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  2. Form 4473 - Wikipedia

    en.wikipedia.org/wiki/Form_4473

    Form 4473 contains the purchaser’s name, address, date of birth, government-issued photo ID, National Instant Criminal Background Check System (NICS) background check transaction number, and a short affidavit stating that the purchaser is eligible to purchase firearms under federal law. It also contains the make, model, or serial numbering ...

  3. FBI Name Check - Wikipedia

    en.wikipedia.org/wiki/FBI_Name_Check

    The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.

  4. Standard Form 86 - Wikipedia

    en.wikipedia.org/wiki/Standard_Form_86

    The SF 86. Standard Form 86 (SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consideration for, or retention of, national security positions."

  5. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    United States portal. v. t. e. The National Instant Criminal Background Check System (NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998.

  6. Integrated Automated Fingerprint Identification System

    en.wikipedia.org/wiki/Integrated_Automated...

    The Integrated Automated Fingerprint Identification System (IAFIS) is a computerized system maintained by the Federal Bureau of Investigation (FBI) since 1999. It is a national automated fingerprint identification and criminal history system. IAFIS provides automated fingerprint search capabilities, latent searching capability, electronic image ...

  7. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    The National Crime Information Center (NCIC) is the United States' central database for tracking crime-related information. The NCIC has been an information sharing tool since 1967. [1] It is maintained by the Criminal Justice Information Services Division (CJIS) of the Federal Bureau of Investigation (FBI) and is interlinked with federal ...

  8. List of FBI forms - Wikipedia

    en.wikipedia.org/wiki/List_of_FBI_forms

    An FD-1023 (CHS Reporting Document) is the form FBI agents use to record raw, unverified reporting from confidential human sources. FD-1023s merely document that information; they do not reflect the conclusions of investigators based on a fuller context or understanding. Recording this information does not validate it, establish its credibility ...

  9. Security clearance - Wikipedia

    en.wikipedia.org/wiki/Security_clearance

    United States. In the United States, a security clearance is an official determination that an individual may access information classified by the United States Government. Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.

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