Resources | Locaters International, Inc.

Links To Background Check Information

The Federal Fair Credit Reporting Act (FCRA)
FCRA Links
FCRA Notice of Obligations of Users of Consumers Reports
FCRA Summary of Consumer Rights
FCRA Consumer Identity Theft Notice
FACTA (2003 FCRA Amendments)
FACTA “Red Flags” Address Discrepancies Rule
FTC Consumer Reports Business Information
FTC Using Consumer Reports: What Employers Need to Know
FTC Using Consumer Reports: What Landlords Need to Know
Federal Driver Privacy Protection Act (DPPA)
EEOC List of Guidance Documents
EEOC Policy Statement on the Issue of Conviction Records
EEOC Policy Guidance on the Consideration of Arrest Records in Employment Decisions

Links To Consumer Identity Theft Information

Federal Trade Commission (FTC) Identity Theft Site
Social Security Administration Identity Theft Fact Sheet
U.S. Treasury Department Identity Theft Resource Page
U.S. Department of Justice Identity Theft resources

Links To Florida Investigative Information

Florida Division of Agriculture and Consumer Services
Florida Association of Private Investigators
Florida State Statute 493
Florida State Statutes

Links To Human Resources & Employment Law

Society for Human Resource Management (SHRM)
Human Resources Certification Institute (HRCI)

Governmental Information Resources

Federal Trade Commission (FTC)
U.S. Department of Labor (U.S. DOL)
Employment Standards Administration
Bureau of Labor Statistics
Employment Law Guide
Search Site Index
Division of Labor – Labor Laws
Labor Market Info Gateway
U.S. Department of Justice
Bureau of Justice Statistics
U.S. Code

NOTE: Locaters International website contains links to different third party sites which are contained here for reference. Locaters International, Inc. is not responsible for the privacy practices nor content of these sites.