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  2. 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. [3]

  3. Criminal records in the United States - Wikipedia

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

    In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...

  4. National Crime Information Center - Wikipedia

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

    (As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) 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.

  5. Computerized Criminal History - Wikipedia

    en.wikipedia.org/wiki/Computerized_Criminal_History

    Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository ( AFIS ), has been an invaluable source of information for criminal justice agencies, government, and the public."

  6. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Database searches, as opposed to source records searches (search of actual county courthouse records), are notoriously inaccurate, contain incomplete or outdated information, and should only be used as an added safety net when conducting a background check. Failure by employers to follow FCRA guidelines can result in hefty penalties. [28]

  7. Texas Department of Criminal Justice - Wikipedia

    en.wikipedia.org/wiki/Texas_Department_of...

    The Texas Department of Criminal Justice (TDCJ) is a department of the government of the U.S. state of Texas.The TDCJ is responsible for statewide criminal justice for adult offenders, including managing offenders in state prisons, state jails, and private correctional facilities, funding and certain oversight of community supervision, and supervision of offenders released from prison on ...

  8. Expungement in the United States - Wikipedia

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

    Oklahoma allows for four different types of criminal records expungement under Oklahoma Statue Title 22 – Criminal Procedure. Section 18 Expungement allows for the sealing of certain nonviolent felonies and misdemeanors. These records are still accessible by court order but are sealed from the public.

  9. National Instant Criminal Background Check System - Wikipedia

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

    Gun-Free School Zones Act (GFSZA) Gun law in the U.S. Gun laws in the U.S. by state; Gun politics in the U.S. Gun show loophole; High-capacity magazine ban; History of concealed carry in the U.S. Homemade firearm; International treaties for arms control; National Instant Criminal Background Check System (NICS) National Firearms Act (NFA) of ...

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