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18 U.S.C. § 925B — Reporting of background check denials to
Federal law — U.S. Code and appendices · legal_authorities
Page 261
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 925C
19, 1986, see section 110(b) of Pub. L. 99–308, set out as
a note under section 921 of this title.
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by Pub. L. 98–573 effective 15th day after
Oct. 30, 1984, see section 214(a), (b) of Pub. L. 98–573, set
out as a note under section 1304 of Title 19, Customs
Duties.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90–618 effective Dec. 16, 1968,
except subsecs. (a)(1) and (d) effective Oct. 22, 1968, see
section 105 of Pub. L. 90–618, set out as a note under sec-
tion 921 of this title.
EFFECTIVE DATE
Section effective 180 days after June 19, 1968, see sec-
tion 907 of Pub. L. 90–351, set out as a note under sec-
tion 921 of this title.
§ 925A. Remedy for erroneous denial of firearm
Any person denied a firearm pursuant to sub-
section (s) or (t) of section 922—
(1) due to the provision of erroneous infor-
mation relating to the person by any State or
political subdivision thereof, or by the na-
tional instant criminal background check sys-
tem established under section 103 of the Brady
Handgun Violence Prevention Act; or
(2) who was not prohibited from receipt of a
firearm pursuant to subsection (g) or (n) of
section 922,
may bring an action against the State or polit-
ical subdivision responsible for providing the er-
roneous information, or responsible for denying
the transfer, or against the United States, as the
case may be, for an order directing that the er-
roneous information be corrected or that the
transfer be approved, as the case may be. In any
action under this section, the court, in its dis-
cretion, may allow the prevailing party a rea-
sonable attorney’s fee as part of the costs.
(Added Pub. L. 103–159, title I, § 104(a), Nov. 30
Source: Supplied 2024 U.S. Code historical extraction · 18 U.S.C. § 925B
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Source file: Laws/federal/codes/united-states-code-2024/title-18/section-925b-reporting-of-background-check-denials-to--265d03eb46.md
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Source location: USCODE-2024-title18-partI-chap44-sec925B.pdf
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Page 261
TITLE 18—CRIMES AND CRIMINAL PROCEDURE
§ 925C
19, 1986, see section 110(b) of Pub. L. 99–308, set out as
a note under section 921 of this title.
EFFECTIVE DATE OF 1984 AMENDMENT
Amendment by Pub. L. 98–573 effective 15th day after
Oct. 30, 1984, see section 214(a), (b) of Pub. L. 98–573, set
out as a note under section 1304 of Title 19, Customs
Duties.
EFFECTIVE DATE OF 1968 AMENDMENT
Amendment by Pub. L. 90–618 effective Dec. 16, 1968,
except subsecs. (a)(1) and (d) effective Oct. 22, 1968, see
section 105 of Pub. L. 90–618, set out as a note under sec-
tion 921 of this title.
EFFECTIVE DATE
Section effective 180 days after June 19, 1968, see sec-
tion 907 of Pub. L. 90–351, set out as a note under sec-
tion 921 of this title.
§ 925A. Remedy for erroneous denial of firearm
Any person denied a firearm pursuant to sub-
section (s) or (t) of section 922—
(1) due to the provision of erroneous infor-
mation relating to the person by any State or
political subdivision thereof, or by the na-
tional instant criminal background check sys-
tem established under section 103 of the Brady
Handgun Violence Prevention Act; or
(2) who was not prohibited from receipt of a
firearm pursuant to subsection (g) or (n) of
section 922,
may bring an action against the State or polit-
ical subdivision responsible for providing the er-
roneous information, or responsible for denying
the transfer, or against the United States, as the
case may be, for an order directing that the er-
roneous information be corrected or that the
transfer be approved, as the case may be. In any
action under this section, the court, in its dis-
cretion, may allow the prevailing party a rea-
sonable attorney’s fee as part of the costs.
(Added Pub. L. 103–159, title I, § 104(a), Nov. 30,
1993, 107 Stat. 1543.)
Editorial Notes
REFERENCES IN TEXT
Section 103 of the Brady Handgun Violence Preven-
tion Act, referred to in par. (1), is section 103 of Pub. L.
103–159, which is classified to section 40901 of Title 34,
Crime Control and Law Enforcement.
§ 925B. Reporting of background check denials to
State authorities
(a) IN GENERAL.—If the national instant crimi-
nal background check system established under
section 103 of the Brady Handgun Violence Pre-
vention Act (34 U.S.C. 40901) (referred to in this
section as ‘‘NICS’’) provides a notice pursuant to
section 922(t) that the receipt of a firearm by a
person would violate subsection (g) or (n) of sec-
tion 922 or State, local, or Tribal law, the Attor-
ney General shall, in accordance with subsection
(b) of this section—
(1) report to the local law enforcement au-
thority of the State or Tribe where the person
sought to acquire the firearm and, if different,
the local law enforcement authorities of the
State or Tribe of residence of the person—
(A) that the notice was provided;
(B) the Federal, State, local or Tribal pro-
hibition;
(C) the date and time the notice was pro-
vided;
(D) the location of the licensee where the
firearm was sought to be transferred; and
(E) the identity of the person; and
(2) where practicable, report the incident to
State and local prosecutors or Tribal prosecu-
tors in the jurisdiction where the firearm
transfer was sought.
