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Click on the links below to learn more about these regulations...
|Congress Fixes the Vail Letter
Section 611 of the Fair and Accurate Credit Transaction Act partially fixes problems created by a 1999 FTC opinion letter (Vail) about workplace investigations
|Consumer Reporting Employment Clarification Act of 1998 2561|
|Department of Transportation Drug Testing
DOT Urine Specimen Collection Guidelines for the U.S. DOT Workplace
|Department of Transportation Requirements
Regulatory Guidance for the Federal Motor Carrier Safety Regulations
|EEOC Guidance on Pre-Employment Inquiries under the ADA
Pre-employment Disability-Related Questions and Medical Examinations
|Electronic Signatures in Global and National Commerce Act|
|Fair and Accurate Credit Transactions Act
Prevents identity theft and improves the resolution of consumer disputes, the accuracy of consumer records, and the use of and consumer access to credit information
|Federal Trade Commission Staff Opinion Letters|
|FTC Issues Final Summaries And Notices Under FACTA|
|IRSG Principles and Guidelines for Locates|
FTC requirement that financial institutions and consumer reporting agencies provide consumers with a notice of their privacy policies and practices.
|Sarbanes-Oxley Act of 2002
An act to protect Investors by improving the accuracy and reliability of corporate disclosures made pursuant to the securities laws, and for other purposes
|The Americans with Disabilities Act (ADA)
42 U.S.C. 12101 et seq.
The Fair Credit Reporting Act (FCRA)
15 U.S.C. 1681 and The Consumer Credit Reporting Reform Act of 1996
|The U.S. Government's Most Wanted Lists|
|U.S. Patriot Act
An act to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes