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28 U.S.C. § 534 — Acquisition, preservation, and exchange of identification records and information; appointment of officials
Federal law — U.S. Code and appendices · legal_authorities
**(a)** The Attorney General shall—
(1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records;
(2) acquire, collect, classify, and preserve any information which would assist in the identification of any deceased individual who has not been identified after the discovery of such deceased individual;
(3) acquire, collect, classify, and preserve any information which would assist in the location of any missing person (including an unemancipated person as defined by the laws of the place of residence of such person) and provide confirmation as to any entry for such a person to the parent, legal guardian, or next of kin of that person (and the Attorney General may acquire, collect, classify, and preserve such information from such parent, guardian, or next of kin);
(4) exchange such records and information with, and for the official use of, authorized officials of the Federal Government, including the United States Sentencing Commission, the States, including State sentencing commissions, Indian tribes, cities, and penal and other institutions; and
(5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information necessary to verify whether firearms offered for sale to such licensees have been stolen.
**(b)** The exchange of records and information authorized by subsection (a)(4) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies, except for dissemination authorized under subsection (a)(5) of this section.
**(c)** The Attorney General may appoint officials to perform the functions authorized by this section.
**(d) Indian Law Enforcement Agencies.—**
(1) **In general.—** — The Attorn
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Stable record: federal_law:legal_authorities:record_usc_214ba57ae1f4263a965f735e
Source file: Laws/federal/codes/united-states-code/title-28/section-534-acquisition-preservation-and-exchange-of-identification-records-and-info--da40104371.md
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Source location: Title 28, Chapter 33, § 534; chapter-033-federal-bureau-of-investigation.md
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**(a)** The Attorney General shall—
(1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records;
(2) acquire, collect, classify, and preserve any information which would assist in the identification of any deceased individual who has not been identified after the discovery of such deceased individual;
(3) acquire, collect, classify, and preserve any information which would assist in the location of any missing person (including an unemancipated person as defined by the laws of the place of residence of such person) and provide confirmation as to any entry for such a person to the parent, legal guardian, or next of kin of that person (and the Attorney General may acquire, collect, classify, and preserve such information from such parent, guardian, or next of kin);
(4) exchange such records and information with, and for the official use of, authorized officials of the Federal Government, including the United States Sentencing Commission, the States, including State sentencing commissions, Indian tribes, cities, and penal and other institutions; and
(5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information necessary to verify whether firearms offered for sale to such licensees have been stolen.
**(b)** The exchange of records and information authorized by subsection (a)(4) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies, except for dissemination authorized under subsection (a)(5) of this section.
**(c)** The Attorney General may appoint officials to perform the functions authorized by this section.
**(d) Indian Law Enforcement Agencies.—**
(1) **In general.—** — The Attorney General shall permit tribal and Bureau of Indian Affairs law enforcement agencies—
(A) to access and enter information into Federal criminal information databases; and
(B) to obtain information from the databases.
(2) **Tribal Access Program.—**
(A) *In general.—* — The Attorney General shall establish a program, to be known as the “Tribal Access Program”, to enhance the ability of tribal governments and their authorized agencies to access, enter information into, and obtain information from national criminal information databases under this section.
(B) *Authorization of appropriations.—* — There is authorized to be appropriated to carry out the Tribal Access Program under subparagraph (A) $6,000,000 for each of fiscal years 2023 through 2027, to remain available until expended.
(3) **Information sharing.—** — To the extent otherwise permitted by law, any report issued as a result of the analysis of information entered into national criminal information databases or obtained from Federal criminal databases shall be shared with each Indian tribe of jurisdiction, including Indian tribes located in the State of Maine.
**(e)** For purposes of this section, the term “other institutions” includes—
(1) railroad police departments which perform the administration of criminal justice and have arrest powers pursuant to a State statute, which allocate a substantial part of their annual budget to the administration of criminal justice, and which meet training requirements established by law or ordinance for law enforcement officers; and
(2) police departments of private colleges or universities which perform the administration of criminal justice and have arrest powers pursuant to a State statute, which allocate a substantial part of their annual budget to the administration of criminal justice, and which meet training requirements established by law or ordinance for law enforcement officers.
