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34 U.S.C. § 40914 — Enhancement of requirement that Federal departments and agencies provide relevant information to the National Instant Criminal Background Check System

Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 40914 — Enhancement of requirement that Federal departments and agencies provide relevant information to the National Instant Criminal Background Check System

**(a) Omitted** **(b) Provision and maintenance of NICS records** (1) **Department of Homeland Security** — The Secretary of Homeland Security shall make available to the Attorney General— (A) records, updated not less than quarterly, which are relevant to a determination of whether a person is disqualified from possessing or receiving a firearm under subsection (g) or (n) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) for use in background checks performed by the National Instant Criminal Background Check System; and (B) information regarding all the persons described in subparagraph (A) of this paragraph who have changed their status to a category not identified under [section 922(g)(5) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922/g/5&num=0&edition=prelim) for removal, when applicable, from the National Instant Criminal Background Check System. (2) **Department of Defense** (A) *In general* — Not later than 3 business days after the final disposition of a judicial proceeding conducted within the Department of Defense, the Secretary of Defense shall make available to the Attorney General records which are relevant to a determination of whether a member of the Armed Forces involved in such proceeding is disqualified from possessing or receiving a firearm under subsection (g) or (n) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) for use in background checks performed by the National Instant Criminal Background Check System. (B) *Judicial proceeding defined* — In this paragraph, the term “judicial proceeding” means a hearing— (i) of which t

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Stable record: federal_law:legal_authorities:record_usc_141e01d394c8a050a2ada470
Source file: Laws/federal/codes/united-states-code/title-34/section-40914-enhancement-of-requirement-that-federal-departments-and-agencies-provide--1c2a9c099e.md
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Passage SHA-256: e1db8343d6fd0d48e69a9947c92113db5dceb64c40026619ed4961bba937cecf

Source location: Title 34, Chapter 409, § 40914; chapter-409-national-instant-criminal-background-check-system.md

