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28 U.S.C. § 534 — Acquisition, preservation, and exchange of

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28 U.S.C. § 534 — Acquisition, preservation, and exchange of

§ 534. Acquisition, preservation, and exchange of identification records and information; ap- pointment of officials (a) The Attorney General shall— (1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records; (2) acquire, collect, classify, and preserve any information which would assist in the identification of any deceased individual who has not been identified after the discovery of such deceased individual; (3) acquire, collect, classify, and preserve any information which would assist in the lo- cation of any missing person (including an unemancipated person as defined by the laws of the place of residence of such person) and provide confirmation as to any entry for such a person to the parent, legal guardian, or next of kin of that person (and the Attorney Gen- eral may acquire, collect, classify, and pre- serve such information from such parent, guardian, or next of kin); (4) exchange such records and information with, and for the official use of, authorized of- ficials of the Federal Government, including the United States Sentencing Commission, the States, including State sentencing commis- sions, Indian tribes, cities, and penal and other institutions; and (5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information nec- essary to verify whether firearms offered for sale to such licensees have been stolen. (b) The exchange of records and information authorized by subsection (a)(4) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies, except for dissemination authorized under subsection (a)(5) of this section. (c) The Attorney General may appoi

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Page 221 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 534 ‘‘(iii) the number, by programs, of undercover in- vestigative operations closed in the one-year period preceding the period for which such report is sub- mitted and, with respect to each such closed under- cover operation, the results obtained. With respect to each such closed undercover operation which involves any of the sensitive circumstances specified in the Attorney General’s Guidelines on Federal Bureau of Investigation Undercover Operations, such report shall contain a detailed description of the operation and related matters, including information per- taining to— ‘‘(I) the results, ‘‘(II) any civil claims, and ‘‘(III) identification of such sensitive cir- cumstances involved, that arose at any time during the course of such undercover operation. ‘‘(6) For purposes of paragraph (5)— ‘‘(A) the term ‘closed’ refers to the earliest point in time at which— ‘‘(i) all criminal proceedings (other than appeals) are concluded, or ‘‘(ii) covert activities are concluded, whichever occurs later, ‘‘(B) the term ‘employees’ means employees, as de- fined in section 2105 of title 5 of the United States Code, of the Federal Bureau of Investigation, and ‘‘(C) the terms ‘undercover investigative oper- ations’ and ‘undercover operation’ mean any under- cover investigative operation of the Federal Bureau of Investigation or the Drug Enforcement Adminis- tration (other than a foreign counterintelligence un- dercover investigative operation)— ‘‘(i) in which— ‘‘(I) the gross receipts (excluding interest earned) exceed $50,000, or ‘‘(II) expenditures (other than expenditures for salaries of employees) exceed $150,000, and ‘‘(ii) which is exempt from section 3302 or 9102 of title 31 of the United States Code, except that clauses (i) and (ii) shall not apply with re- spect to the report required under subparagraph (B) of such paragraph.’’ Similar provisions were contained in the following prior appropriation acts: Pub. L. 102–140, title I, § 102(b)(4), (5), Oct. 28, 1991, 105 Stat. 793. Pub. L. 101–515, title II, § 202(b)(4), (5), Nov. 5, 1990, 104 Stat. 2118. Pub. L. 101–162, title II, § 204(b)(4), (5), Nov. 21, 1989, 103 Stat. 1004. Pub. L. 100–459, title II, § 204(b)(4), (5), Oct. 1, 1988, 102 Stat. 2200, 2201, as amended by Pub. L. 101–650, title III, § 325(c)(2), Dec. 1, 1990, 104 Stat. 5121. Pub. L. 100–202, § 101(a) [title II, § 204(b)(4), (5)], Dec. 22, 1987, 101 Stat. 1329, 1329–16. Pub. L. 99–500, § 101(b) [title II, § 204(b)(4), (5)], Oct. 18, 1986, 100 Stat. 1783–39, 1783–52, 1783–53, and Pub. L. 99–591, § 101(b) [title II, § 204(b)(4), (5)], Oct. 30, 1986, 100 Stat. 3341–39, 3341–52, 3341–53. Pub. L. 99–180, title II, § 204(b)(4), (5), Dec. 13, 1985, 99 Stat. 1148. Pub. L. 98–411, title II, § 203(b)(4), (5), Aug. 30, 1984, 98 Stat. 1560. Pub. L. 98–166, title II, § 205(b)(4), (5), Nov. 28, 1983, 97 Stat. 