As previously reported, on May 6, 2015, New York City Mayor Bill de Blasio signed the "Stop Credit Discrimination in Employment Act" (Act), which makes it unlawful for most employers to use an applicant's or employee's credit...more
9/22/2015
/ Clearing Agencies ,
Credit Discrimination ,
Credit History ,
Employment Discrimination ,
Equal Employment Opportunity Commission (EEOC) ,
Exceptions ,
Financial Industry Regulatory Authority (FINRA) ,
Financial Institutions ,
Hiring & Firing ,
Mortgage Loan Originators ,
Mortgage Servicers ,
Mortgages ,
National Security ,
Securities Dealers ,
Securities Exchanges ,
Security Clearance ,
Trade Secrets
In recent years, the Equal Employment Opportunity Commission has aggressively sought to enforce its April 2012 enforcement guidance concerning how, in the EEOC’s view, Title VII of the Civil Rights Act of 1964 restricts an...more
5/14/2015
/ Ban the Box ,
Civil Rights Act ,
Credit History ,
Criminal Background Checks ,
Criminal Records ,
Dollar General ,
Equal Employment Opportunity Commission (EEOC) ,
Fair Credit Reporting Act (FCRA) ,
Hiring & Firing ,
Title VII ,
Wrongful Termination
In March 2010, an employer successfully persuaded the Equal Employment Opportunity Commission (EEOC) to concede its disparate impact discrimination lawsuit against the employer based on its criminal record screening policies...more
6/17/2013
/ Background Checks ,
Consumer Reports ,
Credit History ,
Criminal Background Checks ,
Criminal Records ,
Discrimination ,
Disparate Impact ,
Enforcement Actions ,
Equal Employment Opportunity Commission (EEOC) ,
Investigations ,
Title VII
In April 2012, the Equal Employment Opportunity Commission (EEOC) issued its updated enforcement guidance concerning how, in its view, Title VII of the Civil Rights Act of 1964 (Title VII) restricts an employer's discretion...more
2/5/2013
/ Background Checks ,
Burden of Proof ,
Credit History ,
Criminal Background Checks ,
Daubert Ruling ,
Dismissals ,
Disparagement ,
Equal Employment Opportunity Commission (EEOC) ,
Evidence ,
Summary Judgment ,
Title VII