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DCI Rule Proposals

               NOTICE OF PROPOSED RULE MAKING

Notice is hereby given in accordance with North Carolina General Statute 150B-21.2 that the North Carolina State Bureau of Investigation, Division of Criminal Information intends to repeal the rules cited as 12 NCAC 04E .0101 through 12 NCAC 04G .0301.  This rule repeal process is occurring under the authority of North Carolina General Statute 114-10.1.  The proposed text for each rule can be found in the links below.

All rules are being repealed due to technological obsolesce and new federal requirements.  New rules are being adopted to replace them.

A public hearing will be held in order to receive oral comments from affected individuals or entities and the public:
Date:  04/08/2014
Time:  10:00 am - 12:00 pm
Location:  SBI Headquarters Auditorium, 3320 Garner Road, Raleigh, NC 27610

Written comments on these rule repeals may be submitted to:
Name:  Joshua Hickman
Address:  PO Box 29500, 3320 Garner Road, Raleigh, North Carolina 27626
Email:  jhickman@ncdoj.gov

The comment period ends on 05/16/2014.

12 NCAC 04E .0101 - Name and Location
12 NCAC 04E .0102 - Function of DCI
12 NCAC 04E .0103 - Advisory Policy Board
12 NCAC 04E .0104 - Definitions
12 NCAC 04E .0105 - Forms
12 NCAC 04E .0106 - Manuals
12 NCAC 04E .0201 - Eligibility for Full or Limited Access to the DCI Network
12 NCAC 04E .0202 - Management Control Requirements
12 NCAC 04E .0203 - Non-Terminal Access
12 NCAC 04E .0204 - SBI Task Force Management Control
12 NCAC 04E .0301 - User Agreement
12 NCAC 04E .0302 - User Access Fee Agreement
12 NCAC 04E .0303 - Servicing Agreement
12 NCAC 04E .0304 - Management Control Agreement
12 NCAC 04E .0305 - Disclosure Agreement
12 NCAC 04E .0401 - DCI Terminal Operator
12 NCAC 04E .0402 - Certification and Recertification of DCI Operators
12 NCAC 04E .0403 - Suspension and Revocation of Operator Certification
12 NCAC 04E .0404 - Period of Suspension
12 NCAC 04E .0405 - Minimum Standards for DCI Operators

12 NCAC 04F .0101 - Security of DCI Equipment
12 NCAC 04F .0102 - Official Use of DCI Information
12 NCAC 04F .0201 - Documentation and Accuracy
12 NCAC 04F .0202 - Validations
12 NCAC 04F .0203 - Hit Confirmation
12 NCAC 04F .0301 - Arrest Fingerprint Card
12 NCAC 04F .0302 - Final Disposition Card
12 NCAC 04F .0303 - Prison Fingerprint Card
12 NCAC 04F .0401 - Dissemination of CCH Records
12 NCAC 04F .0402 - Accessing of CCH Records
12 NCAC 04F .0403 - Use of CCH for Criminal Justice Employment
12 NCAC 04F .0404 - Individual's Right to Review
12 NCAC 04F .0405 - CCH Licensing and Non-Criminal Justice Employment Purposes
12 NCAC 04F .0406 - Restrictive Use and Access of CCH for Employment Purposes
12 NCAC 04F .0407 - Research Use and Access of CCH Records
12 NCAC 04F .0408 - Limitation Requirements
12 NCAC 04F .0501 - Expungements
12 NCAC 04F .0502 - Purges
12 NCAC 04F .0601 - Automated Fingerprint Identification System
12 NCAC 04F .0602 - Eligibility for Full or Limited Access to the AFIS Network
12 NCAC 04F .0603 - AFIS Agreement
12 NCAC 04F .0604 - Available Data
12 NCAC 04F .0701 - Dissemination of Driver History Information
12 NCAC 04F .0801 - Audits

12 NCAC 04G .0101 - Definitions
12 NCAC 04G .0102 - Penalty Provisions
12 NCAC 04G .0201 - Notice of Violation
12 NCAC 04G .0301 - Informal Hearing Procedure