dreamproit/uscode huggingface dataset:
34 U.S.C. § 40941 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 40941. Disposition records automation and transmittal improvement grants
(a) Grants authorized
From amounts made available to carry out this section, the Attorney General shall make grants to each State, consistent with State plans for the integration, automation, and accessibility of criminal history records, for use by the State court system to improve the automation and transmittal of criminal history dispositions, records relevant to determining whether a person has been convicted of a misdemeanor crime of domestic violence, court orders, and mental health adjudications or commitments, to Federal and State record repositories in accordance with sections 40912 and 40913 of this title and the National Criminal History Improvement Program.
(b) Grants to Indian tribes
Up to 5 percent of the grant funding available under this section may be reserved for Indian tribal governments for use by Indian tribal judicial systems.
(c) Use of funds
Amounts granted under this section shall be used by the State court system only—
(1) to carry out, as necessary, assessments of the capabilities of the courts of the State for the automation and transmission of arrest and conviction records, court orders, and mental health adjudications or commitments to Federal and State record repositories; and
(2) to implement policies, systems, and procedures for the automation and transmission of arrest and conviction records, court orders, and mental health adjudications or commitments to Federal and State record repositories.
(d) Eligibility
To be eligible to receive a grant under this section, a State shall certify, to the satisfaction of the Attorney General, that the State has implemented a relief from disabilities program in accordance with section 40915 of this title.
(e) Authorization of appropriations
There are authorized to be appropriated to the Attorney General to carry out this section $62,500,000 for fiscal year 2009, $125,000,000 for fiscal year 2010, $125,000,000 for fiscal year 2011, $62,500,000 for fiscal year 2012, and $62,500,000 for fiscal year 2013.
(Pub. L. 110–180, title III, § 301, Jan. 8, 2008, 121 Stat. 2571.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified in a note under section 922 of Title 18, Crimes and Criminal Procedure, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41101 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41101. Funds for exchange of identification records
The funds provided for Salaries and Expenses, Federal Bureau of Investigation, may be used hereafter, in addition to those uses authorized thereunder, for the exchange of identification records with officials or federally chartered or insured banking institutions to promote or maintain the security of those institutions, and, if authorized by State statute and approved by the Attorney General, to officials of State and local governments for purposes of employment and licensing, any such exchange to be made only for the official use of any such official and subject to the same restriction with respect to dissemination as that provided for under the aforementioned appropriation.
(Pub. L. 92–544, title II, Oct. 25, 1972, 86 Stat. 1115.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
Section is from the Department of Justice Appropriation Act, 1973, and also from the Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies Appropriation Act, 1973.
34 U.S.C. § 41102 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41102. Parimutuel licensing simplification
(a) In general
An association of State officials regulating parimutuel wagering, designated for the purpose of this section by the Attorney General, may submit fingerprints to the Attorney General on behalf of any applicant for State license to participate in parimutuel wagering. In response to such a submission, the Attorney General may, to the extent provided by law, exchange, for licensing and employment purposes, identification and criminal history records with the State governmental bodies to which such applicant has applied.
(b) Definition
As used in this section, the term “State” means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any territory or possession of the United States.
(Pub. L. 100–413, § 2, Aug. 22, 1988, 102 Stat. 1101.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified in a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
heading: Effective Date
text: Pub. L. 100–413, § 3, Aug. 22, 1988, 102 Stat. 1101, provided that: “This Act [enacting this section and provisions set out as a note under section 10101 of this title] shall take effect on July 1, 1989.”
34 U.S.C. § 41103 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41103. Processing of name checks and background records for noncriminal employment, licensing, and humanitarian purposes by INTERPOL
For fiscal year 1990 and hereafter the Chief, United States National Central Bureau, INTERPOL, may establish and collect fees to process name checks and background records for noncriminal employment, licensing, and humanitarian purposes and, notwithstanding the provisions of section 3302 of title 31, credit such fees to this appropriation to be used for salaries and other expenses incurred in providing these services.
(Pub. L. 101–162, title II, Nov. 21, 1989, 103 Stat. 995.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 509 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
Section is from the Department of Justice Appropriations Act, 1990, and also from the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1990.
