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  2. National Instant Criminal Background Check System - Wikipedia

    en.wikipedia.org/wiki/National_Instant_Criminal...

    Access to NICS is limited to FFL holders. A prospective buyer is required to complete ATF Form 4473, after which an FFL seller initiates a NICS background check by phone or computer. Most checks are determined within minutes and if a determination is not obtained within three business days, then the transfer may legally be completed.

  3. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  4. Bureau of Alcohol, Tobacco, Firearms and Explosives

    en.wikipedia.org/wiki/Bureau_of_Alcohol,_Tobacco...

    The first part is the Criminal Investigator Training Program (CITP) provided by the U.S. Department of Homeland Security's Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. The CITP provides fundamental training in the techniques, concepts, and methodologies of conducting criminal investigations.

  5. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  6. Arkansas State Police - Wikipedia

    en.wikipedia.org/wiki/Arkansas_State_Police

    The Arkansas State Police is responsible for enforcing motor vehicle laws, traffic laws, and criminal laws. The Arkansas State Police serves as an assisting agency to local law enforcement agencies within the State of Arkansas and has statewide authority to conduct law enforcement activities, criminal investigations, and crimes against children ...

  7. Here’s what an FBI background check for Trump’s ... - AOL

    www.aol.com/fbi-background-check-trump-cabinet...

    The background checks aren’t criminal investigations, and the FBI investigators’ role is to conduct investigations for a client – in this case the White House or government agency that ...

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