SEC. 6403. CRIMINAL HISTORY BACKGROUND CHECKS.
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(a) In General.--Not later than 180 days after the date of
enactment of this Act, the Attorney General shall report to the
Judiciary Committee of the Senate and the Judiciary Committee
of the House of Representatives regarding all statutory
requirements for criminal history record checks that are
required to be conducted by the Department of Justice or any of
its components.
(b) Definitions.--As used in this section--
(1) the terms ``criminal history information'' and
``criminal history records'' include--
(A) an identifying description of the
individual to whom the information or records
pertain;
(B) notations of arrests, detentions,
indictments, or other formal criminal charges
pertaining to such individual; and
(C) any disposition to a notation described
in subparagraph (B), including acquittal,
sentencing, correctional supervision, or
release; and
(2) the term ``IAFIS'' means the Integrated
Automated Fingerprint Identification System of the
Federal Bureau of Allocation, which serves as the
national depository for fingerprint, biometric, and
criminal history information, through which
fingerprints are processed electronically.
(c) Identification of Information.--The Attorney General
shall identify--
(1) the number of criminal history record checks
requested, including the type of information requested;
(2) the usage of different terms and definitions
regarding criminal history information; and
(3) the variation in fees charged for such
information and who pays such fees.
(d) Recommendations.--The Attorney General shall make
recommendations to Congress for improving, standardizing, and
consolidating the existing statutory authorization, programs,
and procedures for the conduct of criminal history record
checks for non-criminal justice purposes. In making these
recommendations to Congress, the Attorney General shall
consider--
(1) the effectiveness and efficiency of utilizing
commercially available databases as a supplement to
IAFIS criminal history information checks;
(2) any security concerns created by the existence
of these commercially available databases concerning
their ability to provide sensitive information that is
not readily available about law enforcement or
intelligence officials, including their identity,
residence, and financial status;
(3) the effectiveness of utilizing State databases;
(4) any feasibility studies by the Department of
Justice of the resources and structure of the Federal
Bureau of Investigation to establish a system to
provide criminal history information;
(5) privacy rights and other employee protections,
including--
(A) employee consent;
(B) access to the records used if
employment was denied;
(C) the disposition of the fingerprint
submissions after the records are searched;
(D) an appeal mechanism; and
(E) penalties for misuse of the
information;
(6) the scope and means of processing background
checks for private employers utilizing data maintained
by the Federal Bureau of Investigation that the
Attorney General should be allowed to authorize in
cases where the authority for such checks is not
available at the State level;
(7) any restrictions that should be placed on the
ability of an employer to charge an employee or
prospective employee for the cost associated with the
background check;
(8) which requirements should apply to the handling
of incomplete records;
(9) the circumstances under which the criminal
history information should be disseminated to the
employer;
(10) the type of restrictions that should be
prescribed for the handling of criminal history
information by an employer;
(11) the range of Federal and State fees that might
apply to such background check requests;
(12) any requirements that should be imposed
concerning the time for responding to such background
check requests;
(13) any infrastructure that may need to be
developed to support the processing of such checks,
including--
(A) the means by which information is
collected and submitted in support of the
checks; and
(B) the system capacity needed to process
such checks at the Federal and State level;
(14) the role that States should play; and
(15) any other factors that the Attorney General
determines to be relevant to the subject of the report.
(e) Consultation.--In developing the report under this
section, the Attorney General shall consult with
representatives of State criminal history record repositories,
the National Crime Prevention and Privacy Compact Council,
appropriate representatives of private industry, and
representatives of labor, as determined appropriate by the
Attorney General.
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