Federal criminal public records
[DOCX File]Federal Firearms Prohibitions - Ohio Office of Criminal ...
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Contains state and federal criminal history records. The NICS Index This database serves as a centralized, national database for criminal justice agencies to submit the descriptive data of persons who are prohibited from the purchase or possession of firearms under …
[DOC File]FBI CJIS SECURITY ADDENDUM - Texas Department of Public …
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1.09 Noncriminal justice purpose - the uses of criminal history records for purposes authorized by federal or state law other than purposes relating to the administration of criminal justice, including employment suitability, licensing determinations, immigration and naturalization matters, and national security clearances.
[DOC File]Public Records notes - ibiblio
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National Public Records: www.Intelius.com. Offers people, property, background searches ($9.95). Records Check: www.recordscheck.net. Offers searches to the public of federal criminal records ($19.95), State criminal records ($12.95), property ($12.95) and people finder ($6.95) with more databases available with registration.
[DOC File]Freddie Mac
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The following Public Record Searches – SBL must be conducted no earlier than 60-days prior to the submission of the full underwriting package to Freddie Mac. This Job Aid is not required to be included in the underwriting package. PART I: BANKRUPTCY, TAX LIEN, LITIGATION (INCLUDING CRIMINAL) SEARCHES
[DOCX File]Criminal Procedure - Online Resources
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Public Places and Private Businesses 77. Abandoned Property 77. California v. Greenwood 78. ... Information and Records 596. National Security Letters 596. Seizure of Business Records 597. ... Federal Criminal Prosecutions 421. Administrative …
[DOC File]State Requirements for Criminal Background Checks 11/03
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Arizona ** Arizona requires a state and federal criminal background check for employees providing direct care Arkansas ** California ** California requires background checks as part of the licensure of RNs and LVNs and part of the certification of home health aides. Colorado ** Colorado requires checks on home health aides (CNAs) only.
[DOC File]Reference Guide - CO Courts
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CJD 05-01 4.60(d) Medical Records All records It is a criminal offense to obtain/use medical records without the consent of the individual involved. § 18-4-412 Mental Health Records Mental health facility patients No public access. § 27-10-120(1) Number of Files Available Per Person Per Day All file types Official custodian of any public ...
[DOCX File]GRS 5.6: Security Records - Archives
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Records about credential badges (such as smart cards) that are (1) based on the HSPD-12 standards for identification cards issued to Federal employees, contractors, and affiliates, and (2) used to verify the identity of individuals seeking physical access to Federally controlled Government facilities, and logical access to Government information systems.
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