§ 40311. Findings
Congress finds that—
(1) both the Federal Bureau of Investigation
and State criminal history record repositories
maintain fingerprint-based criminal history
records;
(2) these criminal history records are shared
and exchanged for criminal justice purposes
through a Federal-State program known as
the Interstate Identification Index System;
(3) although these records are also ex-
changed for legally authorized, noncriminal
justice uses, such as governmental licensing
and employment background checks, the pur-
poses for and procedures by which they are ex-
changed vary widely from State to State;
(4) an interstate and Federal-State compact
is necessary to facilitate authorized interstate
criminal history record exchanges for non-
criminal justice purposes on a uniform basis,
while permitting each State to effectuate its
own dissemination policy within its own bor-
ders; and
(5) such a compact will allow Federal and
State records to be provided expeditiously to
governmental and nongovernmental agencies
that use such records in accordance with perti-
nent Federal and State law, while simulta-
neously enhancing the accuracy of the records
and safeguarding the information contained
therein from unauthorized disclosure or use.
(Pub. L. 105–251, title II, § 212, Oct. 9, 1998, 112
Stat. 1874.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 14611 of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
Statutory Notes and Related Subsidiaries
SHORT TITLE
For short title of subtitle A of title II of Pub. L.
105–251, which is classified to this subchapter, as the
‘‘National Crime Prevention and Privacy Compact Act
of 1998’’, see section 211 of Pub. L.
File SHA-256: b7ded4f0ec0cb572b2a62c00d4ac12d6540f5acf8c7aa12f398ea235bcc4ad37. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. This page displays the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Stable record: federal_law:legal_authorities:uscode2024_82d8c49430c672f4c8b703c2 Source file: Laws/federal/codes/united-states-code-2024/title-34/section-40311-findings--7bf411bad9.md Pages: Not recorded – Not recorded Passage SHA-256: 1a1bbb218f05d035d4863385dd0b3cadaf67d7bd70e3b29576eb94a412fa5292 Retained source evidence SHA-256: b7ded4f0ec0cb572b2a62c00d4ac12d6540f5acf8c7aa12f398ea235bcc4ad37
Page 594
TITLE 34—CRIME CONTROL AND LAW ENFORCEMENT
§ 40311
lize funding under this subsection to prioritize the
identification and transmittal of felony conviction
records and domestic violence records,’’ for ‘‘files,’’.
Par. (1)(C). Pub. L. 115–141, § 604(b)(3)(A), struck out
‘‘upon establishment of the national system,’’ before
‘‘to assist the State’’.
Par. (1)(D). Pub. L. 115–141, § 604(b)(2), (3)(B), (4), added
subpar. (D).
1996—Par. (2). Pub. L. 104–294, § 603(i)(1), amended di-
rectory language of Pub. L. 103–322, § 210603(b). See 1994
Amendment note below.
1994—Par. (2). Pub. L. 103–322, § 210603(b), as amended
by Pub. L. 104–294, § 603(i)(1), struck out ‘‘, which may
be appropriated from the Violent Crime Reduction
Trust Fund established by section 1115 of title 31,
United States Code,’’ after ‘‘grants under paragraph
(1)’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 1996 AMENDMENT
Pub. L. 104–294, title VI, § 603(i)(2), Oct. 11, 1996, 110
Stat. 3504, provided that: ‘‘The amendment made by
paragraph (1) [amending section 210603(b) of Pub. L.
103–322, which amended this section and section 40901 of
this title] shall take effect as if the amendment had
been included in section 210603(b) of the Act referred to
in paragraph (1) [Pub. L. 103–322] on the date of the en-
actment of such Act [Sept. 13, 1994].’’
