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National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check.
State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a "criminal offense against a victim who is a minor" or a "sexually violent offense," as specified in the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act ("the Wetterling Act") [1] – more specifically ...
Virginia's criminal code obligates an individual going upon the property of another with intent to hunt, fish, or trap to identify themselves upon demand of the landowner or the landowner's agents (§ 18.2–133), and further imposes an affirmative duty on law enforcement to enforce that section (§ 18.2–136.1).
New Jersey issued notices to 25 landlords across the state it claims illegally denied housing to applicants based on their criminal history, state Attorney General Matthew Platkin announced this week.
Currently, and for the past few decades, all U.S. states participate in NDR, [5] to avoid losing federal funding. Federal Regulation 23 CFR 1327.1 states, "This part provides procedures for States to participate in the National Driver Register (NDR) Problem Driver Pointer System (PDPS) and for other authorized parties to receive information from the NDR.
The program is designed to facilitate the interstate exchange of criminal history records among state justice agencies. In addition to the interstate exchange, this index holds millions of fingerprint identification cards for criminals who have committed a serious enough crime to go to jail for over 24 hours.