Alabama
Alabama Background Check Laws (2026 Guide)
Independently fact-checked against primary sources (last audited August 16, 2026). · Reviewed by the RecordingLaw editorial team. · Law checked current as of August 9, 2026. · 8 primary sources cited on this page. How we verify our legal content

Background checks in Alabama are governed primarily by the federal Fair Credit Reporting Act (FCRA), as Alabama has no statewide ban-the-box law for private employers. Criminal convictions may be reported indefinitely, while non-conviction records are limited to seven years for positions paying under $75,000 annually.
Alabama has fewer state-level restrictions on background checks than most states. Employers in Alabama rely primarily on federal law, including the Fair Credit Reporting Act (FCRA) and Title VII of the Civil Rights Act, when screening job applicants and employees. Understanding how these federal rules interact with Alabama-specific statutes is critical for employers, landlords, licensing boards, and job seekers alike.
This guide covers Alabama's current background check framework, including employer obligations, reporting limits, expungement protections, housing and licensing checks, and recent legislative developments through 2026.
Who Runs Background Checks in Alabama?
The Alabama Law Enforcement Agency (ALEA) operates the Alabama Background Check system, a secure online portal that allows qualifying employers and agencies to access Alabama criminal history records.

Individuals can also request their own criminal history records through ALEA by submitting:
- A completed Application to Review Alabama Criminal History Record Information
- Current photo identification
- Fingerprints on an FBI-approved card
- A payment of $25 (money order or cashier's check), with additional copies costing $5 each
Requests can be submitted in person at ALEA headquarters (301 S. Ripley Street, Montgomery, AL 36104) or by mail to PO Box 1511, Montgomery, AL 36102-1511.
For national criminal history checks, ALEA forwards fingerprints to the FBI. This is required for many licensed professions and positions involving vulnerable populations.
This Process Changes on October 1, 2026
The $25 record fee and the consent-based release process described above come from Ala. Code § 32-2-61, which Act 2026-374 repeals effective October 1, 2026. The Alabama Code now stamps that section, and the rest of Article 4 of Chapter 2 of Title 32, with the notice that it was repealed by Act 2026-374 effective October 1, 2026.
From that date the Alabama Background Check Service in Ala. Code §§ 41-9-650.1 to 41-9-650.5 governs instead. Under § 41-9-650.3, the ALEA secretary may set a record fee of up to $30 per report and may waive it at his or her discretion. A requester may also owe the FBI's cost for a national check, financial transaction fees, and a reasonable one-time account registration fee.
Section 41-9-650.2 also adds a second way to search. A name-based search is submitted through an Internet web portal or another commission-approved mechanism and returns state records only. A biometric-based search still requires fingerprints or other biometrics and returns state records plus other state and federal information allowed by law.
FCRA Requirements for Alabama Employers
The Fair Credit Reporting Act (FCRA), enforced by the Federal Trade Commission and the Consumer Financial Protection Bureau, governs how employers in Alabama use background check reports obtained through consumer reporting agencies (CRAs).
Before Conducting a Background Check
Employers must:
- Provide the applicant a standalone written disclosure that a background check will be conducted
- Obtain the applicant's written authorization before requesting the report
- Certify to the CRA that the employer will comply with all FCRA requirements
Before Taking Adverse Action
If an employer plans to deny employment based on background check results, the FCRA requires a two-step adverse action process:
- Pre-adverse action notice: Provide the applicant with a copy of the report and a summary of FCRA rights before making a final decision
- Final adverse action notice: After allowing reasonable time for the applicant to respond, send a written notice that includes the CRA's name and contact information, a statement that the CRA did not make the employment decision, and notice of the applicant's right to dispute the report
Failure to follow these steps can result in federal lawsuits and statutory damages of $100 to $1,000 per violation under 15 U.S.C. § 1681n.
How Far Back Can Background Checks Go in Alabama?
Alabama does not impose its own time limit on criminal background check reporting. The state follows the federal FCRA lookback rules, which vary based on the type of record and the salary of the position.