SUBCHAPTER II—EXCHANGE OF CRIMINAL
HISTORY RECORDS FOR NONCRIMINAL
JUSTICE PURPOSES
§ 40311. Findings
Congress finds that—
(1) both the Federal Bureau of Investigation
and State criminal history record repositories
maintain fingerprint-based criminal history
records;
(2) these criminal history records are shared
and exchanged for criminal justice purposes
through a Federal-State program known as
the Interstate Identification Index System;
(3) although these records are also ex-
changed for legally authorized, noncriminal
justice uses, such as governmental licensing
and employment background checks, the pur-
poses for and procedures by which they are ex-
changed vary widely from State to State;
(4) an interstate and Federal-State compact
is necessary to facilitate authorized interstate
criminal history record exchanges for non-
criminal justice purposes on a uniform basis,
while permitting each State to effectuate its
own dissemination policy within its own bor-
ders; and
(5) such a compact will allow Federal and
State records to be provided expeditiously to
governmental and nongovernmental agencies
that use such records in accordance with perti-
nent Federal and State law, while simulta-
neously enhancing the accuracy of the records
and safeguarding the information contained
therein from unauthorized disclosure or use.
(Pub. L. 105–251, title II, § 212, Oct. 9, 1998, 112
Stat. 1874.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 14611 of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
Statutory Notes and Related Subsidiaries
SHORT TITLE
For short title of subtitle A of title II of Pub. L.
105–251, which is classified to this subchapter, as the
‘‘National Crime Prevention and Privacy Compact Act
of 1998’’, see section 211 of Pub. L. 105–251, set out as a
Short Title of 1998 Act note under section 10101 of this
title.
§ 40312. Definitions
In this subchapter:
(1) Attorney General
The term ‘‘Attorney General’’ means the At-
torney General of the United States.
(2) Compact
The term ‘‘Compact’’ means the National
Crime Prevention and Privacy Compact set
forth in section 40316 of this title.
(3) Council
The term ‘‘Council’’ means the Compact
Council established under Article VI of the
Compact.
(4) FBI
The term ‘‘FBI’’ means the Federal Bureau
of Investigation.
(5) Party State
The term ‘‘Party State’’ means a State that
has ratified the Compact.
(6) State
The term ‘‘State’’ means any State, terri-
tory, or possession of the United States, the
District of Columbia, and the Commonwealth
of Puerto Rico.
(Pub. L. 105–251, title II, § 213, Oct. 9, 1998, 112
Stat. 1874.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 14612 of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
§ 40313. Enactment and consent of the United
States
The National Crime Prevention and Privacy
Compact, as set forth in section 40316 of this
title, is enacted into law and entered into by the
Federal Government. The consent of Congress is
given to States to enter into the Compact.
(Pub. L. 105–251, title II, § 214, Oct. 9, 1998, 112
Stat. 1875.)
Editorial Notes
CODIFICATION
Section was formerly classified to section 14613 of
Title 42, The Public Health and Welfare, prior to edi-
torial reclassification and renumbering as this section.
§ 40314. Effect on other laws
(a) Privacy Act of 1974
Nothing in the Compact shall affect the obli-
gations and responsibilities of the FBI under
section 552a of title 5 (commonly known as the
‘‘Privacy Act of 1974’’).
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
Congress finds that—
(1) both the Federal Bureau of Investigation and State criminal history record repositories maintain fingerprint-based criminal history records;
(2) these criminal history records are shared and exchanged for criminal justice purposes through a Federal-State program known as the Interstate Identification Index System;
(3) although these records are also exchanged for legally authorized, noncriminal justice uses, such as governmental licensing and employment background checks, the purposes for and procedures by which they are exchanged vary widely from State to State;
(4) an interstate and Federal-State compact is necessary to facilitate authorized interstate criminal history record exchanges for noncriminal justice purposes on a uniform basis, while permitting each State to effectuate its own dissemination policy within its own borders; and
(5) such a compact will allow Federal and State records to be provided expeditiously to governmental and nongovernmental agencies that use such records in accordance with pertinent Federal and State law, while simultaneously enhancing the accuracy of the records and safeguarding the information contained therein from unauthorized disclosure or use.