Utah Background Check Laws for Employers
Utah pairs a light touch on private hiring with a few firm rules: ban the box for public employers, a status-verification mandate for private employers with 150 or more employees, an automatic Clean Slate expungement program that erases records employers may never see, and a drug-testing act that protects employers who follow it. This guide covers each rule, names the agency behind it, and explains the federal FCRA steps that apply on top.
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At a glanceFCRA stepsBan the boxRecords you may useLookbackE-VerifyDrugs, credit, social mediaIndustry rulesServicesChecklistFAQs
Utah employment screening laws at a glance
Utah has no consumer-reporting statute of its own, so the federal FCRA carries the process rules. The state statutes below add the public-employer timing rule, E-Verify, expungement protections, drug-testing standards and social-media privacy.
| Rule | What it requires | Administering agency |
|---|---|---|
| Federal FCRA, 15 U.S.C. § 1681 et seq. | Stand-alone disclosure, written authorization, pre-adverse and adverse-action notices, seven-year limit on reported non-convictions below $75,000. | Consumer Financial Protection Bureau; Federal Trade Commission; private suits |
| Utah Code § 34-52-201 (public employers) | Public employers may not require an applicant to disclose a criminal conviction, or since May 2025 an expunged conviction or juvenile adjudication, on the application, before an initial interview or, if there is no interview, before a conditional offer. Exempt: law-required checks, law enforcement and criminal justice, volunteers, employers that work with children or vulnerable adults, financial and fiduciary employers, and listed agencies. | Each public employer; Utah Division of Human Resource Management for state agencies |
| Utah Code § 13-47-201 (Private Employer Verification Act) | Private employers with 150 or more employees must verify new hires through E-Verify or an equivalent status verification system. The Act provides no penalty. | Utah Department of Commerce (no enforcement mechanism in the Act) |
| Utah Code § 63G-12-302 (public employers and contractors) | Public employers and their contractors must use a status verification system for new hires. | Each public employer |
| Utah Code § 77-40a-401(5) (expungement) | A person whose record is expunged may respond to any inquiry as though the arrest or conviction did not occur; expunged records may not be reported. | District and justice courts; Bureau of Criminal Identification |
| Utah Code § 34-38-1 et seq. (Drug and Alcohol Testing Act) | Private employers that test must have a written policy, use a certified laboratory and confirm positives; employers that comply are protected from liability for actions taken on results. | Utah Labor Commission (workplace); employers (policy) |
| Utah Code § 34-48-201 (Internet Employment Privacy Act) | Employers may not request a username or password to a personal internet account or take action against an applicant who refuses. | Private suits (damages up to $500) |
| Utah Code § 34A-5-101 et seq. (Antidiscrimination Act); Title VII | No discrimination on protected traits by employers with 15 or more employees; the EEOC guidance treats blanket criminal-record exclusions as a disparate-impact risk. | Utah Labor Commission, Antidiscrimination and Labor Division; U.S. EEOC |
| Utah Code § 53-10-108 (BCI records) | Governs who may obtain criminal history from the Bureau of Criminal Identification; private employers use the Right of Access with consent. | Utah Department of Public Safety, Bureau of Criminal Identification |
The FCRA process every Utah employer must follow
The federal Fair Credit Reporting Act governs every background check a consumer reporting agency prepares for a Utah employer. The state rules on this page sit on top of it, never in place of it.
Utah adds no state notices to the federal sequence. Keep dated copies of the disclosure, authorization and both notices, and add the E-Verify case number to the file when the mandate applies.
Disclose and authorize
Give the applicant a clear, stand-alone disclosure that a consumer report may be obtained for employment purposes, and get written authorization before you order. Keep the disclosure free of liability waivers and extra language.
Order the right scope
Match the search to the position. Order criminal, driving, credit, and verification searches only where the job supports them, and apply the same package to every candidate for the same position.
Pre-adverse action
Before you decide against a candidate because of the report, send a copy of the report and the CFPB Summary of Your Rights, then wait a reasonable period, commonly five business days, so the candidate can dispute errors.
Adverse action notice
If you proceed, send the final notice naming the screening company, stating that it did not make the decision, and explaining the right to a free file copy within 60 days and the right to dispute.
