Louisiana
Louisiana 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. · 14 primary sources cited on this page. How we verify our legal content

Louisiana background check rules combine federal FCRA protections with state statutes including RS 23:291.2, which bars employers from considering non-conviction arrest records and requires an individualized assessment of any conviction before a hiring decision is made.
Overview of Louisiana Background Check Laws
Last verified: March 2026. This page reflects current Louisiana Revised Statutes, the Code of Criminal Procedure, and the federal Fair Credit Reporting Act (15 U.S.C. 1681 et seq.).

Table of Contents
- Overview of Louisiana Background Check Laws
- How to Request a Background Check in Louisiana
- Employer Background Check Rules
- Louisiana Ban the Box Law
- Fair Chance Hiring Under RS 23:291.2
- FCRA Requirements for Louisiana Employers
- Lookback Periods and Reporting Limits
- Expungement of Criminal Records
- Automated Expungement System
- Housing and Tenant Screening
- Professional and Occupational Licensing Checks
- Child Care and Healthcare Background Checks
- Certificate of Employability
- Employer Liability Protections
- New Orleans Local Ordinance
- Recent Changes to Louisiana Background Check Laws
- Frequently Asked Questions
- Sources and References
Louisiana has developed a layered set of background check laws at the state and local levels that interact with federal requirements under the Fair Credit Reporting Act (FCRA). Whether you are an employer screening job applicants, a landlord evaluating tenants, or an individual seeking to understand your own record, Louisiana law provides specific rules and protections that apply at each stage.
The state has moved steadily toward giving people with criminal records a fair chance at employment and licensing. Key reforms include the 2016 Ban the Box law for state employers, the 2021 Fair Chance Hiring Act for private employers, expanded expungement eligibility, and the launch of an automated expungement system in 2025.
This guide covers every major aspect of Louisiana background check law, including how checks are run, what employers can and cannot consider, expungement rules, housing screening, professional licensing, and recent legislative changes.
How to Request a Background Check in Louisiana
The Louisiana State Police Bureau of Criminal Identification and Information manages the state criminal history repository. Background checks in Louisiana can be requested through several channels depending on the purpose.
State Criminal Background Checks
The Louisiana State Police (LSP) offers an Internet Background Check (IBC) system that allows authorized agencies and individuals to request name-based criminal history searches. For a state-level check, the processing fee is $26.
Fingerprint-Based Checks
Fingerprint-based background checks provide a more thorough search through both state and FBI databases. The process requires:
- Two sets of fingerprints
- A valid photo identification
- A $26 fee for state processing plus a $12 fee for FBI processing where authorized
- Fingerprinting can be completed at LSP headquarters in Baton Rouge or at approximately 57 IdentoGO sites located throughout the state
At LSP headquarters, the fingerprinting fee is $10, and payment must be by money order, cashier's check, or company check. Credit card payments are accepted in person at headquarters.
Who Can Request a Check
Under RS 15:587, criminal history records are available to:
- Criminal justice agencies
- Employers with the applicant's written consent
- Local housing authorities with signed consent from applicants
- State licensing boards and commissions
- The Department of Children and Family Services
- The Department of Health
- Other entities authorized by specific Louisiana statutes
Employer Background Check Rules
Louisiana employers must follow both federal and state law when conducting background checks on job applicants and current employees. The primary state statute governing employer use of background check information is RS 23:291.
Definition of Background Check
Under Louisiana law, a "background check" includes research by any lawful means into the background of a prospective or current employee. This covers:
- State and federal criminal history repository searches
- Social Security status verification
- Research conducted under the USA PATRIOT Act regarding politically exposed persons
- Any purpose permitted under the federal Fair Credit Reporting Act
Applicant Access Rights
Upon written request, an employer must make available to the applicant any background check information used during the hiring process. This requirement applies regardless of whether the applicant was hired.
Consent Requirements
Employers who conduct background checks must obtain written consent from the employee or prospective employee before proceeding. This consent requirement is built into the employer immunity provisions under RS 23:291(D).
Louisiana Ban the Box Law
Louisiana became one of the early adopters of Ban the Box legislation when Governor John Bel Edwards signed Act 398 of 2016 (House Bill 266) into law on June 6, 2016. The law took effect on August 1, 2016.
What the Law Requires
The Ban the Box law applies to state government employment and is codified at RS 42:1701. Under this law:
- State employment applications cannot include a check-box or any question asking about criminal history
- A state employer may not inquire about a prospective employee's criminal history until after the applicant has been given an opportunity to interview for the position
- If no interview is to be conducted, the employer may not inquire until after the applicant has been given a conditional offer of employment
- The employer may still consider criminal history in the final hiring decision, weighing the nature and gravity of the conduct, the time that has passed since it occurred, and the specific duties and essential functions of the position
Which State Positions Are Covered
This is the limitation most summaries leave out. RS 42:1701(D) states: "This Section applies to each position in the state unclassified service, except a position in law enforcement or corrections or a position for which a criminal background check is required by law."
Most Louisiana state jobs sit in the classified civil service, and the statute does not reach them. If you are applying for a classified state position, this law does not give you the pre-interview protection, although civil service rules and other statutes may still govern how your record is used.
Exceptions
Even within the unclassified service, the law does not apply to:
- Positions in law enforcement
- Positions in corrections
- Positions for which a criminal background check is specifically required by law
Local Government Employers
Louisiana law does restrict parish and municipal employers, through a separate statute that is often overlooked. Under RS 42:1702, added by Act 392 of 2019, "No political subdivision, when filling an employment position, may inquire on an initial application form about a prospective employee's arrest record."
That protection is statewide. It does not depend on whether your parish or city has passed its own ordinance. It is also narrower than the state employment rule in two ways: it reaches only the initial application form, and it bars only arrest-record questions. A political subdivision may still ask on that same form about convictions, pending felony criminal charges, and pleas of nolo contendere, and the section does not apply to any position for which a criminal background check is required by law.
Scope Limitation
Neither statute reaches private-sector employers. Private employers in Louisiana are governed by RS 23:291.2, discussed below, and by any local ordinance that applies to them, such as the New Orleans ordinance covering city contractors.
Fair Chance Hiring Under RS 23:291.2
Louisiana significantly expanded protections for job applicants with criminal histories through Act 406 of 2021 (House Bill 707), codified at RS 23:291.2. This law went into effect on August 1, 2021, and applies to both public and private employers.
Who Is Covered
The law applies to any employer in Louisiana, public or private, that conducts background checks on candidates during the pre-hire process. The statute does not condition coverage on the employer's size.
