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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 the ...

  3. National Instant Criminal Background Check System - Wikipedia

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

    Access to NICS is limited to FFL holders. A prospective buyer is required to complete ATF Form 4473, after which an FFL seller initiates a NICS background check by phone or computer. Most checks are determined within minutes and if a determination is not obtained within three business days, then the transfer may legally be completed.

  4. 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.

  5. Pennsylvania State Police - Wikipedia

    en.wikipedia.org/wiki/Pennsylvania_State_Police

    The Pennsylvania State Police is a full service law enforcement agency which handles both traffic and criminal law enforcement. The Pennsylvania State Police was founded in 1905 by order of Governor Samuel Pennypacker , by signing Senate Bill 278 on May 2, 1905.

  6. 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 ...

  7. 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.

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  9. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    Unpaid bills as well as criminal charges will more than likely disqualify an applicant for approval. However, a bankruptcy will be evaluated on a case-by-case basis and is not an automatic disqualifier. Poor financial history is the number-one cause of rejection, and foreign activities and criminal record are also common causes for ...

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