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Exam (elaborations)

TCIC/NCIC

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Exam of 6 pages for the course TCIC/NCIC at TCIC/NCIC (TCIC/NCIC)

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  • October 1, 2024
  • 6
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
  • TCIC/NCIC
  • TCIC/NCIC
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TCIC/NCIC QUESTIONS WITH ANSWERS
GRADED A+

b The National Crime Information Center - NCIC

TCIC - Texas Criminal Information Center

NLETS - The international Justice and Public Safety Network

TLETS - Texas Law Enforcement Telecommunications System

Who is responsible for all the records entered into the system? - local law enforcement

Who enforces policy and procedure within the State of Texas? - CSA-DPS

When was NCIC launched & how many files/ records did it have? - Launched January 27, 1967 with 5
files & over 300,000 records

How many files and records does NCIC currently have? - 11.7 million active records and 21 files

In 2011 the NCIC processed ____________ transactions per day - 7.9 million

The goal of the NCIC is to help the criminal justice community to preform its duties by providing and
maintaining a computerized filing system of _________________ and ________________ documented
criminal justice information. - accurate & timely

TxDPS has designated the Law Enforcement Support/ ______________________________________
(LES/CRS) division as the state's CSA - Crime Records Service

Agencies must conduct a fingerprint based record check to verify identification within ___________ days
of assignment for direct access or direct responsibility of networks - 30

What are permanent disqualifiers for the system access policy? (5 total) - Felony Conviction

Felony Deferred Adjunction

Class A Misdemeanor conviction

Class A Misdemeanor Deferred Adjudication

Family Violence

What are the 10 year disqualifiers for the system access policy? (2 total) - Class B misdemeanor
conviction

Class B misdemeanor deferred adjudication

Terminal Access Policy

, Law Enforcement and criminal Justice sensitive facilities and restricted/controlled areas shall be
______________________ posted and separated from non-sensitive and non-restricted/controlled areas
by ________________ that restrict unauthorized access - prominently & physical barriers

Relationship of TCIC/NCIC to TLETS/NLETS

(The international justice and public safety network)



Data obtained over the TLETS/NLETS may only be disseminated to
_______________________________________________________ agencies - authorized criminal
justice

Automatic Removal of Records

Each record in the database is assigned a specific retention period. For example, temporary Felony
Warrants are automatically removed after ____ hours - 48

Record Responsibility

Agencies lacking staff support for a ____________ party check should require the ____________
assigned to the case to check the record for accuracy - second & Officer

Transaction Codes

Enter a Gun:____ - G

Transaction Codes

Query a Vehicle: ______ or _________ - ZV or QV

Transaction codes

Modify a stolen security: ______ - MS

VIN searches are based on the last _____ characters of the VIN - 8

__________________ alphabetic characters in a serial number are not considered for matching
purposes - embedded

Querying the wanted person file will _________________ many files and may result in a response from
NCIC/ TCIC - cross-search

Wanted Person Query responses - wanted person

immigration violator

foreign fugitive

NCIC gang member

TX gang member

Known or appropriately suspected terrorist

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