(b) REQUIREMENTS
FOR REPORT.—A report is
made in accordance with this subsection if the
report is made under subsection (a) within 24
hours after the NICS denies a firearm transfer in
accordance with section 922(t) of title 18, United
States Code, except that the making of the re-
port may be delayed for so long as is necessary
to avoid compromising an ongoing investiga-
tion.
(c) AMENDMENT
OF
REPORT.—If a report is
made in accordance with subsection (b) and,
after such report is made, the Federal Bureau of
Investigation determines that the receipt of a
firearm by a person for whom the report was
made would not violate subsection (g) or (n) of
section 922 or State, local, or Tribal law, the At-
torney General shall notify any law enforcement
authority and any prosecutor to whom the re-
port was made of that determination.
(d) RULE OF CONSTRUCTION.—Nothing in sub-
section (a) shall be construed to require a report
with respect to a person to be made to the same
State authorities that made the original denial
determination with respect to the transfer of
the firearm.
(Added Pub. L. 117–103, div. W, title XI, § 1101(c),
Mar. 15, 2022, 136 Stat. 919.)
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE
Section not effective until Oct. 1 of the first fiscal
year beginning after Mar. 15, 2022, see section 4(a) of
div. W of Pub. L. 117–103, set out as a note under section
6851 of Title 15, Commerce and Trade.
§ 925C. Annual report to Congress
Not later than 1 year after the date of enact-
ment of this section, and annually thereafter,
the Attorney General shall submit to Congress a
report detailing the following, broken down by
Federal judicial district:
(1) With respect to each category of persons
prohibited by subsection (g) or (n) of section
922 or State law from receiving or possessing a
firearm who are so denied a firearm—
(A) the number of denials;
(B) the number of denials referred to the
Bureau of Alcohol, Tobacco, Firearms, and
Explosives;
(C) the number of denials for which the
Bureau of Alcohol, Tobacco, Firearms, and
Explosives determines that the person de-
nied was not prohibited by subsection (g) or
(n) of section 922 or State law from receiving
or possessing a firearm;
(D) the number of denials overturned
through the appeals process of the national
instant criminal background check system
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** If the national instant criminal background check system established under section 103 of the Brady Handgun Violence Prevention Act ([34 U.S.C. 40901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40901&num=0&edition=prelim)) (referred to in this section as “NICS”) provides a notice pursuant to section 922(t) that the receipt of a firearm by a person would violate subsection (g) or (n) of section 922 or State, local, or Tribal law, the Attorney General shall, in accordance with subsection (b) of this section—
(1) report to the local law enforcement authority of the State or Tribe where the person sought to acquire the firearm and, if different, the local law enforcement authorities of the State or Tribe of residence of the person—
(A) that the notice was provided;
(B) the Federal, State, local or Tribal prohibition;
(C) the date and time the notice was provided;
(D) the location of the licensee where the firearm was sought to be transferred; and
(E) the identity of the person; and
(2) where practicable, report the incident to State and local prosecutors or Tribal prosecutors in the jurisdiction where the firearm transfer was sought.
**(b) Requirements for Report.—** A report is made in accordance with this subsection if the report is made under subsection (a) within 24 hours after the NICS denies a firearm transfer in accordance with [section 922(t) of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section922/t&num=0&edition=prelim), United States Code, except that the making of the report may be delayed for so long as is necessary to avoid compromising an ongoing investigation.
**(c) Amendment of Report.—** If a report is made in accordance with subsection (b) and, aft
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 925B
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(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
Page 620
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 40743
amounts received under the grant under this
section shall be used to supplement, not sup-
plant, State funds that would otherwise be
available for the purpose described in sub-
section (a).
(3) Other requirements
The Attorney General shall require a State
seeking a grant under this section to docu-
ment how such State will use the grant to
meet expenses associated with a State’s imple-
mentation or planned implementation of a
DNA arrestee collection process.
(c) Grant allocation
(1) In general
The amount available to a State under this
section shall be based on the projected costs
that will be incurred by the State to imple-
ment a DNA arrestee collection process. Sub-
ject to paragraph (2), the Attorney General
shall retain discretion to determine the
amount of each such grant awarded to an eli-
gible State.
(2) Maximum grant allocation
In the case of a State seeking a grant under
this section with respect to the implementa-
tion of a DNA arrestee collection process, such
State shall be eligible for a grant under this
section that is equal to no more than 100 per-
cent of the first year costs to the State of im-
plementing such process.
(d) Grant conditions
As a condition of receiving a grant under this
section, a State shall have a procedure in place
to—
(1)
provide
written
notification
of
expungement provisions and instructions for
requesting expungement to all persons who
submit a DNA profile or DNA data for inclu-
sion in the index;
(2)
provide
the
eligibility
criteria
for
expungement and instructions for requesting
expungement on an appropriate public Web
site; and
(3)
make
a
determination
on
all
expungement requests not later than 90 days
after receipt and p
Source: Supplied 2024 U.S. Code historical extraction · 34 U.S.C. § 40901
Stored review status: historical_2024_not_currentness_verified. The source passage cites 34 U.S.C. § 40901. This identifies an authority to review, not proof of applicability.