myCPE

The Interplay Between the FCRA, The Equal Employment Opportunity Commission and Ban the Box in the Hiring Process 1.5 Credits

Feb 14, 2024, 04:00 PM ET

The Interplay Between the FCRA, The Equal Employment Opportunity Commission and Ban the Box in the Hiring Process 1.5 Credits

  • Rating

    4.4

  • Reviewed on

    February, 2025

  • Subject Area

    Personnel/Human Resources

Select your learning mode

  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate
Feb 14, 2024, 04:00 PM ET

Learning Objective

  • To discuss your rights and responsibilities under the Fair Credit Reporting Act, The Equal Employment Opportunity Commission Guidelines, and state and municipal regulations on Ban the Box.
  • To analyze the steps that must be taken in the recruitment process to be following the myriad of regulations.
  • To explain Negligent Hiring and how to avoid it in the hiring process.

Course Overview

The Federal Consumer Protection Bureau issued a final rule summarizing consumer rights under the Fair Credit Reporting Act in 2019 when conducting background checks on potential new employees. Additionally, many states and municipalities have passed “Ban the Box” legislation making it illegal to ask about criminal convictions on an employment application.

The Equal Employment Opportunity Commission has added to the confusion by publishing its guidelines on the use of background checks for hiring purposes. Wading through all the pre-hiring regulations has become burdensome for employers to understand their compliance requirements.

Even more perplexing for employers are the reporting requirements for adverse actions which require you to notify the applicant of a disqualifying item on the results of the background check and give them time to refute the results.

Couple all of this with protecting employers from negligent hiring and retention lawsuits and you know why many human resources professionals are pulling their hair out trying to be complying while making good hiring decisions. 

This CPE webinar by Bob McKenzie will review the intricacies of dealing with all of the above to recruit and retain the best employees possible.

This PDC/RCH course will concentrate on:

  • A thorough review of the Fair Credit Reporting Act in the hiring process.
  • When to send Adverse Action Notices?
  • Protect your organization from negligent hiring and retention lawsuits.
  • Understanding the Equal Employment Opportunity Commission guidelines on background and credit checks.
  • What is “Ban the Box” and how does it affect hiring decisions?
  • Making it all work together.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Legal update for SHRM Professionals (Approval No. 26-V4TS6) (Valid upto : Dec 31, 2026) 1.5 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 686779) (Valid upto : Nov 30, 2025) 1.5 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
License details Credits Status
Personnel/Human Resources for Certified Public Accountants (CPA-US) 1 CPE Approved
Legal update for SHRM Professionals (Approval No. 24-9QRAR) 1 PDC Approved
HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 650068) 1 RCH Approved
Personnel/Human Resources for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Personnel/Human Resources for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Personnel/Human Resources for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible

Additional Information

Credits

1.5

Course Level

Basic

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

Boost your HR career with MY-CPE’s HRCI Recertification Courses. Designed with your professional growth in mind, our courses make earning HRCI Recertification Credits simple and straightforward. At MY-CPE, we’re committed to your success in the ever-evolving world of human resources. Our courses offer the latest insights and practical skills to help you stay ahead. Whether you’re looking to deepen your expertise or broaden your abilities, MY-CPE provides the resources you need. Take the next step in your HR journey today and secure your competitive edge with our top-quality recertification options.

About Instructor

Bob McKenzie

Bob McKenzie

President, McKenzieHR

  • 4.4
  • rating
  • rating
  • rating
  • rating
  • rating

Bob McKenzie has over 40 years of human resources management experience. His background includes a wide range of hands-on HR practices including in all aspects of Human Resources. And is a variety of industries in with private sector, public sector and nonprofit employers.

Bob has been cited in a number of Human Resources trade publications. Among them are HR.com, HR Magazine, HR Florida Review, Vault.com, BNA and the Institute of Management and Administration and the Business Journals. He has been a speaker at a number of conferences as well as audio and web-based seminars. 

Bob is a graduate of Rider University where he received a Bachelor of Science in Commerce Degree and double majored in Industrial Relations and Organizational Behavior and lives in Brunswick, GA.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

Excellent

Very Good

Average

Poor

Terrible

MH

Monicia Hagewood, SHRM

5

Very Informative Webinar.

RS

Robert Schmidt, CPA (US)

5

Nothing comes to mind

Recommended Courses

Employee Assistance Resource Groups

Feb 24, 09:30 AM ET

  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA

California Workplace Mandates: Are You Ready?

Feb 24, 10:00 AM ET

  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA

Leadership: Lessons from the British Army

Feb 24, 10:00 AM ET

  • CPA (US)
  • HRCI
  • SHRM
  • FPAC
  • CPTD
  • IA LPA
  • ME LPA
  • DE LPA
  • CLF
  • APTD

Interviewing Ten Personality Types for Effective Investigations

Feb 24, 11:30 AM ET

  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS

How to Humanistically Handle Bad Bullying Bosses

Feb 24, 01:30 PM ET

  • CMA
  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA

2025 Payroll Tax Update: Stay Compliant & Prepared

Feb 24, 03:00 PM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • HRCI
  • ORTP
  • SHRM
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA

Inclusions

  • Multiple Credits

    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting

    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker

    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault

    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders

    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access

    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support

    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

Exclusive mobile
app for our unlimited
access subscribers

Get Started with Unlimited Learning

Select your plan, complete your payment, and access a world of knowledge.

Subscription Inclusions Silver Gold
13,000+ Hrs of CPE approved Content
tooltip

Largest content library covering all aspects of professional development.

500+ Emerging Subject Areas
tooltip

Wide range of subject areas tailored to meet diverse learning needs of all the department of the firm.

