NYDFS Releases Guidance on Combating AI Cybersecurity Risks
In 2017, the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Service Companies (23 NYCRR 500) was...
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Verified Credentials Jul 10, 2023 12:00:00 AM
We previously reported on the newly implemented Clean Slate Law in Michigan, which states that criminal records will be automatically expunged if specific conditions are met without the necessity of filing an application.
The Michigan State Police is responsible for reporting eligible records to state courts, where expungements are processed. To do so, it has initiated a process that looks at records in its database for new, eligible convictions. However, individuals with records that are not eligible for automatic expungement can still apply for expungement under the traditional process. Below is a summary of recent events:
To read more about the expungement process, records likely eligible for automatic expungement, and recent expungement laws in other states. Click here ››
New automatic expungements under the Michigan Clean Slate Act are being processed daily. Due to the influx and increase in expungement requests, delays in background screening processes continue.
As of April 2024, limited record availability continues to impact searches in Kent and Ottawa counties, due to the Clean Slate Act. To avoid extended delays, the courts are processing requests with a 6-year search scope.
Michigan’s Clean Slate Act impacts records in the Michigan State Police database. However, out-of-state employers may still be affected if they seek records from the State of Michigan. Additionally, these laws are becoming more common across the United States. Verified Credentials continues to monitor the status of jurisdictions across Michigan and is committed to providing our clients with updates as they are available. Employers looking for more information on how this could affect them may want to consult their attorney.
In 2017, the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Service Companies (23 NYCRR 500) was...
On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) approved the Final Rule to Revise FDIC Regulations Concerning Section 19 of the...
The Consumer Financial Protection Bureau (CFPB) issued a recent policy statement advising employers to comply with the Fair Credit Reporting Act...
Background checks from a background screening company start after a few basic steps. Consent forms must be signed, and disclosures presented. Once...
In January, Fulton County - Georgia’s most populous county that includes the city of Atlanta - experienced a cyber incident that significantly...
Under a new state law, private employers in Florida with 25 or more employees are now required to use E-Verify in their onboarding process. Governor...