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

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.
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7540/fdic_7540_DS1.pdf
• File Type:
  [PDF - 43.48 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:e50392d7102552bd681b41480459a438050902dfe93b763cc40152a78aeeb45b