New Year Resolutions for North Carolina Staffing Firms (A Legal Perspective)
E-Verify
The E-Verify program is operated by the Department of Homeland Security in partnership with the Social Security Administration. It verifies a new hire’s work eligibility by comparing the employee’s I9 Form information with the Social Security Administration’s database. It is free, and it has been designed to be user-friendly for employers.
The final phase of the NC E-Verify law goes into effect on July 1, 2013 and requires private business with more than 25 employees to enroll in the E-Verify system. North Carolina businesses should be aware of the E-Verify requirements including recordkeeping requirements for storing and retaining E-Verify results and the I9 Form.
Fair Credit Reporting Act (FCRA)
While there are no substantive changes to the FCRA forms (which consist of the consent form for obtaining a background check, preadverse decision notification, and adverse action notification), the forms must be updated to reflect that the Consumer Financial Protection Bureau has taken over enforcement of FCRA (which was previously handled by the Federal Trade Commission).
Conclusion
This article first appeared in the Jan./Feb 2013 issue of Staffing Now, the North Carolina Association of Staffing Professionals (NCASP) Ezine.
Labels: (FCRA), Consumer Reporting Agencies, e-verify, Fair Credit Reporting Act