1087. Pub. L. 96–132, § 7(d), Nov. 30, 1979, 93 Stat. 1046, pro- vided that: ‘‘(1) The Federal Bureau of Investigation shall con- duct detailed financial audits of undercover operations closed on or after October 1, 1979, and— ‘‘(A) report the results of each audit in writing to the Department of Justice, and ‘‘(B) report annually to the Congress concerning these audits. ‘‘(2) For the purposes of paragraph (1), ‘undercover operation’ means any undercover operation of the Fed- eral Bureau of Investigation, other than a foreign coun- terintelligence undercover operation— ‘‘(A) in which the gross receipts exceed $50,000, and ‘‘(B) which is exempted from section 3617 of the Re- vised Statutes (31 U.S.C. 484) [31 U.S.C. 3302(b)] or sec- tion 304(a) of the Government Corporation Control Act (31 U.S.C. 869(a)) [31 U.S.C. 9102].’’ § 534. Acquisition, preservation, and exchange of identification records and information; ap- pointment of officials (a) The Attorney General shall— (1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records; (2) acquire, collect, classify, and preserve any information which would assist in the identification of any deceased individual who has not been identified after the discovery of such deceased individual; (3) acquire, collect, classify, and preserve any information which would assist in the lo- cation of any missing person (including an unemancipated person as defined by the laws of the place of residence of such person) and provide confirmation as to any entry for such a person to the parent, legal guardian, or next of kin of that person (and the Attorney Gen- eral may acquire, collect, classify, and pre- serve such information from such parent, guardian, or next of kin); (4) exchange such records and information with, and for the official use of, authorized of- ficials of the Federal Government, including the United States Sentencing Commission, the States, including State sentencing commis- sions, Indian tribes, cities, and penal and other institutions; and (5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information nec- essary to verify whether firearms offered for sale to such licensees have been stolen. (b) The exchange of records and information authorized by subsection (a)(4) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies, except for dissemination authorized under subsection (a)(5) of this section. (c) The Attorney General may appoint offi- cials to perform the functions authorized by this section. (d) INDIAN LAW ENFORCEMENT AGENCIES.— (1) IN GENERAL.—The Attorney General shall permit tribal and Bureau of Indian Affairs law enforcement agencies— (A) to access and enter information into Federal criminal information databases; and (B) to obtain information from the data- bases. (2) TRIBAL ACCESS PROGRAM.— (A) IN GENERAL.—The Attorney General shall establish a program, to be known as the ‘‘Tribal Access Program’’, to enhance the ability of tribal governments and their authorized agencies to access, enter infor- mation into, and obtain information from national criminal information databases under this section. (B) AUTHORIZATION OF APPROPRIATIONS.— There is authorized to be appropriated to carry out the Tribal Access Program under Page 222 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 534 subparagraph (A) $6,000,000 for each of fiscal years 2023 through 2027, to remain available until expended. (3) INFORMATION SHARING.—To the extent otherwise permitted by law, any report issued as a result of the analysis of information en- tered into national criminal information data- bases or obtained from Federal criminal data- bases shall be shared with each Indian tribe of jurisdiction, including Indian tribes located in the State of Maine. (e) For purposes of this section, the term ‘‘other institutions’’ includes— (1) railroad police departments which per- form the administration of criminal justice and have arrest powers pursuant to a State statute, which allocate a substantial part of their annual budget to the administration of criminal justice, and which meet training re- quirements established by law or ordinance for law enforcement officers; and (2) police departments of private colleges or universities which perform the administration of criminal justice and have arrest powers pur- suant to a State statute, which allocate a sub- stantial part of their annual budget to the ad- ministration of criminal justice, and which meet training requirements established by law or ordinance for law enforcement officers. (f)(1) Information from national crime infor- mation databases consisting of identification records, criminal history records, protection or- ders, and wanted person records may be dissemi- nated to civil or criminal courts for use in do- mestic violence