cfr_sections
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18 rows where part_number = 25 and title_number = 28 sorted by section_id
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| section_id ▼ | title_number | title_name | chapter | subchapter | part_number | part_name | subpart | subpart_name | section_number | section_heading | agency | authority | source_citation | amendment_citations | full_text |
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| 28:28:1.0.1.1.26.1.4.1 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.1 Purpose and authority. | DOJ | The purpose of this subpart is to establish policies and procedures implementing the Brady Handgun Violence Prevention Act (Brady Act), Public Law 103-159, 107 Stat. 1536. The Brady Act requires the Attorney General to establish a National Instant Criminal Background Check System (NICS) to be contacted by any licensed importer, licensed manufacturer, or licensed dealer of firearms for information as to whether the transfer of a firearm to any person who is not licensed under 18 U.S.C. 923 would be in violation of Federal or state law. The regulations in this subpart are issued pursuant to section 103(h) of the Brady Act, 107 Stat. 1542 (18 U.S.C. 922 note), and include requirements to ensure the privacy and security of the NICS and appeals procedures for persons who have been denied the right to obtain a firearm as a result of a NICS background check performed by the Federal Bureau of Investigation (FBI) or a state or local law enforcement agency. | |||||
| 28:28:1.0.1.1.26.1.4.10 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.10 Correction of erroneous system information. | DOJ | [Order No. 2186-98, 63 FR 58307, Oct. 30, 1998, as amended by Order No. 2727-2004, 69 FR 43901, July 23, 2004] | (a) An individual may request the reason for the denial from the agency that conducted the check of the NICS (the “denying agency,” which will be either the FBI or the state or local law enforcement agency serving as a POC). The FFL will provide to the denied individual the name and address of the denying agency and the unique transaction number (NTN or STN) associated with the NICS background check. The request for the reason for the denial must be made in writing to the denying agency. (POCs at their discretion may waive the requirement for a written request.) (b) The denying agency will respond to the individual with the reasons for the denial within five business days of its receipt of the individual's request. The response should indicate whether additional information or documents are required to support an appeal, such as fingerprints in appeals involving questions of identity (i.e., a claim that the record in question does not pertain to the individual who was denied). (c) If the individual wishes to challenge the accuracy of the record upon which the denial is based, or if the individual wishes to assert that his or her rights to possess a firearm have been restored, he or she may make application first to the denying agency, i.e., either the FBI or the POC. If the denying agency is unable to resolve the appeal, the denying agency will so notify the individual and shall provide the name and address of the agency that originated the document containing the information upon which the denial was based. The individual may then apply for correction of the record directly to the agency from which it originated. If the record is corrected as a result of the appeal to the originating agency, the individual may so notify the denying agency, which will, in turn, verify the record correction with the originating agency (assuming the originating agency has not already notified the denying agency of the correction) and take all necessary steps to correct the record in the NICS. (d) As an alternative to the above p… | ||||
| 28:28:1.0.1.1.26.1.4.11 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.11 Prohibited activities and penalties. | DOJ | (a) State or local agencies, FFLs, or individuals violating this subpart A shall be subject to a fine not to exceed $10,000 and subject to cancellation of NICS inquiry privileges. (b) Misuse or unauthorized access includes, but is not limited to, the following: (1) State or local agencies', FFLs', or individuals' purposefully furnishing incorrect information to the system to obtain a “Proceed” response, thereby allowing a firearm transfer; (2) State or local agencies', FFLs', or individuals' purposefully using the system to perform a check for unauthorized purposes; and (3) Any unauthorized person's accessing the NICS. | |||||
