42 USC 12645g - Criminal history checks

U.S Code last checked for updates: Nov 22, 2024

§ 12645g.

Criminal history checks

(a)

In general

(b)

Requirements

A criminal history check under subsection (a) shall, except in cases approved for good cause by the Corporation, include—

(1)

a name-based search of the National Sex Offender Registry established under the Adam Walsh Child Protection and Safety Act of 2006 (42 U.S.C. 16901 et seq.); 1

 See References in Text note below.

and

(2)

(A)

a search of the State criminal registry or repository in the State in which the program is operating and the State in which the individual resides at the time of application; or

(B)

submitting fingerprints to the Federal Bureau of Investigation for a national criminal history background check.

(c)

Eligibility prohibition

An individual shall be ineligible to serve in a position described under subsection (a) if such individual—

(1)

refuses to consent to the criminal history check described in subsection (b);

(2)

makes a false statement in connection with such criminal history check;

(3)

is registered, or is required to be registered, on a State sex offender registry or the National Sex Offender Registry established under the Adam Walsh Child Protection and Safety Act of 2006 (42 U.S.C. 16901 et seq.); ¹ or

(4)

has been convicted of murder, as described in section 1111 of title 18.

(d)

Special rule for individuals working with vulnerable populations

(1)

In general

Notwithstanding subsection (b), on and after the date that is 2 years after April 21, 2009, a criminal history check under subsection (a) for each individual described in paragraph (2) shall, except for an entity described in paragraph (3), include—

(A)

a name-based search of the National Sex Offender Registry established under the Adam Walsh Child Protection and Safety Act of 2006 (42 U.S.C. 16901 et seq.); ¹

(B)

a search of the State criminal registry or repository in the State in which the program is operating and the State in which the individual resides at the time of application; and

(C)

submitting fingerprints to the Federal Bureau of Investigation for a national criminal history background check.

(2)

Individuals with access to vulnerable populations

An individual described in this paragraph is an individual age 18 or older who—

(A)

serves in a position in which the individual receives a living allowance, stipend, national service educational award, or salary through a program receiving assistance under the national service laws; and

(B)

as a result of such individual’s service in such position, has or will have access, on a recurring basis, to—

(i)

children age 17 years or younger;

(ii)

individuals age 60 years or older; or

(iii)

individuals with disabilities.

(3)

Exceptions

The provisions of this subsection shall not apply to an entity—

(A)

where the service provided by individuals serving with the entity to a vulnerable population described in paragraph (2)(B) is episodic in nature or for a 1-day period;

(B)

where the cost to the entity of complying with this subsection is prohibitive;

(C)

where the entity is not authorized, or is otherwise unable, under State law, to access the national criminal history background check system of the Federal Bureau of Investigation;

(D)

where the entity is not authorized, or is otherwise unable, under Federal law, to access the national criminal history background check system of the Federal Bureau of Investigation; or

(E)

to which the Corporation otherwise provides an exemption from this subsection for good cause.

(Pub. L. 101–610, title I, § 189D, as added and amended Pub. L. 111–13, title I, §§ 1612, 1614(a), Apr. 21, 2009, 123 Stat. 1540, 1541.)

cite as: 42 USC 12645g