CHAPTER 04. DIVISION OF CRIMINAL INFORMATION  


SUBCHAPTER A. ORGANIZATIONAL RULES
12 NCAC 04A .0101. NAME AND LOCATION [REPEALED]
12 NCAC 04A .0102-0103. REPEALED
12 NCAC 04A .0104. FUNCTION OF POLICE INFORMATION NETWORK [REPEALED]
12 NCAC 04A .0105. DEFINITIONS [REPEALED]
12 NCAC 04A .0201-0203. REPEALED
12 NCAC 04A .0204-0205. REPEALED
12 NCAC 04A .0301. LOCATION [REPEALED]
12 NCAC 04A .0302. MAILING ADDRESS [REPEALED]
12 NCAC 04A .0303-0304. REPEALED
12 NCAC 04A .0305. PURPOSE [REPEALED]
12 NCAC 04A .0306-0307. REPEALED
12 NCAC 04A .0308. INCIDENT BASE MANUALS AND FORMS [REPEALED]
12 NCAC 04A .0309. NORTH CAROLINA FIRE INCIDENT REPORTING MANUAL AND FORMS [REPEALED]
12 NCAC 04A .0401. LOCATION [REPEALED]
12 NCAC 04A .0402. MAILING ADDRESS [REPEALED]
12 NCAC 04A .0403. HOURS [REPEALED]
12 NCAC 04A .0404. ORGANIZATION [REPEALED]
12 NCAC 04A .0405. FUNCTION AND AUTHORITY [REPEALED]
12 NCAC 04A .0406. PURPOSE [REPEALED]
12 NCAC 04A .0501-0502. REPEALED
12 NCAC 04A .0503. ORGANIZATION [REPEALED]
12 NCAC 04A .0504. FUNCTION AND AUTHORITY [REPEALED]
12 NCAC 04A .0505. PURPOSE [REPEALED]
12 NCAC 04A .0601-0602. REPEALED
SUBCHAPTER B. POLICE INFORMATION NETWORK STANDARDS: AGREEMENTS: AND MANAGEMENT CONTROL
12 NCAC 04B .0101-0105. REPEALED
12 NCAC 04B .0106-0110. REPEALED
12 NCAC 04B .0201-0202. REPEALED
12 NCAC 04B .0203. POLICE INFORMATION NETWORK WORKING GROUP MEETINGS [REPEALED]
12 NCAC 04B .0204-0206. REPEALED
12 NCAC 04B .0207. ELIGIBILITY FOR PIN TERMINAL [REPEALED]
12 NCAC 04B .0301-0303. REPEALED
SUBCHAPTER C. SECURITY AND PRIVACY
12 NCAC 04C .0101-0106. REPEALED
12 NCAC 04C .0107-0112. REPEALED
12 NCAC 04C .0201-0203. REPEALED
12 NCAC 04C .0204. ACCESS BY DEFENDANT'S ATTORNEY [REPEALED]
12 NCAC 04C .0205. INDIVIDUAL'S REVIEW OF COMPUTERIZED CRIMINAL INFORMATION [REPEALED]
12 NCAC 04C .0206-0207. REPEALED
12 NCAC 04C .0208-0210. REPEALED
12 NCAC 04C .0301-0303. REPEALED
12 NCAC 04C .0401-0405. REPEALED
12 NCAC 04C .0406. ACCESS BY DEFENDANT'S ATTORNEY [REPEALED]
SUBCHAPTER D. RULEMAKING AND ADMINISTRATIVE HEARINGS PROCEDURES
12 NCAC 04D .0101-0103. REPEALED
12 NCAC 04D .0201-0203. REPEALED
12 NCAC 04D .0301-0308. REPEALED
12 NCAC 04D .0401-0405. REPEALED
12 NCAC 04D .0501-0508. REPEALED
12 NCAC 04D .0601-0604. REPEALED
SUBCHAPTER E. ORGANIZATIONAL RULES AND FUNCTIONS
12 NCAC 04E .0101-.0106. REPEALED
12 NCAC 04E .0201-.0203. REPEALED
12 NCAC 04E .0204. SBI TASK FORCE MANAGEMENT CONTROL [REPEALED]
12 NCAC 04E .0301-.0305. REPEALED
12 NCAC 04E .0401-.0403. REPEALED
12 NCAC 04E .0404-.0405. REPEALED
SUBCHAPTER F. SECURITY AND PRIVACY
12 NCAC 04F .0101-.0102. REPEALED
12 NCAC 04F .0201-.0203. REPEALED
12 NCAC 04F .0301-.0303. REPEALED
