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
House Subcommittee testimony on bill to exempt Employer Investigations
Privacy Notice - 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
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