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34 U.S.C. § 41104 — Processing of fingerprint identification records and name checks by FBI
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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Stable record: federal_law:legal_authorities:record_usc_649f308aaf54a6893ea41748
Source file: Laws/federal/codes/united-states-code/title-34/section-41104-processing-of-fingerprint-identification-records-and-name-checks-by-fbi--b4675826f0.md
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Passage SHA-256: ea679a0d1833fdb5d622d9861c6acc0380bde910a89cf126f38ce208a08917e6
Source location: Title 34, Chapter 411, § 41104; chapter-411-access-to-criminal-history-and-identification-records.md
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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.
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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
Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 534
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Except as provided by another law, an official or agent of the United States Government having custody or possession of public money shall keep the money safe without—
(1) lending the money;
(2) using the money;
(3) depositing the money in a bank; and
(4) exchanging the money for other amounts.
**(b)** Except as provided in section 3718(b) 11 See References in Text note below. of this title, an official or agent of the Government receiving money for the Government from any source shall deposit the money in the Treasury as soon as practicable without deduction for any charge or claim.
**(c)**
(1) A person having custody or possession of public money, including a disbursing official having public money not for current expenditure, shall deposit the money without delay in the Treasury or with a depositary designated by the Secretary of the Treasury under law. Except as provided in paragraph (2), money required to be deposited pursuant to this subsection shall be deposited not later than the third day after the custodian receives the money. The Secretary or a depositary receiving a deposit shall issue duplicate receipts for the money deposited. The original receipt is for the Secretary and the duplicate is for the custodian.
(2) The Secretary of the Treasury may by regulation prescribe that a person having custody or possession of money required by this subsection to be deposited shall deposit such money during a period of time that is greater or lesser than the period of time specified by the second sentence of paragraph (1).
**(d)** An official or agent not complying with subsection (b) of this section may be removed from office. The official or agent may be required to forfeit to the Government any part of the money held by the official or agent and to w
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 3302
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Federal law — U.S. Code and appendices · legal_authorities
Page 637
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 41105
Editorial Notes
CODIFICATION
Section was formerly classified as a note under sec-
tion 509 of Title 28, Judiciary and Judicial Procedure,
prior to editorial reclassification and renumbering as
this section.
Section is from the Department of Justice Appropria-
tions Act, 1990, and also from the Departments of Com-
merce, Justice, and State, the Judiciary, and Related
Agencies Appropriations Act, 1990.
§ 41104. Processing of fingerprint identification
records and name checks by FBI
For fiscal year 1991 and hereafter the Director
of the Federal Bureau of Investigation may es-
tablish and collect fees to process fingerprint
identification records and name checks for non-
criminal justice, non-law enforcement employ-
ment and licensing purposes and for certain em-
ployees of private sector contractors with classi-
fied Government contracts, and notwithstanding
the provisions of section 3302 of title 31, credit
such fees to this appropriation to be used for
salaries and other expenses incurred in pro-
viding these services, and that the Director of
the Federal Bureau of Investigation may estab-
lish such fees at a level to include an additional
amount to establish a fund to remain available
until expended to defray expenses for the auto-
mation of fingerprint identification and crimi-
nal justice information services and associated
costs.
(Pub. L. 101–515, title II, Nov. 5, 1990, 104 Stat.
2112; Pub. L. 104–91, title I, § 101(a), Jan. 6, 1996,
110 Stat. 11, amended Pub. L. 104–99, title II,
§ 211, Jan. 26, 1996, 110 Stat. 37.)
Editorial Notes
CODIFICATION
Section was formerly classified as a note under sec-
tion 534 of Title 28, Judiciary and Judicial Procedure,
prior to editorial reclassific
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 41104
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.