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Checklist

The questions a US recruiting operation should be able to answer

Not legal advice and not a certification. A structured list of the areas US hiring rules touch, and the question you should be able to answer about each.

US recruiting is governed by overlapping federal, state and city rules covering equal-opportunity data, automated screening, salary disclosure, salary-history questions, outbound calling and messaging consent, call recording and work-authorisation records. This page lists the questions to take to your own employment counsel. It is not legal advice and no software makes an organisation compliant.

By Surhires Editorial · Published · Reviewed

How to read this page

This is a checklist of areas, not a set of answers. US hiring rules are layered: federal law sets a floor, states add requirements that differ from each other, and several cities regulate things their states do not. Whether a given rule applies to your firm depends on your headcount, your contracts, where your candidates are, where your clients are and what work you do. None of those are things a website can determine for you.

So every item below is written as a question. The right use of this page is to work through it with your own employment counsel and record your firm's answer to each one, along with who owns it and where the evidence lives. That record is worth more than any vendor assurance.

Two things are true at once and both matter. Software can hold data, enforce a process and produce a record. It cannot make an organisation compliant, and any product that says it does should be treated with suspicion.

Equal-opportunity data and how it is stored

Demographic data collected for equal-opportunity reporting exists to measure decisions, which means it must not be capable of influencing them. The structural question is whether that data is stored separately from the hiring record and invisible to the people making decisions, or whether it sits on the same screen as the candidate's name.

The second question is about disposition. When a candidate is rejected, is the reason recorded from a fixed list that can be counted and reconstructed later, or as free text that means whatever its author meant that afternoon? Free-text rejection notes are the weakest possible position if a decision is ever examined, because they cannot be aggregated and they frequently contain reasoning nobody would choose to write down deliberately.

Firms holding federal contracts sit under a further set of obligations administered by the Office of Federal Contract Compliance Programs, including record-keeping and outreach requirements that do not apply to other employers. Whether you are covered is a contractual question to establish before you need the answer.

  • Is demographic data stored apart from the hiring record and hidden from recruiters?
  • Are rejection reasons a fixed coded list rather than free text?
  • Can you reconstruct who was considered for a role and why each was declined?
  • Do any of your client contracts bring you under federal contractor obligations?
  • How long are application records retained, and who decided that period?

Automated screening and scoring tools

Several jurisdictions now regulate tools that automate or substantially assist an employment decision. New York City requires that an automated employment decision tool used for hiring or promotion has been subject to an independent bias audit, and that candidates receive notice. Other states and cities have adopted or proposed rules with different definitions and different triggers.

The question for a recruiting operation is first whether anything you use falls inside the definition, which is narrower than people assume and broader than vendors like to admit. A ranking that a recruiter treats as advisory may or may not be in scope depending on how it is actually used, and how it is actually used is a matter of fact about your desk rather than of intent.

If a tool is in scope, the practical requirements are records and disclosure. You need to know which candidates were scored, on what basis, and to be able to hand an auditor the data set an independent audit needs. Commissioning that audit and issuing candidate notice remain the employer's responsibility, not the software vendor's.

Salary-range disclosure and salary-history questions

Pay transparency rules are one of the fastest-moving areas of US employment law and they operate at state and city level with genuinely different requirements. Some require a good-faith range in the job posting itself. Some require it only on request or at the offer stage. Some apply to remote roles that could be performed from the state, which catches employers who never intended to post there.

Separately, many states and cities restrict asking a candidate about their salary history, and some restrict relying on it even if volunteered. These two families of rules are frequently confused. Disclosure rules are about what you must publish; salary-history rules are about what you must not ask.

The operational questions are about process rather than knowledge. Where in your posting workflow is the range checked, and against which jurisdictions? Who decides what a good-faith range is? Is the salary-history question removed from your application forms and your intake scripts, and does anyone check that it stays removed when a recruiter builds a new form?

Outbound calling, texting and email

Outbound recruiting touches three distinct regimes. Telephone rules govern automated dialling and calls to numbers on do-not-call registries, with the analysis depending on how the call is placed and what it is for. Text messaging in the United States additionally requires carrier-level brand and campaign registration, which is obtained by the sender rather than provided by a platform. Commercial email carries its own requirements around identifying the sender, providing a working opt-out and honouring it promptly.

The recurring question underneath all three is whether you can evidence, for any given contact, how you obtained their details, what they agreed to, and what happened when they asked you to stop. That is a data question your systems either answer or do not.

Whether a specific recruiting message is treated as commercial or transactional, and which regime applies, is a legal determination that depends on content and context. Get it decided once, for your actual message types, and write the answer down.

  • Can you show, per contact, where the number or address came from?
  • Is there a stored opt-in record with a timestamp and a channel?
  • Does an opt-out suppress across every channel and every campaign?
  • Who holds your text-message brand and campaign registration?
  • Do your commercial emails carry a valid postal address and working unsubscribe?

