North Carolina Administrative Code (Last Updated: November 13, 2014) |
TITLE 12. JUSTICE |
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 NAME AND LOCATION [REPEALED] |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 REPEALED |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 FUNCTION OF POLICE INFORMATION NETWORK [REPEALED] |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 DEFINITIONS [REPEALED] |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 REPEALED |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 REPEALED |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 LOCATION [REPEALED] |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 MAILING ADDRESS [REPEALED] |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 REPEALED |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 PURPOSE [REPEALED] |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 REPEALED |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 INCIDENT BASE MANUALS AND FORMS [REPEALED] |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 NORTH CAROLINA FIRE INCIDENT REPORTING MANUAL AND FORMS [REPEALED] |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 LOCATION [REPEALED] |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 MAILING ADDRESS [REPEALED] |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 HOURS [REPEALED] |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 ORGANIZATION [REPEALED] |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 FUNCTION AND AUTHORITY [REPEALED] |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 PURPOSE [REPEALED] |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 REPEALED |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 ORGANIZATION [REPEALED] |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 FUNCTION AND AUTHORITY [REPEALED] |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 PURPOSE [REPEALED] |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 POLICE INFORMATION NETWORK WORKING GROUP MEETINGS [REPEALED] |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 REPEALED |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 ELIGIBILITY FOR PIN TERMINAL [REPEALED] |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 ACCESS BY DEFENDANT'S ATTORNEY [REPEALED] |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 INDIVIDUAL'S REVIEW OF COMPUTERIZED CRIMINAL INFORMATION [REPEALED] |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 ACCESS BY DEFENDANT'S ATTORNEY [REPEALED] |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 REPEALED |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 |