or stalking cases. Nothing in this subsection shall be construed to permit ac- cess to such records for any other purpose. (2) Federal, tribal, and State criminal justice agencies authorized to enter information into criminal information databases may include— (A) arrests, convictions, and arrest warrants for stalking or domestic violence or for viola- tions of protection orders for the protection of parties from stalking or domestic violence; and (B) protection orders for the protection of persons from stalking or domestic violence, provided such orders are subject to periodic verification. (3) As used in this subsection— (A) the term ‘‘national crime information databases’’ means the National Crime Infor- mation Center and its incorporated criminal history databases, including the Interstate Identification Index; and (B) the term ‘‘protection order’’ includes— (i) any injunction, restraining order, or any other order issued by a civil or criminal court for the purpose of preventing violent or threatening acts or harassment against, sexual violence or contact or communica- tion with or physical proximity to, another person, including any temporary or final or- ders issued by civil or criminal courts whether obtained by filing an independent action or as a pendente lite order in another proceeding so long as any civil order was issued in response to a complaint, petition, or motion filed by or on behalf of a person seeking protection; and (ii) any support, child custody or visita- tion provisions, orders, remedies, or relief issued as part of a protection order, restrain- ing order, or stay away injunction pursuant to State, tribal, territorial, or local law au- thorizing the issuance of protection orders, restraining orders, or injunctions for the protection of victims of domestic violence, dating violence, sexual assault, or stalking. (Added Pub. L. 89–554, § 4(c), Sept. 6, 1966, 80 Stat. 616; amended Pub. L. 97–292, §§ 2, 3(a), Oct. 12, 1982, 96 Stat. 1259; Pub. L. 100–690, title VII, § 7333, Nov. 18, 1988, 102 Stat. 4469; Pub. L. 103–322, title IV, § 40601(a), Sept. 13, 1994, 108 Stat. 1950; Pub. L. 107–273, div. A, title II, § 204(c), div. B, title IV, § 4003(b)(4), div. C, title I, § 11004, Nov. 2, 2002, 116 Stat. 1776, 1811, 1816; Pub. L. 109–162, title I, § 118, title IX, § 905(a), Jan. 5, 2006, 119 Stat. 2989, 3079; Pub. L. 109–248, title I, § 153(i), July 27, 2006, 120 Stat. 611; Pub. L. 111–211, title II, § 233(a), July 29, 2010, 124 Stat. 2279; Pub. L. 111–369, § 2, Jan. 4, 2011, 124 Stat. 4068; Pub. L. 117–103, div. W, title VIII, § 802(b), Mar. 15, 2022, 136 Stat. 898; Pub. L. 117–159, div. A, title II, § 12004(h)(2), June 25, 2022, 136 Stat. 1331.) HISTORICAL AND REVISION NOTES Derivation U.S. Code Revised Statutes and Statutes at Large ..................... 5 U.S.C. 300 (as applicable to acquisition etc. of identi- fication and other records). Aug. 31, 1964, Pub. L. 88–527, § 201 (1st 105 words of 1st par. under ‘‘Federal Bureau of Investigation’’, as appli- cable to acquisition etc. of identification and other records), 78 Stat. 717. ..................... 5 U.S.C. 340. June 11, 1930, ch. 455, 46 Stat. 554. The sections are combined and reorganized for clar- ity. Former section 300 of title 5 was from the Depart- ment of Justice Appropriation Act, 1965. Similar provi- sions were contained in each appropriation Act for the Department of Justice running back to 1921, which Acts are identified in a note under former section 300 of title 5, U.S.C. 1964 ed. In subsection (a), the word ‘‘shall’’ is substituted for ‘‘has the duty’’ as a more direct expression. The func- tion of acquiring, collecting, classifying, etc., referred to in former section 340 of title 5 was transferred to the Attorney General by 1950 Reorg., Plan No. 2, § 1, eff. May 24, 1950, 64 Stat. 1261, which is codified in section 509 of this title. Accordingly, the first 29 words and last 30 words of former section 340 are omitted as unneces- sary. In subsection (c), the authority to appoint officials for the cited purposes is implied. Editorial Notes AMENDMENTS 2022—Subsec. (a)(5). Pub. L. 117–159, § 12004(h)(2)(A), added par. (5). Subsec. (b). Pub. L. 117–159, § 12004(h)(2)(B), inserted ‘‘, except for dissemination authorized under sub- section (a)(5) of this section’’ before period at end. Subsec. (d). Pub. L. 117–103 designated existing provi- sions as par. (1), inserted par. (1) heading, redesignated former pars. (1) and (2) as subpars. (A) and (B), respec- tively, of par. (1), realigned margins, and added pars. (2) and (3). 2011—Subsec. (a)(4). Pub. L. 111–369 inserted ‘‘, including State sentencing commissions’’ after ‘‘, the States’’. 