South Dakota Consent to Credit History, Background and Reference Check by Potential Employee

State:
Multi-State
Control #:
US-04330BG
Format:
Word
Instant download

Description

This is a consent form to be signed by a potential Employee, permitting a credit history, background and reference check to be performed by the Landlord or Employer.


Businesses rarely prosper by treating employees unfairly. Successful businesses, particularly in nonunion settings, are a meritocracy. People are selected because of their qualifications and are advanced because of their performance. While commendable, this simple rule is not enough to avoid Equal Employment Opportunity (EEO) legal pitfalls. In Hawaii, for example, an employment application that inquires into felony convictions is unlawful on its face and can expose well-meaning employers and their individual managers to thousands of dollars in damages. The key to EEO compliance is depth of knowledge of the law and how it applies to your business. Here is our compliance and loss prevention approach.


This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.


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FAQ

Employers must comply with the Fair Credit Reporting Act (FCRA) when conducting background and credit checks on applicants and employees. This law outlines the necessary steps, including obtaining consent, providing notices, and allowing for dispute of inaccuracies in findings. Following the FCRA helps safeguard both the employer and the potential employee during the hiring process.

No, a reference check is not the same as a background check, although they are both part of the hiring process. A reference check focuses on verifying a candidate's past employment and character through conversations with previous employers or acquaintances. In contrast, a background check may include aspects such as criminal records, financial history, and credit history. Knowing the distinction between South Dakota Consent to Credit History, Background and Reference Check by Potential Employee can help clarify these processes.

Illegal Interview QuestionsAge or genetic information.Birthplace, country of origin or citizenship.Disability.Gender, sex or sexual orientation.Marital status, family, or pregnancy.Race, color, or ethnicity.Religion.5 days ago

Unless the employer is asking for medical or genetic information, it's not illegal to ask you questions about your background, or to require a background check.

The applicant must provide written consent for the background check. If the pre-employment check is compulsory for hiring, the business must state it clearly in their written policies. The employee has the right to be notified about checks being conducted about their reputation, lifestyle, history, or character.

11 Different Types of Background Checks Employers Should PerformCriminal History Check.Prior Employment Verification.Education Verification.Reference Check.Drug Screening.Sexual Offender Registry Check.Credit Background Check.Social Media & Internet Check.More items...

There are many different types of background checks, and some of them contain overlapping results (i.e. criminal background checks will reveal sex offender crimes, but there are also sex offender-only background checks).

Some employers ask only about convictions, while others ask about criminal charges or cases that resulted in other dispositions. While it is important that you are truthful with a prospective employer, there is no reason to over-disclose.

A background check is a legal investigation into a potential employee's history. Background screening often involves criminal background checks, identity verification, and education and credential checks. It can also include health checks, DVLA checks, social media screening and drug screening.

Employees are protected under the Fair Credit Reporting Act or FCRA. The FCRA permits employers to use background reports to make employment decisions HOWEVER the employer must follow certain rules.

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South Dakota Consent to Credit History, Background and Reference Check by Potential Employee