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Compliance Obligation Under Federal Non-Discrimination Statutes

 

 

Law

Record keeping

Posting

Reporting

Policy/ Assurances

Notification

Designate employee

Civil Rights Act of 1964

Title VII: IPEDS Biennially: Fall staff survey

 

Records: 3 years

29CFR§1602.48

 

Faculty salary survey IPEDS

 

General personnel records: 1 year

29CFR§1602.13,

29CFR§1602.14

Title VI:

28CFR§42.106

 

IPEDS Enrollment

Annually

 

EEO poster

 

Spanish EEO poster

 

41 CFR§60-1.42

Contains specific language

Title VII: IPEDS
Biennially: Fall staff survey

 

Enrollment annually

29CFR§1602.7, 29CFR§1602.11

See also
20USC§1094(a)(17)
Title VI:

34 CFR§100.628CFR§42.10645CFR§80.6

Adoption of anti-harassment policies and complaint procedures

 

Internal guidelines and grievance procedures for employees and students

 

Voluntary affirmative action

 

29CFR§1607.17

 

Policy compliance statement to beneficiaries and participants

Title VI

28CFR§42.106,

34CFR§100.6(d)

Title VII

 

Family & Medical Leave Act of 1993

29CFR§825.500:

3 years

29CFR§825.300 
DOL poster  

   

Spanish Version DOL Poster    

 

 

Include policy in employee handbook 29CFR§825.301

29CFR§825.208 notification of type of leave

 

Equal Pay Act of 1963

29CFR§1620.32

2 years

 

29 C.F.R. § 516.4 (FLSA)

 

 

 

 

 

Age Discrimination in Employment Act of 1967 (ADEA)

29CFR§1627.3

Payroll records:
3 years

Other records:

One year

29 C.F.R. §1627.10

Prohibition on age related language on help wanted notices: 29CFR§1625.4

 

 

 

Notice of non-discrimination on employment application

29CFR§1625.5

 

 

Title IX of Education Amendments of 1972 and

 

 

 

Adoption of grievance procedures 34CFR§106.8

 

Dissemination of Policy 34CFR§106.945CFR§86.9

34CFR§106.8.

Publication of grievance procedures. Notification of non-discrimination

To both applicants for admission and employment

34CFR§106.9

 

34CFR§106.8

Employee to coordinate compliance

45CFR§86.8

Executive Orders 11,246 and 11,375

 

Who must have aa plans 41 CFR 60-1.40

 

41CFR§60-1.12

2 years

 

41CFR§60-2

Affirmative Action program

see 60-2.10 for general purpose and contents of the AA plan

EEO poster

 

Spanish EEO poster

 

41CFR§60-1.7 for federal contractors and subcontractors: annually by Sept. 30 Standard Form 100 (EEO-1) (not enforced);

 

IPEDS fall staff survey bienially

 

IPEDS enrollment survey

 

Written affirmative action program if fed K $50,000 or more and 50 or more employees

41CFR§60-1.741CFR§60-20.6

Text for contract clause at 48CFR§52.222-26.

 

Americans with Disabilities Act of 1990

2 years for employment and 3 years for IPEDS fall staff survey

29 CFR §1602 

29CFR 1602.48, and 29CFR§1602.49 

EEO poster

 

Spanish EEO poster

 

29CFR§1602.729CFR§1602.11

Notification to employees and applicants of the ADA policy is required

 

Notification to employees and applicants of the ADA policy is required

 

Governmental entities:

28CFR§35.106 Notice to applicants, beneficiaries, participants and other interested persons

 

Officer to coordinate complaints are actually under Rehab Act Regs.  34CFR§104.7

Rehabilitation Act of 1973

 

41CFR§60-741.80

2 years

 

1 year if fewer than 150 employees, and no govt. contract of at least $150,000

EEO poster

 

Spanish EEO poster

 

48CFR§52.222-36.

Notice of affirmative action requirement

 

29CFR§32.4534CFR§104.7

Internal review procedure with due process standards; affirmative action required if govt. contract $10,000 or more; written if contract $50,000 or more, and 50 or more employees

 

Invitation to self identify Students:

45CFR§84.42

 

Officer to coordinate complaints: 34CFR§104.7

The Veterans' Readjustment Benefits Act

Employment records: two-years if 150 or more employees and a government contract of $150,000 or more. One year if not.

41CFR§60-250.80

 

EEO poster

 

Spanish EEO poster

 

Annual by Sept. 30: 41CFR§61-250 to OASVET

 

 

Written affirmative action plan if govt. K $50,000 or more, and 50 or more employees

Requires listing of all suitable jobs with local employment service

Invitation to self identify: 41CFR§60-250.42

 

Equity in Athletics Disclosure Act of 1994

 

Equity in Athletics Report 34CFR§668.47

 

Equity in Athletics 
Report to Sect'y. of Ed. by Oct. 30th 

 

 

Notification of availability of equity in athletics report

 

Age Discrimination Act of 1975

Records necessary to prove compliance

45 CFR § 90.2

34 CFR § 110.22

 

 

 

Written assurance to FEDS

34 CFR §110.23

34CFR§110.25

Notify of policy and responsible employee

34CFR§110.25

Designate employee to coordinate compliance

Title II of the Genetics Information Nondiscrimination Act of 2008

Covered entities in possession of genetic information about applicants or employees must treat it the same way they treat medical information generally. They must keep the information confidential and, if the information is in writing, must keep it apart from other personnel information in separate medical files. 

EEO Poster (updated Nov. 09 for GINA) Amend EEO policy in include non-discrimination on basis of genetic information

Federal Tax Law

 

Yes

26 CFR§1.501(c)(3)(1)

Rev. Proc. 75-50 § 7 Int. Rev. Manual §7.8.1.3.4.3

3 year records on racial composition students and all staff. Records on award scholarships copies of all brochures, catalogues, and advertising.

Materials used to solicit $.

See chart.

 

Certify non-discrimination policy to IRS annually

Rev. Rul. 71-447, Rev. Proc. 72-54, Rev. Proc. 75-50, and Rev. Rul. 75-231,

 

 

 

 

 

 

See also USERRA, Immigration and Nationality Act; Fair Credit Reporting Act for other non-discrimination laws; Age Discrimination Act of 1975, and the Fair Housing Act.




links updated 6/10/08 rab

CFR updated 11/19/08 RAB

updated 11-20-09 to add GINA and update EEO posters links



Last Revised 20-Nov-09 02:57 PM.