50+ State- Specific Ethics Courses
tooltip

Stay compliant with ethics requirements for every state.

50+ State Compliance Packages
tooltip

Pre-selected courses for quick compliance, saving time and effort.

100+ Advanced Certification Programs
tooltip

Expert-led programs to build advanced expertise and strengthen your career credentials.

AICPA Eligibility Programs (CFF, ABV, PFS)
tooltip

Pre-Packaged Eligibility Courses for AICPA designations such as PFS, ABV, and CFF, offering CPE credits upon completion.

Compliance Tracker and Credit Vault
tooltip

Store all your certificates in one place, stay compliance-ready with ease, and track your progress effortlessly using the built-in credit tracker.

Instant Certification and Fast Reporting
tooltip

Instant reporting to IRS, CFP Board, and other governing bodies.

Mobile App Access (iOS and Android)
Access to Communities
tooltip

Join communities tailored to your specific interests and areas of expertise.

Select Tenure

Start Your Subscription 

Start your journey towards learning and compliance.

card

$299$199 For 12 Months

Start Your Subscription

$299$199/year

Secure unlimited access

Click Here

More Reasons to Subscribe

  • true true
    80% of Content Rated 4.5+ Stars
    High-quality content rated by professionals.
  • true true
    4X More Content at 1/3rd the Price
    Serious value compared to your regular provider!
  • true true
    Non-Sponsored Content
    Purely educational, unbiased content for your learning.
  • true true
    Monthly & Quarterly Updates
    Keeping you ahead of trends and changes.
  • true true
    Podcasts with Industry Leaders
    Learn and Earn CPE from experts on the go.
Subscribed
Trudy purchased a subscription.
Subscribed
Steven purchased a subscription.
Subscribed
Brian purchased a subscription.
Subscribed
Alfredo purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Joyce purchased a subscription.
Subscribed
Owen purchased a subscription.
Subscribed
Emmanuel purchased a subscription.
Subscribed
Beatriz purchased a subscription.
Subscribed
Victoria purchased a subscription.
Subscribed
McKenna purchased a subscription.
Subscribed
Kevin purchased a subscription.
Subscribed
Evaldas purchased a subscription.
Subscribed
Emmanuel purchased a subscription.
Subscribed
Valerie purchased a subscription.
Subscribed
Amy purchased a subscription.
Subscribed
Han purchased a subscription.
Subscribed
Grishma purchased a subscription.
Subscribed
Aarifa purchased a subscription.
Subscribed
Vanessa purchased a subscription.
Subscribed
Mohammed purchased a subscription.
Subscribed
Casey purchased a subscription.
Subscribed
Kevin purchased a subscription.
Subscribed
Shilin purchased a subscription.
Subscribed
Tracey purchased a subscription.
Subscribed
Dean purchased a subscription.
Subscribed
Terence purchased a subscription.
Subscribed
Laiq Zar purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Christian purchased a subscription.
Subscribed
William purchased a subscription.
Subscribed
Franklin purchased a subscription.
Subscribed
Monica purchased a subscription.
Subscribed
Keri purchased a subscription.
Subscribed
Karen purchased a subscription.
Subscribed
Tracy purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Andrew purchased a subscription.
Subscribed
Jing Yun purchased a subscription.
Subscribed
Karinne purchased a subscription.
Subscribed
Jingwen purchased a subscription.
Subscribed
Kyle purchased a subscription.
Subscribed
sameascvv purchased a subscription.
Subscribed
Celestine purchased a subscription.
Subscribed
Sarah purchased a subscription.
Subscribed
GEORGE purchased a subscription.
Subscribed
Jimmy purchased a subscription.
Subscribed
Dalisha purchased a subscription.
Subscribed
Nick purchased a subscription.
Subscribed
Jonathan purchased a subscription.
Subscribed
Maiko purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
Veselka purchased a subscription.
Subscribed
Joy purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Maurice purchased a subscription.
Subscribed
Krupal purchased a subscription.
Subscribed
Cynthia purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Sohail purchased a subscription.
Subscribed
nancy purchased a subscription.
Subscribed
Philip purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Ellen purchased a subscription.
Subscribed
Suzanne purchased a subscription.
Subscribed
Kimberly purchased a subscription.
Subscribed
Mike purchased a subscription.
Subscribed
Patrick purchased a subscription.
Subscribed
Anna purchased a subscription.
Subscribed
Wendy purchased a subscription.
Subscribed
KARL purchased a subscription.
Subscribed
Caroline purchased a subscription.
Subscribed
Shirlene purchased a subscription.
Subscribed
Mary L Tibbetts purchased a subscription.
Subscribed
Shari purchased a subscription.
Subscribed
Carrie purchased a subscription.
Subscribed
Brad purchased a subscription.
Subscribed
Rebecca purchased a subscription.
Subscribed
Joseph purchased a subscription.
Subscribed
Josh purchased a subscription.
Subscribed
jennifer purchased a subscription.
Subscribed
Dawna purchased a subscription.
Subscribed
Hyungchoul purchased a subscription.
Subscribed
Faisal purchased a subscription.
Subscribed
Katherine purchased a subscription.
Subscribed
Bryan purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Robert purchased a subscription.
Subscribed
Daniel purchased a subscription.
Subscribed
LESLIE purchased a subscription.
Subscribed
Beatrice purchased a subscription.
Subscribed
Kristi purchased a subscription.
Subscribed
Brian purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Christine purchased a subscription.
Subscribed
STEVEN purchased a subscription.
Subscribed
Spencer purchased a subscription.
Subscribed
Cody purchased a subscription.
Subscribed
TRAM purchased a subscription.