Ban the box in Utah: public employers only
The statute
Utah Code § 34-52-201, enacted by HB 156 in 2017, bars a public employer from asking an applicant about a past criminal conviction before an initial interview or, if there is no interview, before a conditional offer of employment. It also bars asking on the application itself.
Exemptions
Law enforcement and criminal justice positions, positions where a law requires consideration of conviction history, non-employee volunteers, public employers that work with children or vulnerable adults, financial and fiduciary employers, the Department of Alcoholic Beverage Services, the State Tax Commission and, since 2025, safety-sensitive public transit positions are exempt. The 2025 amendment also extended the ban to expunged convictions, arrests before age 18 and juvenile adjudications.
Private employers
No Utah statute limits when a private employer may ask about criminal history, and no Utah city or county has adopted a fair-chance ordinance. You may ask on the application, subject to Title VII and the Utah Antidiscrimination Act.
What still limits the decision
The EEOC enforcement guidance treats a blanket “no convictions” rule as a disparate-impact risk. Weigh the offense, the time elapsed and the duties of the job before you act, and record the reasoning.
Practical policy
Many private employers mirror the public-sector timing, asking after the first interview. It keeps a multistate policy consistent and costs nothing.
Whatever stage you choose, apply it to every candidate for the same position.
Which Utah records you may and may not use
Utah court records are public through the district and justice courts, but the Clean Slate program removes a growing share of them from view.
Clean Slate automatic expungement
Since February 2022, Utah automatically expunges eligible records: acquittals and dismissals, infractions and Class C misdemeanors after five years, Class B misdemeanors after six, and misdemeanor drug possession after seven, when the person has no pending case and no disqualifying history. Felonies require a petition.
Effect of expungement
Under § 77-40a-401(5) a person with an expunged record may respond to any inquiry as though the arrest or conviction did not occur. A screening company may not report it, and an employer may not use it.
Arrests and pending charges
No Utah statute bars considering arrests, but the federal FCRA limits reported non-convictions to seven years below $75,000. An arrest alone does not prove conduct; act on the underlying facts.
Pleas in abeyance and diversion
A plea in abeyance that is later dismissed is not a conviction. It appears on the court record only while the case is open, and it is often expunged automatically afterward. Read the disposition before acting.
Juvenile records
Juvenile court records are confidential under the Utah Juvenile Code and are not available for private employment screening.
BCI Right of Access
The Bureau of Criminal Identification releases a person’s own record through Right of Access with consent. It reflects fingerprint-supported records only; court-level searches catch justice-court and non-fingerprinted matters, so the two are best used together.
How far back a Utah background check can go
Utah has no reporting-limit statute. The federal FCRA sets the outer limits, and Clean Slate removes eligible records from the window entirely.
Non-convictions
Arrests, dismissed charges and other adverse items that did not end in conviction may not be reported more than seven years after they occurred, for positions paying under $75,000 a year.
Convictions
The FCRA places no age limit on reported convictions, but Clean Slate expunges eligible misdemeanors after five to seven years, and expunged records may not be reported at any age.
Higher-paid positions
For positions expected to pay $75,000 or more, the seven-year limit on non-convictions does not apply. The individualized-assessment principle still does.
Set the lookback in your written policy by position class, then order the same scope for every candidate in that class.
E-Verify: mandatory for Utah private employers with 150 or more employees
The Private Employer Verification Act, Utah Code § 13-47-201, requires a private employer with 150 or more employees to register with and use a status verification system, E-Verify or an equivalent federal program, to verify the work authorization of each new hire. The threshold was 15 employees from July 1, 2010 until HB 252 raised it to 150 effective May 4, 2022.
No penalty, real exposure
The Act contains no enforcement mechanism or penalty of its own. Federal I-9 penalties and the knowing-hire prohibition still apply, and a public contract can make verification a contract term. A 2025 bill to lower the threshold, HB 214, was held in committee.
Public employers and contractors
Public employers and their contractors must use a status verification system under Utah Code § 63G-12-302, regardless of size.
Smaller employers
Employers under 150 employees may enroll voluntarily at e-verify.gov. Form I-9 remains mandatory for every hire.
How it fits your process
Form I-9 on day one; E-Verify within three business days of the start date.
Keep the case verification number with the I-9. E-Verify confirms work authorization only; it is not a criminal or identity check.