| 28:28:1.0.1.1.26.1.4.2 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.2 Definitions. | DOJ | [Order No. 2186-98, 63 FR 58307, Oct. 30, 1998, as amended by Order No. 2727-2004, 69 FR 43900, July 23, 2004; Order No. 3477-2014, 79 FR 69051, Nov. 20, 2014] | Appeal means a formal procedure to challenge the denial of a firearm transfer. ARI means a unique Agency Record Identifier assigned by the agency submitting records for inclusion in the NICS Index. ATF means the Bureau of Alcohol, Tobacco, Firearms and Explosives. Audit log means a chronological record of system (computer) activities that enables the reconstruction and examination of the sequence of events and/or changes in an event. Business day means a 24-hour day (beginning at 12:01 a.m.) on which state offices are open in the state in which the proposed firearm transaction is to take place. Control Terminal Agency means a state or territorial criminal justice agency recognized by the FBI as the agency responsible for providing state-or territory-wide service to criminal justice users of NCIC data. Data source means an agency that provided specific information to the NICS. Delayed means the response given to the FFL indicating that the transaction is in an “Open” status and that more research is required prior to a NICS “Proceed” or “Denied” response. A “Delayed” response to the FFL indicates that it would be unlawful to transfer the firearm until receipt of a follow-up “Proceed” response from the NICS or the expiration of three business days, whichever occurs first. Denied means denial of a firearm transfer based on a NICS response indicating one or more matching records were found providing information demonstrating that receipt of a firearm by a prospective transferee would violate 18 U.S.C. 922 or state law. Denying agency means a POC or the NICS Operations Center, whichever determines that information in the NICS indicates that the transfer of a firearm to a person would violate Federal or state law, based on a background check. Dial-up access means any routine access through commercial switched circuits on a continuous or temporary basis. Federal agency means any authority of the United States that is an “Agency” under 44 U.S.C. 3502(1), other than those considered to be independen… | ||||
| 28:28:1.0.1.1.26.1.4.3 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.3 System information. | DOJ | (a) There is established at the FBI a National Instant Criminal Background Check System. (b) The system will be based at the Federal Bureau of Investigation, 1000 Custer Hollow Road, Clarksburg, West Virginia 26306-0147. (c) The system manager and address are: Director, Federal Bureau of Investigation, J. Edgar Hoover F.B.I. Building, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535. | |||||
| 28:28:1.0.1.1.26.1.4.4 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.4 Record source categories. | DOJ | It is anticipated that most records in the NICS Index will be obtained from Federal agencies. It is also anticipated that a limited number of authorized state and local law enforcement agencies will voluntarily contribute records to the NICS Index. Information in the NCIC and III systems that will be searched during a background check has been or will be contributed voluntarily by Federal, state, local, and international criminal justice agencies. | |||||
| 28:28:1.0.1.1.26.1.4.5 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.5 Validation and data integrity of records in the system. | DOJ | (a) The FBI will be responsible for maintaining data integrity during all NICS operations that are managed and carried out by the FBI. This responsibility includes: (1) Ensuring the accurate adding, canceling, or modifying of NICS Index records supplied by Federal agencies; (2) Automatically rejecting any attempted entry of records into the NICS Index that contain detectable invalid data elements; (3) Automatic purging of records in the NICS Index after they are on file for a prescribed period of time; and (4) Quality control checks in the form of periodic internal audits by FBI personnel to verify that the information provided to the NICS Index remains valid and correct. (b) Each data source will be responsible for ensuring the accuracy and validity of the data it provides to the NICS Index and will immediately correct any record determined to be invalid or incorrect. | |||||
| 28:28:1.0.1.1.26.1.4.6 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.6 Accessing records in the system. | DOJ | [Order No. 2186-98, 63 FR 58307, Oct. 30, 1998, as amended by Order No. 2727-2004, 69 FR 43900, July 23, 2004; Order No. 3477-2014, 79 FR 69051, Nov. 20, 2014] | (a) FFLs may initiate a NICS background check only in connection with a proposed firearm transfer as required by the Brady Act. FFLs are strictly prohibited from initiating a NICS background check for any other purpose. The process of accessing the NICS for the purpose of conducting a NICS background check is initiated by an FFL's contacting the FBI NICS Operations Center (by telephone or electronic dial-up access) or a POC. FFLs in each state will be advised by the ATF whether they are required to initiate NICS background checks with the NICS Operations Center or a POC and how they are to do so. (b) Access to the NICS through the FBI NICS Operations Center. FFLs may contact the NICS Operations Center by use of a toll-free telephone number, only