Prohibition on Considering Arrest Records
Unless otherwise required by law, when making a hiring decision, an employer cannot request or consider an arrest record or charge that did not result in a conviction. If such information appears during a background check, the employer must disregard it.
This is a critical protection. An arrest alone is not evidence of guilt, and Louisiana law now recognizes that principle in the hiring context.
Individual Assessment Requirement
When considering conviction records, an employer must perform an individual assessment to determine whether the applicant's criminal history has a "direct and adverse relationship" with the specific duties of the job. RS 23:291.2(B) sets out three factors the employer must weigh:
- The nature and gravity of the offense or conduct. A minor, nonviolent offense carries less weight than a serious or violent crime.
- The time that has elapsed since the offense, conduct, or conviction. Older convictions are less relevant than recent ones.
- The nature of the job sought. The conviction has to relate to the duties of the particular position, not to the employer's business in general.
An employer who denies a position based on a criminal record should be prepared to explain how the conviction is directly related to the job duties.
Applicant Disclosure Rights
Upon written request, an employer must provide the applicant with any background check information used during the hiring process. This gives applicants the opportunity to verify accuracy and contest errors.
FCRA Requirements for Louisiana Employers
The federal Fair Credit Reporting Act (15 U.S.C. 1681 et seq.) applies to all Louisiana employers who use a consumer reporting agency (CRA) to conduct background checks. Louisiana does not have a comprehensive state equivalent of the FCRA, so the federal statute is the primary framework.
Pre-Adverse Action Notice
Before taking adverse action based on a background check report, an employer must:
- Provide the applicant with a copy of the consumer report
- Provide a written summary of FCRA rights (the Summary of Rights document published by the Consumer Financial Protection Bureau)
- Allow the applicant a reasonable period to dispute inaccurate information before finalizing the decision
Adverse Action Notice
If the employer proceeds with an adverse action (such as not hiring the applicant), the employer must send a formal adverse action notice that includes:
- The name, address, and phone number of the CRA that provided the report
- A statement that the CRA did not make the hiring decision
- Notice of the applicant's right to obtain a free copy of the report within 60 days
- Notice of the right to dispute the accuracy of the report
Written Consent
Employers must obtain written authorization from the applicant before requesting a consumer report from a CRA. This disclosure must be provided as a standalone document, separate from the job application.
Louisiana State Consumer Reporting Provisions
Louisiana does have a state consumer reporting statute (RS 9:3571.1) that provides certain rights, including the right to receive a copy of your credit report within five business days of a written request. It also provides for security alert placement on consumer files.
Lookback Periods and Reporting Limits
Louisiana does not impose its own state-level lookback period on criminal background checks. However, federal law sets important limits.
Federal FCRA Reporting Limits
Under 15 U.S.C. 1681c, when a consumer reporting agency prepares a background check report, it generally cannot include:
- Arrests that did not result in a conviction older than seven years from the date of disposition, release, or parole
- Civil suits and civil judgments older than seven years from the date of entry
- Paid tax liens older than seven years from the date of payment
- Bankruptcies older than ten years
Salary Threshold Exception
The seven-year reporting restrictions do not apply to positions where the annual salary is expected to equal or exceed $75,000. For these higher-paying positions, a CRA may report criminal records, civil actions, and other adverse items beyond the seven-year window.
Conviction Records Have No Lookback Limit
Importantly, criminal convictions have no federal reporting time limit under the FCRA. A conviction from any point in a person's past can appear on a background check report, regardless of how old it is. The only way to remove a conviction from a background check is through expungement or pardon.
Practical Impact
Because Louisiana has no state lookback limit, the federal FCRA rules serve as the floor. Employers who run their own checks (without a CRA) are not bound by the FCRA's reporting limits, though they still must comply with RS 23:291.2's prohibition on considering non-conviction arrest records.
Expungement of Criminal Records
Louisiana provides a detailed statutory framework for expungement of criminal records under the Code of Criminal Procedure Articles 971 through 985.2.

What Expungement Means in Louisiana
Under Louisiana law, "expungement" means removal of a record from public access. It does not mean destruction of the record. An expunged record remains confidential but is still accessible to:
- Law enforcement and criminal justice agencies
- The Louisiana State Board of Medical Examiners
- The Louisiana State Board of Nursing
- The Louisiana State Board of Dentistry
- The Louisiana State Board of Examiners of Psychologists
- The Louisiana State Board of Social Work Examiners
- The Emergency Medical Services Certification Commission
- The Louisiana Attorney Disciplinary Board
- The Louisiana Supreme Court Committee on Bar Admissions
Expungement of Arrests Without Conviction (Article 976)
A person may file a motion to expunge an arrest record that did not result in a conviction if any of the following apply:
- The person was not prosecuted and the statute of limitations has barred prosecution
- The district attorney declined to prosecute the case
- The prosecution was dismissed
- The case resulted in an acquittal
- The person was judicially determined to be factually innocent
Expungement of Misdemeanor Convictions (Article 977)
A person may seek expungement of a misdemeanor arrest and conviction record if:
- The conviction was set aside and prosecution dismissed, OR
- More than five years have elapsed since completing the sentence, probation, or parole, with no felony conviction or pending felony charges during that five-year period
Ninety-Day Route for a First Marijuana Possession Conviction
Article 977(D), added by Act 342 of 2023, is a separate and much faster path. Notwithstanding any provision of law to the contrary, a person may file a motion to expunge a record of arrest and conviction of a misdemeanor conviction for a first offense possession of marijuana, tetrahydrocannabinol, or chemical derivatives thereof after ninety days from the date of conviction.
For anyone trying to clear that particular conviction before a background check, this is the shortest route Louisiana offers: ninety days instead of five years, and a $300 cost cap under Article 983(M) instead of $550. Article 998 supplies the motion form to use. The $300 cap terminates on August 1, 2026.
Expungement of Felony Convictions (Article 978)
A person may seek expungement of a felony arrest and conviction record if:
- The conviction was set aside and prosecution dismissed, OR
- More than ten years have elapsed since completing the sentence, probation, or parole, with no other criminal conviction during that ten-year period and no pending criminal charges
Cost of Expungement
The total cost to obtain a court order expunging a record cannot exceed $550 under Code of Criminal Procedure Article 983. This fee covers court costs and processing, and it carries no expiration date.
