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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. Interstate Identification Index - Wikipedia

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

    The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).

  4. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    The only way to conduct an accurate background check is to go directly through the state. Most times using the state of choice is much cheaper than using a "third party" agency. Many websites offer the "instant" background check, which will search a compilation of databases containing public information for a fee.

  5. 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 ...

  6. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions.

  7. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    When stopped by police while driving, the driver is legally required to present proof of their identity by Nevada law. Fifteen states grant police authority to ask questions, with varying wording, but do not explicitly impose an obligation to respond: In Montana, police "may request" identifying information;

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