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A prospective buyer from a FFL dealer must complete and sign an ATF Form 4473—Firearms Transaction Record, [6] and then the FFL dealer contacts the NICS by telephone or Internet for the background check. [7] When the background check is initiated three databases are accessed: the National Crime Information Center (NCIC), the Interstate ...
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 ...
(As of August 2012, records include last six months of denied transactions; in the future, records will include all denials.) 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.
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
Live scan is commonly used for criminal booking, sexual offender registration, civil applicant and background check. In the UK, many major police custody suites are now equipped with Live Scan machines, which allow for suspects' fingerprints to be instantly compared with a national database, IDENT1 , with results usually reported in less than ...
As part of an investigation into James Slattery's private prison empire, The Huffington Post analyzed thousands of pages of court transcripts, police reports, state audits and inspection records obtained through state public records laws. Many of the documents behind the series are annotated below.