**(f)**
(1) Information from national crime information databases consisting of identification records, criminal history records, protection orders, and wanted person records may be disseminated to civil or criminal courts for use in domestic violence or stalking cases. Nothing in this subsection shall be construed to permit access to such records for any other purpose.
(2) Federal, tribal, and State criminal justice agencies authorized to enter information into criminal information databases may include—
(A) arrests, convictions, and arrest warrants for stalking or domestic violence or for violations of protection orders for the protection of parties from stalking or domestic violence; and
(B) protection orders for the protection of persons from stalking or domestic violence, provided such orders are subject to periodic verification.
(3) As used in this subsection—
(A) the term “national crime information databases” means the National Crime Information Center and its incorporated criminal history databases, including the Interstate Identification Index; and
(B) the term “protection order” includes—
(i) any injunction, restraining order, or any other order issued by a civil or criminal court for the purpose of preventing violent or threatening acts or harassment against, sexual violence or contact or communication with or physical proximity to, another person, including any temporary or final orders issued by civil or criminal courts whether obtained by filing an independent action or as a pendente lite order in another proceeding so long as any civil order was issued in response to a complaint, petition, or motion filed by or on behalf of a person seeking protection; and
(ii) any support, child custody or visitation provisions, orders, remedies, or relief issued as part of a protection order, restraining order, or stay away injunction pursuant to State, tribal, territorial, or local law authorizing the issuance of protection orders, restraining orders, or injunctions for the protection of victims of domestic violence, dating violence, sexual assault, or stalking.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Short title** This section may be cited as the “Uniform Federal Crime Reporting Act of 1988”.
**(b) Definitions** For purposes of this section, the term “Uniform Crime Reports” means the reports authorized under [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim) and administered by the Federal Bureau of Investigation which compiles nationwide criminal statistics for use in law enforcement administration, operation, and management and to assess the nature and type of crime in the United States.
**(c) Establishment of system**
(1) **In general** — The Attorney General shall acquire, collect, classify, and preserve national data on Federal criminal offenses as part of the Uniform Crime Reports.
(2) **Reporting by Federal agencies** — All departments and agencies within the Federal government (including the Department of Defense) which routinely investigate complaints of criminal activity, shall report details about crime within their respective jurisdiction to the Attorney General in a uniform manner and on a form prescribed by the Attorney General. The reporting required by this subsection shall be limited to the reporting of those crimes comprising the Uniform Crime Reports.
(3) **Distribution of data** — The Attorney General shall distribute data received pursuant to paragraph (2), not less frequently than annually, to the President, Members of the Congress, State governments, and officials of localities and penal and other institutions participating in the Uniform Crime Reports program.
(4) **Interagency coordination**
(A) *In general* — Not later than 90 days after December 21, 2018, the Director of the Federal Bureau of Investigation shall coordinate with the head of each depa
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41303
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Short title** This section may be cited as the “Schools Safely Acquiring Faculty Excellence Act of 2006”.
**(b) In general** The Attorney General of the United States shall, upon request of the chief executive officer of a State, conduct fingerprint-based checks of the national crime information databases (as defined in [section 534(f)(3)(A) of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534/f/3/A&num=0&edition=prelim)) pursuant to a request submitted by—
(1) a child welfare agency for the purpose of—
(A) conducting a background check required under section 471(a)(20) of the Social Security Act [[42 U.S.C. 671(a)(20)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section671/a/20&num=0&edition=prelim)] on individuals under consideration as prospective foster or adoptive parents; or
(B) an investigation relating to an incident of abuse or neglect of a minor; or
(2) a private or public elementary school, a private or public secondary school, a local educational agency, or State educational agency in that State, on individuals employed by, under consideration for employment by, or otherwise in a position in which the individual would work with or around children in the school or agency.
**(c) Fingerprint-based check** Where possible, the check shall include a fingerprint-based check of State criminal history databases.
**(d) Fees** The Attorney General and the States may charge any applicable fees for the checks.
**(e) Protection of information** An individual having information derived as a result of a check under subsection (b) may release that information only to appropriate officers of child welfare agencies, public or private elementary or secondary schools, or educational agencies or ot
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 20903
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** This Act may be cited as the “Hate Crime Statistics Act”.
