№ lp_2_3_23260
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Character count: 10270
File size: 1889 KB
The document outlines the procedure for conducting outreach and requesting juvenile criminal and mental health information during NICS background checks for individuals under the age of 21, as mandated by the Bipartisan Safer Communities Act of 2022.
Year:
2022
Region / city:
United States
Topic:
Firearm transfers, NICS checks, juvenile information
Document type:
Procedure
Agency:
National Instant Criminal Background Check System (NICS)
Author:
NICS Business and Liaison Unit
Target audience:
Law enforcement agencies, government agencies
Effective period:
2022 and ongoing
Date of approval:
November 2022
Date of last revision:
October 2022
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2022
Region / City:
United States
Topic:
Criminal background check, Firearm purchase
Document type:
Legislative Act
Agency / Institution:
FBI CJIS Division
Author:
United States Congress
Target audience:
Law enforcement agencies, legal professionals
Period of validity:
From October 1, 2022
Approval date:
March 15, 2022
Date of changes:
N/A
Year:
2018
Region / city:
United States
Topic:
Firearm Background Checks
Document Type:
Implementation Plan
Agency / Organization:
Bureau of Justice Assistance
Author:
United States Government
Target Audience:
State Agencies, Criminal Justice Entities
Period of Validity:
2018–2022
Approval Date:
March 25, 2019
Amendment Date:
N/A
Note:
Year
Region / City:
Northern Ireland
Topic:
Declaration of Interests
Document Type:
Government Policy / Official Document
Agency / Institution:
Northern Ireland Civil Service (NICS)
Target Audience:
Senior Civil Servants, Government Officials
Year:
2021
Region / City:
England
Topic:
COVID-19 Vaccination
Document Type:
Procedure
Organization / Institution:
NHS
Author:
Andrea Abbott
Target Audience:
Care homes, vaccination teams, healthcare workers
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year
Region / City:
Alaska
Theme:
Pre-elementary school regulations, safety and compliance
Document Type:
Assurance document
Organization / Institution:
Alaska Department of Education & Early Development
Author:
Alaska Department of Education & Early Development
Target Audience:
Pre-elementary school administrators and staff
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Victoria, Australia
Topic:
Blood Transfusion, Patient Safety
Document Type:
Audit Instructions
Author:
Department of Health, Victoria Government
Target Audience:
Healthcare professionals involved in blood transfusions
Period of Validity:
N/A
Approval Date:
February 2025
Date of Changes:
N/A
Year:
2024
Region / City:
United States
Topic:
Exclusion Checks
Document Type:
Policy
Organization:
Arc GLOW
Author:
Not specified
Target Audience:
Arc GLOW employees, Board members, contractors, vendors
Period of Validity:
Ongoing
Approval Date:
12/06/2007
Date of Amendments:
11/06/2021, 10/13/2021, 11/21/2021, 2/24/2024, 6/24/2024, 2/25/2025
Year:
2025
Region / City:
England and Wales
Topic:
Criminal record check waiver for Call to the Bar applicants
Document type:
Guideline
Institution:
Bar Standards Board (BSB)
Author:
Bar Standards Board
Target audience:
Inns’ student members applying for Call in 2025, transferring qualified lawyers
Period of validity:
2025
Approval date:
Not specified
Date of changes:
Not specified
Year:
2024
Region / City:
Oahu, Hawaii
Theme:
Child care, background checks
Document type:
Instructions
Organization / Institution:
Department of Human Services, Hawaii
Author:
Hawaii Department of Human Services
Target audience:
Child care providers, including relative caregivers
Period of validity:
Ongoing, annual
Approval date:
June 2024
Modification date:
Not specified
Year:
2024
Region / City:
Hawaii
Topic:
Child Care Licensing
Document Type:
Instructions
Organization / Institution:
Department of Human Services (DHS)
Author:
Department of Human Services (DHS)
Target Audience:
Child Care Providers, Household Members, Child Care Center Staff
Period of Validity:
Ongoing
Approval Date:
06/2024
Date of Changes:
Not specified
Note:
Contextual Description
Year:
2022
Region / city:
UK
Topic:
Mental health, physical health checks
Document type:
Indicator guidance
Organization / institution:
NICE
Author:
National Institute for Health and Care Excellence (NICE)
Target audience:
Healthcare professionals, practitioners
Period of validity:
2022-2025
Approval date:
November 2022
Revision date:
N/A
Next review date:
November 2025
Jurisdiction:
Massachusetts
Regulation number:
606 CMR 14.00
Issuing agency:
Department of Early Education and Care
Subject:
Background record checks for individuals affiliated with early education and care programs
Document type:
Administrative regulation
Legal authority:
M.G.L. c. 15D, §§ 7 and 8; Child Care Development Block Grant Act of 2014
Covered programs:
Licensed, approved, or funded early education and care programs
Applicable checks:
Criminal history, child welfare records, sex offender registries, fingerprint-based checks
Affected individuals:
Employment, licensure, affiliation, foster and adoptive parent candidates
Geographic scope:
Commonwealth of Massachusetts
Year:
2006
Region / City:
United Kingdom
Topic:
Employment Checks
Document Type:
Guide
Organization:
PHS/NSS
Author:
Not specified
Target Audience:
Recruiting managers and prospective employees
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Context:
A guide providing details on the required documentation for identity verification, right to work, and PVG/disclosure checks for prospective employees in the UK.
Note:
Year
Subject:
Licensing, Criminal History, Background Checks
Document Type:
Ordinance
Organ / Institution:
City of Lakeville
Author:
City Council of Lakeville
Target Audience:
General Public, Business Owners
Effective Period:
Ongoing (subject to amendments)
Approval Date:
04-18-2011
Relevant Legislation:
Minnesota Statutes, Section 364.06, 364.09, 13, 299C.77
Year:
2025
Region / City:
United Kingdom
Topic:
Web Filtering
Document Type:
Template
Organization:
LGfL
Author:
Not specified
Target Audience:
Schools, Safeguarding Teams, Technical Teams
Period of Validity:
Academic year
Approval Date:
Not specified
Date of Modifications:
Not specified
Document type:
Application form
Subject:
Basic disclosure check application process
Jurisdiction:
Northern Ireland
Associated services:
nidirect, AccessNI
Intended audience:
Applicants applying through responsible or umbrella bodies
Issuing body:
AccessNI
Related organisation:
nidirect
Application method:
Online
Identity verification requirements:
Digital identity validation with identity documents and selfie
Contact information provided:
nidirect contact details
Source type:
Official administrative form
Year:
2025
Region / City:
Shropshire, Telford and Wrekin
Subject:
Targeted Lung Healthcare Checks (TLHC), Procurement Process, NHS Contract Award
Document Type:
Panel Review
Organization:
NHS Shropshire, Telford and Wrekin Integrated Care Board (STW ICB)
Author:
Independent Patient Choice and Procurement Panel
Target Audience:
Healthcare providers, stakeholders in public sector procurement, regulatory bodies
Period of Validity:
1 March 2025 - 28 February 2027 (contract term, with extension option)
Approval Date:
25 November 2024
Amendment Date:
21 March 2025
Year:
2023
Region / City:
Belfast, Northern Ireland
Subject:
Insurance services for public sector contracts
Document Type:
Contract protocol
Organization:
Department of Finance, Northern Ireland
Division:
Central Procurement Directorate, Supplies and Services Division
Contract Duration:
1 May 2023 – 30 April 2027 or until £100,000 cap reached
Contractor:
Brown and Brown Insurance Brokers (UK) Limited
Services Covered:
Insurance advice, compliance checks, ongoing monitoring
Contact Email:
[email protected]
Address:
303 Airport Road West, Belfast, BT3 9ED
Scope:
Public sector procurement bodies
Performance Monitoring:
Annual reviews, CM01 forms, Satisfaction Indicator Scale
Account Setup Requirements:
Contract Insurance Advice Account Setup form, Non-disclosure agreement form
Contract Management:
Appointment of Contract Manager, review meetings, remedial action procedures