NCIC and NLETS QUESTIONS AND ANSWER 100%

NCIC and NLETS QUESTIONS AND ANSWER 100% NCIC The national crime information center (operated by the department of justice (DOJ)) One of the primary electronic records retrieval tools for the nations law enforcement agencies NLETS National law enforcement telecommunications system (controlled and operated by individual states) One of the primary electronic records retrieval tools for the nations law enforcement agencies The department of justice Contributes to the NCIC/NLETS system integrity through automated computer edits that rejects certain types of erroneous data automated purges of records after they are on file for a prescribed time period, quality controls checks, and periodic validation of records by entering agencies NCIC role Computerized database & network system that serves the nations criminal justice organizations in all 50 U.S. states, the District of Colombia, US possessions/territories, and canada NLETS role International justice and public safety network. Makes certain state and local data from all 50 states available to legitimate users of the system NCIC/NLETS Are integrated systems and can be used simultaneously through he same user logon Originating Agency Identifier (ORI) File 9 character identifier assigned by NCIC to an agency in order to identify the agency in transactions on the NCIC system Wanted person file Contains records on individuals for whom a felony, serious misdemeanor, or federal warrant is outstanding, as well as patrol and probation violators Foreign fugitive file Permits the Interpol office in Washington DC to entree records for fugitives who are wanted in other countries for crimes that would be considered felonies if committed in the United States and who are subjects of the international red and blue notices Interpol red Not an arrest warrant.. seek arrest with view for extradition Interpol blue Used to collect additional information Priority 1 Confirm the hit within 10 minutes Priority 2 Confirm the hit within 1 hour Off line search of purged records It can be determined if a property item theft was entered and subsequently removed due to its retention expiration even though an on line inquiry produces a no record response Cash on hand Beginning- source Ending- application CTR currency transaction report Banks casinos and other financial institutions are required by law to file a ctr when involved with a customer transaction of $10,000 CMIR international transportation of currency Form filled out by Customs and order protection when a person ships mails or carry's money or items exceeding $10,000 SAR special activity report Secret forms institutions file when Transactions over $5,000 that involve potential money laundering 1956 Any money amount Specific intent required 20yr felony Financial transaction King pen 1957 10yr felony Greater than $10,000 No intent required Monetary transaction Wife