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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. NICS Improvement Amendments Act of 2007 - Wikipedia

    en.wikipedia.org/wiki/NICS_Improvement...

    The NICS Improvement Amendments Act (Pub. L. 110–180 (text)) was passed in 2007 in the wake of the Virginia Tech shootings in order to address loopholes in the National Instant Criminal Background Check System, commonly known as NICS, which enabled Seung-Hui Cho to buy firearms despite having been ruled a danger to himself by a Virginia court.

  4. Firearm Owner's Identification - Wikipedia

    en.wikipedia.org/wiki/Firearm_Owner's_Identification

    Generally, FFLs in all states must request a background check through the NICS before selling a firearm; however in some states non-FFL purchasers who possess certain state-issued firearms permits, e.g., a permit to carry a concealed handgun, may purchase firearms from FFLs without undergoing a point-of-sale NICS check.) [12] [13] For private ...

  5. Fix NICS Act of 2017 - Wikipedia

    en.wikipedia.org/wiki/Fix_NICS_Act_of_2017

    The Fix NICS Act of 2017 is a United States federal law passed as part of the Consolidated Appropriations Act, 2018 signed as Pub.L.115-141 by President Donald Trump on March 23, 2018. [1] The law applies penalties to government agencies for not reporting to the National Instant Criminal Background Check System (NICS) .

  6. What Is an E-Check? Here’s What You Need To Know - AOL

    www.aol.com/finance/e-checking-why-e-checks...

    An appealing alternative to paper checks is an e-checking account, which allows an account holder to pay electronically, either through money transfers or debit card payments. Keep reading to...

  7. Form 4473 - Wikipedia

    en.wikipedia.org/wiki/Form_4473

    Form 4473 contains the purchaser's name, address, date of birth, government-issued photo ID, National Instant Criminal Background Check System (NICS) background check transaction number, and a short affidavit stating that the purchaser is eligible to purchase firearms under federal law. It also contains the make, model, or serial numbering the ...

  8. Bounced Checks: What Are They and How To Prevent Them - AOL

    www.aol.com/finance/bounced-checks-prevent-them...

    For premium support please call: 800-290-4726 more ways to reach us

  9. FBI Criminal Justice Information Services Division - Wikipedia

    en.wikipedia.org/wiki/FBI_Criminal_Justice...

    Aerial shot of the CJIS building in Clarksburg, West Virginia in 2009 FBI Criminal Justice Information Services Division. The CJIS Division is the largest division of the FBI Science and Technology Branch and is located in a half million square foot main facility on a 986-acre (4.0 km 2) tract in Clarksburg, West Virginia.