Your Screening Vendor Cannot Sign Your California Background-Check Disclosures for You


back to blog

Your Screening Provider cannot sign your California Disclosure for you

The vendor’s form is still your form when an applicant challenges it.

Most owners know the federal Fair Credit Reporting Act. Fewer know that California’s Investigative Consumer Reporting Agencies Act (ICRAA) adds its own layer. Under Civ. Code § 1786.16, the disclosure has to stand alone on a page containing nothing else, name the reporting company, and describe the nature and scope of the investigation. A copy-request box is expected too, with the copy due within three business days of the employer receiving the report.

The common failure is not exotic: a liability waiver or at-will acknowledgment printed on the same page.

The pressure point comes later. When a candidate asks for the file, the company has to produce what was actually signed, not the vendor’s reassurance. If your screening paperwork has not been read against California’s statute since the vendor account was opened, the form may be the weakest part of your hiring process.

Contact Michael Trust Law, APC for a no-charge initial consultation. The facts determine what needs to be addressed – and how much of a conversation that takes.

This post shares general information based on common patterns I see in California workplaces. It is not legal advice, does not create an attorney-client relationship, and outcomes depend on specific facts – no lawyer can guarantee a result. Past results do not guarantee or predict future outcomes. AI may have been used to create this post. All content reviewed by a CA attorney before publication. Attorney Advertising.

Michael Trust Law, APC, 703 Pier Avenue, Ste. B367, Hermosa Beach, CA 90254: michaeltrustlaw.com

Read more

Sorry, Comments Are Closed