seekers<\/h2>\n<p>If you\u2019re searching for a new job, there are some important things to keep in mind. Employers have access to vast amounts of data and can use algorithms to sort it and identify the best job candidates.<\/p>\n<p class=\"\">Here are some helpful tips for when you\u2019re job hunting:<\/p>\n<h3>Before the <span data-term-id=\"57282841\">Background Check<\/span><\/h3>\n<ul>\n<li>Review your own <span data-term-id=\"57282854\">credit report<\/span> annually<\/li>\n<li>Google yourself and review your digital footprint<\/li>\n<li>Consider privacy settings on <span data-term-id=\"57282860\">social media<\/span><\/li>\n<li>Be aware of what&#8217;s publicly accessible online<\/li>\n<\/ul>\n<h3>During the Application Process<\/h3>\n<ul>\n<li>Read authorization forms carefully<\/li>\n<li>Ask what type of <span data-term-id=\"57282841\">background check<\/span> will be conducted<\/li>\n<li>Ask if algorithmic scoring or AI assessment tools will be used<\/li>\n<li>Keep copies of everything you sign<\/li>\n<\/ul>\n<h3>If You Receive <span data-term-id=\"57282855\">Adverse Action<\/span><\/h3>\n<ul>\n<li>Exercise your right to review the report<\/li>\n<li>File disputes promptly (typically 30 days)<\/li>\n<li>Request information about algorithmic scoring methods<\/li>\n<li>Consider legal consultation<\/li>\n<\/ul>\n<p><span data-term-id=\"57282857\">State laws<\/span> change frequently due to new legislation, higher court rulings, and other means. While FindLaw strives to provide the most current information, consult a <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">local employment attorney<\/a>screenings can provide an employer with valuable information when making a hiring decision or extending a\u00a0 to confirm your <span data-term-id=\"57282857\">state laws<\/span>.<\/p>\n<h2>Get a Legal Case Review<\/h2>\n<p><span data-term-id=\"57282841\">Background checks<\/span> and <span data-term-id=\"57282852\">background screenings<\/span>\u00a0can provide an employer with\u00a0valuable information when making a <span data-term-id=\"57282847\">hiring decision<\/span> or <span data-term-id=\"57282863\">job offer<\/span>. Still, employers aren\u2019t permitted to violate your consumer rights. If you feel that your rights have been violated by a prospective employer or third party, contact a local <a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee?fli=dcta\" target=\"_blank\" rel=\"noopener\">employment law attorney<\/a>\u00a0for <span data-term-id=\"57282877\">legal advice<\/span>. Given the damage negative reporting can have on job seekers, it\u2019s worth discussing the FCRA&#8217;s protections in a bit more detail<\/p><\/div>\n\n\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                    <g id=\"thumbs-up\" clip-path=\"url(#clip0_604_3418)\">\n                        <path id=\"Vector\"\n                              d=\"M6 21H3C2.46957 21 1.96086 20.7893 1.58579 20.4142C1.21071 20.0391 1 19.5304 1 19V12C1 11.4696 1.21071 10.9609 1.58579 10.5858C1.96086 10.2107 2.46957 10 3 10H6M13 8V4C13 3.20435 12.6839 2.44129 12.1213 1.87868C11.5587 1.31607 10.7956 1 10 1L6 10V21H17.28C17.7623 21.0055 18.2304 20.8364 18.5979 20.524C18.9654 20.2116 19.2077 19.7769 19.28 19.3L20.66 10.3C20.7035 10.0134 20.6842 9.72068 20.6033 9.44225C20.5225 9.16382 20.3821 8.90629 20.1919 8.68751C20.0016 8.46873 19.7661 8.29393 19.5016 8.17522C19.2371 8.0565 18.9499 7.99672 18.66 8H13Z\"\n                              stroke=\"#666666\" stroke-width=\"2\" stroke-linecap=\"round\"\n                              stroke-linejoin=\"round\"><\/path>\n                    <\/g>\n                    <defs>\n                        <clipPath id=\"clip0_604_3418\">\n                            <rect width=\"22\" height=\"22\" fill=\"white\"><\/rect>\n                        <\/clipPath>\n                    <\/defs>\n                <\/svg>\n            <\/i>\n        <\/button>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"No\"\n                value=\"no\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">No<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                    <g id=\"thumbs-down\" clip-path=\"url(#clip0_604_3423)\">\n                        <path id=\"Vector\"\n                              d=\"M16 0.999995H18.67C19.236 0.989986 19.7859 1.18813 20.2154 1.55681C20.645 