12 NCAC 04F .0401-.0408. REPEALED
12 NCAC 04F .0501-.0502. REPEALED
12 NCAC 04F .0601. AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM [REPEALED]
12 NCAC 04F .0602-.0604. REPEALED
12 NCAC 04F .0701. DISSEMINATION OF DRIVER HISTORY INFORMATION [REPEALED]
12 NCAC 04F .0801. AUDITS [REPEALED]
SUBCHAPTER G. PENALTIES AND ADMINISTRATIVE HEARINGS
12 NCAC 04G .0101-.0102. REPEALED
12 NCAC 04G .0201. NOTICE OF VIOLATION [REPEALED]
12 NCAC 04G .0301. INFORMAL HEARING PROCEDURE [REPEALED]
SUBCHAPTER H. ORGANIZATIONAL FUNCTIONS AND DEFINITIONS
12 NCAC 04H .0101. SCOPE
12 NCAC 04H .0102. DEFINITIONS
12 NCAC 04H .0103. FUNCTION OF DCIN
12 NCAC 04H .0201. ELIGIBILITY FOR ACCESS TO DCIN
12 NCAC 04H .0202. MANAGEMENT CONTROL REQUIREMENTS
12 NCAC 04H .0203. NON‑TERMINAL ACCESS
12 NCAC 04H .0301. USER AGREEMENT
12 NCAC 04H .0302. SERVICING AGREEMENT
12 NCAC 04H .0303. CONTROL AGREEMENTS
12 NCAC 04H .0304. DISCLOSURE AGREEMENT
12 NCAC 04H .0401. DCIN USERS
12 NCAC 04H .0402. CERTIFICATION AND RECERTIFICATION OF DCIN USERS
12 NCAC 04H .0403. ENROLLMENT
SUBCHAPTER I. SECURITY AND PRIVACY
12 NCAC 04I .0101. SECURITY OF DCIN DEVICES
12 NCAC 04I .0102. OFFICIAL USE OF DCIN
12 NCAC 04I .0103. PERSONNEL SECURITY
12 NCAC 04I .0104. SECURITY AWARENESS TRAINING
12 NCAC 04I .0201. DOCUMENTATION AND ACCURACY
12 NCAC 04I .0202. TIMELINESS
12 NCAC 04I .0203. VALIDATIONS
12 NCAC 04I .0204. HIT CONFIRMATION
12 NCAC 04I .0301. ARREST FINGERPRINT CARD
12 NCAC 04I .0302. FINAL DISPOSITION INFORMATION
12 NCAC 04I .0303. INCARCERATION INFORMATION
12 NCAC 04I .0401. DISSEMINATION AND LOGGING OF CHRI AND NICS RECORDS
12 NCAC 04I .0402. ACCESSING OF CCH RECORDS
12 NCAC 04I .0403. USE OF CHRI FOR CRIMINAL JUSTICE EMPLOYMENT
12 NCAC 04I .0404. RIGHT TO REVIEW
12 NCAC 04I .0405. CCH USE IN LICENSING AND NON‑CRIMINAL JUSTICE EMPLOYMENT PURPOSES
12 NCAC 04I .0406. RESTRICTIVE USE OF CCH FOR EMPLOYMENT PURPOSES
12 NCAC 04I .0407. RESEARCH USE AND ACCESS OF CCH RECORDS
12 NCAC 04I .0408. LIMITATION REQUIREMENTS
12 NCAC 04I .0409. ACCESS TO CHRI BY ATTORNEYS
12 NCAC 04I .0410. ACCESS TO CHRI IN CIVIL PROCEEDINGS
12 NCAC 04I .0501. EXPUNGEMENTS
12 NCAC 04I .0601. STATEWIDE AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM
12 NCAC 04I .0602. AVAILABLE DATA
12 NCAC 04I .0603. FINGERPRINTING OF CONVICTED SEX OFFENDERS
12 NCAC 04I .0701. DISSEMINATION OF DIVISION OF MOTOR VEHCILES INFORMATION
12 NCAC 04I .0801. AUDITS
SUBCHAPTER J. PENALTIES AND ADMINISTRATIVE HEARINGS
12 NCAC 04J .0101. DEFINITIONS
12 NCAC 04J .0102. SANCTIONS FOR VIOLATIONS BY INDIVIDUALS
12 NCAC 04J .0103. SANCTIONS FOR VIOLATIONS BY AGENCIES
12 NCAC 04J .0201. NOTICE OF VIOLATION
12 NCAC 04J .0301. INFORMAL PROCEDURE