34 U.S.C. § 41104 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41104. Processing of fingerprint identification records and name checks by FBI
For fiscal year 1991 and hereafter the Director of the Federal Bureau of Investigation may establish and collect fees to process fingerprint identification records and name checks for non-criminal justice, non-law enforcement employment and licensing purposes and for certain employees of private sector contractors with classified Government contracts, and notwithstanding the provisions of section 3302 of title 31, credit such fees to this appropriation to be used for salaries and other expenses incurred in providing these services, and that the Director of the Federal Bureau of Investigation may establish such fees at a level to include an additional amount to establish a fund to remain available until expended to defray expenses for the automation of fingerprint identification and criminal justice information services and associated costs.
(Pub. L. 101–515, title II, Nov. 5, 1990, 104 Stat. 2112; Pub. L. 104–91, title I, § 101(a), Jan. 6, 1996, 110 Stat. 11, amended Pub. L. 104–99, title II, § 211, Jan. 26, 1996, 110 Stat. 37.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
Section is from the Department of Justice Appropriations Act, 1991, and also from the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act, 1991.
Amendment by Pub. L. 104–91 is based on section 113 of H.R. 2076, One Hundred Fourth Congress, as passed by the House of Representatives on Dec. 6, 1995, which was enacted into law by Pub. L. 104–91.
heading: Amendments
text: 1996—Pub. L. 104–91, as amended by Pub. L. 104–99, which directed the amendment of this section by inserting “and criminal justice information” after “for the automation of finger-print identification”, was executed by making the insertion after “for the automation of fingerprint identification” to reflect the probable intent of Congress.
34 U.S.C. § 41107 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41107. Access to the national crime information databases by tribes
(1) In general
The Attorney General shall ensure that tribal law enforcement officials that meet applicable Federal or State requirements be permitted access to national crime information databases.
(2) Sanctions
For purpose of sanctions for noncompliance with requirements of, or misuse of, national crime information databases and information obtained from those databases, a tribal law enforcement agency or official shall be treated as Federal law enforcement agency or official.
(3) NCIC
Each tribal justice official serving an Indian tribe with criminal jurisdiction over Indian country shall be considered to be an authorized law enforcement official for purposes of access to the National Crime Information Center of the Federal Bureau of Investigation.
(Pub. L. 111–211, title II, § 233(b), July 29, 2010, 124 Stat. 2279.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
Section is comprised of subsec. (b) of section 233 of Pub. L. 111–211. Subsec. (a) of section 233 amended section 534 of Title 28, Judiciary and Judicial Procedure.
heading: Definitions
text: For definitions of “Indian tribe” and “Indian country” used in this section, see section 203(a) of Pub. L. 111–211, set out as a note under section 2801 of Title 25, Indians.
34 U.S.C. § 41301 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41301. Report to Congress on sexual exploitation of children
Beginning one hundred and twenty days after May 21, 1984, and every year thereafter, the Attorney General shall report to the Congress on prosecutions, convictions, and forfeitures under chapter 110 of title 18.
(Pub. L. 98–292, § 9, May 21, 1984, 98 Stat. 206.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 522 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41302 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41302. Acquisition of statistical data on child abuse
(a) Data acquisition for 1987 and 1988
The Attorney General shall acquire from criminal justice agencies statistical data, for the calendar years 1987 and 1988, about the incidence of child abuse, including child sexual abuse, and shall publish annually a summary of such data.
(b) Modification of uniform crime reporting program
(1) As soon as practicable, but in no case later than January 1, 1989, the Attorney General shall modify the uniform crime reporting program in the Federal Bureau of Investigation to include data on the age of the victim of the offense and the relationship, if any, of the victim to the offender, for types of offenses that may involve child abuse, including child sexual abuse.
(2) The modification, once made, shall remain in effect until the later of—
(A) 10 years after the date it is made; or
(B) such ending date as may be set by the Attorney General.
(Pub. L. 99–401, title I, § 105, Aug. 27, 1986, 100 Stat. 906.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 5101 of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41304 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41304. Family and domestic violence: data collection and reporting
(a) Family violence reporting
Under the authority of section 534 of title 28, the Attorney General shall require, and include in uniform crime reports, data that indicate—
(1) the age of the victim; and
(2) the relationship of the victim to the offender, for crimes of murder, aggravated assault, simple assault, rape, sexual offenses, and offenses against children.
(b) National Crime Survey
The Director of the Bureau of Justice Statistics, through the annual National Crime Survey, shall collect and publish data that more accurately measures the extent of domestic violence in America, especially the physical and sexual abuse of children and the elderly.
(c) Authorization of appropriations
There are authorized to be appropriated in fiscal years 1989, 1990, 1991, and 1992, such sums as are necessary to carry out the purposes of this section.
