LATEST NEWS
January 06.2009
FORMER BANK MANAGER SENTENCED TO OVER 6 YEARS IN PRISON IN D.C. PROPERTY TAX REFUND FRAUD SCHEME
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January 06.2009
FORMER INVESTMENT ADVISOR ARRAIGNED ON SECURITIES FRAUD CHARGES
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January 06.2009
Treasury Provides TARP Funds to Local Banks
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January 06.2009
EITC Due Diligence Compliance Program
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January 06.2009
U.S. Government Support for Humanitarian Assistance Activities in Gaza
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January 05.2009
FORMER MARYLAND MAN CHARGED WITH CONSPIRACY TO ACT AS AN IRAQI AGENT
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January 05.2009
FBI’s Year in Review: Top News Stories of 2008
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January 05.2009
Chemical Weapons Convention States Parties and Signatories
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January 05.2009
Treasury Announces TARP Investment in GMAC
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January 04.2009
NEW JERSEY MAN PLEADS GUILTY TO PROVIDING MATERIAL SUPPORT TO HIZBALLAH TV STATION
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January 04.2009
FBI’s Top Ten News Stories for the Week Ending January 2, 2009
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January 04.2009
Treasury Releases Emergency Economic Stabilization Report
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GUIDE / Criminal history records

A criminal history record describes any arrests and subsequent dispositions attributable to an individual. Complete, accurate, and immediately accessible records enable States to:
• immediately identify individuals with prior criminal records in any State
• more effectively identify felons and others prohibited from firearm purchases
• check backgrounds of persons responsible for child, elder and disabled care
• identify individuals who have a history of domestic violence or stalking
• make informed decisions relating to pretrial release and detention of offenders, prosecutions of career criminals and appropriate correctional confinement
• conduct background checks to protect public safety and national security
Criminal records are maintained by each State in a central repository. To facilitate the interstate exchange of criminal history records, the FBI maintains the Interstate Identification Index (III) which is an “index-pointer” system to records of persons arrested for felonies or serious misdemeanors under State or Federal law.


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