Call recording and interview transcription

Recording consent in the United States is determined state by state. Some states require only one party to the conversation to consent, which for a recruiter's own call is often themselves. Others require every party to consent, and the analysis follows the location of the participants rather than the location of your office. A recruiter in a one-party state calling a candidate in an all-party state is the case that catches firms out.

The same analysis applies to AI notetakers and transcription, which are recording by another name even when no audio file is retained.

The safe operating question is whether your system can restrict recording by jurisdiction rather than relying on a recruiter to remember, whether a spoken disclosure is played before recording begins, and how long recordings and transcripts are retained. Handling all-party states by disabling recording is a defensible design; handling them by assuming consent is not.

Work authorisation and record retention

Employment eligibility verification in the United States is the employer's obligation and it is procedural: specific forms, specific timing, specific document handling, and specific retention periods after employment ends. For a staffing agency placing workers on its own payroll, the agency is the employer and the obligation is yours. For permanent placements it usually sits with the client, but the boundary is worth confirming rather than assuming.

The related risk is over-collection. Asking for documents earlier than permitted, or specifying which documents a candidate must produce, creates exposure of a different kind. Document capture in a recruiting system should therefore be configurable rather than universal.

Retention runs both ways. Some records must be kept for a defined period; others should not be kept longer than necessary, particularly where state privacy laws give candidates deletion rights. Those two pressures conflict, and resolving them is a policy decision your counsel should make and your systems should then enforce.

What software contributes, stated narrowly

Surhires supports several of the mechanics described above: demographic data stored separately from the hiring record and not visible to recruiters, coded disposition lists rather than free-text rejections, opt-in capture and suppression handling with unsubscribe and stop-keyword processing, configurable retention windows, recording restrictions by jurisdiction with a spoken disclosure, document capture with expiry reminders, and a check of a posting's salary range against the disclosure rules of the places it is published to.

Where an automated scoring tool is in scope of a rule like New York City's, the product records which candidates were scored and exports the data an independent bias audit needs.

None of that is a compliance guarantee, and none of it is offered as one. Whether your operation meets its obligations depends on how you configure the software, how your recruiters actually behave, and legal determinations that only your own advisers can make.

What you get

How to use the list

Every item framed as a question to answer with counsel, with an owner and stored evidence.

Layered jurisdiction

Federal floor, differing state rules, and cities regulating what their states do not.

Demographic data separation

Whether equal-opportunity data is invisible to the people making hiring decisions.

Coded dispositions

Fixed rejection-reason lists that can be counted, versus free text that cannot.

Federal contractor status

Establishing from your client contracts whether contractor obligations apply to you.

Automated tool scope

Determining whether a scoring tool falls inside an automated-decision definition.

Audit data export

Recording who was scored and producing the data set an independent audit needs.

Pay range disclosure

Where in the posting workflow a range is checked, and against which jurisdictions.

Salary-history restrictions

Removing the question from forms and scripts, and checking that it stays removed.

Outbound consent evidence

Per-contact records of source, agreement and what happened at opt-out.

Cross-channel suppression

An opt-out that holds across email, messaging, calling and future campaigns.

Recording by jurisdiction

Restricting recording and transcription by participant location rather than by memory.

Work authorisation records

Who the employer is on a placement, and what that makes your obligation.

Retention conflicts

Reconciling minimum retention duties against deletion rights, as a written policy.

Questions recruiters ask

Is this legal advice?

No. It is a structured list of areas US recruiting operations commonly touch, written so you can take it to your own employment counsel. Nothing here interprets a statute, tells you whether a rule applies to your firm, or substitutes for advice about your specific facts. Treat every item as a question, not an answer.

Does using Surhires make us compliant?

No, and no software can. A product can store data in a particular structure, enforce a process, restrict a behaviour and produce a record. Whether your operation meets its obligations depends on your configuration, your recruiters' actual behaviour and legal determinations only your advisers can make. We publish capability statements rather than compliance claims.

Which rules apply to a staffing agency rather than an employer?

It varies by rule and by placement type, and the boundary is genuinely unclear in places. Where you place a worker on your own payroll you are frequently the employer for these purposes; on a permanent placement the obligation more often sits with the client. Establish the boundary contractually with each client rather than assuming it.

Are you SOC 2 certified?

No. A readiness programme is under way with continuous control monitoring, and a Type I report is the first deliverable. We do not claim a Type II report until one has been issued, and we will publish the report date when there is one. Security posture and information-security certification are separate questions from employment-law obligations.

How do we keep up with pay transparency changes?

This is the area that changes fastest, so treat it as a subscription rather than a project. Assign one person to track it, review your posting workflow when a change lands, and check what a tool is validating against and how current that data is. A validator with stale jurisdiction data is worse than no validator, because it produces confidence.

What should we do about AI screening tools we already use?

Establish first whether they meet the definition in each jurisdiction where you hire, which depends on how your recruiters actually use the output rather than on how the vendor describes it. Then find out what records exist about who was scored. If those records do not exist, an audit cannot be performed retrospectively and that is worth knowing now.

See it against your own reqs

Bring one live role and three resumes. In twenty minutes you will see the match scores, the shortlist and the placement invoice that comes out the other end.