• Consumer Report User Agreement Form (Must sign and return to setup new account)
• Obligations of Users (Employer Must Read)
• Account Application (Required for due diligence of account setup)
• Account Setup Authorized Users (Required to setup who will have authority to use the system)

Employer Forms that Employee must sign:

• Background Disclosure Release Authorization (Gives employer permission to conduct Background Screening)
• Summary of Your Rights (Employer must give to new employee with Employee Disclosure Authorization Form)

• Release Authorization - DOT & FMCSA (This form is used to obtain additional information that may be required by employer for DOT and FMSCA requirements)

Client Setup for Tenant Screening:

• Consumer Report End-User Agreement - TENANT (Must sign and return to setup new account)
• Account Application (Required for due diligence of account setup)
• Account Setup Authorized Users (Required to setup who will have authority to use the system)
• Credit Bureau Agreement – Credit Score Addendum (Required to setup Credit and Credit Score Search)
• Credit Bureau Agreement – Tenant (Required to setup Credit Search)
• Bank and Trade Reference Form (Must have Bank References on file)
• Bank and Trade Release Form (Must be filled out and signed to establish account for Credit Searches)
• Letter of Intent (Example of Letter of Intent)
• Obligations of Users (Employer Must Read)

Client Setup for E-Verify and eForm I-9:

• Registration Form & User Agreement
• New Client Setup Protocols
• Memorandum of Understanding (MOU) - Sample (Original issued when filed with I-9 Compliance)
• Summary of Employer MOU Responsibilities
• E-Verify Participation Poster - English | Spanish
• Right to Work Poster - English | Spanish

Other Forms of Use:

• Background Verification Order Form (Used to retrieve necessary info. on new employee) (Similar to application)
• Facet Group Background Access DEMO form (Instructions on how to view and DEMO report) 

• Terms for PEER Agreement (Needed if conducting credit checks for employment)
• Bank and Trade References Form
• Bank and Trade Release Form - New Clients

• Consumer Report Employee Clarification Act 1998
• FCRA - Full Text (PDF format)
  
  
• NY Correction Law Article 23-A

Adverse Action Assistance Sample Forms: