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Cisive formerly known as CARCO
 


May Holidays
  • Tuesday May 8th: Truman Day Missouri, Primary Election Day West Virginia
  • Thursday May 20th: Confederate Memorial Day South Carolina
  • Monday May 28th: Memorial Day
International
  • Tuesday May 1st: Countries throughout the world will celebrate May Day; India-Maharashtra Day
  • Thursday May 3rd: Japan-Constitution Memorial Day
  • Friday May 4th: Japan-Greenery Day
  • Monday May 7th: Australia-Labor Day; United Kingdom-Bank Holiday; Ireland-May Bank Holiday; South Korea-Childrens Day Holiday; Malaysia-Hari Hoi Sultan of Pahang
  • Tuesday May 8th: Ukraine-Remembrance & Reconciliation Day; France-VE Day
  • Wednesday May 9th: India-Rabindra Nath Tagore; Malaysia-Public Holiday
  • Thursday May 10th: Mexico-Mothers day; Germany-Fathers day
  • Friday May 11th: Sweden-Friday after Ascension Day
  • Tuesday May 15th: Spain-Fiesta de San Isidro
  • Thursday May 17th: Birthday of Raja of Perils
  • Friday May 18th: United Kingdom-Spring Bank Holiday; Australia-Reconciliation Day
  • Monday May 21st: European countries will celebrate Whit Monday; Canada-National Patriots Day
  • Friday May 25th: Africa countries will celebrate Unity Day
  • Tuesday May 29th: Malaysia-Wesak Day; Nigeria-Democracy Day
  • Wednesday May 30th: Malaysia-Harvest Day
  • Thursday May 31st: Malaysia-Harvest Day
  • Wednesday May 16th through Monday June 4th: Muslims across the globe will observe Ramaden

Washtenaw, MI & Oakland, MI court delays

In both Washtenaw and Oakland, Michigan jurisdictions, the court has implemented changes to the information available on their public access terminals. This change has significantly limited the year search scope availability.

In order to perform a comprehensive complete criminal background search, we must utilize the court clerks to perform the searches. Currently, the turn-around-time for the searches out of Washtenaw and Oakland jurisdictions has increased by a minimum of 2 weeks because the clerks are handling a large volume of search requests. At this time, there is no date provided for when the public access terminals will be restored.

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.