Nasdaq

Financial Advisor Background Checks: BrokerCheck and Form ADV

As part of your due diligence, conduct a thorough background check before choosing a financial advisor to manage your investments, retirement or estate planning. After all, you don't want to hand over ...
Nasdaq

When Background Checks Can (and Can’t) Tell You if Your Identity Was Stolen

Conducting a background check on yourself isn’t always necessary if you’re concerned about identity theft, but there are situations when it can be a good idea. Identity theft has been rampant since ...
The National Law Review

CFPB Releases New Required Form for Use in Employee Background Check Process

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
JD Supra

Background Checks and the 2025 Government Shutdown: Delays, Data Freshness, and What You Can Do

When federal systems slow or stall, it can feel like the floor drops out from under your hiring process. E-Verify backlogs, federal record delays, and the ticking clock on background check data can ...
JD Supra

Creditors and Employers Beware: CFPB Amends Model Background Check Form and Adverse Action Language

The Consumer Financial Protection Bureau (CFPB or Bureau) issued a final rule updating, among other things, the model form for the Fair Credit Reporting Act (FCRA) Summary of Consumer Rights and ...
Brandeis University

Office of Human Resources

Brandeis University is committed to promoting a safe environment for the entire community, as well as visitors to campus, and to ensuring that its academic mission is supported by well-qualified ...