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34 U.S.C. § 41101 — Funds for exchange of identification records
Federal law — U.S. Code and appendices · legal_authorities
The funds provided for Salaries and Expenses, Federal Bureau of Investigation, may be used hereafter, in addition to those uses authorized thereunder, for the exchange of identification records with officials or federally chartered or insured banking institutions to promote or maintain the security of those institutions, and, if authorized by State or Tribal statute and approved by the Attorney General, to officials of State, Tribal, and local governments for purposes of employment and licensing, any such exchange to be made only for the official use of any such official and subject to the same restriction with respect to dissemination as that provided for under the aforementioned appropriation.
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Stable record: federal_law:legal_authorities:record_usc_dbfcd8e3896738801a3db2ec
Source file: Laws/federal/codes/united-states-code/title-34/section-41101-funds-for-exchange-of-identification-records--50888327ff.md
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Passage SHA-256: 88b12f7476456fdb57cef28089f28a57b2e5cf900e2eaf74946444b370b56463
Source location: Title 34, Chapter 411, § 41101; chapter-411-access-to-criminal-history-and-identification-records.md
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The funds provided for Salaries and Expenses, Federal Bureau of Investigation, may be used hereafter, in addition to those uses authorized thereunder, for the exchange of identification records with officials or federally chartered or insured banking institutions to promote or maintain the security of those institutions, and, if authorized by State or Tribal statute and approved by the Attorney General, to officials of State, Tribal, and local governments for purposes of employment and licensing, any such exchange to be made only for the official use of any such official and subject to the same restriction with respect to dissemination as that provided for under the aforementioned appropriation.
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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) Definitions** In this section:
(1) **Commercial pornographic content** — The term “commercial pornographic content” means any material that is subject to the record keeping requirements under [section 2257 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2257&num=0&edition=prelim).
(2) **Consent** — The term “consent” means an affirmative, conscious, and voluntary authorization made by the individual free from force, fraud, misrepresentation, or coercion.
(3) **Depicted individual** — The term “depicted individual” means an individual whose body appears in whole or in part in an intimate visual depiction and who is identifiable by virtue of the person’s face, likeness, or other distinguishing characteristic, such as a unique birthmark or other recognizable feature, or from information displayed in connection with the visual depiction.
(4) **Disclose** — The term “disclose” means to transfer, publish, distribute, or make accessible.
(5) **Intimate visual depiction** — The term “intimate visual depiction”—
(A) means a visual depiction, as that term is defined in [section 2256(5) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2256/5&num=0&edition=prelim), that depicts—
(i) the uncovered genitals, pubic area, anus, or post-pubescent female nipple of an identifiable individual; or
(ii) the display or transfer of bodily sexual fluids—
(I) on to any part of the body of an identifiable individual;
(II) from the body of an identifiable individual; or
(III) an identifiable individual engaging in sexually explicit conduct and 11 So in original.
(B) includes any visual depictions described in subparagraph (A) produced while the identifiable individual wa
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 6851
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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) In general**
(1) A State may have in effect procedures (established by State statute or regulation) that require qualified entities designated by the State to contact an authorized agency of the State to request a nationwide background check for the purpose of determining whether a covered individual has been convicted of a crime that bears upon the covered individual’s fitness to have responsibility for the safety and well-being of children, the elderly, or individuals with disabilities.
(2) The authorized agency shall access and review State and Federal criminal history records through the national criminal history background check system and shall make reasonable efforts to respond to the inquiry within 15 business days.
(3)
(A) The Attorney General shall establish a program, in accordance with this section, to provide qualified entities located in States that do not have in effect procedures described in paragraph (1), or qualified entities located in States that do not prohibit the use of the program established under this paragraph, with access to national criminal history background checks on, and criminal history reviews of, covered individuals. In any case where the use of a Federal national criminal history background check program is required pursuant to Federal law as of the effective date of this subparagraph, the program under this subparagraph may not be used.
(B) A qualified entity described in subparagraph (A) may submit to the appropriate designated entity a request for a national criminal history background check on, and a criminal history review of, a covered individual. Qualified entities making a request under this paragraph shall comply with the guidelines set forth in subsection (b), and with any additional applicable procedures se
Source: Supplied U.S. Code snapshot — release unconfirmed · 34 U.S.C. § 40102
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Computation of amounts for jurisdictions of Puerto Rico, Guam, etc.** The allotment for any fiscal year to each of the jurisdictions of Puerto Rico, Guam, the Virgin Islands, and the Northern Mariana Islands shall be an amount which bears the same ratio to the amount specified in subsection (c) as the amount which was specified for allocation to the particular jurisdiction involved for the fiscal year 1981 under [section 1397a(a)(2)(C) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section1397a/a/2/C&num=0&edition=prelim) (as in effect prior to Aug. 13, 1981) bore to $2,900,000,000. The allotment for fiscal year 1989 and each succeeding fiscal year to American Samoa shall be an amount which bears the same ratio to the amount allotted to the Northern Mariana Islands for that fiscal year as the population of American Samoa bears to the population of the Northern Mariana Islands determined on the basis of the most recent data available at the time such allotment is determined.
**(b) Computation of amounts for each State other than jurisdictions of Puerto Rico, Guam, etc.** The allotment for any fiscal year for each State other than the jurisdictions of Puerto Rico, Guam, the Virgin Islands, American Samoa, and the Northern Mariana Islands shall be an amount which bears the same ratio to—
(1) the amount specified in subsection (c), reduced by
(2) the total amount allotted to those jurisdictions for that fiscal year under subsection (a),
as the population of that State bears to the population of all the States (other than Puerto Rico, Guam, the Virgin Islands, American Samoa, and the Northern Mariana Islands) as determined by the Secretary (on the basis of the most recent data available from the Department of Commerce) and promul
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 1397b
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Federal law — U.S. Code and appendices · legal_authorities
Page 636
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 41101
Editorial Notes
CODIFICATION
Section was formerly classified in a note under sec-
tion 922 of Title 18, Crimes and Criminal Procedure,
prior to editorial reclassification and renumbering as
this section.
CHAPTER 411—ACCESS TO CRIMINAL
HISTORY AND IDENTIFICATION RECORDS
Sec.
41101.
Funds for exchange of identification records.
41102.
Parimutuel licensing simplification.
41103.
Processing of name checks and background
records for noncriminal employment, li-
censing, and humanitarian purposes by
INTERPOL.
41104.
Processing
of
fingerprint
identification
records and name checks by FBI.
41105.
Criminal background checks for applicants
for employment in nursing facilities and
home health care agencies.
41106.
Reviews of criminal records of applicants for
private security officer employment.
41107.
Access to the national crime information
databases by tribes.
Statutory Notes and Related Subsidiaries
REGULATIONS
Pub. L. 117–159, div. A, title II, § 12004(h)(3), June 25,
2022, 136 Stat. 1331, provided that: ‘‘Not later than 90
days after the date of enactment of this Act [June 25,
2022], and without regard to chapter 5 of title 5, United
States Code, the Attorney General shall promulgate
regulations allowing a person licensed as an importer,
manufacturer, or dealer of firearms under chapter 44 of
title 18, United States Code, to receive access to
records of stolen firearms maintained by the National
Crime Information Center operated by the Federal Bu-
reau of Investigation, solely for the purpose of volun-
tarily verifying whether firearms offered for sale to
such licensees have been stolen.’’
§ 41101. Funds for exchange of identification
records
The funds provided for Salaries
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 41101
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.