1.9255 20.9242 2.43905 21 3V10C20.9242 10.5609 20.645 11.0745 20.2154 11.4432C19.7859 11.8119 19.236 12.01 18.67 12H16M9.00003 14V18C9.00003 18.7956 9.3161 19.5587 9.87871 20.1213C10.4413 20.6839 11.2044 21 12 21L16 12V0.999995H4.72003C4.2377 0.994543 3.76965 1.16359 3.40212 1.47599C3.0346 1.78839 2.79235 2.22309 2.72003 2.7L1.34003 11.7C1.29652 11.9866 1.31586 12.2793 1.39669 12.5577C1.47753 12.8362 1.61793 13.0937 1.80817 13.3125C1.99842 13.5313 2.23395 13.7061 2.49846 13.8248C2.76297 13.9435 3.05012 14.0033 3.34003 14H9.00003Z\"\n                              stroke=\"#666666\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"\/>\n                    <\/g>\n                    <defs>\n                        <clipPath id=\"clip0_604_3423\">\n                            <rect width=\"22\" height=\"22\" fill=\"white\"\/>\n                        <\/clipPath>\n                    <\/defs>\n                <\/svg>\n            <\/i>\n        <\/button>\n    <\/div>\n    <span class=\"was-this-helpful__taken-action fl-text-sm-bold\"><\/span>\n    <div class=\"was-this-helpful__feedback-container\">\n        <div class=\"was-this-helpful__choose-option-message\" role=\"status\">\n            <p class=\"was-this-helpful__choose-option-message-text\"><\/p>\n        <\/div>\n        <form class=\"was-this-helpful__feedback-form\">\n            <div class=\"was-this-helpful__feedback was-this-helpful__feedback--positive\">\n                <fieldset>\n                    <legend class=\"was-this-helpful__feedback-form-title\" tabindex=\"0\">Why was this helpful?<\/legend>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--understandable\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"positive-feedback\"\n                                value=\"Easy to understand\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--understandable\"\n                        >Easy to understand<\/label>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--solved-problem\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"positive-feedback\"\n                                value=\"Solved my problem\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--solved-problem\"\n                        >Solved my problem<\/label>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--other\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"positive-feedback\"\n                                value=\"Other\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--other\"\n                        >Other<\/label>\n                    <\/div>\n                <\/fieldset>\n            <\/div>\n            <div class=\"was-this-helpful__feedback was-this-helpful__feedback--negative\">\n                <fieldset>\n                    <legend class=\"was-this-helpful__feedback-form-title\" tabindex=\"0\">Why was this not helpful?<\/legend>\n                    <div class=\"was-this-helpful__choose-option-message\" role=\"status\">\n                        <p class=\"was-this-helpful__choose-option-message-text\"><\/p>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--missing-info\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"negative-feedback\"\n                                value=\"Missing Information\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--missing-info\"\n                        >Missing the information I need<\/label>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--complicated\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"negative-feedback\"\n                                value=\"Too complicated\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--complicated\"\n                        >Too complicated \/ too many steps<\/label>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--dated\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"negative-feedback\"\n                                value=\"Out of date\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--dated\"\n                        >Out of date<\/label>\n                    <\/div>\n                    <div class=\"fl-radio-button-field fl-flex was-this-helpful__feedback-form-title\">\n                        <input\n                                id=\"was-this-helpful__radio-button--negative-other\"\n                                class=\"fl-radio-button-field-input\"\n                                