(Pub. L. 100–690, title VII, § 7609, Nov. 18, 1988, 102 Stat. 4517.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41306 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41306. Report to Congress on banking law offenses
(a) In general
(1) Data collection
The Attorney General shall compile and collect data concerning—
(A) the nature and number of civil and criminal investigations, prosecutions, and related proceedings, and civil enforcement and recovery proceedings, in progress with respect to banking law offenses under sections 981, 1008, 1032, and 3322(d) of title 18 and section 1833a of title 12 and conspiracies to commit any such offense, including inactive investigations of such offenses;
(B) the number of—
(i) investigations, prosecutions, and related proceedings described in subparagraph (A) which are inactive as of the close of the reporting period but have not been closed or declined; and
(ii) unaddressed referrals which allege criminal misconduct involving offenses described in subparagraph (A),
and the reasons such matters are inactive and the referrals unaddressed;
(C) the nature and number of such matters closed, settled, or litigated to conclusion; and
(D) the results achieved, including convictions and pretrial diversions, fines and penalties levied, restitution assessed and collected, and damages recovered, in such matters.
(2) Analysis and report
The Attorney General shall analyze and report to the Congress on the data described in paragraph (1) and its coordination and other related activities named in section 41501(c)(2) 1 of this title and shall provide such report on the data monthly through December 31, 1991, and quarterly after such date.
(b) Specifics of report
The report required by subsection (a) shall—
(1) categorize data as to various types of financial institutions and appropriate dollar loss categories;
(2) disclose data for each Federal judicial district;
(3) describe the activities of the Financial Institution Fraud Unit; and
(4) list—
(A) the number of institutions, categorized by failed and open institutions, in which evidence of significant fraud, unlawful activity, insider abuse or serious misconduct has been alleged or detected;
(B) civil, criminal, and administrative enforcement actions, including those of the Federal financial institutions regulatory agencies, brought against offenders;
(C) any settlements or judgments obtained against offenders;
(D) indictments, guilty pleas, or verdicts obtained against offenders; and
(E) the resources allocated in pursuit of investigations, prosecutions, and sentencings (including indictments, guilty pleas, or verdicts obtained against offenders) and related proceedings.
(Pub. L. 101–647, title XXV, § 2546, Nov. 29, 1990, 104 Stat. 4885.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 522 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41307 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41307. Reporting requirement for missing children
(a) In general
Each Federal, State, and local law enforcement agency shall report each case of a missing child under the age of 21 reported to such agency to the National Crime Information Center of the Department of Justice.
(b) Guidelines
The Attorney General may establish guidelines for the collection of such reports including procedures for carrying out the purposes of this section and section 41308 of this title.1
(c) Annual summary
The Attorney General shall publish an annual statistical summary of the reports received under this section and section 41308 of this title.
(Pub. L. 101–647, title XXXVII, § 3701, Nov. 29, 1990, 104 Stat. 4966; Pub. L. 108–21, title II, § 204, Apr. 30, 2003, 117 Stat. 660.)
heading: Editorial Notes
heading: References in Text
text: This section and section 41308 of this title, referred to in subsec. (b), was in the original “this Act”, and was translated as reading “this title”, meaning title XXXVII of Pub. L. 101–647, which enacted this section and section 41308 of this title, to reflect the probable intent of Congress.
heading: Codification
text: Section was formerly classified to section 5779 of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2003—Subsec. (a). Pub. L. 108–21 substituted “age of 21” for “age of 18”.
34 U.S.C. § 41309 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41309. Reporting on human trafficking
(a) Trafficking offense classification
The Director of the Federal Bureau of Investigation shall—
(1) classify the offense of human trafficking as a Part I crime in the Uniform Crime Reports;
(2) to the extent feasible, establish subcategories for State sex crimes that involve—
(A) a person who is younger than 18 years of age;
(B) the use of force, fraud or coercion; or
(C) neither of the elements described in subparagraphs (A) and (B); and
(3) classify the offense of human trafficking as a Group A offense for purpose of the National Incident-Based Reporting System.
