Criminal History Restrictions
HUD 2016 disparate-impact guidance + state ban-the-box for housing
Rules in this category (61)
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Purpose • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Definitions • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Restrictions on use of criminal history in housing decisions • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Requirements for housing providers • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Exceptions • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Notice to housing providers • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Complaint procedure • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Prosecution • Ann Arbor
Ann Arbor — Ch. 122 Fair Chance Access to Housing
Penalties • Ann Arbor
Bridgeport, Conn., Mun. Code §§ 15.12, 15.28
Rooming houses and hotels—Suitability of licensee • Bridgeport
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Purpose • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Community Outreach • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Confidentiality • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Implementation and enforcement; penalties • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Implementation and enforcement; administrative rules and annual reporting requirements • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Scope • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Definitions • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Applicability; eligible housing • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Prohibition on housing provider inquiring into criminal convictions of applicants and their household members until being interviewed or qualified; basis for adverse action • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Exceptions to prohibition • Detroit
Detroit — Ch. 22 Art. VIII Fair Chance Access to Rental Housing
Procedures for use of evidence of rehabilitation or other mitigating factors in housing decisions; requirement for individualized assessment • Detroit
D.C. Code § 2-1401.01 et seq.
Arrest records. • District of Columbia
D.C. Code § 42-3541.01 et seq.
Definitions. • District of Columbia
D.C. Code § 42-3541.01 et seq.
Inquiries into certain arrests, accusations, and convictions. • District of Columbia
D.C. Code § 42-3541.01 et seq.
Exclusions. • District of Columbia
D.C. Code § 42-3541.01 et seq.
Public education requirements. • District of Columbia
D.C. Code § 42-3541.01 et seq.
Immunity. • District of Columbia
Evanston, Ill., City Code § 5
DEFINITIONS • Evanston
Evanston, Ill., City Code § 5
NOTICE AND OPPORTUNITY TO DISPUTE CONVICTION • Evanston
775 Ill. Comp. Stat. 5
Unlawful activity. The prohibition against the use of an arrest record under Section 3-102 shall not preclude an owner or any other person engaging in a real estate transaction, or a real estate broker or salesman, from prohibiting the tenant, a member of the tenant's household, or a guest of the tenant from engaging in unlawful activity on the premises • Illinois
K.A.R. 21-60
Permissible inquiries under K. • Kansas
Minneapolis, Minn., Code of Ordinances § 12
Applicant screening criteria for prospective tenants • Minneapolis
N.J.S.A. 10:5-1 et seq.
Discrimination in housing for certain offenses; violations, fines, penalties • New Jersey
N.J.S.A. 46:8-1 et seq.
Findings, declarations regarding housing to those with criminal records • New Jersey
N.J.S.A. 46:8-1 et seq.
Definitions relative to housing to those with criminal records • New Jersey
N.J.S.A. 46:8-1 et seq.
Application process • New Jersey
N.J.S.A. 46:8-1 et seq.
Housing provider's consideration of applicant's record • New Jersey
N.J.S.A. 46:8-1 et seq.
Director preparation of model documents • New Jersey
N.J.S.A. 46:8-1 et seq.
Discriminatory advertisement by house provider, prohibited • New Jersey
N.J.S.A. 46:8-1 et seq.
Immunity • New Jersey
N.Y. Real Prop. Law
Denial on the basis of involvement in prior disputes prohibited • New York
N.Y.C. Admin. Code §§ 8-101 et seq.
[Additional definitions.] • New York City
N.C. Gen. Stat. § 42-1 et seq.
Foreseeability not created by criminal record; no duty to screen. • North Carolina
Okla. Admin. Code § 330
Procedures to be followed by OHFA • Oklahoma
Okla. Admin. Code § 330
Opportunity to dispute • Oklahoma
Omaha, Neb., Code of Ordinances ch. 13, art. IV
Denial of housing to persons convicted of manufacturing or distributing controlled substance • Omaha
ORS § 90
Evaluation of applicant. • Oregon
Rochester, Minn., Code of Ordinances § 7
Prospective tenant background investigations • Rochester
S.F. Police Code Article 49
POLICY • San Francisco
S.F. Police Code Article 49
FINDINGS • San Francisco
S.F. Police Code Article 49
DEFINITIONS • San Francisco
S.F. Police Code Article 49
PROCEDURES FOR USE OF CRIMINAL HISTORY INFORMATION IN EMPLOYMENT DECISIONS • San Francisco
S.F. Police Code Article 49
PROCEDURES FOR USE OF CRIMINAL HISTORY INFORMATION IN HOUSING DECISIONS • San Francisco
S.F. Police Code Article 49
NOTICE AND POSTING REQUIREMENTS FOR HOUSING PROVIDERS • San Francisco
S.F. Police Code Article 49
IMPLEMENTATION AND ENFORCEMENT OF EMPLOYMENT PROVISIONS • San Francisco
S.F. Police Code Article 49
IMPLEMENTATION AND ENFORCEMENT OF HOUSING PROVISIONS • San Francisco
S.F. Police Code Article 49
OTHER LEGAL REQUIREMENTS • San Francisco
S.F. Police Code Article 49
PREEMPTION • San Francisco
Tex. Prop. Code §§ 92.001–92.355
LIABILITY FOR LEASING TO PERSON WITH CRIMINAL RECORD. • Texas
HUD Housing Choice Voucher Guidebook
EIV System Searches at Admission • United States
HUD Housing Choice Voucher Guidebook
Tenant Screening • United States