Drug testing, credit checks, social media, salary history and AI
Drug and Alcohol Testing Act
Utah Code § 34-38-1 et seq. lets private employers test applicants and employees if they adopt a written policy distributed to employees and available for review by prospective employees, collect samples with due regard for privacy, use a certified laboratory for urine confirmations and confirm any positive by a reliable analytical method. An employer that follows the Act is protected from liability for actions taken on the results; one that does not loses the shield.
Medical cannabis
The Utah Medical Cannabis Act protects cardholders in state and local government employment only. Private employers need not accommodate medical cannabis and may keep zero-tolerance policies, as SB 121 (2020) confirmed. DOT roles follow 49 C.F.R. Part 40.
Employment credit reports
No Utah statute limits employer credit checks. The FCRA steps apply, and the EEOC discourages credit screens that are not job related. Limit them to positions with financial responsibility.
Social media passwords
The Internet Employment Privacy Act, Utah Code § 34-48-201, bars employers from asking for a username or password to a personal internet account or penalizing an applicant who refuses. Employers may still view public content. Applicants may sue, with damages capped at $500 under § 34-48-301.
Salary history
Utah has no salary-history ban. Pay decisions must still comply with the federal Equal Pay Act and the Utah Antidiscrimination Act.
AI in hiring
The Utah Artificial Intelligence Policy Act (2024) requires disclosure when generative AI interacts with a person in certain regulated settings, but it imposes no bias audit or notice duty on hiring tools. Title VII disparate-impact rules apply to any automated screen.
Utah industry-specific screening requirements
Healthcare and direct care
Direct-access workers in licensed health and human services settings must clear a Direct Access Clearance System (DACS) background screening through the Department of Health and Human Services under Utah Code § 26B-2-120 before working unsupervised.
Child care
Child care providers, staff and household members must clear DHHS Office of Licensing background screenings, including fingerprints and child-abuse registry checks, under the same chapter.
Public schools
Licensed educators clear nationwide background checks and ongoing monitoring under Utah Code § 53G-11-403, and non-licensed employees, contractors and volunteers under § 53G-11-402, administered by the State Board of Education and local districts.
Private security
Security officers and private investigators are licensed by the Division of Professional Licensing under Utah Code ch. 58-63 and ch. 53-9 with fingerprint-based checks.
Transportation
CDL drivers follow FMCSA rules: the Drug and Alcohol Clearinghouse query, the 49 C.F.R. Part 40 panel and motor vehicle record reviews. Utah Driver License Division records are available through the driving-records service.
Finance and insurance
Banks follow FDIC Section 19; broker-dealers follow FINRA Rule 3110; the Utah Insurance Department may require fingerprint-based checks of producer applicants under Utah Code § 31A-23a-105.
Screening services built for Utah employers
BCS Background Screening LLC runs FCRA-compliant searches for Utah employers of every size, with no setup fee and per-search pricing.
Utah statewide criminal search
Real-time search of all Utah district and justice courts, $20 per name plus the $10 state access fee, every record reviewed before release Order the Utah statewide search.
County criminal court search
Direct research at the county courthouse, $18 plus any court fees, seven-year standard scope. This is the search that confirms a database hit before it reaches a report. County court search details.
Nationwide criminal database
$17 locator search of thousands of court, corrections, and registry sources with three name variations searched at once. Every hit is verified at the source before it is reported. Nationwide database search.
Motor vehicle records
State driving records for any position that drives on company business, with CDL and DOT-regulated roles supported. Motor vehicle records.
SSN trace and address history
Included at no extra cost in every search package: 10-plus years of reported address history to point criminal searches at the right counties. SSN trace.
Verifications
Employment, education, professional license, and reference verifications, plus employment credit reports for positions with financial responsibility, all ordered from the same account.
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Utah employer compliance checklist
Twelve steps that keep a Utah screening program inside the FCRA, the E-Verify mandate, the testing act and Title VII.
- Use a stand-alone FCRA disclosure and a separate written authorization for every candidate.
- Enroll in E-Verify or an equivalent system if you have 150 or more employees, or hold a public contract.
- Public employers: do not ask about convictions before the initial interview or conditional offer.
- Define the screening scope for each position class and apply it to every candidate in that class.
- Never ask about or act on expunged records; expect Clean Slate to remove older misdemeanors from reports.
