Skip to main content

Criminal Background Check Requirement Resources

Criminal background check requirements is a focus topic for the National Center on Subsidy Innovation and Accountability. These comprehensive resources are available to break down the requirements into easier to understand language.

Background Check Requirements Highlights

Child Care and Development Fund Final Rule Frequently Asked Questions

Child Care Subsidy Criminal Background Check Contact List

Criminal Background Check Requirements: CCDBG Act Background Check Requirements

National Criminal Background Check Webinar Series #1 (10/23/17)

National Criminal Background Check Webinar Series #2 (10/30/17)

National Criminal Background Check Webinar Series #3 (11/6/17)

PI - Implementing the National Crime Information Center National Sex Offender Registry Background Check Requirement

PIQ — Clarification on CCDBG Act background check requirements and health and safety training requirements

Approved Methods for the FBI Fingerprint Component of Criminal Background Checks: Brief for CCDF Tribal Lead Agencies 

PI - Guidance on alternative approaches for purposes of conducting background checks of child care staff and monitoring and inspection of child care providers

CCDBG Background Check and Monitoring Requirements for CCDF Tribal Lead Agencies PPT 

Alternative Approaches for CCDBG Criminal Background Webinar

Program Instructions Page

Overview of 2024 CCDF Final Rule Comprehensive Background Check Clarifications

Provisional Hire of Prospective Staff Members