Podcast
Questions and Answers
What does the F code signify in relation to III transactions?
What does the F code signify in relation to III transactions?
- Emergency placement of children
- Weapons-related background checks (correct)
- Housing inquiries
- Domestic violence cases
Civil courts have unrestricted access to III for all purposes.
Civil courts have unrestricted access to III for all purposes.
False (B)
What must social services agencies do within 15 business days when using the X code?
What must social services agencies do within 15 business days when using the X code?
Submit fingerprints to the CIB for processing.
The purpose of the H code is related to the _______ Opportunity Extension Act of 1996.
The purpose of the H code is related to the _______ Opportunity Extension Act of 1996.
Match the following purpose codes with their respective uses:
Match the following purpose codes with their respective uses:
What does the abbreviation 'AR' stand for?
What does the abbreviation 'AR' stand for?
The abbreviation 'DV' refers to 'Drug Violations'.
The abbreviation 'DV' refers to 'Drug Violations'.
What purpose code is used for employment with a criminal justice agency?
What purpose code is used for employment with a criminal justice agency?
The abbreviation for 'Gun Permit' is ____.
The abbreviation for 'Gun Permit' is ____.
Match the following purpose codes with their descriptions:
Match the following purpose codes with their descriptions:
Which of the following is NOT a purpose for requesting a criminal history record?
Which of the following is NOT a purpose for requesting a criminal history record?
Purpose code 'F' is related to criminal justice investigations.
Purpose code 'F' is related to criminal justice investigations.
What does 'GI' stand for in the context of criminal abbreviations?
What does 'GI' stand for in the context of criminal abbreviations?
What is the primary purpose of the NSOR?
What is the primary purpose of the NSOR?
The information in the NSOR can be disclosed to the public without restrictions.
The information in the NSOR can be disclosed to the public without restrictions.
What is the significance of the QXS message key?
What is the significance of the QXS message key?
What is included in the SHN Field?
What is included in the SHN Field?
To retrieve an active NSOR record using ______ and ______ only, the exact spelling of the name is required.
To retrieve an active NSOR record using ______ and ______ only, the exact spelling of the name is required.
A modification message can be used to add or delete any data in a NSOR record.
A modification message can be used to add or delete any data in a NSOR record.
Match the following inquiry types with their descriptions:
Match the following inquiry types with their descriptions:
Which field cannot be deleted even if supplemental records exist?
Which field cannot be deleted even if supplemental records exist?
A _____ message is used when a record is invalid or a criminal offense is expunged.
A _____ message is used when a record is invalid or a criminal offense is expunged.
What will happen if a QXS inquiry utilizes a ZIP code with an SOS Field value of 'Y'?
What will happen if a QXS inquiry utilizes a ZIP code with an SOS Field value of 'Y'?
What is the primary use of Purpose Code X?
What is the primary use of Purpose Code X?
West Virginia has a state statute authorizing the usage of Purpose Code X.
West Virginia has a state statute authorizing the usage of Purpose Code X.
Who can send a cancellation message?
Who can send a cancellation message?
Queries with incomplete DOB will still retrieve records successfully.
Queries with incomplete DOB will still retrieve records successfully.
A QXS inquiry must include at least one numeric identifier such as ______, ______, or ______.
A QXS inquiry must include at least one numeric identifier such as ______, ______, or ______.
Match the following terms with their definitions:
Match the following terms with their definitions:
What is the significance of a positive identification by the SIB?
What is the significance of a positive identification by the SIB?
The NCIC System notifies IAFIS upon receiving a modification message.
The NCIC System notifies IAFIS upon receiving a modification message.
Requests for background checks using Purpose Code X must be accompanied by _____.
Requests for background checks using Purpose Code X must be accompanied by _____.
Match the following terms with their definitions:
Match the following terms with their definitions:
What happens after a cancellation message is sent to IAFIS?
What happens after a cancellation message is sent to IAFIS?
What must be included in the MIS Field if a retroactive requirement is used?
What must be included in the MIS Field if a retroactive requirement is used?
If the Sexual Predator Indicator (SXP) contains a 'Y', the Ending Registration Date (ERD) Field must be set to 'EXP'.
If the Sexual Predator Indicator (SXP) contains a 'Y', the Ending Registration Date (ERD) Field must be set to 'EXP'.
What is the purpose of the MIS Field when the conviction code is a general offense?
What is the purpose of the MIS Field when the conviction code is a general offense?
The CON Field represents the date of the ________ which resulted in registration.
The CON Field represents the date of the ________ which resulted in registration.
Match the following terms with their correct definitions:
Match the following terms with their correct definitions:
Which of the following may be used in the case of lack of disposition reporting?
Which of the following may be used in the case of lack of disposition reporting?
The FBI number is necessary for identifying agency case numbers.
The FBI number is necessary for identifying agency case numbers.
What should be included in the MIS Field if the registering agency cannot determine the appropriate conviction code?
What should be included in the MIS Field if the registering agency cannot determine the appropriate conviction code?
Flashcards
F - Weapons-related
F - Weapons-related
Used in III transactions for weapons-related background checks, returning firearms, enforcing firearm possession laws (e.g., traffic stop) and pawn situations.
D - Domestic Violence and Stalking
D - Domestic Violence and Stalking
Used in civil or criminal courts for domestic violence or stalking cases. ORIs ending in D (civil courts) cannot access III for other purposes.
H - Housing
H - Housing
Used in housing inquiries under the Housing Opportunity Extension Act of 1996. Limited to QH inquiries only and no paper trail is given to the housing authority.