The FCRA 7-Year Rule
Under the FCRA, consumer reporting agencies cannot report the following information if it is more than seven years old:
- Arrests that did not result in a conviction
- Civil lawsuits and civil judgments
- Paid tax liens
- Collection accounts
What Can Be Reported Beyond 7 Years
Several categories of information are exempt from the 7-year restriction:
| Record Type | Reporting Limit |
|---|---|
| Criminal convictions | No limit (reportable indefinitely) |
| Bankruptcies | 10 years |
| Employment history | No limit |
| Education records | No limit |
The $75,000 Salary Threshold
The FCRA's 7-year limit on non-conviction records only applies to positions with an expected annual salary of less than $75,000. For positions paying $75,000 or more, CRAs may report all non-conviction adverse information regardless of age, going back to when the applicant turned 18.
This threshold is set by 15 U.S.C. § 1681c(b)(3) and applies uniformly across all states, including Alabama.
Ban the Box in Alabama
Alabama does not have a statewide Ban the Box or fair chance hiring law. Private employers across the state may legally ask about criminal history on initial job applications and at any stage of the hiring process.
Birmingham's Local Ordinance
The City of Birmingham is the only jurisdiction in Alabama with a Ban the Box policy. In 2016, Mayor William Bell signed an executive order that:
- Removed criminal history questions from City of Birmingham job applications
- Delays background check inquiries until later in the hiring process
- Applies only to city government positions, not private employers
The Birmingham ordinance was announced in partnership with the U.S. Attorney's Office for the Northern District of Alabama and modeled on the federal Fair Chance Act. However, it has no enforcement mechanism for private sector employers.
Federal Fair Chance Act
Under the Fair Chance to Compete for Jobs Act of 2019, federal agencies and federal contractors cannot request criminal history information before making a conditional offer of employment. This applies to federal jobs located in Alabama but does not extend to state or private employers.
Alabama Expungement Law (The Redeemer Act)
Alabama's expungement framework is codified in Ala. Code § 15-27-1 through § 15-27-15. The law was significantly expanded by the Alabama Redeemer Act (Act 2021-482), effective July 1, 2021, and further amended by Act 2024-407.
Who Can File for Expungement
Non-Conviction Records (Misdemeanor and Felony)
A person may petition for expungement when charges were:
- Dismissed with prejudice (90-day waiting period)
- No-billed by a grand jury (90-day waiting period)
- Resulted in acquittal (90-day waiting period)
- Nolle prossed without conditions (90-day waiting period)
- Dismissed after completing drug court, mental health court, or veteran's court (1-year waiting period)
For charges dismissed without prejudice:
- Misdemeanors: Eligible after 1 year if not refiled and no convictions in the prior 2 years
- Felonies: Eligible after 5 years if not refiled and no convictions in the prior 5 years
Conviction Records
- Misdemeanor convictions: Eligible after 3 years from conviction date, provided all probation, parole, fines, restitution, and court-ordered payments are complete
- Felony convictions: Require a certificate of pardon with restoration of civil and political rights from the Board of Pardons and Paroles, plus a 180-day waiting period after issuance
Offenses That Cannot Be Expunged
The following categories are permanently excluded from expungement:
- Sex offenses (rape, sodomy, child exploitation, trafficking involving sexual servitude)
- Violent offenses (capital murder, manslaughter, robbery, domestic violence in the first and second degree)
- Crimes of moral turpitude (felony theft, drug trafficking)
- Serious traffic offenses (DUI, BUI, reckless driving, vehicular homicide)
- Commercial vehicle violations under 49 C.F.R. § 383.51
Exception: Victims of human trafficking may petition for expungement of otherwise excluded convictions related to their trafficking.
Filing Limits
| Record Type | Maximum Expungements |
|---|---|
| Dismissed cases (non-diversion) | Unlimited |
| Misdemeanor convictions | Two per lifetime |
| Diversion program dismissals | Two per lifetime |
| Felony convictions | One per lifetime |
| Human trafficking victims | Unlimited |
One filing covers all charges arising from a single arrest.
Filing Fee
The administrative filing fee is $500 under Ala. Code § 15-27-4(a). The fee can be waived upon a finding of indigency through an Affidavit of Substantial Hardship under § 15-27-4(c). Both the $500 amount and the indigency waiver date from Act 2021-286, not from any 2024 legislation.
