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CRIMINAL RECORD INQUIRIES

Law Enforcement/ CRIMINAL Justice Use Only Revised 5/23/2016 CRIMINAL RECORD INQUIRIES Special Operations Division CRIMINAL Information and Identification Section 2 Law Enforcement/ CRIMINAL Justice Use Only Revised 5/23/2016 TABLE OF CONTENTS Outline 4 Sources of CRIMINAL Records SBI Computerized CRIMINAL History File 8 NCIC Interstate Identification Index III 8 Other States/Canadian Repositories 9 CHRI CRIMINAL History RECORD Information 9 Access and Dissemination Requirements for CCH/CHRI Access 9 Dissemination 10 Terminal Operator s Responsibility 11 Authorized Uses and Transactions for National/State Records CRIMINAL Justice Information 11 CRIMINAL Justice Purpose Code C 11 CRIMINAL Justice Employment Purpose Code J 13 Public Housing Authority Purpose Code H 13 Domestic Violence/Stalking Purpose Code D 14 Weapons Related Checks Purpose Code F 14 Transactions for National/State CRIMINAL Records 15 Authorized Uses and Transactions for NC ONLY Records Licensing/Non- CRIMINAL Justice Employment Exx 16 Defense/Private Attorney Purpose Code PA 16 Guardian Ad Litem Purpose Code GA 16 Transactions for NC Only Cri

4 Law Enforcement/Criminal Justice Use Only Revised 5/23/2016 Title: Module 2 – Criminal Record Inquiries Purpose: To present to the student an overview of the types of criminal records that

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