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The California Department of Consumer Affairs (DCA) is a department within the California Business, Consumer Services, and Housing Agency. DCA's stated mission is to serve the interests of California's consumers by ensuring a standard of professionalism in key industries and promoting informed consumer practices.
Social security numbers have become a de facto standard for uniquely identifying people in government and private databases. [67] The Numerical Identification System (Numident) is the Social Security Administration's computer database file of an abstract of the information contained in an application for a Social Security number (Form SS-5). It ...
Private individuals can typically obtain copies of their own records, [6] but may need a release in order to obtain the record of another person. In the United States, any person, including a private investigator , criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and ...
The National Driver Register (NDR) [1] is a computerized database of information about United States drivers who have had their driver's licenses revoked or suspended, or who have been convicted of serious traffic violations, such as driving under the influence or drugs or alcohol (see 23 Code of Federal Regulations 1327 Appendix A for a complete list of violations). [2]
National Security Agency: Military national defense: 1.9 trillion call-detail records (estimated) Assessed internally as "51% confidence" of being foreign: Consumer transactions [6] [7] Consumer Financial Protection Bureau: at least 10 million consumers: data at least partially anonymized: Usual residency: Census: Census: assignment of federal ...
Law enforcement agencies can then request a search in IAFIS to identify crime scene (latent) fingerprints obtained during criminal investigations. Civil searches are also performed, but the FBI charges a fee and the response time is slower. A more advanced Next Generation Identification system became operational in 2011. [3] [4]