Several states have enacted laws restricting the discretion that employers have in using credit reports for employment decisions, limiting when an employer can lawfully use credit reports and imposing additional notice and
disclosure obligations on employers who do intend to use them.
Not exact matches
The site also explains how COLI originated, provides a list of companies that are believed to have bought insurance policies
on the lives of their employees, and discusses
employer disclosure obligations.
Employment Insurance - Fraud is Serious (PDF) Outlines
obligations when applying to and collecting employment insurance and discusses the differences between errors and fraud, what penalties can be imposed
on claimants, third parties and
employers, as well as prosecutions and
disclosures.