Welcome to your Background Screening Compliance Hub!
Here you will find a list of common forms related to background screening.
Please Note: This list is not all-inclusive. The documentation provided is intended for use by DISA clients throughout their general partnership with DISA and should not be shared with third parties.
Sample Documents*: DISA offers these forms to our clients as samples only. Our clients may adapt or adopt our forms as they see fit. Clients maintain sole ownership and responsibility over their background screening forms. DISA recommends consultation with legal counsel prior to the creation and/or utilization of legally required forms, such as those that may be used in the background screening process.
Legal Disclaimer
The documents and forms provided on this website are intended for internal use by authorized personnel only. These materials are the property of DISA Global Solutions and are protected by copyright and intellectual property laws. Unauthorized distribution, reproduction, or use of these documents for any purpose other than what they were specifically intended for is strictly prohibited. By accessing or using these forms, you agree to comply with all applicable legal restrictions and to refrain from sharing, selling, or redistributing them without prior written consent from DISA Global Solutions.
General
DISA Client Responsibilities FCRA Overview
Fair Trade Commission (FTC)
Full text of the Fair Credit Reporting Act
Consumer Financial Protection Bureau (CFPB)
A Summary of Your Rights Under the Fair Credit Reporting Act (English)
A Summary of Your Rights Under the Fair Credit Reporting Act (Spanish)
A Summary of Your Rights Under the Fair Credit Reporting Act (English & Spanish)
A Notice to Users of Consumer Reports
Remedying the Effects of Identity Theft
DISA Sample Background Screening Forms*
Sample Standard Disclosure & Authorization Packet
Sample form. You are responsible for their use and legal compliance.
Sample New York City Applicant Disclosure & Authorization Packet
Sample form. You are responsible for their use and legal compliance.
Sample Adverse Action Notices – All Jurisdictions
Sample form. You are responsible for their use and legal compliance.
Sample Adverse Action Notices – California Resident
Sample form. You are responsible for their use and legal compliance.
Sample Adverse Action Notices – Non-California Resident
Sample form. You are responsible for their use and legal compliance.
State Required Documents
California - LA Fair Chance Initiative for Hiring Notice
San Francisco, CA - Fair Chance Ordinance Poster
Massachusetts – DCJIS Model CORI Policy
New York - New York Article 23-A
New York - NYC Fair Chance Act Notice
DISA Product Information