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42 U.S.C. § 14601 — Transferred
Federal law — U.S. Code and appendices · legal_authorities
Page 8643
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 14661
1 See References in Text note below.
(A) any organization which is described in
section 501(c)(3) of title 26 and exempt from
tax under section 501(a) of such title and
which does not practice any action which
constitutes a hate crime referred to in sub-
section (b)(1) of the first section of the Hate
Crime Statistics Act (28 U.S.C. 534 note); 1 or
(B) any not-for-profit organization which
is organized and conducted for public benefit
and operated primarily for charitable, civic,
educational, religious, welfare, or health
purposes and which does not practice any ac-
tion which constitutes a hate crime referred
to in subsection (b)(1) of the first section of
the Hate Crime Statistics Act (28 U.S.C. 534
note).1
(5) State
The term ‘‘State’’ means each of the several
States, the District of Columbia, the Common-
wealth of Puerto Rico, the Virgin Islands,
Guam, American Samoa, the Northern Mar-
iana Islands, any other territory or possession
of the United States, or any political subdivi-
sion of any such State, territory, or posses-
sion.
(6) Volunteer
The term ‘‘volunteer’’ means an individual
performing services for a nonprofit organiza-
tion or a governmental entity who does not re-
ceive—
(A) compensation (other than reasonable
reimbursement or allowance for expenses ac-
tually incurred); or
(B) any other thing of value in lieu of com-
pensation,
in excess of $500 per year, and such term in-
cludes a volunteer serving as a director, offi-
cer, trustee, or direct service volunteer.
(Pub. L. 105–19, § 6, June 18, 1997, 111 Stat. 221.)
Editorial Notes
REFERENCES IN TEXT
The first section of the Hate Crime Statistics Act, re-
ferred to in par. (4), is Pub. L. 101–275, § 1, Apr. 23, 1990,
104
Source: Supplied 2024 U.S. Code historical extraction · 42 U.S.C. § 14601
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Stable record: federal_law:legal_authorities:usc2024-ada4a32aa39d83ce861499ef
Source file: Laws/federal/codes/united-states-code-2024/title-42/section-14601-transferred--84afaf5afd.md
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Passage SHA-256: 1012ce17e0f4770ca68f12277028a6de7b6bf800a5992fee48ac51ba9d493060
Source location: USCODE-2024-title42-chap140-subchapI-sec14601.pdf
Stored source content
Page 8643
TITLE 42—THE PUBLIC HEALTH AND WELFARE
§ 14661
1 See References in Text note below.
(A) any organization which is described in
section 501(c)(3) of title 26 and exempt from
tax under section 501(a) of such title and
which does not practice any action which
constitutes a hate crime referred to in sub-
section (b)(1) of the first section of the Hate
Crime Statistics Act (28 U.S.C. 534 note); 1 or
(B) any not-for-profit organization which
is organized and conducted for public benefit
and operated primarily for charitable, civic,
educational, religious, welfare, or health
purposes and which does not practice any ac-
tion which constitutes a hate crime referred
to in subsection (b)(1) of the first section of
the Hate Crime Statistics Act (28 U.S.C. 534
note).1
(5) State
The term ‘‘State’’ means each of the several
States, the District of Columbia, the Common-
wealth of Puerto Rico, the Virgin Islands,
Guam, American Samoa, the Northern Mar-
iana Islands, any other territory or possession
of the United States, or any political subdivi-
sion of any such State, territory, or posses-
sion.
(6) Volunteer
The term ‘‘volunteer’’ means an individual
performing services for a nonprofit organiza-
tion or a governmental entity who does not re-
ceive—
(A) compensation (other than reasonable
reimbursement or allowance for expenses ac-
tually incurred); or
(B) any other thing of value in lieu of com-
pensation,
in excess of $500 per year, and such term in-
cludes a volunteer serving as a director, offi-
cer, trustee, or direct service volunteer.
(Pub. L. 105–19, § 6, June 18, 1997, 111 Stat. 221.)
Editorial Notes
REFERENCES IN TEXT
The first section of the Hate Crime Statistics Act, re-
ferred to in par. (4), is Pub. L. 101–275, § 1, Apr. 23, 1990,
104 Stat. 140, which was set out in a note under section
534 of Title 28, Judiciary and Judicial Procedure, prior
to editorial reclassification as section 41305 of Title 34,
Crime Control and Law Enforcement.