X - Exigent Procedures
X - Exigent Procedures
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Purpose codes C, J, F, and D
Purpose codes C, J, F, and D
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Purpose Code X
Purpose Code X
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QH (Query for History)
QH (Query for History)
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QR (Query for Report)
QR (Query for Report)
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Positive Identification
Positive Identification
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Delayed Submission of Fingerprints
Delayed Submission of Fingerprints
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National Crime Prevention and Privacy Compact Council
National Crime Prevention and Privacy Compact Council
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Authorized Purpose
Authorized Purpose
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Authorized Recipient
Authorized Recipient
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Purpose Code 'C'
Purpose Code 'C'
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Purpose Code 'J'
Purpose Code 'J'
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Purpose Code 'F'
Purpose Code 'F'
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NCIC
NCIC
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Validation of NCIC Records
Validation of NCIC Records
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Criminal Justice Employment Check
Criminal Justice Employment Check
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Weapons Related Check
Weapons Related Check
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Employee Screening Check
Employee Screening Check
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MIS Field
MIS Field
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MIS/ORD IS REGISTRATION REQUIRED DATE
MIS/ORD IS REGISTRATION REQUIRED DATE
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MIS/ORD IS LAST REGISTRATION UPDATE.
MIS/ORD IS LAST REGISTRATION UPDATE.
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ENDING REGISTRATION DATE (ERD)
ENDING REGISTRATION DATE (ERD)
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SEXUAL PREDATOR INDICATOR (SXP)
SEXUAL PREDATOR INDICATOR (SXP)
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FBI NUMBER (FBI)
FBI NUMBER (FBI)
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CONVICTION RESULTING IN REGISTRATION (CRR)
CONVICTION RESULTING IN REGISTRATION (CRR)
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DATE OF CONVICTION (CON)
DATE OF CONVICTION (CON)
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SHN Field
SHN Field
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Boat Data
Boat Data
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Modification Message
Modification Message
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Cancellation Message
Cancellation Message
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MXS Message
MXS Message
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Modification/Cancellation Restriction
Modification/Cancellation Restriction
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Record Status Restrictions
Record Status Restrictions
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DOB Field Restriction
DOB Field Restriction
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QXS Inquiry
QXS Inquiry
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Alphanumeric Identifier
Alphanumeric Identifier
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Direct Retrieval
Direct Retrieval
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Sex Offender Status (SOS) Field
Sex Offender Status (SOS) Field
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NIC-Based Retrieval
NIC-Based Retrieval
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NSOR Entry Reason
NSOR Entry Reason
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Exact Match Requirement
Exact Match Requirement
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Exact Date of Birth Requirement
Exact Date of Birth Requirement
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Study Notes
West Virginia Automated Police Network - WEAPON
- WEAPON is a computerized message switching system linking state, local, and federal law enforcement agencies.
- It serves as the entry point for NLETS and NCIC, providing interstate access to criminal justice information.
- WEAPON is managed by the West Virginia State Police.
- It sets and maintains security standards, system access, and service for user agencies.
NLETS - National Law Enforcement Telecommunications System
- NLETS is an international, virtual, information-sharing network for law enforcement, justice, and public safety agencies.
- It aims to exchange critical data, preventing crime and improving security.
- NLETS uses a high-speed, secure frame relay network.
- Data exchanged includes vehicle and driver information, Canadian records, INS databases, and state criminal history.
CJIS - Criminal Justice Information Services Division
- The FBI's CJIS is located in Clarksburg, West Virginia.
- It manages programs like IAFIS (Integrated Automated Fingerprint Identification System), N-DEx (National Data Exchange), LEO (Law Enforcement Online), NCIC (National Crime Information Center), NICS (National Instant Criminal Background Check System), and UCR.
NCIC - National Crime Information Center
- NCIC is a computerized index of criminal justice information.
- Its purpose is to provide information about crimes and criminals (nationwide interest) and missing persons.
- It acts as a locator file for missing or unidentified people.
WATCH - West Virginia Automated Criminal History
- A system managed by the West Virginia State Police (Criminal Identification Bureau).
- Stores criminal history records (CHRI) for individuals arrested in West Virginia.
- Records are included when a suspect's fingerprint card is submitted.
WV GOT - WV Governor's Office of Technology
- Oversees the Department of Transportation, Division of Motor Vehicles (DMV).
- Manages data on West Virginia drivers and vehicles.
WV Intelligence Exchange (WVIX)
- WVIX is a centralized statewide depository for criminal information and intelligence
- Connects officers across agencies to share data for investigations
- It supports investigative efficiency by providing a comprehensive criminal intelligence report for officers.
National Instant Criminal Background Check System (NICS)
- The NICS is a national system checking if prospective gun buyers are legally allowed to purchase guns.
- It utilizes records from NCIC, Interstate Identification Index (III), and the NICS Index.
- NICS checks include individuals barred from firearm ownership under federal law.
Interstate Identification Index (III):
- Part of the FBI's IAFIS and functions to distribute criminal history records (CHRI) among all states and jurisdictions.
National Fingerprint File (NFF)
- A decentralized system for state criminal history information.
- State repositories keep records, but fingerprint images for national identification are sent to the FBI.
Purpose Codes
- Various codes (e.g., A, C, D, F, J) detail permissible uses of criminal history information.
- Each code has accompanying rules for authorized users and specific purposes.
Record Retrieval Operations (e.g. QH and QR)
- QH (inquiry) retrieves criminal history using various identifiers like name, sex, date of birth, etc.
- QR (request) retrieves specified criminal history records, requiring specific identifiers (e.g., FBI or State Identification number).
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Description
Explore the functionalities and management of key law enforcement networks in West Virginia, including WEAPON, NLETS, and CJIS. This quiz covers how these systems facilitate information sharing among various agencies and contribute to public safety. Test your knowledge of these critical systems in law enforcement.