A petitioner seeking to expunge several charges arising from a single arrest pays one filing fee. A petitioner seeking expungement of charges from multiple arrests pays a filing fee for each arrest.
Effect on Background Checks
Once a court grants an expungement order, the proceedings are "deemed never to have occurred" under Alabama law. For an ordinary employment or tenant screening this means:
- Expunged records generally cannot appear on background check reports
- Applicants may legally answer "no" when asked about expunged charges or convictions
- Violations may result in civil liability
Who Can Still See an Expunged Record
Expungement in Alabama is not absolute. Subject to Ala. Code § 15-27-16, both § 15-27-1(c)(1) and § 15-27-2(d) expressly allow expunged records to be disclosed to:
- A criminal justice agency, district attorney, or prosecuting authority for criminal investigation purposes as provided in § 15-27-7
- A utility and its agents and affiliates
- The Department of Human Resources, for investigation or assessment in order to protect children or vulnerable adults
- Any entity or service providing information to banking, insurance, and other financial institutions as required by state and federal law
Charges that are expunged or pending expungement also remain available to any attorney, officer of the court, or the court itself in civil matters related to those charges, with the references redacted once the expungement is granted.
The practical result is that anyone applying to a utility, to a bank or insurer, or to a position screened by the Department of Human Resources should expect that an expunged record may still be visible to that recipient, even though it will not show up on a routine employment background check.
Arrest Record Restrictions
Alabama does not have a standalone statute prohibiting employers from asking about arrests. However, several protections exist at the federal level:
- FCRA: Arrests that did not lead to conviction cannot be reported by CRAs after 7 years (or at any salary level if the position pays $75,000 or more)
- EEOC Guidance: The EEOC's 2012 Enforcement Guidance states that using arrest records as an automatic disqualifier is not job-related and consistent with business necessity. Employers may consider the conduct underlying an arrest but not the arrest itself.
- Title VII Disparate Impact: Blanket policies excluding applicants based on arrest records are likely to have a disparate impact on Black and Hispanic applicants and may violate Title VII unless the employer can demonstrate business necessity
Employer Background Checks for Vulnerable Populations
Alabama mandates criminal history checks for specific employer categories under Ala. Code § 38-13-3. This statute requires fingerprint-based state and national background checks for:
- Employees and volunteers of child care facilities
- Staff at adult care facilities
- Department of Human Resources employees with unsupervised access to children, the elderly, or individuals with disabilities
- Child placing agencies and their employees
- Any entity receiving subsidized child care funds
Consequences of Non-Compliance
Under Ala. Code § 38-13-3, any person who fails or refuses to provide written consent or submit fingerprints for the background check:
- Cannot be employed in a covered position
- Cannot perform volunteer work with the covered population
- Cannot be approved for or retain a license to operate a care facility
State Employee Background Checks
Under Ala. Code § 41-27-10, state departments and agencies that handle federal tax information must conduct criminal history background checks on all employees and contractors with access to that information. These checks include both state (ALEA) and national (FBI) criminal history record searches, and each department must establish policies defining which convictions would disqualify an individual from access.
Housing and Tenant Screening
Alabama does not have a statewide fair housing law that restricts landlord use of criminal background checks. Landlords and property managers may screen tenants using criminal history, credit reports, and eviction records.
However, landlords must follow these rules:
- FCRA compliance: Written consent from the applicant is required before running any background check
- Adverse action notices: If denying a rental application based on screening results, landlords must provide the same pre-adverse and final adverse action notices required of employers
- Fair Housing Act: Under HUD's 2016 guidance, blanket policies that deny housing based on any criminal history may violate the Fair Housing Act if they have a disparate impact based on race or national origin
- No automatic denials for arrests: Landlords should not automatically deny applicants based on arrest records that did not result in conviction
Alabama does not cap tenant screening fees. Most landlords charge between $30 and $50 per adult applicant.
From October 1, 2026, Ala. Code § 41-9-650.1(a)(4) expressly lists a housing authority or a lessor of rental property among the requesters that may obtain a background check from ALEA for a prospective or current resident.