2010—Subsec. (a)(4). Pub. L. 111–211, § 233(a)(1), in- serted ‘‘Indian tribes,’’ after ‘‘the States,’’. Subsec. (d). Pub. L. 111–211, § 233(a)(2), added subsec. (d) and struck out former subsec. (d). Prior to amend- Page 223 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 534 ment, text read as follows: ‘‘The Attorney General shall permit Indian law enforcement agencies, in cases of domestic violence, dating violence, sexual assault, and stalking, to enter information into Federal crimi- nal information databases and to obtain information from the databases.’’ Subsec. (e). Pub. L. 111–211, § 233(a)(3), which directed redesignation of ‘‘the second subsection (e)’’ as (f), could not be executed because only one subsec. (e) ap- peared subsequent to amendment by Pub. L. 109–248. See 2006 Amendment note below. Subsec. (f)(2). Pub. L. 111–211, § 233(a)(4), which di- rected amendment of par. (2) of subsec. (f) as redesig- nated by Pub. L. 111–211 by inserting ‘‘, tribal,’’ after ‘‘Federal’’ in introductory provisions, was executed by making the insertion in par. (2) of subsec. (f) as redesig- nated by Pub. L. 109–248, to reflect the probable intent of Congress. 2006—Subsec. (d). Pub. L. 109–162, § 905(a)(2), added subsec. (d). Former subsec. (d) redesignated (e). Subsec. (e). Pub. L. 109–248 redesignated subsec. (e), relating to information from national crime informa- tion databases, as (f). Pub. L. 109–162, § 905(a)(1), redesignated subsec. (d), re- lating to the term ‘‘other institutions’’, as (e). Subsec. (e)(3)(B). Pub. L. 109–162, § 118, added subpar. (B) and struck out former subpar. (B) which read as fol- lows: ‘‘the term ‘protection order’ includes an injunc- tion or any other order issued for the purpose of pre- venting violent or threatening acts or harassment against, or contact or communication with or physical proximity to, another person, including temporary and final orders issued by civil or criminal courts (other than support or child custody orders) whether obtained by filing an independent action or as a pendente lite order in another proceeding so long as any civil order was issued in response to a complaint, petition, or mo- tion filed by or on behalf of a person seeking protec- tion.’’ Subsec. (f). Pub. L. 109–248 redesignated subsec. (e), relating to information from national crime informa- tion databases, as (f). 2002—Subsec. (a)(3). Pub. L. 107–273, §§ 204(c) and 4003(b)(4), amended par. (3) identically, inserting ‘‘and’’ at end. Subsec. (a)(4). Pub. L. 107–273, § 11004, added par. (4) and struck out former par. (4) which read as follows: ‘‘exchange such records and information with, and for the official use of, authorized officials of the Federal Government, the States, cities, and penal and other in- stitutions.’’ 1994—Subsec. (e). Pub. L. 103–322 added subsec. (e). 1988—Subsec. (d). Pub. L. 100–690 added subsec. (d). 1982—Pub. L. 97–292, § 3(a), inserted ‘‘and information’’ after ‘‘identification records’’ in section catchline. Subsec. (a). Pub. L. 97–292, § 2(a), added pars. (2) and (3), redesignated former par. (2) as (4), and substituted ‘‘exchange such records and information’’ for ‘‘ex- change these records’’ in par. (4). Subsec. (b). Pub. L. 97–292, § 2(b), substituted ‘‘ex- change of records and information authorized by sub- section (a)(4)’’ for ‘‘exchange of records authorized by subsection (a)(2)’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2022 AMENDMENT Amendment by Pub. L. 117–103 not effective until Oct. 1 of the first fiscal year beginning after Mar. 15, 2022, see section 4(a) of div. W of Pub. L. 117–103, set out as an Effective Date note under section 6851 of Title 15, Commerce and Trade. REGULATIONS Pub. L. 103–322, title IV, § 40601(b), Sept. 13, 1994, 108 Stat. 1951, provided that: ‘‘The Attorney General may make rules to carry out the subsection added to section 534 of title 28, United States Code, by subsection (a), after consultation with the officials charged with man- aging the National Crime Information Center and the Criminal Justice Information Services Advisory Policy Board.’’ STATUTORY CONSTRUCTION; EVIDENCE Pub. L. 117–159, div. A, title II, § 12004(h)(4), June 25, 2022, 136 Stat. 1331, provided that: ‘‘(A) STATUTORY CONSTRUCTION.—Nothing in this sub- section [amending this section and section 40901 of Title 34, Crime Control and Law Enforcement, and en- acting provisions set out as a note preceding section 41101 of Title 34] or the amendments made by this sub- section shall be construed— ‘‘(i) to create a cause of action against any person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18, United States Code, or any other person for any civil liability; or ‘‘(ii) to establish any standard of care. ‘‘(B) EVIDENCE.