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Federal Bureau of Investigation Collection (234 Books)


The Federal Bureau of Investigation (FBI) is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency. The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime. Its motto is "Fidelity, Bravery, Integrity", corresponding to the FBI initials.

 
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National Crime Prevention and Privacy Compact Council Compact Coun...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 8:30 a.m. Call to Order Roll Call and Introductions Topic #1 The FBI Conducted a Study to Examine Why Ten Print Fingerprint Submissions are Rejected Topic #2** NFF Quarterly Statistics Report Topic #3 Release of Expunged Record Data from State Central Repositories Topic #4*** State/FBI NFF Qualification Requirements and Audit Criteria Topic #5*** The Development of a Security and Management Control Standard Topic #6* Rap Sheet Standardization - Maine S...

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National Crime Prevention and Privacy Compact Standards Committee ...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: 28 CFR Part 9 [NCPPC 101-F] RIN Criminal History Record Screening for Authorized Noncriminal Justice Purposes AGENCY: National Crime Prevention and Privacy Compact Council. ACTION: Final rule.

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Billing Code : 4410-02 Compact Council National Crime Prevention a...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Fingerprint Submission Requirements. AGENCY: National Crime Prevention and Privacy Compact Council. ACTION: Final rule. SUMMARY: The Compact Council, established pursuant to the National Crime Prevention and Privacy Compact (Compact), is publishing a rule interpreting the Compact?s fingerprintsubmission requirements as they relate to the use of the Interstate Identification Index (III) for noncriminal justice record checks during an emergency situation when the ...

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Billing Code : 4410-02 Compact Council National Crime Prevention a...

By: Federal Bureau of Investigation

Government Reference Publication

Introduction: As we transition into the role of being the focus group which addresses the noncriminal justice user requests for access to criminal history information, we must be prepared to face challenges, security infractions, and a communications and information revolution. To meet these challenges, the Compact Council must address with ever greater focus the legislative authority outlined in its enabling legislation -The National Crime Prevention and Privacy Act of ...

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05/02-04/01 Compact Council Minutes, Attachment 4 Compact Council

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: MONTH PHA CARDS PROCESSED OCTOBER '99 444 NOVEMBER '99 733 DECEMBER '99 460 JANUARY '00 584 FEBRUARY '00 896 MARCH '00 842 APRIL '00 599 MAY '00 594 JUNE '00 970 JULY '00 667 AUGUST '00 812 SEPTEMBER '00 554 FISCAL YEAR TOTAL 8,155.

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Pha Fingerprint Cards Processed Fiscal Year 2000

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 9:00 a.m. Call to Order Opening Remarks Roll Call Approval of Minutes from Last Meeting Topic #1 Standards Committee Report on the Compact Record Screening Provisions Topic #2 Standards Committee Report on NFF State Audit/Sanctions Criteria 10:30 a.m. Break Topic #2 cont. Standards Committee Report on NFF State Audit/Sanctions Criteria Topic #3 Sanctions Committee Report 12:00 noon Lunch 1:15 p.m. Reconvene Topic #4 ? Wrap up on Mission Statement/Goals...

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National Crime Prevention and Privacy Compact Council Meeting Scot...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: Others in Attendance (In Gallery). Mr. Frank Campbell, United States Department of Justice, Office of Policy Development Captain Brian Ursino, Washington State Patrol Mr. Dennis Hausman, Justice Information Network Coordinator, State of Washington Mr. Bob Armstrong, Colorado Bureau of Investigation Mr. Mike Powers, Deputy Director of Identification Services, Ohio Bureau of Criminal Investigation Mr. Wally Briefs, Vice President, Cogent Systems Mr. Harlin McEwen,...

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05/02-04/01 Compact Council Minutes, Attachment 1

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: The meeting of the Compact Council was called to order at 9:00 a.m. on May 2, 2001, in the Holiday Inn Hotel and Conference Center Old Town, Scottsdale, Arizona, by Compact Council Chairman Wilbur Rehmann. Ms. Cathy Morrison, Interim FBI Compact Officer, called roll of the Compact Council members. The following Compact Council members, or their proxies, were in attendance.

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National Crime Prevention and Privacy Compact Council Meeting Scot...

By: Cathy Morrison

Government Reference Publication

Excerpt: Lieutenant Colonel (Lt. Col.) Jeffrey D. Harmon, Chairman, National Crime Prevention and Privacy Compact Council (Council), called the Council meeting to order at 9:00 a.m. on May 18, 2004, in the Minnesota Ballroom of the Sheraton Minneapolis West Hotel in Minnetonka, Minnesota. Mr. Todd C. Commodore, FBI's Criminal Justice Information Services (CJIS) Division's Compact Officer, conducted roll call of the Council members. The following Council members, or their...

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National Crime Prevention and Privacy Compact Council Meeting Minn...

By: Todd C. Commodore

Government Reference Publication

Excerpt: 3:00 p.m. Topic #1 Recently Conducted Integrated Automated Fingerprint Identification System (IAFIS) Audits with National Crime Information Center (NCIC) Interstate Identification Index (III) Summaries Topic #2 Update of the Integrated Automated Fingerprint Identification System (IAFIS) Pilot Audit of Noncriminal Justice Use of Criminal History Information Topic #3 Integrated Automated Fingerprint Identification System (IAFIS) Noncriminal Justice Use of Criminal...