Professional Licensing Background Checks
Many Alabama professional licensing boards require fingerprint-based criminal background checks as part of the application process. These checks are conducted through ALEA and may include both state and FBI national searches.
Each licensing board establishes its own policy for which convictions may prevent licensure. Commonly affected professions include:
- Healthcare workers (nurses, emergency medical technicians, physicians)
- Teachers and education professionals
- Real estate agents and brokers
- Accountants and financial professionals
- Contractors and tradespeople
The cost for an ALEA background check for licensing purposes is $25 per report through September 30, 2026. From October 1, 2026, Ala. Code § 41-9-650.3 caps the record fee at $30 per report, waivable by the ALEA secretary, with the FBI's national check cost, financial transaction fees, and a one-time account registration fee charged separately.
Clean Slate Status in Alabama
Alabama does not currently have a Clean Slate law providing for automatic expungement or sealing of criminal records. Unlike states such as Pennsylvania, Utah, and Michigan that have enacted automatic record-clearing statutes, Alabama requires individuals to actively petition the court for expungement through the process described above.
Any future Clean Slate legislation would need to pass through the Alabama Legislature.
Recent Legislative Changes (2024 to 2026)
The Expungement Filing Fee Came From Act 2021-286
The $500 administrative filing fee in Ala. Code § 15-27-4(a) and the Affidavit of Substantial Hardship waiver in § 15-27-4(c) both come from Act 2021-286. The official history line for § 15-27-4 reads "(Act 2014-292, p. 1043, §4; Act 2021-286, §2.)" and shows no later amendment to that section.
Act 2024-407 is a real 2024 expungement act, but it amended Ala. Code § 15-27-1, not the filing-fee section. Sources that credit the $500 fee or the indigency waiver to a 2024 act are mistaken.
HB513 (2025 Session, Did Not Pass)
This bill would have established the Alabama Background Check Service for noncriminal justice purposes and created the Alabama Rap Back Program, which would provide ongoing notifications when individuals with registered fingerprints are arrested or convicted. The bill did not become law in the 2025 session.
Act 2026-374 (SB118), Effective October 1, 2026
SB118 is now law. The enrolled act certifies that it originated in and passed the Senate on February 3, 2026, that the House of Representatives amended and passed it on March 17, 2026, and that the Senate concurred in the House amendment on April 1, 2026. Section 4 of the enrolled act provides that "This act shall become effective on October 1, 2026." The Code of Alabama carries the new sections with the history line "(Act 2026-374, §2.)"
Act 2026-374:
- Establishes the Alabama Background Check Service within ALEA for noncriminal justice purposes, codified at Ala. Code §§ 41-9-650.1 to 41-9-650.5, covering employer, licensing-board, volunteer-organization, housing, and educational-entity screening
- Creates the Alabama Rap Back Program, so a participating entity receives ongoing criminal history notifications about individuals it has enrolled
- Authorizes ALEA to assess an annual fee of up to $12 per individual enrolled in the Rap Back Program, payable by the participating entity
- Caps the background check record fee at $30 per report under § 41-9-650.3, waivable by the ALEA secretary, with the FBI national check cost, transaction fees, and a one-time registration fee charged on top
- Adds a name-based search through an Internet web portal, returning state records only, alongside the biometric search that returns state and federal results
- Requires the subject's express permission before ALEA releases a noncriminal-justice background check, with that permission kept for three years or the length of the association, whichever is longer, and bars the recipient from passing the report on to anyone else
- Amends Ala. Code §§ 41-9-590, 41-9-594, 41-9-625, and 41-9-650 to mandate the collection and dissemination of biometric identifiers by certain entities
- Repeals Article 4 of Chapter 2 of Title 32 (Ala. Code §§ 32-2-60 to 32-2-63), the article that currently governs consent-based release of ALEA criminal history information and sets the $25 fee
Employers, landlords, licensing boards, and volunteer organizations that order Alabama background checks should expect new fee schedules, a new web portal option, and new express-permission recordkeeping obligations starting October 1, 2026.
More Alabama Laws
Frequently Asked Questions
Does Alabama have a Ban the Box law?