during its regular business hours. In addition to telephone access, toll-free electronic dial-up access to the NICS will be provided to FFLs after the beginning of the NICS operation. FFLs with electronic dial-up access will be able to contact the NICS 24 hours each day, excluding scheduled and unscheduled downtime. (c)(1) The FBI NICS Operations Center, upon receiving an FFL telephone or electronic dial-up request for a background check, will: (i) Verify the FFL Number and code word; (ii) Assign a NICS Transaction Number (NTN) to a valid inquiry and provide the NTN to the FFL; (iii) Search the relevant databases (i.e., NICS Index, NCIC, III) for any matching records; and (iv) Provide the following NICS responses based upon the consolidated NICS search results to the FFL that requested the background check: (A) “Proceed” response, if no disqualifying information was found in the NICS Index, NCIC, or III. (B) “Delayed” response, if the NICS search finds a record that requires more research to determine whether the prospective transferee is disqualified from possessing a firearm by Federal or state law. A “Delayed” response to the FFL indicates that the firearm transfer should not proceed pending receipt of a follow-up “Proceed” response from the NICS or the expir… | ||||
| 28:28:1.0.1.1.26.1.4.7 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.7 Querying records in the system. | DOJ | (a) The following search descriptors will be required in all queries of the system for purposes of a background check: (1) Name; (2) Sex; (3) Race; (4) Complete date of birth; and (5) State of residence. (b) A unique numeric identifier may also be provided to search for additional records based on exact matches by the numeric identifier. Examples of unique numeric identifiers for purposes of this system are: Social Security number (to comply with Privacy Act requirements, a Social Security number will not be required by the NICS to perform any background check) and miscellaneous identifying numbers (e.g., military number or number assigned by Federal, state, or local authorities to an individual's record). Additional identifiers that may be requested by the system after an initial query include height, weight, eye and hair color, and place of birth. At the option of the querying agency, these additional identifiers may also be included in the initial query of the system. | |||||
| 28:28:1.0.1.1.26.1.4.8 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.8 System safeguards. | DOJ | (a) Information maintained in the NICS Index is stored electronically for use in an FBI computer environment. The NICS central computer will reside inside a locked room within a secure facility. Access to the facility will be restricted to authorized personnel who have identified themselves and their need for access to a system security officer. (b) Access to data stored in the NICS is restricted to duly authorized agencies. The security measures listed in paragraphs (c) through (f) of this section are the minimum to be adopted by all POCs and data sources having access to the NICS. (c) State or local law enforcement agency computer centers designated by a Control Terminal Agency as POCs shall be authorized NCIC users and shall observe all procedures set forth in the NCIC Security Policy of 1992 when processing NICS background checks. The responsibilities of the Control Terminal Agencies and the computer centers include the following: (1) The criminal justice agency computer site must have adequate physical security to protect against any unauthorized personnel gaining access to the computer equipment or to any of the stored data. (2) Since personnel at these computer centers can have access to data stored in the NICS, they must be screened thoroughly under the authority and supervision of a state Control Terminal Agency. This authority and supervision may be delegated to responsible criminal justice agency personnel in the case of a satellite computer center being serviced through a state Control Terminal Agency. This screening will also apply to non-criminal justice maintenance or technical personnel. (3) All visitors to these computer centers must be accompanied by staff personnel at all times. (4) POCs utilizing a state/NCIC terminal to access the NICS must have the proper computer instructions written and other built-in controls to prevent data from being accessible to any terminals other than authorized terminals. (5) Each state Control Terminal Agency shall build its data system around a central com… | |||||
