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 / National Instant Criminal Background Check System

Mandated by the Brady Bill, the National Instant Criminal Background Check System (NICS) is used by the FBI to screen potential firearms buyers. In addition to searching the NCIC databases, NICS maintains its own index to search for additional disqualifiers from gun ownership.

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