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The information on an investigation and its status is stored in either JPAS or Scattered Castles. [citation needed] Investigative work is usually at least one of the following types: National Agency Check with Local Agency Check and Credit Check (NACLC). An NACLC is required for a Secret, L, and CONFIDENTIAL access. (See: Background check)
The term "US person" is used in the context of data collection and intelligence by the United States, particularly with respect to the provisions of the Foreign Intelligence Surveillance Act. If information from, about, or to a US person who is not a named terrorist is captured in the course of U.S. foreign intelligence activities, there are ...
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.
United States Visitor and Immigrant Status Indicator Technology (commonly referred to as US-VISIT) is a U.S. Customs and Border Protection (CBP) management system. The system involves the collection and analysis of biometric data (such as fingerprints ), which are checked against a database to track individuals deemed by the United States to be ...
The American Service-Members' Protection Act, known informally as The Hague Invasion Act [1] (ASPA, Title 2 of Pub. L. 107–206 (text), H.R. 4775, 116 Stat. 820, enacted August 2, 2002) is a United States federal law described as "a bill to protect United States military personnel and other elected and appointed officials of the United States government against criminal prosecution by an ...
President Donald Trump's transition team asked more than a dozen senior career diplomats to step down from their roles, two U.S. officials familiar with the matter said, as the newly inaugurated ...
Internal Revenue Service and Health and Human Services: administration of the Patient Protection and Affordable Care Act: all persons: Exteriors of mail: Mail Isolation Control and Tracking (MICT) United States Postal Service: criminal surveillance: all mail: Request by law enforcement: Fingerprints [8] Integrated Automated Fingerprint ...
Trump’s White House press office did not return requests for comment about the outages. President Trump issued an executive order on his first day in office instructing federal agencies to shut ...