| 28:28:1.0.1.1.26.1.4.9 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | A | Subpart A—The National Instant Criminal Background Check System | § 25.9 Retention and destruction of records in the system. | DOJ | [Order No. 2186-98, 63 FR 58307, Oct. 30, 1998, as amended by Order No. 2354-2001, 66 FR 6474, Jan. 22, 2001; Order No. 2727-2004, 69 FR 43900, July 23, 2004; Order No. 3477-2014, 79 FR 69051, Nov. 20, 2014] | (a) The NICS will retain NICS Index records that indicate that receipt of a firearm by the individuals to whom the records pertain would violate Federal or state law. The NICS will retain such records indefinitely, unless they are canceled by the originating agency. In cases where a firearms disability is not permanent, e.g., a disqualifying restraining order, the NICS will automatically purge the pertinent record when it is no longer disqualifying. Unless otherwise removed, records contained in the NCIC and III files that are accessed during a background check will remain in those files in accordance with established policy. (b) The FBI will maintain an automated NICS Audit Log of all incoming and outgoing transactions that pass through the system. (1) Contents. The NICS Audit Log will record the following information: Type of transaction (inquiry or response), line number, time, date of inquiry, header, message key, ORI or FFL identifier, and inquiry/response data (including the name and other identifying information about the prospective transferee and the NTN). (i) NICS denied transaction records obtained or created in the course of the operation of the system will be retained in the Audit Log for 10 years, after which time they will be transferred to an appropriate FBI-maintained electronic database. (ii) NICS Audit Log records relating to transactions in an open status, except the NTN and date, will be destroyed after not more than 90 days from the date of inquiry; and (iii) In cases of NICS Audit Log records relating to allowed transactions, all identifying information submitted by or on behalf of the transferee will be destroyed within 24 hours after the FFL receives communication of the determination that the transfer may proceed. All other information, except the NTN and date, will be destroyed after not more than 90 days from the date of inquiry. (2) Use of information in the NICS Audit Log. The NICS Audit Log will be used to analyze system performance, assist users in resolving operational p… | ||||
| 28:28:1.0.1.1.26.2.4.1 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.51 Purpose and authority. | DOJ | The purpose of this subpart is to establish policies and procedures implementing the National Motor Vehicle Title Information System (NMVTIS) in accordance with title 49 U.S.C. 30502. The purpose of NMVTIS is to assist in efforts to prevent the introduction or reintroduction of stolen motor vehicles into interstate commerce, protect states and individual and commercial consumers from fraud, reduce the use of stolen vehicles for illicit purposes including fundraising for criminal enterprises, and provide consumer protection from unsafe vehicles. | |||||
| 28:28:1.0.1.1.26.2.4.2 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.52 Definitions. | DOJ | [74 FR 5776, Jan. 30, 2009, as amended at 77 FR 18916, Mar. 29, 2012] | For purposes of this subpart B: Acquiring means owning, possessing, handling, directing, or controlling. Automobile has the same meaning given that term in 49 U.S.C. 32901(a). Certificate of title means a document issued by a state showing ownership of an automobile. Insurance carrier means an individual or entity engaged in the business of underwriting automobile insurance. Junk automobile means an automobile that— (1) Is incapable of operating on public streets, roads, and highways; and (2) Has no value except as a source of parts or scrap. Junk yard means an individual or entity engaged in the business of acquiring or owning junk automobiles for— (1) Resale in their entirety or as spare parts; or (2) Rebuilding, restoration, or crushing. Motor vehicle has the same meaning given that term in 49 U.S.C. 30102(6). NMVTIS means the National Motor Vehicle Title Information System. Operator means the individual or entity authorized or designated as the operator of NMVTIS under 49 U.S.C. 30502(b), or the office designated by the Attorney General, if there is no authorized or designated individual or entity. Purchaser means the individual or entity buying an automobile or financing the purchase of an automobile. For purposes of this subpart, purchasers include dealers, auction companies or entities engaged in the business of purchasing used automobiles, lenders financing the purchase of new or used automobiles, and automobile dealers. Salvage automobile means an automobile that is damaged by collision, fire, flood, accident, trespass, or other event, to the extent that its fair salvage value plus the cost of repairing the automobile for legal operation on public streets, roads, and highways would be more than the fair market value of the automobile immediately before the event that caused the damage. Salvage automobiles include automobiles determined to be a total loss under the law of the applicable jurisdiction or designated as a total loss by an insurer under the terms of its policies, rega… | ||||