One narrower cap does expire. Article 983(M), added by Act 342 of 2023, caps the total cost of expunging a misdemeanor conviction for a first offense possession of marijuana at $300, and that paragraph "shall be null, void, and without effect and shall terminate on August 1, 2026." The August 2026 date applies only to the $300 marijuana cap, not to the general $550 limit.
Automated Expungement System
One of the most significant recent changes in Louisiana background check law is the creation of an automated expungement system under Code of Criminal Procedure Article 985.2.
How It Works
Beginning January 1, 2025, eligible individuals can submit a request through the Louisiana Bureau of Criminal Identification and Information (BCII) for automated expungement processing. The request form requires:
- Full legal name
- Date of birth
- Last four digits of the Social Security number
- Arrest date
- Case number
Within 30 days of receiving the request, BCII must expunge any eligible records. After processing, BCII notifies the Louisiana Supreme Court case management system, which in turn alerts law enforcement agencies and district courts about the expungement.
Proactive Identification
BCII is also required to inventory all crimes for which expungement is authorized and to proactively identify records in its criminal repository database that are eligible for expungement under Articles 976, 977, and 978. This means some records may be flagged for automated clearing without the individual needing to file a request.
Fee Reduction Goal
A key goal of the automated system is to reduce or eliminate the $550 filing fee that has historically discouraged eligible individuals from pursuing expungement. Full implementation depends on state legislative funding.
Housing and Tenant Screening
Louisiana law allows landlords and housing authorities to conduct background checks on prospective tenants, but certain rules apply.
Public Housing
Under RS 15:587, local housing authorities may obtain criminal history records of applicants for public housing. The applicant must sign a written consent form authorizing the release of this information.
Private Landlords
Private landlords in Louisiana may conduct background checks as part of tenant screening, subject to the federal FCRA if they use a consumer reporting agency. Louisiana's residential lease application statute (RS 9:3258.1) adds a disclosure duty, but only where the lessor requires an application fee. Before accepting that fee, the lessor must give written notice of all of the following:
- The amount of the application fee
- Whether the lessor considers credit scores, employment history, criminal history, or eviction records in deciding whether to rent or lease to the applicant
- That the applicant may share, in good faith, a statement of 200 words or less explaining financial hardship resulting from a state or federally declared disaster or emergency and how that hardship affected the applicant's credit, employment, or rental history, with the lessor's notice referencing the COVID-19 pandemic and hurricanes
The second item is the one that matters most for screening. If a Louisiana landlord charges an application fee, the applicant is entitled to be told in writing, before paying it, whether criminal history and eviction records factor into the decision.
This provision applies to all lessors of property used as a primary residence, except owner-occupied buildings with four or fewer units. One limit is worth knowing: subsection D bars any cause of action against a lessor or the lessor's agents or employees for an alleged violation of the section, so the notice duty carries no private remedy.
Federal Fair Housing Considerations
The U.S. Department of Housing and Urban Development (HUD) has issued guidance cautioning that blanket bans on renting to individuals with criminal records may violate the Fair Housing Act if they disproportionately affect protected classes. Landlords should conduct individualized assessments rather than applying automatic disqualifications.
Professional and Occupational Licensing Checks
Louisiana has enacted specific protections for individuals with criminal records who seek professional or occupational licenses.
RS 37:2950: Criminal Record Effect on Licensing
Under RS 37:2950, a person cannot be disqualified from practicing any trade, occupation, or profession requiring a license solely because of a prior criminal record. The only exception is when a conviction directly relates to the specific occupation for which the license is sought.
When evaluating whether a conviction is directly related, the licensing entity must consider the nature of the specific duties and responsibilities of the licensed occupation. Any denial must be stated explicitly in writing with the reasons for the decision.
Pre-Application Eligibility Determination
Under RS 37:33, individuals can request a pre-application eligibility determination from a licensing board before submitting a full application. The licensing entity must respond within 45 days. This allows people with criminal records to find out whether their history is likely to be a barrier before investing time and money in the full application process.
Child Care and Healthcare Background Checks
Louisiana requires criminal background checks for individuals working with vulnerable populations, particularly children and the elderly.
Child Care (Louisiana Child Protection Act)
Under RS 15:587.1, known as the Louisiana Child Protection Act, criminal background checks are mandatory for:
- Individuals applying for positions of supervisory or disciplinary authority over children in child care facilities
- Independent contractors who perform work in child care facilities
- Employees of the Department of Children and Family Services whose duties include investigating child abuse or neglect
- Staff of child care institutions licensed by the department
The Louisiana Department of Education administers the Child Care Criminal Background Check (CCCBC) system. All CCAP-certified family child care providers, in-home providers, and their staff must obtain a CCCBC showing "Eligible for Child Care Purposes" status.
Portability
Under RS 15:587.1.1, a certified copy of a child care criminal background check satisfies requirements for each facility requesting criminal history information for a period of one year from the date of issuance.
Healthcare Facilities
Louisiana has no single statewide statute imposing background checks across all healthcare employers. The requirements are position-specific and sit in separate statutes, licensing rules, and federal program conditions, so what applies depends on the setting and the role.
RS 40:61.1 is sometimes cited as a general healthcare rule, but its text is narrow. It provides that no person shall be hired or promoted in the division of records and statistics, office of public health, Louisiana Department of Health, until it is determined whether that person has been convicted of or pled nolo contendere to a crime as defined by RS 14:7. That is the state vital records office. The section does not set a hiring rule for nursing homes or home health agencies, and it requires the applicant's signed permission before the record check is released.
Healthcare employers should confirm the specific check required for a given position with the Louisiana Department of Health and the applicable licensing board rather than assuming one statute covers the industry.
Certificate of Employability
Louisiana provides a pathway for formerly incarcerated individuals to demonstrate rehabilitation through the Certificate of Employability program under RS 23:291.1.
Temporary Certificate
A judge presiding over a reentry division of court (established under RS 13:5401) shall issue a temporary certificate of employability to an offender under intensive supervision of the reentry court. The certificate becomes null and void if the individual fails to successfully complete the sentence and is revoked from probation.
Permanent Certificate
A permanent certificate of employability is issued to an individual who has successfully completed their sentence under the reentry court program. However, a permanent certificate becomes null and void if the holder is convicted of any felony offense after the certificate was issued.
Employer Protection
Employers who hire individuals holding a certificate of employability receive significant legal protection. Under the statute, an employer, general contractor, premises owner, or other third party is not subject to a cause of action for negligent hiring or failing to adequately supervise the individual when relying on a certificate of employability.
Employer Liability Protections
Louisiana provides two notable liability shields for employers related to background checks.
