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ARTICLE · 07 FEBRUARY 2019

Background Check Disclosures With State Law Information Are Illegal, Ninth Circuit Declares In Class Action Case

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Check your background check disclosure forms.

United StatesLitigation, Mediation & Arbitration

Check your background check disclosure forms. Now.

The Ninth Circuit has now declared that background check disclosure forms that include state law disclosures are illegal. Gilberg v. California Check Cashing Stores, LLC, Case No. 17-16263 (9th Cir. Jan. 29, 2019).

Under the Fair Credit Report Act (FCRA), a pre-employment disclosure form for background checks must be in a "stand alone" document. Courts have generally interpreted that rule to mean that disclosure forms cannot include extraneous information, like a waiver, and cannot be combined with a job application. It has been a common practice, however, to include federal and state disclosures in one document. In the Gilberg case, the employer combined its federal FCRA form with one containing the similar disclosures under California law. The plaintiff, who had successfully applied for work and had signed the combined form, brought suit in district court in California on her own behalf and on behalf of a

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