Banking & Finance Background Checks – Page 3

Dodd-frank Act Compliance with ARG’s Help

Dodd-frank Act Compliance with ARG’s Help

How can background checks help banks and financial institutions comply with the Dodd-Frank Act? The Dodd-Frank Act is a United States federal law that gives the government jurisdiction over regulation of the financial industry. Enacted in July 2010, Dodd-Frank created...

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Protecting Customer Information: a Bank’s Guide

Protecting Customer Information: a Bank’s Guide

How can a bank protect customer information? An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new hires have...

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Credit Report Usage in Background Investigations

Credit Report Usage in Background Investigations

Can you use a credit report in a background investigation? It is possible to use credit reports in background investigations. According to a study by the Society for Human Resources Management, 47% of businesses use credit reporting in their background checks for at...

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How Can a Bank Protect Customer Information?

How Can a Bank Protect Customer Information?

How can a bank protect customer information?   An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new...

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Should Banks Conduct Background Checks?

Should Banks Conduct Background Checks?

Should banks conduct background checks?   For a number of reasons, banks should conduct background checks on all prospective hires. One such reason is to protect customer information. After all, the reputation of your company is built upon the security of your...

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The Use of Credit Reports in the Hiring Process

Download White Paper: 10 Things You Should Know to Limit Liability When it Comes to the Use of Credit Reports in the Hiring Process Here's a sneak peak! One of the most problematic, and at times the most useful consumer reports acquired during the hiring/promotion...

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