Immunity for Disclosing Employment Information
Under RS 23:291(A), any employer that provides accurate information about a current or former employee's job performance or reasons for separation, upon request by a prospective employer, is immune from civil liability. The employer is considered to be acting in bad faith only if it can be shown by a preponderance of the evidence that the information was knowingly false and deliberately misleading.
Immunity for Conducting Background Checks
Under RS 23:291(D), any employer that conducts a background check after obtaining written consent from the employee or prospective employee is immune from civil liability for claims arising out of the disclosure of the background information obtained. This immunity extends to claims of failure to hire, wrongful termination, and invasion of privacy, as well as third-party claims of negligent hiring or negligent retention.
Immunity for Reliance on Former Employer Information
Any prospective employer who reasonably relies on information disclosed by a former employer about an employee's job performance or reasons for separation is immune from civil liability, including liability for negligent hiring and retention, unless further investigation (such as a criminal background check) is required by law.
New Orleans Local Ordinance
The City of New Orleans has its own Ban the Box ordinance that goes beyond the state law.
2018 Ordinance
On October 18, 2018, the New Orleans City Council passed a Ban the Box ordinance that took effect on March 1, 2019. The ordinance prohibits city agencies and city contractors from including questions about criminal records on job applications.
Who Is Covered
The ordinance covers:
- City departments and agencies
- Private employers that hold contracts with the city or receive city funding
The ordinance does not apply to private employers who do not contract with or receive funding from the city. It also includes exceptions for law enforcement, emergency response, and aviation security positions.
Requirements
Covered employers must conduct an interview or extend a conditional job offer before requesting a criminal background check. They are still permitted to conduct background checks later in the hiring process.
Recent Changes to Louisiana Background Check Laws
Louisiana has enacted several significant reforms in recent years:
2021: Fair Chance Hiring Act (Act 406)
RS 23:291.2 took effect on August 1, 2021. It prohibits employers from considering non-conviction arrest records and requires an individualized assessment of conviction records during hiring.
2023: Faster Expungement for a First Marijuana Misdemeanor (Act 342)
Act 342 of 2023 (House Bill 286) amended Code of Criminal Procedure Article 986 and enacted Articles 977(D), 983(M), and 998. It allows a person to move to expunge a misdemeanor conviction for a first offense possession of marijuana ninety days after the conviction, caps the total cost of that expungement at $300, and adds a dedicated motion form. Its fee provision terminates on August 1, 2026. The act does not create an automated expungement program.
2025: Automated Expungement System Launch
As of January 1, 2025, the automated expungement system under Article 985.2 became operational. Eligible individuals can now submit simplified requests for record expungement through BCII, with a 30-day processing timeline.
2024: LSP Background Check System Update
The Louisiana State Police launched the LAPS system on April 17, 2024, modernizing how criminal history requests are processed and reported, particularly for alcohol and tobacco licensing through the Office of Alcohol and Tobacco Control.
Frequently Asked Questions
Can a Louisiana employer deny me a job because of an arrest that did not lead to a conviction?
No. Under RS 23:291.2, Louisiana employers cannot request or consider an arrest record or charge that did not result in a conviction when making a hiring decision. If such information appears on a background check, the employer must disregard it. The only exception is when another law specifically requires consideration of arrest records for that particular position.
How far back do background checks go in Louisiana?
Louisiana does not impose a state-level lookback limit. Under the federal FCRA, consumer reporting agencies generally cannot report non-conviction records older than seven years. However, criminal convictions have no federal reporting time limit and can appear regardless of age. For positions paying $75,000 or more per year, the seven-year restriction on non-conviction records does not apply.
How do I get my criminal record expunged in Louisiana?
You can pursue expungement through the traditional court process or through the automated system that launched on January 1, 2025. For the automated system, submit a request through the Louisiana Bureau of Criminal Identification and Information with your name, date of birth, last four digits of your Social Security number, arrest date, and case number. Eligible records must be expunged within 30 days. Misdemeanor convictions are generally eligible after five years, and felony convictions after ten years, provided the person has no subsequent convictions.
Can a landlord in Louisiana run a criminal background check on me?
Yes. Private landlords may conduct criminal background checks as part of tenant screening, and public housing authorities can obtain criminal history records with the applicant's written consent under RS 15:587. However, landlords who use a consumer reporting agency must comply with the federal FCRA. HUD guidance also cautions against blanket criminal history bans that may violate the Fair Housing Act.
Can a professional licensing board deny my license because of a criminal conviction?
Not automatically. Under RS 37:2950, a person cannot be disqualified from any trade, occupation, or profession solely because of a criminal record. A licensing board can only deny a license when the conviction directly relates to the occupation. The board must state its reasons in writing, and applicants can request a pre-application eligibility determination under RS 37:33 to learn where they stand before investing in the full application.
Updates
Corrected the Louisiana Ban the Box scope (RS 42:1701 covers the state unclassified service only), added the statewide arrest-record rule for parish and city employers under RS 42:1702, added the third statutory factor in the RS 23:291.2 individual assessment, replaced an incorrect description of Act 342 of 2023 with what the act actually does (a ninety-day, $300 expungement route for a first marijuana misdemeanor), moved the August 1, 2026 sunset off the general $550 expungement fee cap, and corrected the scope of RS 40:61.1 and RS 9:3258.1.
Independently fact-checked against the cited primary sources
Governing law re-checked for recent changes
Removed a fabricated '20 or more employees' size threshold from RS 23:291.2's arrest-record protection (the statute applies to all employers) in five places, and stopped presenting the repealed RS 44:9 as part of Louisiana's current expungement framework.
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.
Louisiana Revised Statutes
§ 23:291.2Criminal history; hiring decisionsIn forcecited in 2 of our articles
A. Unless otherwise provided by law, when making a hiring decision, an employer shall not request or consider an arrest record or charge that did not result in a conviction, if such information is received in the course of a background check. B. When considering other types of criminal history records, an employer shall make an individual assessment of whether an applicant's criminal history record has a direct and adverse relationship with the specific duties of the job that may justify denying the applicant the position. When making this assessment, an employer shall consider all of the following: (1) The nature and gravity of the offense or conduct. (2) The time that has elapsed since the offense, conduct, or conviction. (3) The nature of the job sought. C. Upon written request by the applicant an employer shall make available to the applicant any background check information used during the hiring process.