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National Crime Prevention and Privacy Compact Council Sanctions Co...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 9:00 a.m. Call to Order Opening Remarks Roll Call Approval of Minutes from Last Meeting Topic #1* Status Report on the Memorandum of Understanding with Nonparty States Topic #2 Delayed Fingerprint Submission Time Frame Topic #3 DOJ Comments on Dispute Adjudication Rule 12:00 noon Lunch 1:15 p.m. Reconvene Topic #4** ? Standards Committee Report on Impediments to the NFF and Further Participation in the NFF Topic #5 Proposed Amendments to the Bylaws for...

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National Crime Prevention and Privacy Compact Council Meeting Scot...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: The meeting of the Compact Council was called to order at 9:00 a.m. on May 8, 2002, in the Grand Ballroom of the Renaissance Scottsdale Resort, Scottsdale, Arizona, by Compact Council Chairman Wilbur Rehmann. In Chairman Rehmann?s opening remarks, he noted that the Council had a very productive year. Since the January meeting, three states had passed the Compact; New Jersey, Minnesota and most recently Arizona, bringing the total number of Compact signatories up...

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National Crime Prevention and Privacy Compact Council Meeting Scot...

By: Cathy Morrison

Government Reference Publication

Excerpt: First Day 9:00 a.m. Call to Order Opening Remarks Roll Call and Introductions Approval of Minutes from November 3-4, 2004 Meeting Topic #1* Privacy Concerns Relating to Criminal History Record Information Topic #2 Standards Committee Report on the Comments Received on the Outsourcing of Noncriminal Justice Administrative Functions Interim Final Rule (Outsourcing Rule) and the Security and Management Control Outsourcing Standards (Outsourcing Standards) Topic #2A...

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National Crime Prevention and Privacy Compact Council Compact Coun...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 9:00 a.m. Call to Order Opening Remarks Roll Call and Introductions Approval of Minutes from October 2-3, 2003 Meeting Topic #1 Standards Committee Report on the National Fingerprint File Qualification Requirements draft Rule and Notice Topic #2* NFF Program Participation Update Topic #3* Update from TSA to Discuss Implementation of Section 1012 of the USA PATRIOT Act Topic #4* Standards Committee Report on Noncriminal Justice Outsourcing Topic #5* Fin...

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National Crime Prevention and Privacy Compact Council Meeting Minn...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: The meeting of the Compact Council was called to order at 9:00 a.m. on May 23, 2000, in the Swissotel, Atlanta, Georgia, by Vice Chair Donna Uzzell, Florida Department of Law Enforcement. Vice Chair Uzzell welcomed all the members of the Compact Council and the distinguished guests to the second meeting of the Compact Council. Mr. Emmet Rathbun, FBI Unit Chief, called the roll of the Compact Council members. The following Compact Council members, or their proxies, were introduced ...

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National Crime Prevention and Privacy Compact Council Meeting Atla...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: FIRST DAY 9:00 a.m. Call to Order Opening Remarks Roll Call Approval of Minutes from Last Meeting Topic # 1 Standards Committee - Bylaws Amendment to Include Procedures for Adoption of Rules Topic # 2 Nonserious Offense List and State Requests for Exceptions 10:30 a.m. Break Topic # 3 Standards Committee - Discussion of the Participating States? and FBI Responsibilities as Defined in the Revised Qualification Requirements Topic # 4 Dispute Adjudication Committee...

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National Crime Prevention and Privacy Compact Council Meeting Atla...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: REVISED AGENDA. First Day 9:00 a.m. Call to Order Roll Call and Introductions Welcome to Montana, Mayor, DOJ Presentation by Park Ranger Approval of Minutes from February 25-26, 2003 Meeting Topic #1* Standards Committee Report on the Release of Expunged Record Data from State Central Repositories Topic #2 Standards Committee Report on the Ability to Search Online Civil File for Criminal Background Checks of Applicants for Positions of Trust (Referred Directly t...

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National Crime Prevention and Privacy Compact Council Meeting West...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 2:00 p.m. Call to Order Opening Remarks Roll Call and Introductions Topic #1 Background of the Intelligence Reform and Terrorism Prevention Act of 2004 Section 6402 - Private Security Officer Employment Authorization Act of 2004 Section 6403 - Criminal History Background Check Report Topic #2 Discussion of the 15 Factors of the 6403 Report 6:00 p.m. Adjourn Second Day 8:30 a.m. Topic #2 (Continued) Discussion of the 15 Factors of the 6403 Report Topic ...

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National Crime Prevention and Privacy Compact Council Policy and P...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 8:30 a.m. Call to Order Roll Call and Introductions Topic #1* Discussion of the 15 Factors of Section 6403 of the Intelligence Reform and Terrorism Prevention Act of 2004 Report Topic #2 A Guide for Fingerprint Submitting Agencies to Use When Establishing a Fingerprint Applicant Identity Verification Program Topic #3** Notice on Combined Security and Management Control Outsourcing Standard (Standard)? Topic #4** Concept of Operations for the National C...

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National Crime Prevention and Privacy Compact Council Standards Co...

By: Federal Bureau of Investigation

Government Reference Publication

Excerpt: First Day 1:00 p.m. Call to Order Roll Call and Introductions Topic #1 Current Status of the Document - A Safer Nation: Improving Criminal Background Screening for Volunteers and Positions of Trust Discussion on Advantages of Conducting Background Searches of State Databases Topic #2 Establishment of Minimum Standards for Identification Verification of Applicants When Being Fingerprinted Topic #3* Review of DOJ/OLC Comments on the Outsourcing Proposed Rule and t...

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