COMPLIANCE CORNER

Jan
11
Tennessee and South Carolina Pass E-Verify Bills


Nov
09
New Employment Authorization Document Offers More Security


Nov
09
Employees from Sudan or South Sudan with Expiring EADs May Still Be Authorized to Work


Oct
10
California Seeks Restrictions on Employers’ Use of Credit Checks


Sep
28
Mandatory Implementation of New Federal CCFs Delayed Until November 30, 2011


Aug
02
North Carolina Passes E-Verify Bill


Aug
01
Minnesota Requires E-Verify for State Contractors


Jul
28
Update: EEOC Hearing on Use of Criminal Records


Jul
21
Connecticut Places Restrictions on Employers’ Use of Credit Checks


Jul
19
EEOC Hearing Scheduled on Use of Criminal Records


Jul
14
Louisiana Governor Signs Two E-Verify Bills


Jul
14
Alabama Requires E-Verify


Jul
13
Indiana Law Restricts Record Access for Certain Crimes


Jul
01
New FCRA Requirements Regarding Use of Credit Reports


May
27
Supreme Court Upholds Arizona E-Verify Law


May
19
USCIS Launches I-9 Central


May
19
Georgia Governor Signs E-Verify Bill


Apr
28
Maryland Places Restrictions on Employers’ Use of Credit Checks


Apr
21
Philadelphia Passes 'Ban the Box' Ordinance


Apr
07
Minnesota E-Verify Executive Order Expires


Mar
31
USCIS Launches E-Verify Self-Check


Mar
24
Virginia Governor Orders Executive Branch Agencies to Use E-Verify By June 1


Mar
02
GAO Study Delivers Insight into Current State and Future of E-Verify


Feb
25
USCIS Announces New I-766 Employment and Travel Authorization Card


Jan
26
Fingerprinting Requirements for Mortgage Loan Originators


Jan
17
USCIS Releases Revised M-274 Handbook for Employers


Jan
12
ODAPC Publishes 2011 Random Rates


Jan
05
Florida Governor Signs E-Verify Executive Order, Rhode Island Governor Rescinds E-Verify Executive Order


Nov
23
Arizona Passes Medical Marijuana Initiative


Oct
21
Court Rules in Employer’s Favor Following DOT-required Drug Test Refusal


Oct
01
Update: Puerto Rico Birth Certificates and the Form I-9 Process


Sep
29
DOT Interim Final Rule Provides Guidance on When to Use New Federal CCF


Sep
24
Puerto Rico Birth Certificates and the Form I-9 Process


Aug
26
DHS Publishes Final Rule Regarding Use of Electronic Systems for I-9 Forms


Aug
19
Final Rule Clarifies Fingerprinting Requirements of the SAFE Act


Aug
19
Massachusetts Law Prohibits Employers from Requesting Criminal Record Information on Initial Employment Applications


Aug
18
Illinois Joins Hawaii, Washington, and Oregon Restricting Use of Credit Histories


Aug
17
DOT Final Rule Amends Certain Drug Testing Procedures


Jul
12
South Carolina Increases Enforcement Activities Related to Employment Eligibility Law


Jul
07
DOT Delays Mandatory Use Deadline for Alcohol Testing Form


Jul
01
South Carolina, Mississippi and Utah E-Verify Requirements Effective Today


Jun
22
Oregon Provides Guidance Regarding Recent State Law Limiting Use of Credit Information


May
28
Florida Requires Heightened Screening for Access to Vulnerable Persons


May
13
FMCSA Launching the Pre-employment Screening Program


May
11
Redesigned Green Cards Will Be Issued


Apr
29
Implementation Date of HHS Mandatory Guidelines Delayed until Oct. 1, 2010


Apr
19
FMCSA Delays Implementation and Enforcement of CSA 2010 Program for Most States


Apr
13
Utah E-Verify Bill Signed into Law


Apr
01
Fingerprinting Requirements for Mortgage Loan Originators


Apr
01
Oregon Restricts Use of Credit Histories


Mar
18
DHS to Enhance E-Verify, Publicize Information about Federal Contractors Enrolled in E-Verify


