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Compact Council’s Law Enforcement Online (LEO) Special Interest Group (SIG) Overview Paula A. Barron FBI CJIS Division 1

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Page 1: Compact Council's Law Enforcement Online (LEO)

Compact Council’s

Law Enforcement Online (LEO)

Special Interest Group (SIG)

Overview

Paula A. Barron

FBI CJIS Division

1

Page 2: Compact Council's Law Enforcement Online (LEO)

www.leo.gov

adrabish

********

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Page 3: Compact Council's Law Enforcement Online (LEO)

********

*

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Page 4: Compact Council's Law Enforcement Online (LEO)

Anissa Drabish

Click Here OR

Unrestricted SIGs

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Page 5: Compact Council's Law Enforcement Online (LEO)

5

Page 6: Compact Council's Law Enforcement Online (LEO)

Click Here

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Page 7: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

Council Membership Contact List

Bylaws

Future Meeting Information

Meeting Topic Papers

Meeting Minutes

National Crime Prevention and Privacy Compact

Outsourcing Guide - Channelers

Outsourcing Guide - Non-Channelers

U.S.C. 42

National Crime Prevention and Privacy Compact Information on the FBI.gov website

State Statutes for Civil Retention

New Links

Links moved from CJIS SIG

Unrestricted Membership Access

NEW

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Page 8: Compact Council's Law Enforcement Online (LEO)

Compact Council State Statutes for Civil Retention

AZ | CA | FL | ME | MO | NV | NJ | UT | VA

Arizona • ARS 41-1750

California • California Penal Code, Section 11105.2 Florida • FIS, Title XLVII, Chapter 943, Section 943.05

Maine • MeRSA, Title 25, Chapter 193, Section 1542-A

• FIS, Title XLVIII, Chapter 1012, Section 1012.465

• FIS, Title XLVIII, Chapter 1002, Section 1002.421

• FIS, Title XXII, Chapter 311, Section 311.12

• FIS, Title XXXIII, Chapter 551, Section 551.107

• FIS, Title XLVII, Chapter 943, Section 943.13

Missouri • RSMo Chapter 43, Section 43.506

Nevada • NRS Chapter 239

New Jersey • NJ Administrative Code, Section 13:59-1.8

Utah • Utah Code Annotated 11-40-103 Public Utilities

• Utah Code Annotated 41-3-205.5 Motor Vehicle Salesman Licensure

• Utah Code Annotated 53A-6-401 -- Utah State Office of Education Certifications

• Utah Code Annotated 53A-3-410 -- Education personnel

• FlS, Title XLVIII, Chapter 1012, Section 1012.32

The following files are in PDF format. In order to view them, you must have a copy of the Adobe Acrobat Reader

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Page 9: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

Council Membership Contact List

Bylaws

Future Meeting Information

Meeting Topic Papers

Meeting Minutes

National Crime Prevention and Privacy Compact

Outsourcing Guide - Channelers

Outsourcing Guide - Non-Channelers

U.S.C. 42

National Crime Prevention and Privacy Compact Information on the FBI.gov website

State Statutes for Civil Retention

Unrestricted Membership Access

9

Page 10: Compact Council's Law Enforcement Online (LEO)

Member Area

LEO User Application

FAQs

LEOSIG Links

Contribute to NCPPCC

10

Federal and State Fee Chart

Scenarios

Sub-SIGs

Page 11: Compact Council's Law Enforcement Online (LEO)

Member Area

LEO User Application

FAQs

LEOSIG Links

Contribute to NCPPCC

11

Federal and State Fee Chart

Scenarios

Page 12: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

12

Restricted Membership Access

Page 13: Compact Council's Law Enforcement Online (LEO)

User’s e-mail

Moderators email

Send copy

Subject

Message

Send

13

Page 14: Compact Council's Law Enforcement Online (LEO)

Member Area

LEO User Application

FAQs

LEOSIG Links

Contribute to NCPPCC

14

Federal and State Fee Chart

Scenarios

Page 15: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

15

Unrestricted Membership Access

Federal and State Fee Chart

Federal and State Fee Chart

Federal Fee Chart

State Fee Chart

Update State Fee Chart

Fee Chart LEOSIG Moderators.

This sub-SIG is open to all LEO Users.