Alabama does not have a statewide Ban the Box law. Private employers may ask about criminal history at any point during the hiring process. The City of Birmingham is the only Alabama jurisdiction with a Ban the Box policy, and it applies only to city government job applications. Federal agencies and federal contractors in Alabama must follow the federal Fair Chance to Compete for Jobs Act of 2019, which delays criminal history inquiries until after a conditional offer.
How far back does a background check go in Alabama?
Criminal convictions can be reported indefinitely in Alabama. There is no state or federal time limit on reporting convictions. For non-conviction records such as arrests, the FCRA imposes a 7-year limit for positions paying less than $75,000 per year. For positions paying $75,000 or more, non-conviction records can also be reported without a time limit. Bankruptcies can be reported for up to 10 years.
Can an expunged record show up on a background check in Alabama?
Usually not, but expungement in Alabama is not absolute. Once a court grants an expungement, the record is deemed never to have occurred under state law, it should not appear on a routine employment or tenant background check, and applicants may legally answer no when asked about expunged charges or convictions. However, Ala. Code Section 15-27-1(c)(1) and Section 15-27-2(d) still allow expunged records to be disclosed to criminal justice agencies, district attorneys and prosecuting authorities, to a utility and its agents and affiliates, to the Department of Human Resources for child and vulnerable adult protection, and to entities providing information to banking, insurance, and other financial institutions as required by law.
What background checks are required for childcare workers in Alabama?
Under Ala. Code Section 38-13-3, all employees, applicants, and volunteers at child care facilities, adult care facilities, and child placing agencies must undergo fingerprint-based state and national criminal history background checks through ALEA. Anyone who refuses to consent to the check or provide fingerprints cannot be employed in or volunteer at these facilities.
What changes for Alabama background checks on October 1, 2026?
Act 2026-374, the enacted version of SB118, takes effect October 1, 2026. It creates the Alabama Background Check Service at Ala. Code Sections 41-9-650.1 through 41-9-650.5 and the Alabama Rap Back Program, which sends participating entities ongoing criminal history notifications about enrolled individuals for an annual fee of up to $12 per person. The record fee for a background check report is capped at $30 under Section 41-9-650.3 and may be waived by the ALEA secretary, with FBI, transaction, and one-time registration fees charged separately. A name-based search through an Internet web portal is added alongside the fingerprint-based search. The act also repeals Article 4 of Chapter 2 of Title 32, the article that currently sets the $25 ALEA record fee.
Does Alabama have a Clean Slate law for automatic record clearing?
No. Alabama does not have a Clean Slate law that automatically seals or expunges criminal records. Individuals must actively petition the court for expungement under the Redeemer Act (Ala. Code Section 15-27-1 and Section 15-27-2). The filing fee is $500, which can be waived for those who demonstrate financial hardship. Eligible misdemeanor convictions require a 3-year waiting period, and eligible felony convictions require a pardon with restored rights plus a 180-day waiting period.
Updates
Updated to reflect that SB118 was enacted as Act 2026-374, which creates the Alabama Background Check Service and Rap Back Program and repeals the current ALEA record-release article effective October 1, 2026; corrected the expungement filing fee to Act 2021-286 rather than Act 2024-407; and added the statutory exceptions that still allow expunged records to be disclosed.
Independently fact-checked against the cited primary sources
Governing law re-checked for recent changes
Governing law re-checked for recent changes
Reviewed and approved by an editor
The Law Behind This Article
This article rests on the statutory provisions below, held in our own legal record and retrieved from the official source. Tap a section to read the operative text.
Code of Alabama 1975, Title 41: State Government.
