State Laws for Background Screening

Background screening laws vary from state to state, and understanding these differences is essential for maintaining compliance. Each state may have its own requirements regarding what criminal records can be reported, how far back background checks can go, and what restrictions apply to employers and consumer reporting agencies.



To help you navigate these regulations, we've compiled a state by state guide outlining key background screening laws, reporting limitations, and restrictions across all 50 states.

State

Regulations

Alabama

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Alaska

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Arizona

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Arkansas

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

California

  • Hard 7 Year Scope - Convictions can be reported for 7 years
  • Non-Convictions cannot be reported except for pending charges. Also, unlawful detainer (evictions) where consumer prevailed or where action is resolved by settlement cannot be reported.
  • Criminal record information must be current and up-to-date.

Colorado

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Connecticut

  • All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered
  • Any criminal record reported must be current as of the date the report is sent to the User
  • CRAs shall disclose such erased records.

Delaware

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Florida

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Georgia

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Hawaii

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Idaho

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Illinois

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Indiana

All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years

Iowa

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Kansas

Hard 7 Year Scope - Conviction and non-conviction records may only be reported for 7 years

Kentucky

Non-convictions are not to be reported

Louisiana

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Maine

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Maryland

7 Year Scope - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years

Massachusetts

7 Year Scope - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years

Michigan

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Minnesota

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Mississippi

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Missouri

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Montana

7 Year Scope - Records of Arrest or Convictions cannot be reported outside 7 years

Nebraska

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Nevada

7 Year Scope - Non-Convictions and Civil Judgments are still limited to a strict 7 Year Scope.

New Hampshire

7 Year Scope - Records of Arrest or Convictions cannot be reported outside 7 years

New Jersey

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

New Mexico

  • Non-Convictions cannot be reported
  • Pending cases, indictments and arrests can be reported for 7 years
  • Convictions can only be reported for 7 years

New York

  • Convictions can only be reported for 7 years
  • Satisfied Judgments can only be reported for 5 years
  • Non-Convictions cannot be reported unless there has been a criminal conviction or the charges are still pending

North Carolina

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

North Dakota

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Ohio

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Oklahoma

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Oregon

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Pennsylvania

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Rhode Island

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

South Carolina

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

South Dakota

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Tennessee

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Texas

7 Year Scope - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years

Utah

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Vermont

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Virginia

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Washington

7 Year Scope - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years

Washington D.C.

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

West Virginia

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Wisconsin

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered

Wyoming

No Restrictions Beyond FCRA - All Convictions, Non-Convictions, Civil suits, Civil judgments and Records of Arrest can be reported for 7 years or longer, if an extended scope is ordered