Official text (excerpt) · last checked 2026-09-06 · Read the full text in our law library · Verify at legis.la.gov
§ 23:291Disclosure of employment related information; liability for hiring certain employees; presumptions; causes of action; definitionsIn forcecited in 2 of our articles
A. Any employer that, upon request by a prospective employer or a current or former employee, provides accurate information about a current or former employee's job performance or reasons for separation shall be immune from civil liability and other consequences of such disclosure provided such employer is not acting in bad faith. An employer shall be considered to be acting in bad faith only if it can be shown by a preponderance of the evidence that the information disclosed was knowingly false and deliberately misleading. B. Any prospective employer who reasonably relies on information pertaining to an employee's job performance or reasons for separation, disclosed by a former employer, shall be immune from civil liability including liability for negligent hiring, negligent retention, and other causes of action related to the hiring of said employee, based upon such reasonable reliance, unless further investigation, including but not limited to a criminal background check, is required by law. C.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 7 court opinions in our collectionLatest citing opinion in our collection: 2024
Opinions citing this section in our collection:
- South East Auto Dea. Ren. v. Ez Rent to Own (Louisiana Court of Appeal 2008, 980 So. 2d 89)“…he Court further noted that prior to its amendment in 1989, La. R.S. 23:291 provided: No employer shall require o…”
- Cesar Gonzales, MD v. Palmetto Addiction Recovery Center, Inc. (Louisiana Court of Appeal 2024)“…famatory statements were subject to the privilege found in La. R.S. 23:291(A). On February 22, 2023, Palmet…”
- Times-Picayune Publishing Corp. v. New Orleans Publishing Group, Inc. (Louisiana Court of Appeal 2002, 2000 La.App. 4 Cir. 0748)“…Savoie’s Sausage from applying the non-compete statute, La. R.S. 23:291, to the agreements that are the subject…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 37:2950Criminal record effect on trade, occupational, and professional licensingIn forcecited in 2 of our articles
A.(1) Notwithstanding any other provisions of law to the contrary, a person shall not be disqualified, or held ineligible to practice or engage in any trade, occupation, or profession for which a license, permit, or certificate is required to be issued by the state of Louisiana or any of its agencies or political subdivisions, solely or partly because of a prior criminal record, except in cases in which a conviction directly relates to the position of employment sought, or to the specific occupation, trade, or profession for which the license, permit, or certificate is sought. (2) In determining whether a conviction directly relates to the position of employment sought, or to the specific occupation, trade, or profession for which the license, permit, or certificate is sought, a licensing entity shall consider all of the following: (a) The nature and seriousness of the offense. (b) The nature of the specific duties and responsibilities for which the license, permit, or certificate is required. (3) The amount of time that has passed since the conviction.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 2 court opinions in our collectionLatest citing opinion in our collection: 2011
Opinions citing this section in our collection:
- Opinion Number (Louisiana Attorney General Reports 2011)“…06) 937 So.2d 343 . 3 Of potential concern here is La.R.S. 37:2950 , 4 *Page 2 which requires the d…”
- Malone v. Shyne (Louisiana Court of Appeal 2006, 936 So. 2d 1279)“…(registered nurses); La. R.S. 37:1437 (real estate sales); La. R.S. 37:2950 (professions and occupations); La. R.S.…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 37:33License; pre-application eligibility determinationIn forcecited in 2 of our articles
A.(1) An individual convicted of a crime may request at any time, including before obtaining any required education or training, that an entity issuing licenses to engage in certain fields of work pursuant to state law determine whether the individual's criminal conviction disqualifies the individual from obtaining a license issued or conferred by the licensing entity. (2) An individual making such a request shall include any identifying information required by the licensing entity and details of the individual's criminal conviction, including any information relevant to the factors provided in R.S. 37:2950. B.(1) Not later than forty-five days after receiving a request in accordance with this Section, the licensing entity shall inform the individual whether, based on the criminal record information submitted, the individual is disqualified from receiving or holding the license about which the individual inquired. Any suspension of legal deadlines by executive order shall apply to this Subsection. (2) An individual making such a request may seek a criminal background check at the time of a pre-application eligibility determination.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
§ 23:291.1Certificate of employabilityIn forcecited in 2 of our articles
A.(1) Any judge presiding over a reentry division of court created pursuant to R.S. 13:5401 shall issue a temporary certificate of employability to an offender under the intensive supervision of the reentry division of court. (2) Any judge presiding over a reentry division of court created pursuant to R.S. 13:5401 shall issue a permanent certificate of employability to an offender who has successfully completed his sentence under R.S. 13:5401. B.(1) A temporary certificate of employability shall be deemed null and void if the offender fails to successfully complete his sentence under R.S. 13:5401 and is revoked from probation. (2) A certificate of employability shall be deemed null and void if the offender is convicted of any felony offense subsequent to the issuance of the certificate of employability. C.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cross-referenced in the statute itself: § 13:5401
§ 13:5401District courts; reentry courts; subject matterIn forcecited in 2 of our articles
A. Each district court, by rule, adopted by a majority vote of the judges sitting en banc, may assign a certain division of the court as a reentry division of court. Prior to the creation of a reentry division of court, each district court shall secure funding to establish and maintain a reentry division of court. However, failure to do so will have no effect upon any judgment, finding, or sentence. The reentry division of court shall establish a workforce development sentencing program, which shall establish guidelines for the issuance of sentences providing inmate rehabilitation and workforce development. The reentry division of court and sentencing program shall work in conjunction with Louisiana Works and all efforts shall be coordinated and consistent with the provisions of R.S. 23:1 et seq. B.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 3 court opinions in our collectionLatest citing opinion in our collection: 2017
Opinions citing this section in our collection:
- Comeaux v. Romero (Louisiana Court of Appeal 2015, 15 La.App. 3 Cir. 473)“…ish pursuant to La.Code Civ. P. art. 121 in compliance with La. R.S. 13:5401(B).” /¡¿'Upon transfer to Vermilion Par…”
- State v. Williams (Louisiana Court of Appeal 2017, 16 La.App. 5 Cir. 600)“…in the Workforce Development Sentencing Program pursuant to La. R.S. 13:5401(b)(1)(f). This relatively new and innov…”
- Damion Comeaux v. Austin J. Romero (Louisiana Court of Appeal 2015)“…sh pursuant to La. Code Civ. P. art. 121 in compliance with La. R.S. 13:5401(B).” Id. Upon transfer to Vermilion Par…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 15:587Duty to provide information; processing fees; Louisiana Bureau of Criminal Identification and InformationIn forcecited in 2 of our articles
