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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  
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  Blue Bullet on Blue Occupational Healthcare Blue Bullet on Blue E-Verify  

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  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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