§ 41-9-650.1Alabama Background Check Service - Background Check for Noncriminal Justice Purposes.In force
(a) For the noncriminal justice purposes specified in this section, ALEA may provide a background check to any of the following persons or entities: (1) Any public or private employer to screen a prospective employee or contractor or for other employment purposes. (2) Any government agency, board, or commission with legal authority to issue a license, permit, or certification to screen an applicant for the issuance or renewal of the license, permit, or certification. (3) Any nonprofit or volunteer organization to screen a prospective or current volunteer of the organization. (4) Any housing authority or lessor of rental property to screen a prospective or current resident. (5) Any educational entity to screen student applicants, prospective or current volunteers involved with entity-related activities, or other individuals directly related to the operations or events of the entity and subject to the entity’s authority. (6) Any agency or organization established by federal or state law for an official purpose of the agency or organization. (7) Any person or entity authorized by the rules of the commission to obtain a background check for noncriminal justice purposes.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at alison.legislature.state.al.us
§ 41-27-10Criminal History Background Checks on State Employees and Contractors Requested by State Department or Agency; Policies.In force
(a) Pursuant to the requirements of Public Law 92-544, the states may conduct a nationwide criminal history background check on state employees and contractors for the purpose of determining whether an employee or contractor who has access to federal tax information has been convicted of a crime that would warrant denying the employee or contractor access to the federal tax information. For the purposes of this section, federal tax information includes tax return or tax return information received directly from the Internal Revenue Service or obtained through an authorized secondary source. An authorized secondary source shall not include official court records maintained by the Alabama Administrative Office of Courts.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at alison.legislature.state.al.us
Code of Alabama 1975, Title 15: Criminal Procedure.
§ 15-27-1Petition to Expunge Records - Misdemeanor Offense, Violation, Traffic Violation, or Municipal Ordinance Violation.In forcecited in 4 of our articles
(a) A person who has been charged with a misdemeanor offense, violation, traffic violation, or municipal ordinance violation may file a petition in the criminal division of the circuit court in the county in which the charges were filed, to expunge records relating to the charge in any of the following circumstances: (1) When the charge has been dismissed with prejudice and more than 90 days have passed. (2) When the charge has been no billed by a grand jury and more than 90 days have passed. (3) When the person has been found not guilty of the charge and more than 90 days have passed. (4) When the charge has been nolle prossed without conditions, more than 90 days have passed, and the charge or charges have not been refiled. (5) When the indictment has been quashed and the statute of limitations for refiling the charge or charges has expired or the prosecuting agency confirms that the charge or charges will not be refiled. (6)a. When the charge was dismissed after successful completion of a drug court program, mental health court program, diversion program, veteran’s court program, or any other court-approved deferred prosecution program. b.
Official text (excerpt) · last checked 2026-09-01 · Read the full text in our law library · Verify at alison.legislature.state.al.us
Also relied on in: Alabama Expungement Laws: Eligibility, Process, and the 2021 REDEEMER Act, Expungement Laws by State: How to Clear Your Record (2026), Alabama DUI Laws: Penalties, BAC Limit & License (2026)
§ 15-27-4Administrative Filing Fee; Indigency.In forcecited in 2 of our articles
(a) In addition to any cost of court or docket fee for filing the petition in circuit court, an administrative filing fee of five hundred dollars ($500) shall be paid at the time the petition is filed and is a condition precedent to any ruling of the court pursuant to this chapter. The administrative filing fee shall be distributed as follows: (1) Seventy-five dollars ($75) to the State Judicial Administrative Fund. (2) Twenty-five dollars ($25) to the Alabama Department of Forensic Sciences. (3) Fifty dollars ($50) to the district attorney’s office. (4) Fifty dollars ($50) to the clerk’s office of the circuit court having jurisdiction over the matter, for the use and benefit of the circuit court clerk. (5) Fifty dollars ($50) to the Public Safety Fund. (6) Fifty dollars ($50) to the general fund of the county where the arresting law enforcement agency is located if the arrest was made by the sheriff’s office to be used for law enforcement purposes, or, if the arrest was made by another law enforcement agency, to the municipality or other entity or state agency funding the law enforcement activity. (7) One hundred dollars ($100) to the state General Fund.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at alison.legislature.state.al.us
Code of Alabama 1975, Title 38: Public Welfare.