type=\"radio\"\n                                name=\"negative-feedback\"\n                                value=\"Other\"\n                        >\n                        <label\n                                class=\"fl-radio-button-field-label fl-text-sm was-this-helpful__radio-label\"\n                                for=\"was-this-helpful__radio-button--negative-other\"\n                        >Other<\/label>\n                    <\/div>\n                <\/fieldset>\n            <\/div>\n            <div class=\"was-this-helpful__form-buttons-container\">\n                <button\n                    class=\"was-this-helpful__feedback-button was-this-helpful__feedback-button--positive at-feedback-submit fl-button secondary\"\n                    type=\"submit\"\n                >\n                    <span class=\"fl-button-content\">Submit<\/span>\n                    <i\n                        class=\"fa fa-angle-right medium\"\n                        aria-hidden=\"true\"\n                    ><\/i>\n                <\/button>\n                <button\n                    class=\"was-this-helpful__feedback-button was-this-helpful__feedback-button--cancel fl-button primary disabled\"\n                    type=\"reset\"\n                >\n                    <span class=\"fl-button-content\">Cancel<\/span>\n                    <i\n                        class=\"fa fa-times-circle medium\"\n                        aria-hidden=\"true\"\n                    ><\/i>\n                <\/button>\n            <\/div>\n        <\/form>\n    <\/div>\n    <div class=\"was-this-helpful__thank-you-message\" role=\"status\">\n        <i class=\"was-this-helpful__thank-you-message-icon fa fa-check\"><\/i>\n        <p class=\"was-this-helpful__thank-you-message-text\" aria-live=\"polite\"><\/p>\n    <\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"fl-section-sidebar\"><div class=\"fl-editors-summary\" data-testid=\"fl-editors-summary\">\n    \n    <div class=\"fl-editors-summary-content\" data-testid=\"fl-editors-summary-content\">\n                    <h2>Can I Solve This on My Own or Do I Need an Attorney?<\/h2>\n                <div class=\"fl-editors-summary-content-main\" data-testid=\"fl-editors-summary-content-main\">\n            \n        <\/div>\n        <ul class=\"fl-list-style-none\">\n                            <li data-testid=\"fl-editors-summary-content-item\">\n                    <i class=\"fa fa-check medium fl-editors-summary-content-item-icon\" aria-hidden=\"true\"><\/i>\n                    Some employment legal issues can be solved without an attorney\n\n                <\/li>\n                            <li data-testid=\"fl-editors-summary-content-item\">\n                    <i class=\"fa fa-check medium fl-editors-summary-content-item-icon\" aria-hidden=\"true\"><\/i>\n                    Complex employment law cases (such as harassment or discrimination) need the help of an attorney to protect your interests\n\n                <\/li>\n                    <\/ul>\n                    <div class=\"fl-editors-summary-content-description\" data-testid=\"fl-editors-summary-content-description\">\n                <p>Legal cases for wage and benefit issues, whistleblower actions, or workplace safety can be complicated and slow. An attorney can offer tailored advice and help prevent common mistakes.<\/p>\n\n            <\/div>\n                            <div class=\"fl-editors-summary-content-link fl-flex\" data-testid=\"fl-editors-summary-content-link\">\n                <i class=\"fa fa-angle-right medium\" aria-hidden=\"true\"><\/i>\n                <p class=\"find-attorney\"><a href=\"https:\/\/lawyers.findlaw.com\/employment-law-employee\/#USER_GEO\/?fli=esum:FL17\" target=\"_blank\" rel=\"noopener\">Find a local attorney<\/a><\/p>\n\n            <\/div>\n            <\/div>\n<\/div>\n\n\n\n<div class=\"email-subscription fl-mb30\">\n    <div class=\"email-subscription-header\">\n        <div class=\"email-subscription-header-content\">\n            <h3 class=\"fl-callout-sm fl-no-margin\">Stay Up-to-Date With How the Law Affects Your Life<\/h3>\n        <\/div>\n        <div class=\"email-subscription-header-image fl-flex fl-items-end\">\n            <img decoding=\"async\"\n                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