Federal Laws & Regulations

Stay in compliance with federal regulations when using consumer information. Information in our federal compliance library gives you insight to:

  • Healthcare regulations (eg. HIPAA and JCAHO)
  • Requirements from the Federal Trade Commission (FTC)
  • E-Verify updates

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State Laws & Regulations


Search through state laws that matter to you. Stay up to date on regulations that affect consumers and businesses in your state, including laws about:

  • Use of credit reports for employment purposes
  • Background checks and negligent hiring
  • Drug testing and more

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Forms & Documents


Make this your first stop for the forms and documents you need for your background checks. Our Forms & Documents collection includes:

  • Pre-Adverse and Adverse Action Templates
  • International Release Forms
  • FCRA-required Documents

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