REPORT OF THE FBI CJIS DIVISION

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REPORT OF THE FBI CJIS DIVISION

• SEARCH Meeting January 23, 2004

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Status of Priorities

• Deliver Exceptional Customer Service
• Systems OM
• Technology Refreshment
• Develop New Ways to Access CJIS Information
• Internet/remote access
• National civil/Web Check
• Dispositions
• Homeland Security

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Systems OM

• Availability
• IAFIS 99
• NCIC - 99.65
• NICS - 99.21
• IAFIS Electronic Turnaround Times
• Criminal - 90 within two hours
• Civil 97.5 within 24 hours

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Technology Refreshment

• Server replacement and upgrades
• NCIC
• AFIS
• COTS and O/S upgrades
• NICS E-Check enhancements
• NFF fix - completed 6/03

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New Ways to Access CJIS Information

• Internet/Remote Access
• NICS E-Check
• Universal Latent Workstation
• LEO Virtual Private Network RISS.NET
• National Fingerprint-based Applicant Check Study
  (N-FACS)
• Web Check Pilot
• Cogent and Cross Match stations selected
• Pilot Fall 2002 - 2003

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Dispositions

• IISS and NICS efforts
• Received 15.1M dispos in FY 03
• 200 increase over FY 02
• Some non-NFF states and territories/commonwealths
  submit NO dispos to CJIS

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IAFIS Throughput Fiscal Year 2003

• Criminal
• 9.2M
• Civil
• 8.7M
• Latents
• 400 Latent searches per day
• Electronic submissions
• Criminal 73
• Civil 73

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NICS

• 4.4M FBI checks (4.1M POC checks)
• First time ever more FBI checks
• 61K FBI denials (1.4)
• 91 immediate determination rate
• Change in records retention period
• Safe Explosives Act
• 71K in FY 03

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UCR Automation

• Evaluating new strategy and approach to complete
  with new FBI team
• Possible national indices and information sharing
  system using incident based data (N-Dex)
• Strategic planning stage with stakeholders
• R. Hawley chairman of Project Development Council
• Funding is a major issue
• Has never received budgetary support
• Has been funded with available user fee surcharge

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NCIC

• 1.3B transactions in FY 03
• All-time high of more than 4.7M in one day on
  12/23/03
• Average response time lt.15 seconds
• 51 states territories have upgraded
  communications protocol
• 42 states are using CJIS WAN
• Will soon no longer be able to support BiSync
  SNA customers

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Convicted Sexual Offender Registry

• 50 states, Guam, Puerto Rico, US Virgin Islands,
  and District of Columbia
• 324K entries Up from 304K at Sacramento
• Legislative deadline for participation was
  November 2002
• Non-participants Northern Mariana Islands and
  American Samoa

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Protection Order File

• 43 states, District of Columbia, and US Virgin
  Islands
• 827K entries
• Up from 790K at Sacramento

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Compact Council
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Homeland Security

• USA Patriot Act
• S 403 re NCIC extracts to DoS and INS
• Delivered to DoS 5/31/02 updated regularly
  (7M)
• S 405 re report on use of IAFIS for POEs and
  consulates
• DoS piloting live scan in Mexico City Ciudad
  Juarez
• S 414 re visa integrity
• S 1008 re report on feasibility of using
  biometrics connected to IAFIS at consulates and
  POEs
• S 1012 re HAZMAT licenses
• Rule issued 5/5/03 by TSA
• New rule 10/03 delaying implementation

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Homeland Security (Cont.)

• Aviation and Transportation Security Act
• S 111 re background checks for security screeners
• Ongoing
• S 113 re background checks of student pilots
• Ongoing
• S 115 re checks of passenger manifests of foreign
  origination flights
• Ongoing
• S 138 re background checks of employees and those
  who have access to airport secure areas
• Ongoing

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Homeland Security (Cont.)

• Public Health Security and Bioterrorism
  Preparedness and Response Act
• Use of NCIC
• VGTOF entries
• Fingerprints of detainees
• Terrorist Screening Center
• US VISIT

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Issues

• Timeliness of electronic fingerprint submissions
• Increased national submission of dispositions
• Civil FP retention - rap back
• XML
• TSA Hazmat checks
• Information sharing

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Issues - (Cont.)

• PROTECT Act
• Two 18 month pilots
• Three national agencies submit 100K FPs to FBI
• NCMEC makes fitness determination
• Three state pilots
• State or NCMEC make final determination
• Feasibility study
• Next Generation IAFIS
• Stakeholder meeting in Louisville, 9/03
• IIETF meeting 1/04
• Multi-Modal Palms

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Issues - (Cont.)

• NICS
• POC states dropping
• Change in retention period
• US VISIT
• No latents
• Not built to standards
• NCIC
• Cannot reliably support 3 states using Bi-sync
  and SNA

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