| 28:28:1.0.1.1.26.2.4.3 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.53 Responsibilities of the operator of NMVTIS. | DOJ | [74 FR 5776, Jan. 30, 2009, as amended at 77 FR 18916, Mar. 29, 2012] | (a) By no later than March 31, 2009, the operator shall make available: (1) To a participating state on request of that state, information in NMVTIS about any automobile; (2) To a Government, state, or local law enforcement official on request of that official, information in NMVTIS about a particular automobile, junk yard, or salvage yard; (3) To a prospective purchaser of an automobile on request of that purchaser, information in NMVTIS about that automobile; and (4) To a prospective or current insurer of an automobile on request of that insurer, information in NMVTIS about the automobile. (b) NMVTIS shall permit a user of the system to establish instantly and reliably: (1) The validity and status of a document purporting to be a certificate of title; (2) Whether an automobile bearing a known VIN is titled in a particular state; (3) Whether an automobile known to be titled in a particular state is or has been a junk automobile or a salvage automobile; (4) For an automobile known to be titled in a particular state, the odometer mileage disclosure required under 49 U.S.C. 32705 for that automobile on the date the certificate of title for that automobile was issued and any later mileage information, if noted by the state; and (5) Whether an automobile bearing a known VIN has been reported as a junk automobile or a salvage automobile under 49 U.S.C. 30504. (c) The operator is authorized to seek and accept, with the concurrence of the Department of Justice, additional information from states and public and private entities that is relevant to the titling of automobiles and to assist in efforts to prevent the introduction or reintroduction of stolen motor vehicles and parts into interstate commerce. The operator, however, may not collect any social security account numbers as part of any of the information provided by any state or public or private entity. The operator may not make personally identifying information contained within NMVTIS, such as the name or address of the owner of an automobile, availab… | ||||
| 28:28:1.0.1.1.26.2.4.4 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.54 Responsibilities of the States. | DOJ | (a) Each state must maintain at least the level of participation in NMVTIS that it had achieved as of January 1, 2009. By no later than January 1, 2010, each state must have completed implementation of all requirements of participation and provide, or cause to be provided by an agent or third party, to the designated operator and in an electronic format acceptable to the operator, at a frequency of once every 24 hours, titling information for all automobiles maintained by the state. The titling information provided to NMVTIS must include the following: (1) VIN; (2) Any description of the automobile included on the certificate of title (including any and all brands associated with such vehicle); (3) The name of the individual or entity to whom the certificate was issued; (4) Information from junk or salvage yard operators or insurance carriers regarding the acquisition of junk automobiles or salvage automobiles, if this information is being collected by the state; and (5) For an automobile known to be titled in a particular state, the odometer mileage disclosure required under 49 U.S.C. 32705 for that automobile on the date the certificate of title for that automobile was issued and any later mileage information, if noted by the state. (b) With the approval of the operator and the state, the titling information provided to NMVTIS may include any other information included on the certificates of title and any other information the state maintains in relation to these titles. (c) By no later than January 1, 2010, each state shall establish a practice of performing a title verification check through NMVTIS before issuing a certificate of title to an individual or entity claiming to have purchased an automobile from an individual or entity in another state or in cases of title transfers. The check will consist of— (1) Communicating to the operator the VIN of the automobile for which the certificate of title is sought; (2) Giving the operator an opportunity to communicate to the participating state the results… | |||||
| 28:28:1.0.1.1.26.2.4.5 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.55 Responsibilities of insurance carriers. | DOJ | (a) By no later than March 31, 2009, and on a monthly basis as designated by the operator, any individual or entity acting as an insurance carrier conducting business within the United States shall provide, or cause to be provided on its behalf, to the operator and in a format acceptable to the operator, a report that contains an inventory of all automobiles of the current model year or any of the four prior model years that the carrier, during the past month, has obtained possession of and has decided are junk automobiles or salvage automobiles. An insurance carrier shall report on any automobiles that it has determined to be