Consent and Disclosure
A clear authorization statement that explains the types of reports to be obtained, includes FCRA-mandated language where consumer reports are used, and notifies the applicant of their rights under federal and state law.
A precise declaration documents consent, narrows authorized screening types, and creates an audit trail for compliance with FCRA and state privacy laws. Clear wording reduces the risk of procedural errors and supports defensible hiring decisions in the event of adverse-action disputes.
Employers, HR teams, third-party screening vendors, and applicants use the declaration to document consent and scope before a background check is ordered.
Maintain a signed copy in the hiring file and the candidate record to meet retention and dispute-resolution needs.
A clear authorization statement that explains the types of reports to be obtained, includes FCRA-mandated language where consumer reports are used, and notifies the applicant of their rights under federal and state law.
Full legal name, prior names, date of birth, and sufficient address history to allow accurate matching against public records and criminal history databases without producing false positives.
Specify the categories authorized (criminal history, driving records, credit report, employment verification, education verification, drug testing) and any temporal limits or geographic scope for the search.
State any timing constraints (conditional offer requirement, date range for convictions) and whether the check will occur only after a conditional offer, per local ban-the-box rules.
Explain that a copy of the report and a consumer’s summary of rights will be provided before any adverse action and describe the final adverse-action notice process.
A dated signature block for the applicant and space for the screener to record receipt, ensuring attribution and retention of the consent record.
| Field | Configuration |
|---|---|
| Consent Checkbox | Required; conditional upload enabled |
| SSN Field | Masked input; secure storage |
| Adverse Action Step | Trigger pre-adverse notification |
| Record Retention | Auto-archive signed record |
Electronic completion requires secure form hosting, reliable signer attribution, and retained audit logs to meet legal tests for e-signatures.
Choose a platform that supports conditional fields, encrypted storage, and exportable audit evidence for regulatory review.
Obtain written or electronic authorization before ordering any consumer report (FCRA, 15 U.S.C. §1681b).
Provide a copy of the report and a summary of rights before final adverse action when relying on a consumer report.
Send a clear adverse-action notice after the hiring decision is made, including notice of the consumer reporting agency used.
Retain I-9s for three years after hire or one year after termination, whichever is later (8 CFR §274a.2).
Retention periods run from creation or from the final hiring decision, depending on the document type and regulation.
Optica standardized the declaration to speed candidate intake while ensuring consent was captured uniformly.
A healthcare provider adapted the declaration to include HIPAA handling and vendor BAAs.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies by offer | Varies by offer | Varies by offer | Varies by offer |
| Bulk Send | Yes | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
| Envelope Cap | No cap | 100 envelopes/user/year | Varies | Varies | Varies |