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Virginia Administrative Code
Title 6. Criminal Justice And Corrections
Agency 20. Department of Criminal Justice Services
Chapter 130. Regulations Governing the Privacy and Security of Criminal History Record Information Checks for Firearm Purchases
11/24/2024

6VAC20-130-100. Monitor.

The Department of State Police shall continuously observe compliance with requirements regarding VFTR form completion, notification of the Department of State Police following firearm transfers, form management and storage, and confidentiality and proper use of the DIN and the VCheck password information for Virginia resident telephone and VCheck record checks.

1. The department may invalidate a particular DIN to ensure the continuous integrity of the criminal history record information. Prior to such invalidation, the department shall notify the dealer orally, by telephone, or in writing of the reasons for such invalidation and allow the dealer the opportunity to respond.

2. Should the department identify minor violations of the provisions of this chapter, the department may monitor all future requests of the dealer for criminal history record checks as needed. Occurrences of additional violations or major or repeated violations may result in a subsequent monitoring or a criminal investigation of the dealer.

Statutory Authority

§ 18.2-308.2:2 of the Code of Virginia.

Historical Notes

Derived from VR240-02-2 § 2.8, eff. November 2, 1990; amended, Virginia Register Volume 8, Issue 3, eff. December 4, 1991; Volume 8, Issue 18, eff. July 1, 1992; Volume 35, Issue 2, eff. October 19, 2018.

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