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Cisive formerly known as CARCO
 

Effective October 1, 2016 Missouri Statewide government fee will rise from $12 to $13.

Effective November 1, 2016 Virginia State fee for Driver Records will increase from $7 to $8.

Please note: During the Christmas Holiday many government entities, universities, employers will be closed or working with skeleton staffs and additional delays should be expected from the 24th of December through the 2nd of January.


November Holidays
  • Tuesday November 7th Election Day
  • Friday November 19th Veterans Day
  • Thursday November 23rd Thanksgiving Day
  • Friday November 24th Most Court Closed
International
  • November 1st : Diwali Festival-India; Melbourne Cup Day-Australia; All Saints Day- Austria - Bosnia & Herzegovina - Chile - France - Hungary - Lithuania - Netherlands - Philippines - Portugal - Slovenia - Venezuela - Belgium - Burundi - Croatia - Germany - Italy - Luxembourg - Peru - Poland - Slovakia - Spain
  • November 2nd: Daty of the Dead-Mexico
  • November 3rd: Culture Day-Japan
  • November 7th: Chhath Puja-India
  • November 11th: Remembrance Day- Belgium - Canada - France - Serbia - United Kingdom - Cayman Islands
  • November 14th: Guru Nanak & Raga Pumima-India
  • November 16th: Repentance Day -Germany
  • November 17th: Kanakadaga Jayanthi-India
  • November 21st: Revolution Day-Mexico; Dignity&Freedom Day-Ukraine
  • November 23rd: Labour Thanksgiving-Japan
  • November 28th: Westland Anniversary Day-New Zealand
  • November 30th: Bonifacia Day-Philippines; Martyrs Day-United Arab Emirates; St Andrews Day-United Kingdom

The state of North Carolina has issued delays in processing MVR orders. We will provide additional information as it comes available.

Please be advised that due to the recent natural disasters in both Mexico and Puerto Rico, all criminal, credit, ID checks, employment, education and MVR verifications will be delayed. Currently, we are unable to forecast a specific time period for when access will resume; however, we will continue to update as information is received.

Rhode Island access to motor vehicle records are unavailable until further notice. We will continue working with Rhode Island, however we have no ETA as to when service will be restored. MVR orders will not be available until the state system is accessible.

The EU-U.S. Privacy Shield, on July 12, 2016, was adopted by the European Commission, establishing a data transfer mechanism between the two regions. The EU data protection authorities indicated in a recent statement that they will hold off for at least one year on any new challenges to the EU-U.S. Privacy Shield. The U.S. Department of Commerce launched its Privacy Shield website where organizations can begin self-certifying to Shield on 1 Aug. CARCO has been diligently working with counsel to be prepared to certify as soon as possible after August 1. Addendums to existing contracts between CARCO and our clients may be required to attest to the provisions of Privacy Shield and those will be sent out in the coming months. Feel free to contact your CARCO representative if you have any questions about Privacy Shield.

M-274 Handbook for Employers
Guidance for Completing New Form I-9 (Employment Eligibility Verification Form)

For our clients who utilize CARCO's Electronic I-9/E-Verify solution, please note the following updates from U.S. Customs and Border Protection (CBP) regarding Form I-94. CBP recently announced an interim final rule (IFR) in the Federal Register to automate Form I-94. Non-immigrants traveling to the US by air or sea will no longer need to complete a paper Form I-94. The interim final rule will be effective Friday, April 26, 2013.

What Clients Should Expect:

  • Foreign travelers will be directed to visit www.cbp.gov/I94 to obtain and print out an electronic Form I-94. (website currently inoperable) Employers will be presented with a computer generated printout of the applicants I-94 card. Which is the "functional equivalent" of the paper Form I-94.
  • Individuals who enter by land or require a secondary inspection as asylees, refugees and parolees will be provided a paper copy of Form I-94 by a CBP officer.Please keep in mind as the employer you will continue to see the small white card affixed to the foreign passport as CBP is not completely doing away with the I-94 card.


EEOC/FTC Joint Publication- Background Checks: What Employers Need to Know. Click here to view.

EEOC Guidance Released on Criminal History Record Checks. Click here to view.

Due to the removal of public access to court records in San Luis Obispo, CA, court record searches in this county will be delayed.

Policy Regarding Misdemeanor Records

Click to view a PDF document regarding the use of the Social Security Check section of our background report.