(b) Additional information
The Director of the Federal Bureau of Investigation shall revise the Uniform Crime Reporting System 1 and the National Incident-Based Reporting System to distinguish between reports of—
(1) incidents of assisting or promoting prostitution, which shall include crimes committed by persons who—
(A) do not directly engage in commercial sex acts; and
(B) direct, manage, or profit from such acts, such as State pimping and pandering crimes;
(2) incidents of purchasing prostitution, which shall include crimes committed by persons who purchase or attempt to purchase or trade anything of value for commercial sex acts;
(3) incidents of prostitution, which shall include crimes committed by persons providing or attempting to provide commercial sex acts;
(4) incidents of assisting or promoting prostitution, child labor that is a violation of law, or forced labor of an individual under the age of 18 as described in paragraph (1); and
(5) incidents of purchasing or soliciting commercial sex acts, child labor that is a violation of law, or forced labor with an individual under the age of 18 as described in paragraph (2).
(Pub. L. 110–457, title II, § 237(a), (b), Dec. 23, 2008, 122 Stat. 5083; Pub. L. 115–392, § 17, Dec. 21, 2018, 132 Stat. 5257.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
Section is comprised of subsecs. (a) and (b) of section 237 of Pub. L. 110–457. Subsec. (c) of section 237 is not classified to the Code.
heading: Amendments
text: 2018—Subsec. (b)(4), (5). Pub. L. 115–392 added pars. (4) and (5).
34 U.S.C. § 41311 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41311. Improving Department of Justice data collection on mental illness involved in crime
(a) In general
Notwithstanding any other provision of law, on or after the date that is 90 days after the date on which the Attorney General promulgates regulations under subsection (b), any data prepared by, or submitted to, the Attorney General or the Director of the Federal Bureau of Investigation with respect to the incidences of homicides, law enforcement officers killed, seriously injured, and assaulted, or individuals killed or seriously injured by law enforcement officers shall include data with respect to the involvement of mental illness in such incidences, if any.
(b) Regulations
Not later than 90 days after December 13, 2016, the Attorney General shall promulgate or revise regulations as necessary to carry out subsection (a).
(Pub. L. 114–255, div. B, title XIV, § 14015, Dec. 13, 2016, 130 Stat. 1306.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified as a note under section 534 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
34 U.S.C. § 41501 (CRIME CONTROL AND LAW ENFORCEMENT)
§ 41501. Financial institutions fraud task forces
(a) Establishment
The Attorney General shall establish such financial institutions fraud task forces as the Attorney General deems appropriate to ensure that adequate resources are made available to investigate and prosecute crimes in or against financial institutions and to recover the proceeds of unlawful activities from persons who have committed fraud or have engaged in other criminal activity in or against the financial services industry.
(b) Supervision
The Attorney General shall determine how each task force shall be supervised and may provide for the supervision of any task force by the Special Counsel.
(c) Senior interagency group
(1) Establishment
The Attorney General shall establish a senior interagency group to assist in identifying the most significant financial institution fraud cases and in allocating investigative and prosecutorial resources where they are most needed.
(2) Membership
The senior interagency group shall be chaired by the Special Counsel and shall include senior officials from—
(A) the Department of Justice, including representatives of the Federal Bureau of Investigation, the Advisory Committee of United States Attorneys, and other relevant entities;
(B) the Department of the Treasury;
(C) the Federal Deposit Insurance Corporation;
(D) the Office of the Comptroller of the Currency;
(E) the Board of Governors of the Federal Reserve System; and
(F) the National Credit Union Administration.
(3) Duties
This senior interagency group shall enhance interagency coordination and assist in accelerating the investigations and prosecution of financial institutions fraud.
(Pub. L. 101–647, title XXV, § 2539, Nov. 29, 1990, 104 Stat. 4884; Pub. L. 111–203, title III, § 359(1), July 21, 2010, 124 Stat. 1548.)
heading: Editorial Notes
heading: Codification
text: Section was formerly classified in a note under section 509 of Title 28, Judiciary and Judicial Procedure, prior to editorial reclassification and renumbering as this section.
heading: Amendments
text: 2010—Subsec. (c)(2)(C) to (H). Pub. L. 111–203, which directed the amendment of subsec. (c)(2) by striking out subpars. (C) and (D) and redesignating subpars. (E) to (H) as “(C) through (G), respectively”, was executed by striking subpars. (C) and (D) and redesignating subpars. (E) to (H) as (C) to (F), respectively, to reflect the probable intent of Congress. Former subpars. (C) and (D) related to the Office of Thrift Supervision and the Resolution Trust Corporation, respectively.
heading: Statutory Notes and Related Subsidiaries
heading: Effective Date of 2010 Amendment
text: Amendment by Pub. L. 111–203 effective on the transfer date, see section 351 of Pub. L. 111–203, set out as a note under section 906 of Title 2, The Congress.