Criminal Background Checks

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This presentation covers background check requirements under the Child Care and Development Fund. Topics include:

This resource simplifies finding criminal background check contact information for other states. It is maintained by the National Center on Subsidy Innovation and Accountability (NCSIA).

In coordination with OCC, NCSIA will provide support to Lead Agencies in the development and execution of the strategies to achieve full compliance with the CCDBG Act CBC requirements. Below are the available resources for Lead Agencies:

This guide focuses primarily on issues related to the Federal checks that are required by CCDBG and does not address all of the required components, most notably the child abuse and neglect (CAN) registry checks.

Many Lead Agencies have created websites or have developed technological solutions to help streamline the process for child care background checks. This brief provides some state examples.

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.