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Home > Resources > Regulatory And Compliance Resources

Regulatory And Compliance Resource Center 

At EBI, industry education on ever-changing regulatory and compliance laws is a primary goal. EBI’s Regulatory and Compliance Department analyzes current federal, state, local and international legislation in the areas of Background Screening, Drug Testing, Occupational Healthcare and E-Verify compliance on an ongoing basis.  EBI communicates these regulatory updates through The Source, a monthly e-newsletter, and periodic Legislative Alerts. EBI also provides our clients with necessary notifications and forms to comply with mandated screening requirements.

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EBI relies on a close alliance with legal counsel at Seyfarth Shaw LLP for compliance information. Seyfarth Shaw is a distinguished employment law and litigation firm that specializes in the Fair Credit Reporting Act (FCRA), and state laws effecting background screening. EBI recommends as a best practice that a company’s screening policies by reviewed by legal counsel at least once a year.

EBI is committed to maintaining the confidentiality of personal information in the global marketplace. EBI has established a data privacy policy which complies with the seven Safe Harbor principles administered by the United States Department of Commerce, prohibiting the transfer of personal data to non-European Union nations that do not meet the European standard for privacy protection, in accordance with the European Commission’s Directive on Data Protection that went into effect in 1998.

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  Compliance Resources  
       
  Blue Bullet on Blue Background Screening Blue Bullet on Blue Drug Testing  
  Blue Bullet on Blue Occupational Healthcare Blue Bullet on Blue E-Verify  
       
       

  Access The EBI Knowledge Center  
       
  Blue Bullet on Blue Industry e-News Blue Bullet on Blue Facts and Stats  
  Blue Bullet on Blue Legislative Alerts Blue Bullet on Blue FAQs  
  Blue Bullet on Blue Downloads and Resources Blue Bullet on Blue Industry Terminology  
       
       

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