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  2. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  3. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.

  4. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours.

  5. National Crime Information Center - Wikipedia

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

    Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  6. Columbus, BCI agree to plan to update state's criminal ...

    www.aol.com/columbus-bci-agree-plan-states...

    The state's background check system, managed by the Ohio Bureau of Criminal Investigation, feeds information into the federal system used to check whether someone is able to buy a firearm. The ...

  7. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    If the charge was a summary conviction, then a person will become eligible when they are arrest and prosecution free for a period of five years. [56] If the charges are not a summary conviction, then either the person has to be dead for three years or be older than 70 years old and been arrest or prosecution free for 10 years.

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