Need to
Know!

February 2012 Blog Posts

Pre-employment Screening - Credit Reports

A growing number of states have followed Washington's lead and passed legislation limiting use of credit reports for employment background screening purposes - to positions for which that information is "substantially job related".  Washington, Hawaii, Oregon, California, Illinois, Maryland & Connecticut have passed such laws and many more are in the process of doing so. Washington law does not specifically define the term "substantially job related" - leaving it instead to the employer and (unfortunately) the courts to decide.  Other states have done a better job.  Illinois, for example defines "job-relatedness" as follows: State or federal law requires bonding or other security...

Tenant Screening - How to Run a Credit Check on a Prospective Tenant

How to Run a Credit Check on a Prospective Tenant Tenant screening is a process used primarily by residential landlords and property managers to evaluate prospective tenants. The purpose is to assess the likelihood the tenant will fulfill the terms of the lease or rental agreement and tenant credit checks are an important part of this evaluation process. Credit reports are a type of consumer report as defined and by the federal Fair Credit Reporting Act (FCRA).  The purchase and delivery of credit reports is tightly regulated because of the sensitive nature of the information, as well as privacy and identity theft concerns. If...