Compliance Tools Library

Ban-the-Box Checker

Check when you may ask about or run a criminal background check based on ban-the-box rules.

Reviewed by theComplianceToolsLibrary Editorial Team · Last updated

⚠ Disclaimer: This tool is for informational purposes only and does not constitute legal advice. Consult a qualified attorney or HR professional for guidance specific to your situation.
Select a state

Key facts

Not uniform
Ban-the-box rules are set by states and cities and vary widely
Typical rule
Delay criminal-history questions until later in hiring (often after a conditional offer)
Scope varies
Some laws cover public employers only; others cover private employers too
Plus federal FCRA
Background checks must also follow the federal Fair Credit Reporting Act

When can you ask about criminal history?

"Ban-the-box" (fair-chance) laws restrict when in the hiring process an employer can ask about, or act on, a candidate's criminal history. The common rule is to remove the criminal-history checkbox from applications and delay the question until later — often after an initial interview or a conditional offer — so a record doesn't automatically screen someone out.

These laws are enacted at the state and city level and differ in scope: some apply only to public employers, while others reach private employers and may require individualized assessments before rejecting a candidate. On top of any ban-the-box rule, running a background check through a third party triggers the federal Fair Credit Reporting Act's notice and consent requirements.

How to use this tool

  1. 1

    Select the state

    Choose a state where you hire.

  2. 2

    Review the rule

    See whether a ban-the-box law applies and to which employers.

  3. 3

    Time your inquiry

    Delay criminal-history questions to the stage the law allows.

  4. 4

    Follow the FCRA

    Apply FCRA notice and consent steps for any background check.

Common mistakes to avoid

  • Keeping a criminal-history checkbox on applications in covered jurisdictions.
  • Automatically rejecting candidates without an individualized assessment where required.
  • Skipping FCRA pre-adverse and adverse-action notices.
  • Applying one location's rule across a multi-state hiring process.

What to do next

  • Remove criminal-history questions from early-stage applications where required.
  • Build a compliant timing and individualized-assessment process.
  • Follow FCRA steps for any third-party background check.
  • Check related rules with the Salary History Ban Checker.

Sources

Frequently asked questions

What does ban-the-box mean?

Fair-chance laws that remove the criminal-history checkbox from applications and delay that question until later in hiring.

When can I ask about a candidate's criminal record?

It depends on the jurisdiction — often only after an initial screen or a conditional offer. Check the local rule.

Do ban-the-box laws cover private employers?

Some do and some don't — many cover only public employers, while others extend to private employers.

Do I still have to follow the FCRA?

Yes. Any third-party background check must follow the federal Fair Credit Reporting Act's notice and consent rules.

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