- Treat a dismissed plea in abeyance as a non-conviction.
- Adopt a written drug-testing policy that meets the Drug and Alcohol Testing Act before you test.
- Do not ask for social-media usernames or passwords.
- Run an individualized assessment before declining a candidate for a record, and keep a dated note.
- Send the pre-adverse action package, wait a reasonable period, then send the final adverse-action notice.
- Limit credit reports to positions with financial responsibility and document the reason.
- Follow 49 C.F.R. Part 40 for DOT-regulated positions.
Utah background check laws: employer FAQs
Each answer names the statute, what it requires, and the agency that administers it.
Is E-Verify mandatory in Utah?
For private employers with 150 or more employees, yes. The Private Employer Verification Act, Utah Code § 13-47-201, requires them to use E-Verify or an equivalent status verification system for each new hire. The Act carries no penalty of its own, but federal I-9 rules still apply. Public employers and their contractors must verify under § 63G-12-302. A 2025 bill to lower the threshold, HB 214, was held in committee.
Does Utah have a ban-the-box law?
For public employers only. Utah Code § 34-52-201 (HB 156, 2017) bars state and local government employers from requiring applicants to disclose a conviction, an expunged conviction or a juvenile adjudication before an initial interview or, if there is no interview, a conditional offer, with exemptions for law enforcement and criminal justice, law-required checks, volunteers, employers serving children or vulnerable adults, financial and fiduciary employers and listed agencies. No statute or ordinance covers private employers. Title VII, enforced by the EEOC, and the Utah Antidiscrimination Act, enforced by the Labor Commission’s Antidiscrimination and Labor Division, still require job-related decisions.
How many years back can a Utah background check go?
Utah has no lookback statute, so the federal Fair Credit Reporting Act governs. Consumer reporting agencies may not report arrests and other non-convictions older than seven years for positions paying under $75,000; convictions carry no federal age limit. Records expunged under Utah’s Clean Slate law may not be reported at any age. The Consumer Financial Protection Bureau and Federal Trade Commission enforce the FCRA.
What is Utah’s Clean Slate law?
Utah Code Title 77, Chapter 40a provides automatic expungement of eligible records: acquittals and dismissals, infractions and Class C misdemeanors after five years, Class B misdemeanors after six, and misdemeanor drug possession after seven, for people with no pending case and no disqualifying history. Under § 77-40a-401(5) the person may answer any inquiry as though the record never existed. The district and justice courts enter the orders and the Bureau of Criminal Identification carries them out.
What does the Utah Drug and Alcohol Testing Act require?
Utah Code § 34-38-1 et seq. lets private employers test if they adopt a written policy distributed to employees and available to prospective employees, collect samples with regard for privacy, use a certified laboratory for urine confirmations and confirm positives by a reliable analytical method. Employers that follow the Act are protected from liability for actions taken on the results. Private employers need not accommodate medical cannabis; the Medical Cannabis Act protects cardholders in government employment only, administered by the Department of Health and Human Services.
Can Utah employers ask for social media passwords?
No. The Internet Employment Privacy Act, Utah Code § 34-48-201, bars employers from requesting a username or password to a personal internet account and from penalizing an applicant or employee who refuses. Employers may view publicly available content. The Act is enforced through private suits, with damages capped at $500 under § 34-48-301.
Are employment credit checks restricted in Utah?
No Utah statute restricts them. The federal FCRA applies: stand-alone disclosure, written authorization, a pre-adverse action notice with a copy of the report and the Summary of Your Rights, and a final adverse-action notice, enforced by the Consumer Financial Protection Bureau and Federal Trade Commission. Limit credit screens to positions with financial responsibility.
How do employers get Utah criminal history from BCI?
The Bureau of Criminal Identification, part of the Department of Public Safety, releases records under Utah Code § 53-10-108. Private employers generally rely on the applicant’s Right of Access request with consent, or on fingerprint checks where a statute authorizes them. BCI reflects fingerprint-supported records only, so a court-level search of the district and justice courts is needed to capture the rest.
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This page is general information for employers, not legal advice. BCS Background Screening LLC is a consumer reporting agency, not a law firm. Utah statutes, local ordinances, and agency guidance change; confirm current requirements with employment counsel before adopting or changing a screening policy. Rules described as current were reviewed in October 2026.