—Notwithstanding any other provision of law, evidence regarding the use or non-use by a per- son licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18, United States Code, of the systems, information, or records made available under this subsection or the amendments made by this subsection shall not be admissible as evi- dence in any proceeding of any court, agency, board, or other entity.’’ Nothing in amendment made by Pub. L. 117–159 to be construed to allow the establishment of a Federal sys- tem of registration of firearms, firearms owners, or firearms transactions or dispositions, see section 12004(k) of Pub. L. 117–159, set out as a Rule of Con- struction note under section 922 of Title 18, Crimes and Criminal Procedure. IMPROVING DEPARTMENT OF JUSTICE DATA COLLECTION ON MENTAL ILLNESS INVOLVED IN CRIME Pub. L. 114–255, div. B, title XIV, § 14015, Dec. 13, 2016, 130 Stat. 1306, which requires inclusion of data with re- spect to the involvement of mental illness in incidences of certain crimes in data prepared by or submitted to the Attorney General or the FBI Director, was edi- torially reclassified as section 41311 of Title 34, Crime Control and Law Enforcement. ACCESS TO NATIONAL CRIME INFORMATION DATABASES Pub. L. 111–211, title II, § 233(b), July 29, 2010, 124 Stat. 2279, which requires the Attorney General to ensure that tribal law enforcement officials that meet applica- ble Federal or State requirements be permitted access to national crime information databases, was edi- torially reclassified as section 41107 of Title 34, Crime Control and Law Enforcement. ADDITIONAL REPORTING ON CRIME Pub. L. 110–457, title II, § 237(a), (b), Dec. 23, 2008, 122 Stat. 5083, which relates to reporting on human traf- ficking, was editorially reclassified as section 41309 of Title 34, Crime Control and Law Enforcement. TRIBAL REGISTRY Pub. L. 109–162, title IX, § 905(b), Jan. 5, 2006, 119 Stat. 3080, as amended by Pub. L. 113–4, title IX, § 907(b), Mar. 7, 2013, 127 Stat. 125, which directed the Attorney Gen- eral to establish and maintain a national tribal sex of- fender registry along with interested tribal organiza- tions, was editorially reclassified as section 20903 of Title 34, Crime Control and Law Enforcement. NATIONAL GANG INTELLIGENCE CENTER Pub. L. 109–162, title XI, § 1107, Jan. 5, 2006, 119 Stat. 3093, as amended by Pub. L. 111–211, title II, § 251(a), July 29, 2010, 124 Stat. 2297, providing for the establish- ment of the National Gang Intelligence Center, was edi- torially reclassified as section 41507 of Title 34, Crime Control and Law Enforcement. REVIEWS OF CRIMINAL RECORDS OF APPLICANTS FOR PRIVATE SECURITY OFFICER EMPLOYMENT Pub. L. 108–458, title VI, § 6402, Dec. 17, 2004, 118 Stat. 3755, known as the Private Security Officer Employ- Page 224 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 535 ment Authorization Act of 2004, was editorially reclas- sified as section 41106 of Title 34, Crime Control and Law Enforcement. CRIMINAL BACKGROUND CHECKS FOR APPLICANTS FOR EMPLOYMENT IN NURSING FACILITIES AND HOME HEALTH CARE AGENCIES Pub. L. 105–277, div. A, § 101(b) [title I, § 124], Oct. 21, 1998, 112 Stat. 2681–50, 2681–73, which authorizes a nurs- ing facility or home health care agency to submit a re- quest to the Attorney General to conduct a search and exchange of criminal history records regarding an ap- plicant for employment if the employment position is involved in direct patient care, was editorially reclassi- fied as section 41105 of Title 34, Crime Control and Law Enforcement. COMPILATION OF STATISTICS RELATING TO INTIMIDATION OF GOVERNMENT EMPLOYEES Pub. L. 104–132, title VIII, § 808, Apr. 24, 1996, 110 Stat. 1310, which required Attorney General to collect data for the calendar year 1990 and each succeeding calendar year, relating to crimes and incidents of threats of vio- lence and acts of violence against Federal, State, and local government employees and their families in the performance of their lawful duties, and to annually publish a summary of the data collected to be used only for research and statistical purposes, was repealed by Pub. L. 107–273, div. A, title III, § 311(a), Nov. 2, 2002, 116 Stat. 1786. NATIONAL CRIME INFORMATION CENTER PROJECT 2000 Pub. L. 101–647, title VI, subtitle B, Nov. 29, 1990, 104 Stat. 4823, provided that: ‘‘SEC. 611. SHORT TITLE. ‘‘This section [subtitle] may be cited as the ‘National Law Enforcement Cooperation Act of 1990’. ‘‘SEC. 612. FINDINGS. ‘‘The Congress finds that— ‘‘(1) cooperation among Federal, State and local law enforcement agencies is critical to an effective national response to the problems of violent crime and drug trafficking in the United States; ‘‘(2) the National Crime Information Center, which links more than 16,000 Federal, State and local law enforcement agencies, is the single most important avenue of cooperation among law