1st Choice Live Scan Fingerprint
(949) 733-1393
102 W. 1st. St., On The Corner of El Camino Real, Tustin, CA 92780

LIVE SCAN FINGERPRINTING LEGISLATION &
GOVERNMENT POLICY

The following links will guide you to important statutes, regulations and pending policies that will help you determine if your organization is mandated for fingerprint-based background checks.

Should you have any questions or require clarification as to how these laws and regulations pertain to your organization, please contact the CORI Representative at the California Department of Justice at (916) 227-3456.

  • CALIFORNIA BUREAU OF SECURITY & INVESTIGATIVE
    SERVICES (BSIS)

  • CALIFORNIA DEPARTMENT OF JUSTICE

  • CALIFORNIA PENAL CODE

  • DMV OCCUPATIONAL LICENSING REQUIREMENTS

  • HAZMAT DRIVER'S ENDORSEMENT FOR LICENSING

  • TRIBAL GAMING

CALIFORNIA BUREAU OF SECURITY &
INVESTIGATIVE SERVICES (BSIS)

Industries Regulated & BCII 8016 Request Forms

CALIFORNIA PENAL CODE
Check Penal Code sections 11102 - 11105

DMV OCCUPATIONAL LICENSING REQUIREMENTS

HAZMAT ENDORSEMENT FOR
COMMERCIAL DRIVER'S LICENSE
 

U. S. Department of Homeland Security and Transportation Security Administration announced on April 15, 2004 that Drivers will undergo an FBI fingerprint-based criminal history check to begin no later than January 31, 2005.

 
 
 
 

TRIBAL GAMING
NATIONAL INDIAN GAMING COMMISSION GUIDELINES

 NIGC 93-2 Procedures for Processing Fingerprint Cards
National Indian Gaming Commission

 NIGC 94-4 Tribal Background Investigations, Suitability Determinations, and Licensing of Key Employees and Primary Management Officials
National Indian Gaming Commission

 Tribal Gaming
California Department of Justice

 National Indian Gaming Commission
Web Site