Federal Compliance Requirements NSOPR check completed before service/work begins Criminal history check(s) initiated no later than the start of service/work Verify identity with government photo identification Obtain written authorization prior to initiating checks Document understanding that selection is subject to the checks Determine where the checks must be obtained from Pay for the checks Provide opportunity for review of findings Keep information confidential Accompaniment while checks are pending when in contact with vulnerable populations Maintain the results of the checks Document that you verified identity and conducted the checks Document that you considered the results of the checks
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