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Criminal Background Checks

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This PowerPoint presentation provides information on developing and implementing Tribal alternative approaches for conducting background checks and monitoring and inspections of child care providers.

The intent of this resource is to provide tribes with an overview of the statutory authorities and identify potential avenues to access FBI fingerprint check results.

This resource highlights key requirements of the CCDF criminal background check requirements for tribes.

Topics include:

  • Applicability of rules
  • Individuals subject to background checks
  • Required national and state-based background checks

The CCDBG Act of 2014 requires states and territories to have in effect requirements, policies, and procedures to conduct criminal background checks for all child care staff members (including prospective staff members) of all child care programs that are 1) licensed, regulated, or registered...

This brief is part of an ongoing effort with the Administration for Children and Families, Office of Child Care (OCC) to provide guidance to the Child Care and Development Fund (CCDF) Lead Agencies concerning the implementation of criminal background check requirements.

This resource was presented as part of the implementation sessions at STAM 2018.

This resource was presented as part of the CCDF Leadership Day at STAM 2018.

The CCDBG Act of 2014 requires CCDF Lead Agencies to complete comprehensive background checks for child care staff members and prospective staff members.

This resource was created to ease the burden of finding criminal background check contact information for other states. The National Center on Child Care Subsidy Innovation and Accountability will update and re-post this list on a quarterly basis (last updated September 2019).   ​

The Office of Child Care (OCC) and the National Center on Child Care Subsidy Innovation and Accountability (SIAC) co-hosted the National Criminal Background Checks Webinar Series.