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Financial Institution Letter FIL-46-2005 June 1, 2005, Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 PRE-EMPLOYMENT BACKGROUND SCREENING Guidance on Developing

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What is fil-46- pre-employment background screening?

Fil-46 pre-employment background screening is a process of thorough investigation into a potential employee's background, including criminal records, education verification, and employment history.

Who is required to file fil-46- pre-employment background screening?

Employers are required to conduct and file fil-46 pre-employment background screening for all potential employees.

How to fill out fil-46- pre-employment background screening?

To fill out fil-46 pre-employment background screening, employers must gather information from the potential employee, conduct necessary background checks, and accurately report the findings.

What is the purpose of fil-46- pre-employment background screening?

The purpose of fil-46 pre-employment background screening is to ensure that employers make informed hiring decisions and to protect their business from potential risks.

What information must be reported on fil-46- pre-employment background screening?

Information such as criminal records, education verification, past employment history, and any relevant background checks must be reported on fil-46 pre-employment background screening.

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