The Fee Charts are provided as information only. The variances in the State’s fees include the level of funding required to recover the costs associated with processing fingerprint identification and criminal justice information services.

Page 16: Compact Council's Law Enforcement Online (LEO)

State Name-Based State Check

Fingerprint-Based Applicant

Fingerprint-Based Volunteer

State Rap Back Service

Live-Scan

Card No Fee

Live-Scan Card No Fee Live-Scan Card No Fee Live-Scan Card No Fee

Alabama $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Wyoming $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

Date Updated _________

Sample State Fee Chart Disclaimer: The State Fee Chart is provided as information only. The variances in the State’s fees include the level of funding required to recover the costs associated with processing fingerprint identification and criminal justice information services.

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Page 17: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

17

Unrestricted Membership Access

Federal and State Fee Chart

Federal and State Fee Chart

Federal Fee Chart

State Fee Chart

Update State Fee Chart

Fee Chart LEOSIG Moderators.

This sub-SIG is open to all LEO Users.

The Fee Charts are provided as information only. The variances in the State’s fees include the level of funding required to recover the costs associated with processing fingerprint identification and criminal justice information services.

Page 18: Compact Council's Law Enforcement Online (LEO)

Any member of the Compact Council, its Committees, and State Compact Officers, may request access to the Compact Council Fee Chart

Send E-Mail Message x

From

To

State

Agency

Phone #

Browse

Cancel Acknowledge and Send

E-Mail Format HTML Text

CC

Subject

Message Text

Enter Fee Information Here

Name-Based State Check Live-Scan $_____ Card $_____ No Fee (please check if applicable) _____

Fingerprint-Based Applicant Live-Scan $_____ Card $_____ No Fee (please check if applicable) _____

Fingerprint-Based Volunteer Live-Scan $_____ Card $_____ No Fee (please check if applicable) _____

State RapBack Service Live-Scan $_____ Card $_____ No Fee (please check if applicable) _____

User’s E-mail

Moderator’s E-mail

Enter Agency

Enter Phone #

Enter State

Send Copy

Subject

Message

Send

18

Page 19: Compact Council's Law Enforcement Online (LEO)

Member Area

LEO User Application

FAQs

LEOSIG Links

Contribute to NCPPCC

19

Federal and State Fee Chart

Scenarios

Page 20: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

20

Unrestricted Membership Access

Scenarios

Scenarios

Scenarios LEOSIG Moderators.

Scenarios

This sub-SIG is open to all LEO Users.

The scenarios included are for information only and may not be applicable to your state based on your state’s current laws, policies,

and procedures. Should you require additional guidance, please contract your State Compact Officer, State Identification Bureau, or

the FBI.

Page 21: Compact Council's Law Enforcement Online (LEO)

The following scenarios are for information only and may not be applicable to your state based on your state’s current laws, policies, and procedures. Should you require additional guidance, please contract your State Compact Officer, State Identification Bureau, or the FBI.

Scenarios

• Clarification on the Dissemination of FBI Criminal History Record Check Results Across State Lines

• Proper Use of Purpose Code X

• Multiple Reasons Fingerprinted on a Single Civil Fingerprint Submission

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Page 22: Compact Council's Law Enforcement Online (LEO)

Member Area

Mission Statement

Membership Requirements

Administrative Note

Council Membership Contact List

Bylaws

Future Meeting Information

Meeting Topic Papers

Meeting Minutes

National Crime Prevention and Privacy Compact

Outsourcing Guide - Channelers

Outsourcing Guide - Non-Channelers

U.S.C. 42

National Crime Prevention and Privacy Compact Information on the FBI.gov website

State Statutes for Civil Retention

22

Page 23: Compact Council's Law Enforcement Online (LEO)

www.leo.gov

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Page 24: Compact Council's Law Enforcement Online (LEO)

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Page 25: Compact Council's Law Enforcement Online (LEO)

Contact Information

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Council Chairman

Ms. Liane M. Moriyama

(808) 587-3110

E-mail: [email protected]

FBI Compact Officer

Mr. Gary S. Barron

(304) 625-2803

E-mail: [email protected]

FBI CJIS Division

Supervisory Management and Program Analyst, Compact Team

Ms. Paula A. Barron

(304) 625-2749

E-mail: [email protected]