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The Electronic Freedom of Information Act Amendments of 1996 (E-FOIA) stated that all agencies are required by statute to make certain types of records, created by the agency on or after November 1, 1996, available electronically. Agencies must also provide electronic reading rooms for citizens to use to have access to records.
The Holder Memo is part of series of policy memos on how federal agencies should apply FOIA exemptions. Beginning in 1977 with Attorney General Griffin Bell, and continued by Attorney General William French Smith in 1981 and Attorney General Janet Reno in 1993, U.S. Department of Justice (DOJ) has announced how the executive branch should approach FOIA, its application, and DOJ's defense of ...
Supervised Release File: Records on people on probation, parole, or supervised release or released on their own recognizance or during pre-trial sentencing. Unidentified Person File: Records on unidentified deceased people, living persons who are unable to verify their identities, unidentified victims of catastrophes, and recovered body parts ...
Each agency's Data Integrity Board is supposed to make an annual report to OMB, available to the public, that includes all complaints that the Act was violated, such as use of records for unauthorized reasons or the holding of First Amendment Records and report on —…"(v) any violations of matching agreements that have been alleged or ...
The Washington National Records Center (WNRC), also located in the Washington, D.C., metropolitan area, is a large warehouse facility where federal records that are still under the control of the creating agency are stored. Federal government agencies pay a yearly fee for storage at the facility.
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
Public records are documents or pieces of information that are not considered confidential and generally pertain to the conduct of government.. Depending on jurisdiction, examples of public records includes information pertaining to births, deaths, marriages, and documented transaction with government agencies.
The Investigative Data Warehouse was created in 2004 to centralize multiple federal and state databases, including criminal records from various law enforcement agencies, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), and public records databases. [83]