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Free template · PDF

Background check authorization form for churches (FCRA-compliant).

A ready-to-use FCRA-compliant background check authorization form your church can send to volunteers and staff. Standalone disclosure, applicant authorization, and certification blocks — designed for church legal counsel to adopt as-is.

$0

Free download

100

hr
FCRA-compliant

2

hr
Applicant completion time

50

State disclosure blocks included
What's in the template

Three sections your legal counsel will recognize

Every FCRA-required element in the right order, with state-specific disclosure blocks pre-formatted.

Standalone disclosure

The single-page disclosure required by FCRA § 604(b) — no other information on the page, no waivers of rights, no marketing.

Applicant authorization

Signed authorization block covering the scope of the check and the applicant’s rights under the FCRA.

State-specific disclosures

State law overlay for California, New York, Washington, and 18 other states with additional disclosure requirements.

Not legal advice

This template is provided as a starting point. Every church should have its own legal counsel review before adopting. Ministry Facts is not a law firm.

What the FCRA requires for a church background check

The Fair Credit Reporting Act (FCRA) applies any time a church uses a third-party consumer reporting agency (like Ministry Facts) to run a background check — even for unpaid volunteers. The three requirements churches most often miss:

  1. Standalone written disclosure. The disclosure that a background check will be conducted must be in a document that consists SOLELY of the disclosure. It cannot be embedded in a volunteer application, waiver, or other form. This is the single most-litigated compliance issue in the space.
  2. Written authorization from the applicant. The applicant must provide separate written authorization (electronic signature is fine) before the check is run.
  3. Pre-adverse and adverse action notices if the report contains disqualifying information. The applicant must receive a copy of the report and a summary of their rights BEFORE the church takes adverse action.
Screening packages by school role
Standalone FCRA disclosure (Section 1)
Applicant authorization with electronic signature block (Section 2)
Additional authorization for California, Minnesota, New Jersey, New York, Oklahoma, and Washington applicants (state-specific language required)
Summary of Rights under the FCRA (attached as Exhibit A)
Applicant certification of information accuracy (Section 3)
Optional volunteer-specific certification (Section 4)

How churches use this template

The most common workflow: church volunteer coordinator downloads the PDF, adds their church’s letterhead to the header, and sends it to volunteers as part of the onboarding packet. Volunteer signs, church retains a copy in the volunteer file, and the church runs the background check based on the signed authorization.

If you use Ministry Facts for the actual screening, this workflow is handled electronically inside our platform — the FCRA disclosure and authorization are captured as part of the applicant flow. You never need to handle a paper form.

The state minimum is not the same as school best practice. And school best practice is what an insurance carrier will look at after an incident.

Important compliance notes

This template is a starting point, not legal advice. Every church should have this or any similar policy reviewed by their own attorney, particularly for state-specific language. States with additional requirements above and beyond the federal FCRA include California, Massachusetts, Minnesota, New Jersey, New York, Oklahoma, and Washington.

Volunteer vs. employee. The FCRA applies whether the person is a paid employee or an unpaid volunteer, as long as a third-party consumer reporting agency is doing the check. Churches doing informal “reference checks” or looking up someone on Google are not covered by the FCRA — but any use of a real screening service triggers full compliance.

Rescreening. Best practice is to obtain a fresh authorization every time you run a new check. A single blanket authorization “for future checks” has been challenged in court and is not recommended.

Authorization form

Download or request a customized authorization template.

Tell us your church name and state and we’ll send a state-specific version of the authorization form for your legal counsel to review.
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