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**(a) Omitted** **(b) Provision and maintenance of NICS records** (1) **Department of Homeland Security** — The Secretary of Homeland Security shall make available to the Attorney General— (A) records, updated not less than quarterly, which are relevant to a determination of whether a person is disqualified from possessing or receiving a firearm under subsection (g) or (n) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) for use in background checks performed by the National Instant Criminal Background Check System; and (B) information regarding all the persons described in subparagraph (A) of this paragraph who have changed their status to a category not identified under [section 922(g)(5) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922/g/5&num=0&edition=prelim) for removal, when applicable, from the National Instant Criminal Background Check System. (2) **Department of Defense** (A) *In general* — Not later than 3 business days after the final disposition of a judicial proceeding conducted within the Department of Defense, the Secretary of Defense shall make available to the Attorney General records which are relevant to a determination of whether a member of the Armed Forces involved in such proceeding is disqualified from possessing or receiving a firearm under subsection (g) or (n) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) for use in background checks performed by the National Instant Criminal Background Check System. (B) *Judicial proceeding defined* — In this paragraph, the term “judicial proceeding” means a hearing— (i) of which the person received actual notice; and (ii) at which the person had an opportunity to participate with counsel. (3) **Department of Justice** — The Attorney General shall— (A) ensure that any information submitted to, or maintained by, the Attorney General under this section is kept accurate and confidential, as required by the laws, regulations, policies, or procedures governing the applicable record system; (B) provide for the timely removal and destruction of obsolete and erroneous names and information from the National Instant Criminal Background Check System; and (C) work with States to encourage the development of computer systems, which would permit electronic notification to the Attorney General when— (i) a court order has been issued, lifted, or otherwise removed by order of the court; or (ii) a person has been adjudicated as a mental defective or committed to a mental institution. **(c) Standard for adjudications and commitments related to mental health** (1) **In general** — No department or agency of the Federal Government may provide to the Attorney General any record of an adjudication related to the mental health of a person or any commitment of a person to a mental institution if— (A) the adjudication or commitment, respectively, has been set aside or expunged, or the person has otherwise been fully released or discharged from all mandatory treatment, supervision, or monitoring; (B) the person has been found by a court, board, commission, or other lawful authority to no longer suffer from the mental health condition that was the basis of the adjudication or commitment, respectively, or has otherwise been found to be rehabilitated through any procedure available under law; or (C) the adjudication or commitment, respectively, is based solely on a medical finding of disability, without an opportunity for a hearing by a court, board, commission, or other lawful authority, and the person has not been adjudicated as a mental defective consistent with [section 922(g)(4) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922/g/4&num=0&edition=prelim), except that nothing in this section or any other provision of law shall prevent a Federal department or agency from providing to the Attorney General any record demonstrating that a person was adjudicated to be not guilty by reason of insanity, or based on lack of mental responsibility, or found incompetent to stand trial, in any criminal case or under the Uniform Code of Military Justice. (2) **Treatment of certain adjudications and commitments** (A) *Program for relief from disabilities* (i) *In general* — Each department or agency of the United States that makes any adjudication related to the mental health of a person or imposes any commitment to a mental institution, as described in subsection (d)(4) and (g)(4) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) shall establish, not later than 120 days after January 8, 2008, a program that permits such a person to apply for relief from the disabilities imposed by such subsections. (ii) *Process* — Each application for relief submitted under the program required by this subparagraph shall be processed not later than 365 days after the receipt of the application. If a Federal department or agency fails to resolve an application for relief within 365 days for any reason, including a lack of appropriated funds, the department or agency shall be deemed for all purposes to have denied such request for relief without cause. Judicial review of any petitions brought under this clause shall be de novo. (iii) *Judicial review* — Relief and judicial review with respect to the program required by this subparagraph shall be available according to the standards prescribed in [section 925(c) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section925/c&num=0&edition=prelim). If the denial of a petition for relief has been reversed after such judicial review, the court shall award the prevailing party, other than the United States, a reasonable attorney’s fee for any and all proceedings in relation to attaining such relief, and the United States shall be liable for such fee. Such fee shall be based upon the prevailing rates awarded to public interest legal aid organizations in the relevant community. (B) *Relief from disabilities* — In the case of an adjudication related to the mental health of a person or a commitment of a person to a mental institution, a record of which may not be provided to the Attorney General under paragraph (1), including because of the absence of a finding described in subparagraph (C) of such paragraph, or from which a person has been granted relief under a program established under subparagraph (A) or (B), or because of a removal of a record under [section 40901(e)(1)(D) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40901/e/1/D&num=0&edition=prelim), the adjudication or commitment, respectively, shall be deemed not to have occurred for purposes of subsections (d)(4) and (g)(4) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim). Any Federal agency that grants a person relief from disabilities under this subparagraph shall notify such person that the person is no longer prohibited under 922(d)(4) or 922(g)(4) of title 18 on account of the relieved disability for which relief was granted pursuant to a proceeding conducted under this subparagraph, with respect to the acquisition, receipt, transfer, shipment, transportation, or possession of firearms. (3) **Notice requirement** — Effective 30 days after January 8, 2008, any Federal department or agency that conducts proceedings to adjudicate a person as a mental defective under 922(d)(4) or 922(g)(4) of title 18 shall provide both oral and written notice to the individual at the commencement of the adjudication process including— (A) notice that should the agency adjudicate the person as a mental defective, or should the person be committed to a mental institution, such adjudication, when final, or such commitment, will prohibit the individual from purchasing, possessing, receiving, shipping or transporting a firearm or ammunition under section 922(d)(4) or [section 922(g)(4) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922/g/4&num=0&edition=prelim); (B) information about the penalties imposed for unlawful possession, receipt, shipment or transportation of a firearm under [section 924(a)(2) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section924/a/2&num=0&edition=prelim); and (C) information about the availability of relief from the disabilities imposed by Federal laws with respect to the acquisition, receipt, transfer, shipment, transportation, or possession of firearms. (4) **Effective date** — Except for paragraph (3), this subsection shall apply to names and other information provided before, on, or after January 8, 2008. Any name or information provided in violation of this subsection (other than in violation of paragraph (3)) before, on, or after such date shall be removed from the National Instant Criminal Background Check System.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 922 — Unlawful acts

**(a)** It shall be unlawful— (1) for any person— (A) except a licensed importer, licensed manufacturer, or licensed dealer, to engage in the business of importing, manufacturing, or dealing in firearms, or in the course of such business to ship, transport, or receive any firearm in interstate or foreign commerce; or (B) except a licensed importer or licensed manufacturer, to engage in the business of importing or manufacturing ammunition, or in the course of such business, to ship, transport, or receive any ammunition in interstate or foreign commerce; (2) for any importer, manufacturer, dealer, or collector licensed under the provisions of this chapter to ship or transport in interstate or foreign commerce any firearm to any person other than a licensed importer, licensed manufacturer, licensed dealer, or licensed collector, except that— (A) this paragraph and subsection (b)(3) shall not be held to preclude a licensed importer, licensed manufacturer, licensed dealer, or licensed collector from returning a firearm or replacement firearm of the same kind and type to a person from whom it was received; and this paragraph shall not be held to preclude an individual from mailing a firearm owned in compliance with Federal, State, and local law to a licensed importer, licensed manufacturer, licensed dealer, or licensed collector; (B) this paragraph shall not be held to preclude a licensed importer, licensed manufacturer, or licensed dealer from depositing a firearm for conveyance in the mails to any officer, employee, agent, or watchman who, pursuant to the provisions of [section 1715 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section1715&num=0&edition=prelim), is eligible to receive through the mails pistols, revolvers,

Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 922

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 40901 — Implementation plan

**(a) In general** Not later than 1 year after March 23, 2018, the Attorney General, in coordination with the States and Indian tribal governments, shall establish, for each State or Indian tribal government, a plan to ensure maximum coordination and automation of the reporting or making available of appropriate records to the National Instant Criminal Background Check System established under [section 40901 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40901&num=0&edition=prelim) and the verification of the accuracy of those records during a 4-year period specified in the plan. The records shall be limited to those of an individual described in subsection (g) or (n) of [section 922 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922&num=0&edition=prelim) 11 So in original. Probably should be followed by a period. **(b) Benchmark requirements** Each plan established under this section shall include annual benchmarks to enable the Attorney General to assess the implementation of the plan, including— (1) qualitative goals and quantitative measures; and (2) a needs assessment, including estimated compliance costs. **(c) Compliance determination** Not later than the end of each fiscal year beginning after the date of the establishment of an implementation plan under this section, the Attorney General shall determine whether each State or Indian tribal government has achieved substantial compliance with the benchmarks included in the plan. **(d) Accountability** The Attorney General— (1) shall disclose and publish, including on the website of the Department of Justice— (A) the name of each State or Indian tribal government that received a determination of failure to achieve substan

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 40901

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 40915 — Requirements to obtain waiver

**(a) In general** Beginning 3 years after January 8, 2008, a State shall be eligible to receive a waiver of the 10 percent matching requirement for National Criminal History Improvement Grants under [section 40301 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40301&num=0&edition=prelim) if the State is in compliance with an implementation plan established under subsection (b) or provides at least 90 percent of the information described in subsection (c). The length of such a waiver shall not exceed 2 years. **(b) State estimates** (1) **Initial state estimate** (A) *In general* — To assist the Attorney General in making a determination under subsection (a) of this section, and under [section 40914 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40914&num=0&edition=prelim), concerning the compliance of the States in providing information to the Attorney General for the purpose of receiving a waiver under subsection (a) of this section, or facing a loss of funds under [section 40914 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40914&num=0&edition=prelim), by a date not later than 180 days after January 8, 2008, each State shall provide the Attorney General with a reasonable estimate, as calculated by a method determined by the Attorney General and in accordance with [section 40914(d) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40914/d&num=0&edition=prelim), of the number of the records described in subparagraph (C) applicable to such State that concern persons who are prohibited from possessing or receiving a firearm under subsection (g) or (n) of [section 922 of title 18](https://uscode.

Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 40915

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Federal law — U.S. Code and appendices · legal_authorities

34 U.S.C. § 40914 — Penalties for noncompliance

Page 633 TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT § 40914 area under the NICS Act Record Improve- ment Program (commonly known as ‘‘NARIP’’) for a Domestic Abuse and Vio- lence Prevention Initiative that emphasizes the need for grantees to identify and upload all felony conviction records and domestic violence records. (B) Funding The Attorney General— (i) may use not more than 50 percent of the amounts made available under this subsection for each of fiscal years 2018 through 2022 to carry out the initiative de- scribed in subparagraph (A); and (ii) shall give a funding preference under NARIP to States that— (I) have established an implementation plan under section 40917 of this title; and (II) will use amounts made available under this subparagraph to improve ef- forts to identify and upload all felony conviction records and domestic violence records described in clauses (i), (v), and (vi) of section 40912(b)(1)(C) of this title by not later than September 30, 2022. (f) User fee The Federal Bureau of Investigation shall not charge a user fee for background checks pursu- ant to section 922(t) of title 18. (g) Technical assistance The Attorney General shall direct the Office of Justice Programs, the Bureau of Alcohol, To- bacco, Firearms, and Explosives, and the Fed- eral Bureau of Investigation to— (1) assist States that are not currently eligi- ble for grants under this section to achieve compliance with all eligibility requirements; and (2) provide technical assistance and training services to grantees under this section. (Pub. L. 110–180, title I, § 103, Jan. 8, 2008, 121 Stat. 2567; Pub. L. 115–141, div. S, title VI, § 603(b), Mar. 23, 2018, 132 Stat. 1135.) Editorial Notes CODIFICATION Section was formerly classified in a not

Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 40914

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