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Policies

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  • California Credit Laws
  • Changes to Maryland's Senate Bill 41
  • Changes to the California Fair Chance Act
  • Changes to the N.Y. Fair Chance Act
  • Data and Report Retention Policy
  • FCRA Background Check Compliance: Disclosure & Authorization Essentials
  • FCRA/State Reportability
  • Just Housing Ordinance
  • Michigan ID Redaction from Court Records
  • NYOCA
  • Ongoing Background Checks in California: Navigating the "Evergreen Clause" Challenge
  • San Diego Fair Chance Ordinance
  • Understanding Client Audits: Ensuring Compliance with Disclosure & Authorization Forms
  • Verified First Client Audit: Frequently Asked Questions (FAQ)
  • Virginia Statewide Search
  • What is the Adverse Action Process?
  • What is the Waiting Period in the Adverse Action Process?
  • Why Verified First Does Not Report Non-Conviction Information
Client Resource Center