§ 38-13-3Criminal History Background Information Check Required for Certain Individuals; Exemptions.In force
(a) On November 1, 2000, every employer, child care facility, adult care facility, the Department of Human Resources, and child placing agency shall request the Alabama State Law Enforcement Agency to conduct a criminal history background information check for the following: (1) An employment applicant, employee or volunteer of an employer, child care facility, adult care facility, or child placing agency. (2) A current foster parent for a child or adult or adult household member of a foster family or applicant and an adult household member of a foster family seeking approval to operate as a foster parent or foster family home for a child placing agency or the Department of Human Resources. Unless otherwise provided in this chapter, no criminal history background information check shall be conducted on a current foster parent or household member of a foster family if a Federal Bureau of Investigation and Alabama State Law Enforcement Agency criminal history background information check has already been conducted under other law that meets the suitability criteria as provided in this chapter.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at alison.legislature.state.al.us
Code of Federal Regulations Title 49
§ 383.51Disqualification of drivers.In force
(a) General. (1) A person required to have a CLP or CDL who is disqualified must not drive a CMV. (2) An employer must not knowingly allow, require, permit, or authorize a driver who is disqualified to drive a CMV. (3) A holder of a CLP or CDL is subject to disqualification sanctions designated in paragraphs (b) and (c) of this section, if the holder drives a CMV or non-CMV and is convicted of the violations listed in those paragraphs. (4) Determining first and subsequent violations. For purposes of determining first and subsequent violations of the offenses specified in this subpart, each conviction for any offense listed in Tables 1 through 4 to this section resulting from a separate incident, whether committed in a CMV or non-CMV, must be counted. (5) The disqualification period must be in addition to any other previous periods of disqualification. (6) Reinstatement after lifetime disqualification.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at ecfr.gov
Cited in 50 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- Exxon Corp. v. Esso Worker's Union, Inc. (District Court, D. Massachusetts 1996, 942 F. Supp. 703)“…ualified from driving again for one year, see 49 C.F.R. § 383.51 (b)(3)(i), 4 unless he or…”
- Underwood v. Perry County Commission (Court of Appeals for the Eleventh Circuit 2005, 431 F.3d 788)“…on temporarily suspend the license of a commercial driver. 49 C.F.R. § 383.51 (c); Ala.Code § 32-9A-2. 3. Others Hi…”
- National Tank Truck Carriers, Inc. v. Federal Highway Administration of the United States Department of Transportation (Court of Appeals for the D.C. Circuit 1999, 170 F.3d 203)“…mply specifies that certain federal penalties set forth in 49 C.F.R. §§ 383.51 (d) (disqualification), 383.53(b) (civi…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
United States Code Title 15
§ 1681cRequirements relating to information contained in consumer reportsIn forcecited in 54 of our articles
Except as authorized under subsection (b), no consumer reporting agency may make any consumer report containing any of the following items of information: Cases under title 11 or under the Bankruptcy Act that, from the date of entry of the order for relief or the date of adjudication, as the case may be, antedate the report by more than 10 years. Civil suits, civil judgments, and records of arrest that, from date of entry, antedate the report by more than seven years or until the governing statute of limitations has expired, whichever is the longer period. Paid tax liens which, from date of payment, antedate the report by more than seven years. Accounts placed for collection or charged to profit and loss which antedate the report by more than seven years. Any other adverse item of information, other than records of convictions of crimes which antedates the report by more than seven years.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 383 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Katz v. Donna Karan Co. (2017) addressed the FACTA truncation rule in 1681c(g) and affirmed dismissal for lack of Article III standing, treating material risk of harm as a fact question. Edward Seamans v. Temple University (2014) held the seven-year window in 1681c(a)(4) is extended for an education loan only until that loan is repaid.
Opinions citing this section in our collection:
- Katz v. Donna Karan Co. (Court of Appeals for the Second Circuit 2017, 872 F.3d 114)✓A shopper sued two stores whose receipts printed the first six digits of his credit card number; the Second Circuit affirmed dismissal for lack of standing, seeing no clear error in the finding that those digits show only the card issuer, not a material risk of identity theft.
- Edward Seamans v. Temple University (Court of Appeals for the Third Circuit 2014, 744 F.3d 853)✓A defaulted university loan kept appearing on a borrower's credit reports after he repaid it because the school never reported the delinquency date; the Third Circuit held the Higher Education Act suspends section 1681c(a)(4)'s aging-off rule only until repayment.