Mar
17
Virginia House Passes E-Verify Bill


Mar
12
Utah House Passes E-Verify Bill


Mar
02
FMCSA Launches Website for Pre-Employment Screening Program


Feb
25
Employer Violated Privacy Act in Canada by Conducting Pre-Employment Credit Check


Feb
10
Court Rules Oklahoma May Enforce E-Verify Provision


Feb
01
Illinois Modifies E-Verify Attestation Form, Extends Deadline for Employers Enrolled in E-Verify who use Designated Agent


Jan
28
Illinois Right to Privacy Act requires Employers Enrolled in E-Verify to Sign Attestation Before Jan. 30


Jan
26
U.S. Transportation Secretary Ray LaHood Announces Federal Ban on Texting for Commercial Truck Drivers


Jan
13
FMCSA Delays Access to National Motor Carrier Employment Screening System


Nov
23
U.S. Immigration and Customs Announces 1,000 New Workplace Audits


Oct
22
E-Verify Extended for Three Years


Oct
02
E-Verify Funded Through Oct. 31, 2009


Oct
01
Nebraska E-Verify Law Effective Today


Sep
08
E-Verify Federal Contractor Rule Effective Today


Aug
28
New Edition of the Form I-9 Released


Aug
26
Federal Judge Clears Way for Implementation of the Federal Contractor E-Verify Regulation


Aug
25
Federal Court Hears Oral Arguments in Federal Contractor E-Verify Challenge and DHS Formally Rescinds No-Match Rule


Aug
20
Reminder: E-Verify Requirements for Federal Contractor/Subcontractor Effective Sept. 8


Aug
07
Direct Observation Collections Mandatory for Return-to-Duty and Follow-Up Testing Beginning August 31, 2009


Jul
30
FTC Announces Expanded Business Education Campaign on 'Red Flags' Rule


Jul
22
Washington Driving Record Abstracts to be Available to Employers Beginning July 26


Jul
16
US District Court to Decide Fate of Suit Challenging Federal Contractor E-Verify Rule


Jul
10
Administration Announces Support for E-Verify Rule


Jun
30
USCIS Issues Guidance on Employment Eligibility Verification Form


Jun
02
Effective Date for Federal E-Verify Rule Expected to be Delayed Again


Jun
01
Utah Legislation Prohibits Pre-Employment Collection Of Personal Information


May
01
FTC Delays Enforcement of Red Flags Rule until August 1, 2009


Apr
17
Effective Date for Federal E-Verify Rule Delayed until June 30, 2009


Apr
08
Nebraska Passes E-Verify Bill


Apr
03
Employers Must Use Revised Form I-9 Today


Mar
31
US District Court Strikes Down Illinois E-Verify Law


Mar
16
E-Verify Extended through September 30, 2009


Feb
13
Massachusetts Identity Theft Regulations Deadline Extended to January 1, 2010


Jan
30
USCIS Delays Rule Changing List of Documents Acceptable to Verify Employment Eligibility


Jan
28
E-Verify Effective Date for Federal Contractors Extended to May 21, 2009


Jan
09
US DOJ Delays E-Verify Requirement for Federal Contractors


Dec
17
USCIS Revises Employment Eligibility Verification Form


Nov
14
Federal Contractors Required to Use E-Verify System


Oct
30
E-Verify Final Rule for Federal Contractors Submitted to OMB


Oct
28
DHS Releases No-Match Supplemental Final Rule


Sep
30
President Bush Signs Bill Reauthorizing E-Verify Program


Sep
17
Appeals Court Upholds Arizona E-Verify Law


Aug
08
USCIS Approves New Passport Card for Employment Eligibility Verification


Jul
07
Missouri Passes E-Verify Legislation


Jun
06
President Bush Signs Executive Order Requiring Federal Contractors Use E-Verify


Jun
04
South Carolina Passes E-Verify Legislation


Jun
04
Preliminary Injunction Blocks Enforcement of Oklahoma E-Verify Law


Nov
26
New Form I-9 Announced in Federal Register