A.(1)(a) The bureau shall make available upon request, or at other times as the deputy secretary shall designate, to any eligible criminal justice agency and the division of administration, office of technology services, the Department of Education, the Louisiana Department of Health, the state fire marshal when reviewing applications for licensure, the Louisiana Manufactured Housing Commission when reviewing applications for licensure, the Department of Children and Family Services, the Department of Insurance, the Louisiana State Racing Commission, the Senate Committee on Senate and Governmental Affairs , the House Committee on House and Governmental Affairs, the secretary of Louisiana Works or his designee, the Board of River Port Pilot Commissioners, the Louisiana State Board of Home Inspectors, the Office of Financial Institutions in the office of the governor, the office of the disciplinary counsel of the Louisiana Attorney Disciplinary Board of the Louisiana State Bar Association; however, as to any licensed attorney this information shall be provided only after the issuance of a formal charge against the attorney, the Louisiana Supreme Court Committee on Bar Admissions,…
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cross-referenced in the statute itself: § 15:587.1
Cited in 4 court opinions in our collectionLatest citing opinion in our collection: 2002
Opinions citing this section in our collection:
- Opinion Number (Louisiana Attorney General Reports 2002)“…therefore this response is tailored as per that request. La.R.S. 15:587 gives the Louisiana Bureau of Criminal…”
- Ellerbe v. Andrews (Louisiana Court of Appeal 1993, 623 So. 2d 41)“…te agencies including any eligible criminal justice agency. La.R.S. 15:587(A)(1). The Bureau is also required to p…”
- Newchurch v. Louisiana State Board of Elementary & Secondary Education (Louisiana Court of Appeal 1998, 713 So. 2d 1269)“…n is whether the legislature has preempted BESE by enacting La. R.S. 15:587 C(l). La. R.S. 17:15 was enacted into…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 15:587.1Provision of information to protect childrenIn forcecited in 2 of our articles
A.(1) As provided in R.S. 15:825.3, R.S. 17:8.9, 15, 407.42, and 407.71, Children's Code Article 424.1, and R.S. 46:51.2, any employer or others responsible for the actions of one or more persons who have been given or have applied to be considered for a position of supervisory or disciplinary authority over children, and as provided in R.S. 46:51.2(A), the Department of Children and Family Services as employer of one or more persons who have been given or have applied to be considered for a position whose duties include the investigation of child abuse or neglect, supervisory or disciplinary authority over children, direct care of a child, or performance of licensing surveys, and for individuals who are employed by or contracted staff of a child care institution, as defined in 42 U.S.C. 672, licensed by the department, shall request in writing that the bureau supply information to ascertain whether that person or persons have been arrested for or convicted of, or pled nolo contendere to, any criminal offense. The request must be on a form prepared by the bureau and signed by a responsible officer or official of the organization or department making the request.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cross-referenced in the statute itself: § 15:587
Cited in 8 court opinions in our collectionLatest citing opinion in our collection: 2011
Opinions citing this section in our collection:
- Opinion Number (Louisiana Attorney General Reports 2011)“…f Chapter 2 of this Title." One of the crimes enumerated in La.R.S. 15:587.1 (C) is La.R.S. 40:966 (A), regarding t…”
- Ellerbe v. Andrews (Louisiana Court of Appeal 1993, 623 So. 2d 41)“…er children pursuant to the Louisiana Child Protection Act, La.R.S. 15:587.1. Additionally, an individual has access…”
- Newchurch v. Louisiana State Board of Elementary & Secondary Education (Louisiana Court of Appeal 1998, 713 So. 2d 1269)“…be produced upon request to any law enforcement officer. La.R.S. 15:587.1 C(l) provides: C. The crimes to be re…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 15:587.1.1Portability of criminal history information for licensed child care facilitiesIn force
A. When a prospective employer requests criminal history information pertaining to an individual applying for a position of supervisory or disciplinary authority over children in a child care facility in accordance with the provisions of R.S. 15:587.1, or to an independent contractor who performs work in a child care facility, the individual applicant shall receive a certified copy of his criminal history information upon written request to the Louisiana Bureau of Criminal Identification and Information. A certified copy of the criminal background check shall be deemed to satisfy the requirements of R.S. 15:587.1 for each facility requesting criminal history information for a period of one year from the date of issuance of the certified copy. To defer the costs of providing the certified copy, the bureau may collect a fee in accordance with the provisions of R.S. 15:588. B.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
§ 9:3258.1Residential lease application requirementsIn forcecited in 2 of our articles
A. A lessor shall not require payment of an application fee unless, prior to accepting the payment, the lessor gives written notice of all of the following: (1) The amount of the application fee. (2) Whether the lessor considers credit scores, employment history, criminal history, or eviction records in deciding whether to rent or lease to the applicant. (3) That the applicant may share, in good faith, a statement of two hundred words or less explaining that the applicant has experienced financial hardship resulting from a state or federally declared disaster or emergency and how that hardship impacted the applicant's credit, employment, or rental history. (4) The lessor's notice regarding the statement of financial hardship shall reference the COVID-19 pandemic and hurricanes. B. Notice required by this Section may be delivered, stored, and presented by electronic means if the electronic means meet the requirements of the Louisiana Uniform Electronic Transactions Act, as provided in R.S. 9:2601 et seq. C. This Section shall apply to all lessors of property to be used as a lessee's primary residence except for owner-occupied buildings consisting of no more than four units.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
§ 9:3571.1Credit reporting agency information and reports; consumer access to files; right of correction; dissemination or maintenance of untrue or misleading credit information by credit reporting agency; investigation; right to recoveryIn forcecited in 2 of our articles
A.(1) Each credit reporting agency shall, within five business days of receipt of a written request from a consumer, mail, first class, to that consumer a copy of his credit report, including the nature and substance of any information being provided to credit reporting agency customers of the agency. (2) Any consumer appearing in person during normal business hours at the office of a full service credit reporting agency location which offers customer service shall, upon presentation of clear and proper identification, be immediately given a copy of his report unless the agency has reason to believe the requestor is an impostor. (3) The credit reporting agency may charge the consumer a fee not to exceed eight dollars for each requested copy of his credit report, whether the request is made in person or in writing. The eight dollar fee maximum may be increased each year on August twenty-first by an amount not to exceed the annual percentage increase in the retail Consumer Price Index in the preceding year. Such annual adjustment shall be rounded to the nearest half-dollar. B.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2005
Opinions citing this section in our collection:
- Andrews v. Trans Union Corp. (Louisiana Court of Appeal 2005, 917 So. 2d 463)“…imants who bring actions for (1) Trans Union's violation of La. R.S. 9:3571.1 which provides at subsection G(3) that…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
§ 40:61.1Criminal background investigationIn forcecited in 2 of our articles
A. The legislature hereby finds and declares that: (1) It is the public policy of this state to protect all vital records from improper handling, disclosure, and falsification. (2) The alteration and falsification of vital records may contribute to and foster the violation of certain illegal activities. (3) It is in the public interest to ensure the security and integrity of all vital records in this state. B. No person shall be hired or promoted in the division of records and statistics, office of public health, Louisiana Department of Health, until it is determined whether such person has been convicted or pled nolo contendere to a crime as defined by R.S. 14:7. C. The Louisiana Department of Health through the division of records and statistics, office of public health, and the Louisiana Bureau of Criminal Identification and Information in the Department of Public Safety and Corrections shall establish procedures necessary to implement the requirements of this Section, which procedures shall provide the following: (1) That the division of records and statistics shall receive a copy of any criminal history information disclosed by the investigation.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
§ 44:9Repealedcited in 2 of our articles
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 52 court opinions in our collectionLatest citing opinion in our collection: 2026
Opinions citing this section in our collection:
- In Re Elloie (Supreme Court of Louisiana 2006, 921 So. 2d 882)“…greed the "custom" does not comply with the requirements of La. R.S. 44:9. [9] In support of the long-standing n…”
- State v. EXPUNGED RECORD NO. 249,044 (Supreme Court of Louisiana 2004, 881 So. 2d 104)“…emphasized that expungement of criminal records under La.R.S. 44:9(C), as opposed to destruction of such…”
- State v. Savoie (Supreme Court of Louisiana 1994, 637 So. 2d 408)“…r to emphasize that expungement of criminal records under La.R.S. 44:9(C), as opposed to destruction of such…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Louisiana Code of Criminal Procedure
§ 976Motion to expunge record of arrest that did not result in a convictionIn forcecited in 4 of our articles
A. A person may file a motion to expunge a record of his arrest for a felony or misdemeanor offense that did not result in a conviction if any of the following apply: (1) The person was not prosecuted for the offense for which he was arrested, and the limitations on the institution of prosecution have barred the prosecution for that offense. (2) The district attorney for any reason declined to prosecute any offense arising out of that arrest, including the reason that the person successfully completed a pretrial diversion program. (3) Prosecution was instituted and such proceedings have been finally disposed of by dismissal, sustaining of a motion to quash, or acquittal. (4) The person was judicially determined to be factually innocent and entitled to compensation for a wrongful conviction pursuant to the provisions of R.S. 15:572.8. The person may seek to have the arrest and conviction which formed the basis for the wrongful conviction expunged without the limitations or time delays imposed by the provisions of this Article or any other provision of law to the contrary. B. Pursuant to R.S. 15:578.1, no person arrested for a violation of R.S.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2021
Opinions citing this section in our collection:
- Holmes v. Reddoch (District Court, E.D. Louisiana 2021)“…n successfully completed a pretrial diversion program. La. Code Crim. Proc. art. 976; see also State v. M.K.O., 833 So. 2d 1…”
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Louisiana Expungement Laws: Eligibility, Costs, and How to Clear Your Record
§ 977Motion to expunge a record of arrest and conviction of a misdemeanor offenseIn forcecited in 6 of our articles
A. A person may file a motion to expunge his record of arrest and conviction of a misdemeanor offense if either of the following apply: (1) The conviction was set aside and the prosecution was dismissed pursuant to Article 894(B) of this Code. (2) More than five years have elapsed since the person completed any sentence, deferred adjudication, or period of probation or parole, and the person has not been convicted of any felony offense during the five-year period, and has no felony charge pending against him. The motion filed pursuant to this Subparagraph shall include a certification obtained from the district attorney which verifies that to his knowledge the applicant has no felony convictions during the five-year period and no pending felony charges under a bill of information or indictment. B. The motion to expunge a record of arrest and conviction of a misdemeanor offense shall be served pursuant to the provisions of Article 979 of this Code. C. No person shall be entitled to expungement of a record under any of the following circumstances: (1) The misdemeanor conviction arose from circumstances involving or is the result of an arrest for a sex offense as defined in R.S.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Also relied on in: Louisiana DWI Laws: Penalties, BAC Limit & License (2026)
§ 978Motion to expunge record of arrest and conviction of a felony offenseIn forcecited in 6 of our articles
A. Except as provided in Paragraph B of this Article, a person may file a motion to expunge his record of arrest and conviction of a felony offense if any of the following apply: (1) The conviction was set aside and the prosecution was dismissed pursuant to Article 893(E). (2) More than ten years have elapsed since the person completed any sentence, deferred adjudication, or period of probation or parole based on the felony conviction, and the person has not been convicted of any other criminal offense for a period of at least ten years preceding the motion and has no criminal charge pending against him. The motion filed pursuant to this Subparagraph shall include a certification obtained from the district attorney which verifies that, to his knowledge, the applicant has no convictions during the ten-year period immediately preceding the motion, and no pending charges under a bill of information or indictment. (3) The person is entitled to a first offender pardon for the offense pursuant to Article IV, Section 5(E)(1) of the Constitution of Louisiana, provided that the offense is not defined as a crime of violence pursuant to R.S. 14:2(B) or a sex offense pursuant to R.S.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
§ 971Legislative findingsIn forcecited in 4 of our articles
The legislature hereby finds and declares the following: (1) Louisiana law provides for the expungement of certain arrest and conviction records under limited circumstances. Obtaining an expungement of these records allows for the removal of a record from public access but does not result in the destruction of the record. (2) An expunged record is confidential, but remains available for use by law enforcement agencies, criminal justice agencies, and other statutorily defined agencies. (3) Following the passage of the Maritime Transportation Security Act of 2002, all individuals who wish to work at ports or on vessels regulated by this Act are required to obtain a Transportation Worker Identification Credential (TWIC). Obtaining a TWIC card requires a criminal history check and clearance which cannot be obtained without either a clean record or an expunged record with respect to certain offenses. (4) The inability to obtain an expungement can prevent certain individuals from obtaining gainful employment. (5) The need for employment must be balanced appropriately against the desire for public safety.
