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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>69250</law_id><section_number>63.2-325.1</section_number><catch_line>Criminal background checks required</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="63.2">Welfare (Social Services)</unit><unit label="subtitle" level="2" order_by="1" identifier="I">General Provisions Relating to Social Services</unit><unit label="chapter" level="3" order_by="1" identifier="3">Local Social Services</unit><unit label="article" level="4" order_by="1" identifier="2">Local Departments and Local Directors of Social Services</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> The <span class="dictionary">local board</span> shall require all employees, contractors, or final candidates for employment within the <span class="dictionary">local department</span> who meet the requirements of this subsection to submit to fingerprinting and to provide personal descriptive information to be forwarded along with the individual&#x2019;s fingerprints to the Central Criminal Records Exchange and the Federal Bureau of Investigation for the purpose of obtaining criminal history record information regarding such individual. The <span class="dictionary">local department</span> shall conduct a criminal background check for any individual: <a id="paragraph-250540" class="section-permalink" href="https://vacode.org/63.2-325.1/#A"><i class="fa fa-link"/></a></p></section>
						<section id="A1" class="indent-1"><p><span class="prefix-number">1.</span> Who is responsible for the health, safety, and welfare of citizens; <a id="paragraph-250541" class="section-permalink" href="https://vacode.org/63.2-325.1/#A1"><i class="fa fa-link"/></a></p></section>
						<section id="A2" class="indent-1"><p><span class="prefix-number">2.</span> With access to sensitive or confidential information, including access to federal tax information, in approved exchange agreements with the Internal Revenue Service or Social Security Administration; or <a id="paragraph-250542" class="section-permalink" href="https://vacode.org/63.2-325.1/#A2"><i class="fa fa-link"/></a></p></section>
						<section id="A3" class="indent-1"><p><span class="prefix-number">3.</span> Who is otherwise required by state or federal <span class="dictionary">law</span> or local <span class="dictionary">ordinance</span> to be subject to criminal background checks.
				The Central Criminal Records Exchange, upon receipt of an individual&#x2019;s record or notification that no record exists for that individual, shall make a report to the <span class="dictionary">local board</span> or <span class="dictionary">local director</span>. <a id="paragraph-250543" class="section-permalink" href="https://vacode.org/63.2-325.1/#A3"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> Individuals subject to a background check pursuant to subsection A shall also be subject to a search of the Central Registry or other <span class="dictionary">child</span> abuse and neglect database maintained by another <span class="dictionary">jurisdiction</span>. The Central Registry or other <span class="dictionary">child</span> abuse and neglect database shall report the results of such search to: <a id="paragraph-250544" class="section-permalink" href="https://vacode.org/63.2-325.1/#B"><i class="fa fa-link"/></a></p></section>
						<section id="B1" class="indent-1"><p><span class="prefix-number">1.</span> The <span class="dictionary">local board</span> or its designee if the search request concerns a <span class="dictionary">local director</span> or an applicant for <span class="dictionary">local director</span>; or <a id="paragraph-250545" class="section-permalink" href="https://vacode.org/63.2-325.1/#B1"><i class="fa fa-link"/></a></p></section>
						<section id="B2" class="indent-1"><p><span class="prefix-number">2.</span> The <span class="dictionary">local director</span> if the search request concerns any other employment position at the <span class="dictionary">local department</span>. <a id="paragraph-250546" class="section-permalink" href="https://vacode.org/63.2-325.1/#B2"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> No <span class="dictionary">local department</span> shall hire for compensated employment or continue to employ any person who has been convicted of any criminal <span class="dictionary">offense</span> that relates to an employment position under a policy that includes the following determining criteria: (i) the nature and seriousness of the <span class="dictionary">crime</span>; (ii) the relationship of the <span class="dictionary">crime</span> to the work to be performed in the position applied for; (iii) the extent to which the position applied for might offer an opportunity to engage in further criminal activity of the same type as that in which the person has been involved; (iv) the relationship of the <span class="dictionary">crime</span> to the ability, capacity, or fitness required to perform the duties and discharge the responsibilities of the position being sought; (v) the extent and nature of the person&#x2019;s past criminal activity; (vi) the age of the person at the time of the commission of the <span class="dictionary">crime</span>; (vii) the amount of time that has elapsed since the person&#x2019;s last involvement in the commission of a <span class="dictionary">crime</span>; (viii) the conduct and work activity of the person prior to and following the criminal activity; and (ix) <span class="dictionary">evidence</span> of the person&#x2019;s rehabilitation or rehabilitative effort while incarcerated or following release. <a id="paragraph-250547" class="section-permalink" href="https://vacode.org/63.2-325.1/#C"><i class="fa fa-link"/></a></p></section>
						<section id="D"><p><span class="prefix-number">D.</span> If a candidate for employment is denied employment because of information from the Central Criminal Records Exchange, Central Registry, or other <span class="dictionary">child</span> abuse and neglect database, the <span class="dictionary">local department</span> shall notify the candidate for employment that such information contributed to the denial of suitability for employment. If an employee or contractor is determined no longer suitable for a position, employment, or assignment because of information from the Central Criminal Records Exchange, Central Registry, or other <span class="dictionary">child</span> abuse and neglect database, the <span class="dictionary">local department</span> shall notify the employee or contractor that such information contributed to the suitability determination. <a id="paragraph-250548" class="section-permalink" href="https://vacode.org/63.2-325.1/#D"><i class="fa fa-link"/></a></p></section>
						<section id="E"><p><span class="prefix-number">E.</span> At the <span class="dictionary">Commissioner</span>&#x2019;s request, the <span class="dictionary">local department</span> shall provide any background check information obtained pursuant to this section to the <span class="dictionary">Commissioner</span>. Further dissemination of such information is prohibited by anyone other than the <span class="dictionary">Commissioner</span> or a federal or state authority or <span class="dictionary">court</span> as may be required to comply with an express requirement of <span class="dictionary">law</span> for such further dissemination. <a id="paragraph-250549" class="section-permalink" href="https://vacode.org/63.2-325.1/#E"><i class="fa fa-link"/></a></p></section></text><history>2024, c. 555.</history><metadata></metadata></law>
