Federal Agencies, Agency Memos & Announcements

OSC Technical Assistance Letter on Identity Verification

12/29/09 AILA Doc. No. 09122959. Employer Compliance
A 12/29/09 letter from DOJ Deputy Special Counsel Katherine Baldwin provides guidance on the impact of INA §274B on an employer’s use of an identity-verifying test in order to prevent identity fraud by prospective or newly hired employees.
Cite as AILA Doc. No. 09122959.