Law

Department of Justice

§ 20.3

(3) Inserted in any envelope and/or
publication the contents of which may
be construed to be inappropriate for association with the Missing Children
Penalty Mail Program.
(e) Each component shall provide the
General Services Staff, Justice Management Division, with the name(s),
telephone number(s) and mailing address(es) of each designated Missing
Children Program Coordinator within
30 days of the effective date of this regulation.
(f) Each component shall submit a
quarterly report to the General Services Staff, Justice Management Division, within 5 days after the close of
each Fiscal Year quarter providing the
specific information identified in § 19.5
concerning implementation and participation in the program.

PART 20—CRIMINAL JUSTICE
INFORMATION SYSTEMS
Subpart A—General Provisions

AUTHORITY: 28 U.S.C. 534; Pub. L. 92–544, 86
Stat. 1115; 42 U.S.C. 3711, et seq.; Pub. L. 99–
169, 99 Stat. 1002, 1008–1011, as amended by
Pub. L. 99–569, 100 Stat. 3190, 3196; Pub. L.
101-410, 104 Stat. 890, as amended by Pub. L.
104–134, 110 Stat. 1321.
SOURCE: Order No. 601–75, 40 FR 22114, May
20, 1975, unless otherwise noted.

Subpart A—General Provisions
SOURCE: 41 FR 11714, Mar. 19, 1976, unless
otherwise noted.

§ 20.1 Purpose.
It is the purpose of these regulations
to assure that criminal history record
information wherever it appears is collected, stored, and disseminated in a
manner to ensure the accuracy, completeness, currency, integrity, and security of such information and to protect individual privacy.
[Order No. 2258–99, 64 FR 52226, Sept. 28, 1999]

Sec.
20.1 Purpose.
20.2 Authority.
20.3 Definitions.

Subpart B—State and Local Criminal
History Record Information Systems
20.20 Applicability.
20.21 Preparation and submission of a
Criminal History Record Information
Plan.
20.22 Certification of compliance.
20.23 Documentation: Approval by OJARS.
20.24 State laws on privacy and security.
20.25 Penalties.

Subpart C—Federal Systems and Exchange of Criminal History Record Information

CPrice-Sewell on DSK1DXX6B1PROD with CFR

APPENDIX TO PART 20—COMMENTARY ON SELECTED SECTIONS OF THE REGULATIONS ON
CRIMINAL HISTORY RECORD INFORMATION
SYSTEMS

20.30 Applicability.
20.31 Responsibilities.
20.32 Includable offenses.
20.33 Dissemination of criminal history
record information.
20.34 Individual’s right to access criminal
history record information.
20.35 Criminal Justice Information Services
Advisory Policy Board.
20.36 Participation in the Interstate Identification Index System.
20.37 Responsibility for accuracy, completeness, currency, and integrity.
20.38 Sanction for noncompliance.

§ 20.2 Authority.
These regulations are issued pursuant to sections 501 and 524(b) of the
Omnibus Crime Control and Safe
Streets Act of 1968, as amended by the
Crime Control Act of 1973, Public Law
93–83, 87 Stat. 197, 42 U.S.C. 3701, et seq.
(Act), 28 U.S.C. 534, and Public Law 92–
544, 86 Stat. 1115.
§ 20.3 Definitions.
As used in these regulations:
(a) Act means the Omnibus Crime
Control and Safe Streets Act, 42 U.S.C.
3701, et seq., as amended.
(b) Administration of criminal justice
means performance of any of the following activities: Detection, apprehension, detention, pretrial release, posttrial release, prosecution, adjudication,
correctional supervision, or rehabilitation of accused persons or criminal offenders. The administration of criminal justice shall include criminal identification activities and the collection,
storage, and dissemination of criminal
history record information.
(c) Control Terminal Agency means a
duly authorized state, foreign, or international criminal justice agency with

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