3 min read
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...
Industry news
Read the latest in background screening compliance.
2 min read
Fair Hiring in Banking: The FDIC’s Final Rule to Revise FDIC Regulations
Dec 23, 2024 3:04:00 PM
On July 30, 2024, the Federal Deposit Insurance Corporation (FDIC) approved the Final Rule to Revise FDIC Regulations Concerning Section 19 of the...
2 min read
CFPB Urges Employers to Follow FCRA When Using Background Dossiers and Algorithmic Scores
Dec 6, 2024 1:45:00 PM
The Consumer Financial Protection Bureau (CFPB) issued a recent policy statement advising employers to comply with the Fair Credit Reporting Act...
1 min read
Illinois Becomes the Second State to Enact Broader Regulations on AI
Nov 25, 2024 1:54:04 PM
Illinois Governor J.B. Pritzker signed House Bill 3773 into law on August 9, 2024, expanding the state’s regulations on the use of artificial...
2 min read
Montana’s 2024 Consumer Data Privacy Act
Nov 14, 2024 12:07:00 PM
Montana has joined the growing list of consumer data privacy laws enacted throughout the country, creating new guidelines for consumer data privacy....
1 min read
New Background Check Requirements for Health Professionals in New Jersey
Nov 5, 2024 2:00:00 PM
Signed into law on September 12, 2024, New Jersey enacted a new background check bill that mandates criminal history background checks for a broader...
2 min read
Pittsburgh Limits Employer Drug Testing for Medical Marijuana Patients
Oct 28, 2024 12:12:48 PM
The Pittsburgh City Council passed an ordinance that significantly limits circumstances in which employers are permitted to administer pre-employment...
2 min read
Utah Sets Boundaries on Generative AI
Oct 25, 2024 1:30:00 PM
As AI systems and technology use continue to soar, more regulations and guidelines follow. Utah’s SB 149, also known as the AI Policy Act, mandates...
2 min read
Changes to California’s Fair Employment & Housing Act
Oct 8, 2024 1:45:00 PM
On September 28, 2024, Governor Gavin Newsom signed Senate Bill 1100, an amendment to California’s Fair Employment & Housing Act (FEHA), introducing...
1 min read
Annual Disposal of E-Verify Employer Records: What You Need to Know
Oct 2, 2024 11:45:00 AM
The U.S. Citizenship and Immigration Services (USCIS) annually disposes of E-Verify employer records that are ten years old or older. This process is...