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Ban-the-Box Compliance Checker

Enter the work location and position type. Ask HR AI returns a tailored Ban-the-Box / Fair Chance compliance checklist: when you may ask about criminal history, what notices are required at each stage, and any individualized-assessment rules — applying the strictest federal, state, and local layer.

Practitioner tool

Ban-the-Box Compliance Checker

Enter the work location and position type. Ask HR AI returns a tailored checklist: when you may ask about criminal history, what notices are required at each stage, and any individualized-assessment rules — applying the strictest federal, state, and local layer.

Required inputs

Optional — used to apply local Fair Chance overlays.

Include anything that could trigger a carve-out (patient contact, firearm, driving, fiduciary access).

Requires a free Ask HR AI account to prevent abuse and to associate generated checklists with a user. Create one on the Resources page.

Compliance checklist will appear here

Fill in state, optional city or county, and position type — then generate.

Example output

What a generated checklist looks like

Below is a condensed example for a non-safety-sensitive role in California. The live tool produces a full, jurisdiction-specific version with citations and a day-by-day timeline.

General guidance, not legal advice. Confirm with employment counsel before acting.

Application stage

  • Do not include a conviction-history question on the initial application.
  • Remove any "clean record" requirement from the job posting.
  • Keep the application focused on qualifications, not criminal history.

Conditional offer stage

  • Conduct the individualized assessment only after a conditional offer is made.
  • Identify the specific conviction(s) being considered and their direct relationship to the job.

Pre-adverse action

  • Send the pre-adverse notice with a copy of the report and the CFPB Summary of Rights.
  • Provide at least five business days for the candidate to respond.

Final adverse action

  • Issue the final adverse action notice only after the response window closes.
  • Include notice of the right to file a complaint with the California Civil Rights Department.