TCIC/NCIC Study guide 2022 with complete solution
The National Crime Information Center
NCIC
TCIC
Texas Criminal Information Center
NLETS
The international Justice and Public Safety Network
TLETS
Texas Law Enforcement Telecommunications System
Who is responsible for all the records entered into the system?
local law enforcement
Who enforces policy and procedure within the State of Texas?
CSA-DPS
When was NCIC launched & how many files/ records did it have?
Launched January 27, 1967 with 5 files & over 300,000 records
How many files and records does NCIC currently have?
11.7 million active records and 21 files
In 2011 the NCIC processed ____________ transactions per day
7.9 million
The goal of the NCIC is to help the criminal justice community to preform its
duties by providing and maintaining a computerized filing system of
_________________ and ________________ documented criminal justice
information.
accurate & timely
TxDPS has designated the Law Enforcement Support/
______________________________________ (LES/CRS) division as the state's
CSA
Crime Records Service
Agencies must conduct a fingerprint based record check to verify identification
within ___________ days of assignment for direct access or direct responsibility
of networks
30
What are permanent disqualifiers for the system access policy? (5 total)
Felony Conviction
Felony Deferred Adjunction
Class A Misdemeanor conviction
Class A Misdemeanor Deferred Adjudication
Family Violence
What are the 10 year disqualifiers for the system access policy? (2 total)
Class B misdemeanor conviction
Class B misdemeanor deferred adjudication
Terminal Access Policy
Law Enforcement and criminal Justice sensitive facilities and
restricted/controlled areas shall be ______________________ posted and
, separated from non-sensitive and non-restricted/controlled areas by
________________ that restrict unauthorized access
prominently & physical barriers
Relationship of TCIC/NCIC to TLETS/NLETS
(The international justice and public safety network)
Data obtained over the TLETS/NLETS may only be disseminated to
_______________________________________________________ agencies
authorized criminal justice
Automatic Removal of Records
Each record in the database is assigned a specific retention period. For example,
temporary Felony Warrants are automatically removed after ____ hours
48
Record Responsibility
Agencies lacking staff support for a ____________ party check should require the
____________ assigned to the case to check the record for accuracy
second & Officer
Transaction Codes
Enter a Gun:____
G
Transaction Codes
Query a Vehicle: ______ or _________
ZV or QV
Transaction codes
Modify a stolen security: ______
MS
VIN searches are based on the last _____ characters of the VIN
8
__________________ alphabetic characters in a serial number are not considered
for matching purposes
embedded
Querying the wanted person file will _________________ many files and may
result in a response from NCIC/ TCIC
cross-search
Wanted Person Query responses
wanted person
immigration violator
foreign fugitive
NCIC gang member
TX gang member
Known or appropriately suspected terrorist
protective interest
supervised release
identity theft victim
threat against peace or detention officer
concealed handgun license
The National Crime Information Center
NCIC
TCIC
Texas Criminal Information Center
NLETS
The international Justice and Public Safety Network
TLETS
Texas Law Enforcement Telecommunications System
Who is responsible for all the records entered into the system?
local law enforcement
Who enforces policy and procedure within the State of Texas?
CSA-DPS
When was NCIC launched & how many files/ records did it have?
Launched January 27, 1967 with 5 files & over 300,000 records
How many files and records does NCIC currently have?
11.7 million active records and 21 files
In 2011 the NCIC processed ____________ transactions per day
7.9 million
The goal of the NCIC is to help the criminal justice community to preform its
duties by providing and maintaining a computerized filing system of
_________________ and ________________ documented criminal justice
information.
accurate & timely
TxDPS has designated the Law Enforcement Support/
______________________________________ (LES/CRS) division as the state's
CSA
Crime Records Service
Agencies must conduct a fingerprint based record check to verify identification
within ___________ days of assignment for direct access or direct responsibility
of networks
30
What are permanent disqualifiers for the system access policy? (5 total)
Felony Conviction
Felony Deferred Adjunction
Class A Misdemeanor conviction
Class A Misdemeanor Deferred Adjudication
Family Violence
What are the 10 year disqualifiers for the system access policy? (2 total)
Class B misdemeanor conviction
Class B misdemeanor deferred adjudication
Terminal Access Policy
Law Enforcement and criminal Justice sensitive facilities and
restricted/controlled areas shall be ______________________ posted and
, separated from non-sensitive and non-restricted/controlled areas by
________________ that restrict unauthorized access
prominently & physical barriers
Relationship of TCIC/NCIC to TLETS/NLETS
(The international justice and public safety network)
Data obtained over the TLETS/NLETS may only be disseminated to
_______________________________________________________ agencies
authorized criminal justice
Automatic Removal of Records
Each record in the database is assigned a specific retention period. For example,
temporary Felony Warrants are automatically removed after ____ hours
48
Record Responsibility
Agencies lacking staff support for a ____________ party check should require the
____________ assigned to the case to check the record for accuracy
second & Officer
Transaction Codes
Enter a Gun:____
G
Transaction Codes
Query a Vehicle: ______ or _________
ZV or QV
Transaction codes
Modify a stolen security: ______
MS
VIN searches are based on the last _____ characters of the VIN
8
__________________ alphabetic characters in a serial number are not considered
for matching purposes
embedded
Querying the wanted person file will _________________ many files and may
result in a response from NCIC/ TCIC
cross-search
Wanted Person Query responses
wanted person
immigration violator
foreign fugitive
NCIC gang member
TX gang member
Known or appropriately suspected terrorist
protective interest
supervised release
identity theft victim
threat against peace or detention officer
concealed handgun license