enforcement agen- cies; ‘‘(3) major improvements to the National Crime In- formation Center are needed because the current sys- tem is more than twenty years old; carries much greater volumes of enforcement information; and at this time is unable to incorporate technological ad- vances that would significantly improve its perform- ance; and ‘‘(4) the Federal Bureau of Investigation, working with State and local law enforcement agencies and private organizations, has developed a promising plan, ‘NCIC 2000’, to make the necessary upgrades to the National Crime Information Center that should meet the needs of United States law enforcement agencies into the next century. ‘‘SEC. 613. AUTHORIZATION OF APPROPRIATIONS. ‘‘There are authorized to be appropriated the fol- lowing sums to implement the ‘NCIC 2000’ project: ‘‘(1) $17,000,000 for fiscal year 1991; ‘‘(2) $25,000,000 for fiscal year 1992; ‘‘(3) $22,000,000 for fiscal year 1993; ‘‘(4) $9,000,000 for fiscal year 1994; and ‘‘(5) such sums as may be necessary for fiscal year 1995. ‘‘SEC. 614. REPORT. ‘‘By February 1 of each fiscal year for which funds for NCIC 2000 are requested, the Director of the Federal Bureau of Investigation shall submit a report to the Committees on the Judiciary of the Senate and House of Representatives that details the progress that has been made in implementing NCIC 2000 and a complete justification for the funds requested in the following fiscal year for NCIC 2000.’’ FBI FEES TO PROCESS FINGERPRINT IDENTIFICATION RECORDS AND NAME CHECKS Pub. L. 101–515, title II, Nov. 5, 1990, 104 Stat. 2112, as amended by section 113 of H.R. 2076, One Hundred Fourth Congress, as passed by the House of Representa- tives on Dec. 6, 1995, and as enacted into law by Pub. L. 104–91, title I, § 101(a), Jan. 6, 1996, 110 Stat. 11, as amended by Pub. L. 104–99, title II, § 211, Jan. 26, 1996, 110 Stat. 37, which authorized the FBI Director to es- tablish and collect fees to process fingerprint identi- fication records and name checks for non-criminal jus- tice, non-law enforcement employment and licensing purposes and for certain employees of private sector contractors with classified Government contracts, was editorially reclassified as section 41104 of Title 34, Crime Control and Law Enforcement. HATE CRIME STATISTICS Pub. L. 101–275, Apr. 23, 1990, 104 Stat. 140, as amended by Pub. L. 103–322, title XXXII, § 320926, Sept. 13, 1994, 108 Stat. 2131; Pub. L. 104–155, § 7, July 3, 1996, 110 Stat. 1394; Pub. L. 111–84, div. E, § 4708, Oct. 28, 2009, 123 Stat. 2841, known as the Hate Crimes Statistics Act, con- sisting of sections 1 and 2, was editorially reclassified to Title 34, Crime Control and Law Enforcement. Sec- tion 1 was editorially reclassified as section 41305 of Title 34. Section 2 was editorially reclassified as a note under section 41305 of Title 34. UNIFORM FEDERAL CRIME REPORTING ACT OF 1988 Pub. L. 100–690, title VII, § 7332, Nov. 18, 1988, 102 Stat. 4468, known as the Uniform Federal Crime Reporting Act of 1988, was editorially reclassified as section 41303 of Title 34, Crime Control and Law Enforcement. FAMILY AND DOMESTIC VIOLENCE; DATA COLLECTION AND REPORTING Pub. L. 100–690, title VII, § 7609, Nov. 18, 1988, 102 Stat. 4517, which required inclusion of certain data relating to the victim in uniform crime reports by the Attorney General and publication of domestic violence data by the Director of the Bureau of Justice Statistics, was editorially reclassified as section 41304 of Title 34, Crime Control and Law Enforcement. PARIMUTUEL LICENSING SIMPLIFICATION Pub. L. 100–413, Aug. 22, 1988, 102 Stat. 1101, known as the Parimutuel Licensing Simplification Act of 1988, consisting of sections 1 to 3, was editorially reclassified to Title 34, Crime Control and Law Enforcement. Sec- tion 1 was editorially reclassified as a Short Title of 1988 Act note under section 10101 of Title 34. Section 2 was editorially reclassified as section 41102 of Title 34. Section 3 was editorially reclassified as an Effective Date note under section 41102 of Title 34. FUNDS FOR EXCHANGE OF IDENTIFICATION RECORDS Pub. L. 92–544, title II, Oct. 25, 1972, 86 Stat. 1115, which provided funds for the exchange of identification records, was editorially reclassified as section 41101 of Title 34, Crime Control and Law Enforcement. § 535. Investigation of crimes involving Govern- ment officers and employees; limitations (a) The Attorney General and the Federal Bu- reau of Investigation may investigate any viola- tion of Federal criminal law involving Govern- ment officers and employees— (1) notwithstanding any other provision of law; and (2) without limiting the authority to inves- tigate any matter which is conferred on them or on a department or agency of the Govern- ment.