**(b)**
(1) Under the authority of [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim), the Attorney General shall acquire data, for each calendar year, about crimes that manifest evidence of prejudice based on race, gender and gender identity, religion, disability, sexual orientation, or ethnicity, including where appropriate the crimes of murder, non-negligent manslaughter; forcible rape; aggravated assault, simple assault, intimidation; arson; and destruction, damage or vandalism of property.
(2) The Attorney General shall establish guidelines for the collection of such data including the necessary evidence and criteria that must be present for a finding of manifest prejudice and procedures for carrying out the purposes of this section.
(3) Nothing in this section creates a cause of action or a right to bring an action, including an action based on discrimination due to sexual orientation. As used in this section, the term “sexual orientation” means consensual homosexuality or heterosexuality. This subsection does not limit any existing cause of action or right to bring an action, including any action under the Administrative Procedure Act [[5 U.S.C. 551](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section551&num=0&edition=prelim) et seq., 701 et seq.] or the All Writs Act [[28 U.S.C. 1651](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section1651&num=0&edition=prelim)].
(4) Data acquired under this section shall be used only for research or statistical purposes and may not contain any information that may reveal the identity of an individual victim of a crime.
(5) The Attorn
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41305
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** The Attorney General shall establish a National Gang Intelligence Center and gang information database to be housed at and administered by the Federal Bureau of Investigation to collect, analyze, and disseminate gang activity information from—
(1) the Federal Bureau of Investigation;
(2) the Bureau of Alcohol, Tobacco, Firearms, and Explosives;
(3) the Drug Enforcement Administration;
(4) the Bureau of Prisons;
(5) the United States Marshals Service;
(6) the Directorate of Border and Transportation Security of the Department of Homeland Security;
(7) the Department of Housing and Urban Development;
(8) the Office of Justice Services of the Bureau of Indian Affairs;
(9) tribal, State, and local law enforcement;
(10) Federal, tribal, State, and local prosecutors;
(11) Federal, tribal, State, and local probation and parole offices;
(12) Federal, tribal, State, and local prisons and jails; and
(13) any other entity as appropriate.
**(b) Information** The Center established under subsection (a) shall make available the information referred to in subsection (a) to—
(1) Federal, tribal, State, and local law enforcement agencies;
(2) Federal, tribal, State, and local corrections agencies and penal institutions;
(3) Federal, tribal, State, and local prosecutorial agencies; and
(4) any other entity as appropriate.
**(c) Annual report** The Center established under subsection (a) shall annually submit to Congress a report on gang activity.
**(d) Authorization of appropriations** There are authorized to be appropriated to carry out this section $10,000,000 for fiscal year 2006 and for each fiscal year thereafter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41507
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Federal law — U.S. Code and appendices · legal_authorities
**(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
**(a) Trafficking offense classification** The Director of the Federal Bureau of Investigation shall—
(1) classify the offense of human trafficking as a Part I crime in the Uniform Crime Reports;
(2) to the extent feasible, establish subcategories for State sex crimes that involve—
(A) a person who is younger than 18 years of age;
(B) the use of force, fraud or coercion; or
(C) neither of the elements described in subparagraphs (A) and (B); and
(3) classify the offense of human trafficking as a Group A offense for purpose of the National Incident-Based Reporting System.
**(b) Additional information** The Director of the Federal Bureau of Investigation shall revise the Uniform Crime Reporting System 11 So in original. Probably should be “Program”. and the National Incident-Based Reporting System to distinguish between reports of—
(1) incidents of assisting or promoting prostitution, which shall include crimes committed by persons who—
(A) do not directly engage in commercial sex acts; and
(B) direct, manage, or profit from such acts, such as State pimping and pandering crimes;
(2) incidents of purchasing prostitution, which shall include crimes committed by persons who purchase or attempt to purchase or trade anything of value for commercial sex acts;
(3) incidents of prostitution, which shall include crimes committed by persons providing or attempting to provide commercial sex acts;
(4) incidents of assisting or promoting prostitution, child labor that is a violation of law, or forced labor of an individual under the age of 18 as described in paragraph (1); and
(5) incidents of purchasing or soliciting commercial sex acts, child labor that is a violation of law, or forced labor with an individual under the age of 18 as described in paragraph (2).
