Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process

doi:s://www.fdic.gov/

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Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process

06/01/2005
Inactive Financial Institution Letters (FILs)

[PDF-43.48 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC is providing the attached guidance on developing an effective pre-employment background screening process. This process can be an effective risk-management tool by providing management with a degree of certainty that the information provided is accurate and that the applicant does not have a criminal background.
Subject:

[+]

Risk Management Practices
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil4605.html
Format:

PDF
Release Date:

06/01/2005
Update Date:

06/01/2005
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Debra L. Stabile
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-46-2005
Main Document Checksum:

[+]

urn:sha256:e50392d7102552bd681b41480459a438050902dfe93b763cc40152a78aeeb45b
Download URL:

https://archive.fdic.gov/view/fdic/7540/fdic_7540_DS1.pdf
File Type:

Pre-Employment Background Screening Process\t

pdf

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