CHAPTER 140—CRIMINAL JUSTICE IDENTI-
FICATION,
INFORMATION,
AND
COMMU-
NICATION
SUBCHAPTER I—CRIME IDENTIFICATION
TECHNOLOGY
Sec.
14601.
Transferred.
SUBCHAPTER II—EXCHANGE OF CRIMINAL HIS-
TORY RECORDS FOR NONCRIMINAL JUSTICE
PURPOSES
14611 to 14616. Transferred.
SUBCHAPTER I—CRIME IDENTIFICATION
TECHNOLOGY
§ 14601. Transferred
Editorial Notes
CODIFICATION
Section 14601 was editorially reclassified as section
40301 of Title 34, Crime Control and Law Enforcement.
SUBCHAPTER II—EXCHANGE OF CRIMINAL
HISTORY RECORDS FOR NONCRIMINAL
JUSTICE PURPOSES
§ 14611. Transferred
Editorial Notes
CODIFICATION
Section 14611 was editorially reclassified as section
40311 of Title 34, Crime Control and Law Enforcement.
§ 14612. Transferred
Editorial Notes
CODIFICATION
Section 14612 was editorially reclassified as section
40312 of Title 34, Crime Control and Law Enforcement.
§ 14613. Transferred
Editorial Notes
CODIFICATION
Section 14613 was editorially reclassified as section
40313 of Title 34, Crime Control and Law Enforcement.
§ 14614. Transferred
Editorial Notes
CODIFICATION
Section 14614 was editorially reclassified as section
40314 of Title 34, Crime Control and Law Enforcement.
§ 14615. Transferred
Editorial Notes
CODIFICATION
Section 14615 was editorially reclassified as section
40315 of Title 34, Crime Control and Law Enforcement.
§ 14616. Transferred
Editorial Notes
CODIFICATION
Section 14616 was editorially reclassified as section
40316 of Title 34, Crime Control and Law Enforcement.
CHAPTER 140A—JENNIFER’S LAW
Sec.
14661 to 14663. Transferred.
14664.
Omitted.
14665.
Transferred.
§ 14661. Transferred
Editorial Notes
CODIFICATION
Section 14661 was editorially reclassified as former
section 40501 of Title 34, Crime Control and Law En-
forcement.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
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
Stored review status: release_metadata_unconfirmed. The source passage cites 28 U.S.C. § 534. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 221
TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE
§ 534
‘‘(iii) the number, by programs, of undercover in-
vestigative operations closed in the one-year period
preceding the period for which such report is sub-
mitted and, with respect to each such closed under-
cover operation, the results obtained. With respect to
each such closed undercover operation which involves
any of the sensitive circumstances specified in the
Attorney General’s Guidelines on Federal Bureau of
Investigation Undercover Operations, such report
shall contain a detailed description of the operation
and related matters, including information per-
taining to—
‘‘(I) the results,
‘‘(II) any civil claims, and
‘‘(III)
identification
of
such
sensitive
cir-
cumstances involved, that arose at any time during
the course of such undercover operation.
‘‘(6) For purposes of paragraph (5)—
‘‘(A) the term ‘closed’ refers to the earliest point in
time at which—
‘‘(i) all criminal proceedings (other than appeals)
are concluded, or
‘‘(ii) covert activities are concluded, whichever
occurs later,
‘‘(B) the term ‘employees’ means employees, as de-
fined in section 2105 of title 5 of the United States
Code, of the Federal Bureau of Investigation, and
‘‘(C) the terms ‘undercover investigative oper-
ations’ and ‘undercover operation’ mean any under-
cover investigative operation of the Federal Bureau
of Investigation or the Drug Enforcement Adminis-
tration (other than a foreign counterintelligence un-
dercover investigative operation)—
‘‘(i) in which—
‘‘(I) the gross receipts (excluding interest
earned) exceed $50,000, or
‘‘(II) expenditures (other than expenditures for
salaries of employees) exceed $150,000, and
‘‘(ii) which is exempt from section 3302 or 9102 of
title 31 of the United Stat
Source: Supplied 2024 U.S. Code historical extraction · 28 U.S.C. § 534
Stored review status: historical_2024_not_currentness_verified. The source passage cites 28 U.S.C. § 534. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section 14601 was editorially reclassified as [section 40301 of Title 34](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title34-section40301&num=0&edition=prelim), Crime Control and Law Enforcement.
Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 14601
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.