Federal Agencies, Agency Memos & Announcements

OSC Technical Assistance Letter on Residency Requirement for Criminal Checks

1/22/09 AILA Doc. No. 09012259. Employer Compliance
A 1/22/09 letter from DOJ Deputy Special Counsel provides guidance on the impact of INA §274B on an employer’s requirement that employees submit to a criminal background check, but in order to conduct the check, the employee must have resided in the U.S. for five years.
Cite as AILA Doc. No. 09012259.