Official text (excerpt) · last checked 2026-07-29 · Read the full text in our law library · Verify at legis.la.gov
Cited in 1 court opinions in our collectionLatest citing opinion in our collection: 2022
Opinions citing this section in our collection:
- Patterson v. McDermitt (District Court, M.D. Louisiana 2022)“…but does not result in the destruction of the record.” See La. Code Crim. Proc. art. 971(1); see also id. at art. 972(1). And so…”
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), Alabama Background Check Laws (2026 Guide), Tennessee Background Check Laws (2026 Guide)
§ 1681Congressional findings and statement of purposeIn forcecited in 14 of our articles
The Congress makes the following findings: The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit reports directly impair the efficiency of the banking system, and unfair credit reporting methods undermine the public confidence which is essential to the continued functioning of the banking system. An elaborate mechanism has been developed for investigating and evaluating the credit worthiness, credit standing, credit capacity, character, and general reputation of consumers. Consumer reporting agencies have assumed a vital role in assembling and evaluating consumer credit and other information on consumers. There is a need to insure that consumer reporting agencies exercise their grave responsibilities with fairness, impartiality, and a respect for the consumer’s right to privacy.
Official text (excerpt) · last checked 2026-07-28 · Read the full text in our law library · Verify at uscode.house.gov
Cited in 3,711 court opinions in our collectionLatest citing opinion in our collection: 2026
In the courts (editorial summary, independently checked):Courts cite 1681(a)'s findings for the Act's purpose and decide under its operative sections. Spokeo, Inc. v. Robins (2016) held that a bare procedural FCRA violation divorced from concrete harm does not satisfy Article III, and TransUnion LLC v. Ramirez (2021) applied that rule to hold 6,332 class members lacked standing.
Opinions citing this section in our collection:
- Spokeo, Inc. v. Robins (Supreme Court of the United States 2016, 578 U.S. 330)✓Robins alleged Spokeo's people-search profile carried false information about him and sued under the FCRA, 15 U.S.C. § 1681 et seq.; the Court held a bare procedural violation divorced from concrete harm does not satisfy Article III injury in fact, and remanded.
- TransUnion LLC v. Ramirez (Supreme Court of the United States 2021, 594 U.S. 413)✓TransUnion flagged 8,185 consumers as potential matches to a Treasury terrorist list; suing under the FCRA, only the 1,853 whose misleading reports actually reached third parties were held concretely harmed, so the other 6,332 lacked Article III standing for damages.
- Pintos v. PACIFIC CREDITORS ASS'N (Court of Appeals for the Ninth Circuit 2010, 605 F.3d 665)✓Police had Pintos's car towed and the towing company transferred its deficiency claim to a collection agency, which pulled her Experian report; the Ninth Circuit held § 1681b(a)(3)(A) gave no permissible purpose, since neither credit she sought nor a judgment debt was involved.
Identified automatically from the court opinions citing this section — not a ranking of which case controls.
Also relied on in: Background Check Laws by State (2026 Guide), Employee Data Privacy: Employer Obligations by State (2026), How to Opt Out of Data Brokers (2026)
Explore the law
The laws cited above reference these related sections in their own text:
- Louisiana Revised Statutes § 14:2 — Definitions view in our statute record · read at the official source
- Louisiana Revised Statutes § 14:283 — Video voyeurism; penalties view in our statute record · read at the official source
- Louisiana Revised Statutes § 14:40.2 — Stalking view in our statute record · read at the official source
- Louisiana Revised Statutes § 14:98 — Operating a vehicle while impaired view in our statute record · read at the official source
- Louisiana Revised Statutes § 15:541 — Definitions view in our statute record · read at the official source
- Louisiana Revised Statutes § 15:574.4 — Parole; eligibility; juvenile offenders view in our statute record · read at the official source
Related law for further reading — not part of this article’s citations.
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Sources and References
- Louisiana Revised Statutes Title 23: Labor and Workers Compensation(law.justia.com)
- RS 23:291 - Disclosure of Employment Related Information(law.justia.com)
- RS 23:291.2 - Criminal History and Hiring Decisions(legis.la.gov).gov
- RS 23:291.1 - Certificate of Employability(law.justia.com)
- RS 15:587 - Louisiana Bureau of Criminal Identification and Information(legis.la.gov).gov
- RS 15:587.1 - Louisiana Child Protection Act(law.justia.com)
- RS 15:587.1.1 - Portability of Criminal History for Child Care(legis.la.gov).gov
- RS 37:2950 - Criminal Record Effect on Licensing(law.justia.com)
- RS 37:33 - Pre-Application Eligibility Determination(law.justia.com)
- RS 44:9 - Expungement of Records (repealed; current framework is Code of Criminal Procedure Arts. 971-985.2)(legis.la.gov).gov
- RS 9:3258.1 - Residential Lease Application Requirements(law.justia.com)
- Code of Criminal Procedure Article 976 - Expungement of Arrests Without Conviction(law.justia.com)
- Code of Criminal Procedure Article 977 - Expungement of Misdemeanor Convictions(law.justia.com)
- Code of Criminal Procedure Article 978 - Expungement of Felony Convictions(law.justia.com)
- Code of Criminal Procedure Article 985.2 - Automated Expungement(law.justia.com)
- Act 342 of 2023 (HB 286) - Automated Expungement Framework(legis.la.gov).gov
- Act 398 of 2016 - Ban the Box for State Employment(legis.la.gov).gov
- Louisiana State Police Internet Background Check System(ibc.dps.louisiana.gov).gov
- LSP Internet Background Check FAQ(ibc.dps.louisiana.gov).gov
- Fair Credit Reporting Act (15 U.S.C. 1681)(ftc.gov).gov
- 15 U.S.C. 1681c - FCRA Reporting Limits(law.cornell.edu)
- CFPB Summary of Consumer Rights Under FCRA(files.consumerfinance.gov).gov
- FTC Background Checks: What Employers Need to Know(ftc.gov).gov
- CFPB Fair Credit Reporting Background Screening Guidance(files.consumerfinance.gov).gov
- Louisiana Department of Education Child Care Background Checks(doe.louisiana.gov).gov
- HUD Louisiana Office(hud.gov).gov
- NCSL Ban the Box Overview(ncsl.org)
- RS 40:61.1 - Criminal Background Investigation for Healthcare(law.justia.com)
- RS 42:1701 - State Employment; Consideration of Criminal History (applies to the state unclassified service)(legis.la.gov)
- RS 42:1702 - Political Subdivision; Consideration of Arrest Records; Prohibited Acts(legis.la.gov)
- RS 40:61.1 - Criminal Background Investigation; LDH Division of Records and Statistics(legis.la.gov)
- RS 9:3258.1 - Residential Lease Application Requirements(legis.la.gov)