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41309
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Short title** This section may be cited as the “Private Security Officer Employment Authorization Act of 2004”.
**(b) Findings** Congress finds that—
(1) employment of private security officers in the United States is growing rapidly;
(2) private security officers function as an adjunct to, but not a replacement for, public law enforcement by helping to reduce and prevent crime;
(3) such private security officers protect individuals, property, and proprietary information, and provide protection to such diverse operations as banks, hospitals, research and development centers, manufacturing facilities, defense and aerospace contractors, high technology businesses, nuclear power plants, chemical companies, oil and gas refineries, airports, communication facilities and operations, office complexes, schools, residential properties, apartment complexes, gated communities, and others;
(4) sworn law enforcement officers provide significant services to the citizens of the United States in its public areas, and are supplemented by private security officers;
(5) the threat of additional terrorist attacks requires cooperation between public and private sectors and demands professional, reliable, and responsible security officers for the protection of people, facilities, and institutions;
(6) the trend in the Nation toward growth in such security services has accelerated rapidly;
(7) such growth makes available more public sector law enforcement officers to combat serious and violent crimes, including terrorism;
(8) the American public deserves the employment of qualified, well-trained private security personnel as an adjunct to sworn law enforcement officers; and
(9) private security officers and applicants for private security officer positions should be thoroughly
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41106
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Federal law — U.S. Code and appendices · legal_authorities
**(a)**
(1) A nursing facility or home health care agency may submit a request to the Attorney General to conduct a search and exchange of records described in subsection (b) regarding an applicant for employment if the employment position is involved in direct patient care.
(2) A nursing facility or home health care agency requesting a search and exchange of records under this section shall submit to the Attorney General through the appropriate State agency or agency designated by the Attorney General a copy of an employment applicant’s fingerprints, a statement signed by the applicant authorizing the nursing facility or home health care agency to request the search and exchange of records, and any other identification information not more than 7 days (excluding Saturdays, Sundays, and legal public holidays under [section 6103(a) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section6103/a&num=0&edition=prelim)) after acquiring the fingerprints, signed statement, and information.
**(b)** Pursuant to any submission that complies with the requirements of subsection (a), the Attorney General shall search the records of the Criminal Justice Information Services Division of the Federal Bureau of Investigation for any criminal history records corresponding to the fingerprints or other identification information submitted. The Attorney General shall provide any corresponding information resulting from the search to the appropriate State agency or agency designated by the Attorney General to receive such information.
**(c)** Information regarding an applicant for employment in a nursing facility or home health care agency obtained pursuant to this section may be used only by the facility or agency requesting the information and only for the
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41105
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Federal law — U.S. Code and appendices · legal_authorities
For fiscal year 1991 and hereafter the Director of the Federal Bureau of Investigation may establish and collect fees to process fingerprint identification records and name checks for non-criminal justice, non-law enforcement employment and licensing purposes and for certain employees of private sector contractors with classified Government contracts, and notwithstanding the provisions of [section 3302 of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section3302&num=0&edition=prelim), credit such fees to this appropriation to be used for salaries and other expenses incurred in providing these services, and that the Director of the Federal Bureau of Investigation may establish such fees at a level to include an additional amount to establish a fund to remain available until expended to defray expenses for the automation of fingerprint identification and criminal justice information services and associated costs.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41104
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Federal law — U.S. Code and appendices · legal_authorities
(1) **In general** — The Attorney General shall ensure that—
(A) tribal law enforcement officials that meet applicable Federal or State requirements shall be permitted access to national crime information databases; and
(B) technical assistance and training is provided to Bureau of Indian Affairs and tribal law enforcement agencies to gain access to, and the ability to use and input information into, the National Crime Information Center and other national crime information databases pursuant to [section 534 of title 28](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title28-section534&num=0&edition=prelim).
(2) **Sanctions** — For purpose of sanctions for noncompliance with requirements of, or misuse of, national crime information databases and information obtained from those databases, a tribal law enforcement agency or official shall be treated as Federal law enforcement agency or official.
(3) **NCIC** — Each tribal justice official serving an Indian tribe shall be considered to be an authorized law enforcement official for purposes of access to the National Crime Information Center of the Federal Bureau of Investigation.
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 41107
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