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Federal law — U.S. Code and appendices · legal_authorities

28 U.S.C. § 534 — Acquisition, preservation, and exchange of identification records and information; appointment of officials

**(a)** The Attorney General shall— (1) acquire, collect, classify, and preserve identification, criminal identification, crime, and other records; (2) acquire, collect, classify, and preserve any information which would assist in the identification of any deceased individual who has not been identified after the discovery of such deceased individual; (3) acquire, collect, classify, and preserve any information which would assist in the location of any missing person (including an unemancipated person as defined by the laws of the place of residence of such person) and provide confirmation as to any entry for such a person to the parent, legal guardian, or next of kin of that person (and the Attorney General may acquire, collect, classify, and preserve such information from such parent, guardian, or next of kin); (4) exchange such records and information with, and for the official use of, authorized officials of the Federal Government, including the United States Sentencing Commission, the States, including State sentencing commissions, Indian tribes, cities, and penal and other institutions; and (5) provide a person licensed as an importer, manufacturer, or dealer of firearms under chapter 44 of title 18 with information necessary to verify whether firearms offered for sale to such licensees have been stolen. **(b)** The exchange of records and information authorized by subsection (a)(4) of this section is subject to cancellation if dissemination is made outside the receiving departments or related agencies, except for dissemination authorized under subsection (a)(5) of this section. **(c)** The Attorney General may appoint officials to perform the functions authorized by this section. **(d) Indian Law Enforcement Agencies.—** (1) **In general.—** — The Attorn

Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 534

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 3302 — Custodians of money

**(a)** Except as provided by another law, an official or agent of the United States Government having custody or possession of public money shall keep the money safe without— (1) lending the money; (2) using the money; (3) depositing the money in a bank; and (4) exchanging the money for other amounts. **(b)** Except as provided in section 3718(b) 11 See References in Text note below. of this title, an official or agent of the Government receiving money for the Government from any source shall deposit the money in the Treasury as soon as practicable without deduction for any charge or claim. **(c)** (1) A person having custody or possession of public money, including a disbursing official having public money not for current expenditure, shall deposit the money without delay in the Treasury or with a depositary designated by the Secretary of the Treasury under law. Except as provided in paragraph (2), money required to be deposited pursuant to this subsection shall be deposited not later than the third day after the custodian receives the money. The Secretary or a depositary receiving a deposit shall issue duplicate receipts for the money deposited. The original receipt is for the Secretary and the duplicate is for the custodian. (2) The Secretary of the Treasury may by regulation prescribe that a person having custody or possession of money required by this subsection to be deposited shall deposit such money during a period of time that is greater or lesser than the period of time specified by the second sentence of paragraph (1). **(d)** An official or agent not complying with subsection (b) of this section may be removed from office. The official or agent may be required to forfeit to the Government any part of the money held by the official or agent and to w

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 3302

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 3302 — Custodians of money

§ 3302. Custodians of money (a) Except as provided by another law, an offi- cial or agent of the United States Government having custody or possession of public money shall keep the money safe without— (1) lending the money; (2) using the money; (3) depositing the money in a bank; and (4) exchanging the money for other amounts. (b) Except as provided in section 3718(b) 1 of this title, an official or agent of the Government receiving money for the Government from any source shall deposit the money in the Treasury as soon as practicable without deduction for any charge or claim. (c)(1) A person having custody or possession of public money, including a disbursing official having public money not for current expendi- ture, shall deposit the money without delay in the Treasury or with a depositary designated by the Secretary of the Treasury under law. Except as provided in paragraph (2), money required to be deposited pursuant to this subsection shall be deposited not later than the third day after the custodian receives the money. The Secretary or a depositary receiving a deposit shall issue du- plicate receipts for the money deposited. The original receipt is for the Secretary and the du- plicate is for the custodian. (2) The Secretary of the Treasury may by reg- ulation prescribe that a person having custody or possession of money required by this sub- section to be deposited shall deposit such money during a period of time that is greater or lesser than the period of time specified by the second sentence of paragraph (1). (d) An official or agent not complying with subsection (b) of this section may be removed from office. The official or agent may be re- quired to forfeit to the Government any part of the money held by the official or ag

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 3302

Stored review status: historical_2024_not_currentness_verified. The source passage cites 31 U.S.C. § 3302. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 9102 — Establishing and acquiring corporations

An agency may establish or acquire a corporation to act as an agency only by or under a law of the United States specifically authorizing the action.

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 9102

Stored review status: release_metadata_unconfirmed. The source passage cites 31 U.S.C. § 9102. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 9102 — Establishing and acquiring corporations

§ 9102. Establishing and acquiring corporations An agency may establish or acquire a corpora- tion to act as an agency only by or under a law of the United States specifically authorizing the action. (Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 1042.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 9102 ......... 31:869(a). Dec. 6, 1945, ch. 557, § 304(a), 59 Stat. 602. The word ‘‘agency’’ is substituted for ‘‘officer or agency of the Federal Government or by any Govern- ment corporation’’ and ‘‘agency or instrumentality of the United States’’ because of section 101 of the revised title, for consistency, and because a Government cor- poration is an ‘‘instrumentality of the United States Government’’. The word ‘‘establish’’ is substituted for ‘‘created, organized’’ to eliminate unnecessary words. The words ‘‘on or after December 6, 1945’’ are omitted as executed. The words ‘‘law of the United States’’ are substituted for ‘‘Act of Congress’’ for consistency. § 9103. Budgets of wholly owned Government corporations (a) Each wholly owned Government corpora- tion shall prepare and submit each year to the President a business-type budget in a way, and before a date, the President prescribes by regu- lation for the budget program. (b) The budget program for each wholly owned Government corporation shall— (1) contain estimates of the financial condi- tion and operations of the corporation for the current and following fiscal years and the con- dition and results of operations in the last fis- cal year; (2) contain statements of financial condi- tion, income and expense, and sources and use of money, an analysis of surplus or deficit, and additional statements and information to make known the financial con

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 9102

Stored review status: historical_2024_not_currentness_verified. The source passage cites 31 U.S.C. § 9102. This identifies an authority to review, not proof of applicability.