- Gonzales v. Arrow Financial Services, LLC (Court of Appeals for the Ninth Circuit 2011, 660 F.3d 1055)✓A debt buyer offered to settle health club debts over seven years old, saying that if it was reporting the account the bureaus would be told it was settled; the Ninth Circuit, treating those debts as unreportable under section 1681c(a)(4), called that implication misleading.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: How Long Does a Felony Stay on Your Record? (2026), Louisiana Background Check Laws (2026 Guide), Tennessee Background Check Laws (2026 Guide)
§ 1681nCivil liability for willful noncomplianceIn forcecited in 2 of our articles
Any person who willfully fails to comply with any requirement imposed under this subchapter with respect to any consumer is liable to that consumer in an amount equal to the sum of— any actual damages sustained by the consumer as a result of the failure or damages of not less than $100 and not more than $1,000; or in the case of liability of a natural person for obtaining a consumer report under false pretenses or knowingly without a permissible purpose, actual damages sustained by the consumer as a result of the failure or $1,000, whichever is greater; such amount of punitive damages as the court may allow; and in the case of any successful action to enforce any liability under this section, the costs of the action together with reasonable attorney’s fees as determined by the court. Any person who obtains a consumer report from a consumer reporting agency under false pretenses or knowingly without a permissible purpose shall be liable to the consumer reporting agency for actual damages sustained by the consumer reporting agency or $1,000, whichever is greater.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 1,460 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- TRW Inc. v. Andrews (Supreme Court of the United States 2001, 534 U.S. 19)“…actual and punitive damages for willful noncompliance. See 15 U. S. C. §§ 1681n, 1681 o (1994 ed.). [2] B The…”
- Killingsworth v. HSBC Bank Nevada, N.A. (Court of Appeals for the Seventh Circuit 2007, 507 F.3d 614)“…hey point to section 312(f) of FACTA, codified as a note to 15 U.S.C. § 1681n, which states that “[n]othing in ... an…”
- Robinson v. Equifax Information Services, LLC (Court of Appeals for the Fourth Circuit 2009, 560 F.3d 235)“…ctual and punitive damages for will- ful noncompliance. See 15 U.S.C.A. §§ 1681n, 1681o. Actual damages may include econ…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: 15 U.S.C. § 1681 (FCRA): Credit Report Rights Explained
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Sources and References
- Alabama Law Enforcement Agency Background Check Portal(alea.gov).gov
- Fair Credit Reporting Act (15 U.S.C. § 1681)(consumer.ftc.gov).gov
- FCRA Adverse Action Damages (15 U.S.C. § 1681n)(law.cornell.edu)
- FCRA Reporting Limitations (15 U.S.C. § 1681c)(law.cornell.edu)
- City of Birmingham Bans the Box (DOJ Announcement)(justice.gov).gov
- Fair Chance to Compete for Jobs Act (OPM)(opm.gov).gov
- Alabama Code Title 15 Chapter 27 - Expungement(alison.legislature.state.al.us).gov
- EEOC Enforcement Guidance on Arrest and Conviction Records(eeoc.gov).gov
- Alabama Code § 38-13-3 - Background Checks for Vulnerable Populations(law.justia.com)
- Alabama Code § 41-27-10 - State Employee Background Checks(law.justia.com)
- HUD Guidance on Application of Fair Housing Act Standards to Criminal Records(hud.gov).gov
- Alabama SB118 (2026 Regular Session)(legiscan.com)
- CFPB Fair Credit Reporting Background Screening Guidance(files.consumerfinance.gov).gov
- NELP Ban the Box State and Local Guide(nelp.org)
- Alabama SB118 Enrolled (Act 2026-374): Alabama Background Check Service and Rap Back Program(alison.legislature.state.al.us)
- Ala. Code 41-9-650.1: Alabama Background Check Service, Background Check for Noncriminal Justice Purposes (Act 2026-374)(alison.legislature.state.al.us)
- Ala. Code 41-9-650.3: Alabama Background Check Service, Costs and Fees(alison.legislature.state.al.us)
- Ala. Code 32-2-61: Release of Information and Fees (repealed by Act 2026-374 effective October 1, 2026)(alison.legislature.state.al.us)
- Ala. Code 15-27-4: Expungement Administrative Filing Fee; Indigency(alison.legislature.state.al.us)
- Ala. Code 15-27-1: Petition to Expunge Records, Misdemeanor (includes disclosure exceptions)(alison.legislature.state.al.us)