a total loss under the law of the applicable jurisdiction ( i.e. , state) or designated as a total loss by the insurance company under the terms of its policies. (b) The inventory must contain the following information: (1) The name, address, and contact information for the reporting entity (insurance carrier); (2) VIN; (3) The date on which the automobile was obtained or designated as a junk or salvage automobile; (4) The name of the individual or entity from whom the automobile was obtained and who possessed it when the automobile was designated as a junk or salvage automobile; and (5) The name of the owner of the automobile at the time of the filing of the report. (c) Insurance carriers are strongly encouraged to provide the operator with information on other motor vehicles or other information relevant to a motor vehicle's title, including the reason why the insurance carrier obtained possession of the motor vehicle. For example, the insurance carrier may have obtained possession of a motor vehicle because it had been subject to flood, water, collision, or fire damage, or as a result of theft and recovery. The provision of information provided by an insurance carrier under this paragraph must be pursuant to a means approved by the operator. (d) Insurance carriers whose required data is provided to the operator through an operator-authorized third party in a manner acceptable to… | |||||
| 28:28:1.0.1.1.26.2.4.6 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.56 Responsibilities of junk yards and salvage yards and auto recyclers. | DOJ | (a) By no later than March 31, 2009, and continuing on a monthly basis as designated by the operator, any individual or entity engaged in the business of operating a junk yard or salvage yard within the United States shall provide, or cause to be provided on its behalf, to the operator and in a format acceptable to the operator, an inventory of all junk automobiles or salvage automobiles obtained in whole or in part by that entity in the prior month. (b) The inventory shall include the following information: (1) The name, address, and contact information for the reporting entity (junk, salvage yard, recycler); (2) VIN; (3) The date the automobile was obtained; (4) The name of the individual or entity from whom the automobile was obtained; (5) A statement of whether the automobile was crushed or disposed of, for sale or other purposes, to whom it was provided or transferred, and if the vehicle is intended for export out of the United States. (c) Junk and salvage yards, however, are not required to report this information if they already report the information to the state and the state makes the information required in this rule available to the operator. (d) Junk and salvage yards may be required to file an update or supplemental report of final disposition of any automobile where final disposition information was not available at the time of the initial report filing, or if their actual disposition of the automobile differs from what was initially reported. (e) Junk and salvage yards are encouraged to provide the operator with similar information on motor vehicles other than automobiles that they obtain that possess VINs. (f) Junk- and salvage-yard operators whose required data is provided to the operator through an operator-authorized third party ( e.g. , state or other public or private organization) in a manner acceptable to the operator are not required to duplicate such reporting. In addition, junk and salvage yards are not required to report on an automobile if they are issued a verification unde… | |||||
| 28:28:1.0.1.1.26.2.4.7 | 28 | Judicial Administration | I | 25 | PART 25—DEPARTMENT OF JUSTICE INFORMATION SYSTEMS | B | Subpart B—National Motor Vehicle Title Information System (NMVTIS) | § 25.57 Erroneous junk or salvage reporting. | DOJ | (a) In cases where a vehicle is erroneously reported to have been salvage or junk and subsequently destroyed ( i.e. , crushed), owners of the legitimate vehicles are encouraged to seek a vehicle inspection in the current state of title whereby inspection officials can verify via hidden VINs the vehicle's true identity. Owners are encouraged to file such inspection reports with the current state of title and to retain such reports so that the vehicle's true history can be documented. (b) To avoid the possibility of fraud, the operator may not allow any entity to delete a prior report of junk or salvage status. |
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CREATE TABLE cfr_sections (
section_id TEXT PRIMARY KEY,
title_number INTEGER,
title_name TEXT,
chapter TEXT,
subchapter TEXT,
part_number TEXT,
part_name TEXT,
subpart TEXT,
subpart_name TEXT,
section_number TEXT,
section_heading TEXT,
agency TEXT,
authority TEXT,
source_citation TEXT,
amendment_citations TEXT,
full_text TEXT
);
CREATE INDEX idx_cfr_title ON cfr_sections(title_number);
CREATE INDEX idx_cfr_part ON cfr_sections(part_number);
CREATE INDEX idx_cfr_agency ON cfr_sections(agency);