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TCIC/NCIC Review Revised Questions and Answers / Sure A +, Exams of Criminal Law

The national crime information Center NCIC was launched on __________ with ________? - ✔✔-Jan 27th 1967 -Five files and over 300,000 records Currently, NCIC contains over ____ active records in ______ files - ✔✔-11.7 million -21 During _____, NCIC averaged over ______ transactions per day - ✔✔-2011 -7.9 million The goal of NCIC to help the criminal justice community perform its duties by providing in 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

Typology: Exams

2024/2025

Available from 07/13/2025

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TCIC/NCIC Review Revised Questions
and Answers / Sure A +
The national crime information Center NCIC was launched on __________ with ________? - ✔✔-Jan
27th 1967
-Five files and over 300,000 records
Currently, NCIC contains over ____ active records in ______ files - ✔✔-11.7 million
-21
During _____, NCIC averaged over ______ transactions per day - ✔✔-2011
-7.9 million
The goal of NCIC to help the criminal justice community perform its duties by providing in
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 finger based record check to verify identification within _____ days of
assignment for direct access or direct responsibility of networks - ✔✔-30
System Access Policy - Permanent Disqualifiers: - ✔✔-Felony Conviction
-Felony Deferred Adjudication
-Class A Misdemeanor Conviction
-Class A Misdemeanor Deferred Adjudication
-Family Violence Conviction
System Access Policy - Disqualifier for 10 years: - ✔✔-Class B Misdemeanor Conviction
-Class B Misdemeanor Deferred Adjudication
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TCIC/NCIC Review Revised Questions

and Answers / Sure A +

The national crime information Center NCIC was launched on __________ with ________? - ✔✔-Jan 27th 1967

  • Five files and over 300,000 records Currently, NCIC contains over ____ active records in ______ files - ✔✔-11.7 million
  • 21 During _____, NCIC averaged over ______ transactions per day - ✔✔- 2011
  • 7.9 million The goal of NCIC to help the criminal justice community perform its duties by providing in 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 finger based record check to verify identification within _____ days of assignment for direct access or direct responsibility of networks - ✔✔- 30 System Access Policy - Permanent Disqualifiers: - ✔✔-Felony Conviction
  • Felony Deferred Adjudication
  • Class A Misdemeanor Conviction
  • Class A Misdemeanor Deferred Adjudication
  • Family Violence Conviction System Access Policy - Disqualifier for 10 years: - ✔✔-Class B Misdemeanor Conviction
  • Class B Misdemeanor Deferred Adjudication

Law-enforcement and criminal justice sensitive facilities and restricted/controlled areas shall be ______________ posted and separated from nonsensitive facilities and nonrestricted/controlled areas by _______________ that restrict unauthorized access. - ✔✔-Prominently

  • Physical Barriers Data obtained over TLETS/NLETS may only be disseminated to ______________ agencies - ✔✔- Authorized Criminal Justice To record in the database is assigned a specific retention period. For example, temporary felony warrants are automatically removed after ______ hours - ✔✔- 48 Agencies lacking staff support for a _______ party check should require the _________ assigned to the case to check the record for accuracy - ✔✔-Second
  • Officer What is NCIC? - ✔✔National Crime Information Center What is TCIC? - ✔✔Texas Crime Information Center What is NLETS? - ✔✔The International Justice and Public Safety Network What is TLETS? - ✔✔Texas Law Enforcement Telecommunication System Who is responsible for all records entered into the system? - ✔✔Law Enforcement Agencies Who enforces policy and procedure within the state of Texas? - ✔✔CSA (CJIS Systems Agency) managed by DPS An operator who wants to perform the following actions would use which transaction code?
  • Enter a gun: _____
  • Query a Vehicle: _____
  • Supervised Release
  • Identity Theft Victim
  • Threat Against Peace or Detention Officer
  • Concealed Handgun Licensee
  • Protective Order
  • Registered Sex Offender
  • Missing Person
  • Person With Information
  • Child Safety Check Alert How does NCIC define a motor vehicle? - ✔✔-Any motor driven conveyance designed to carry it's operator except a boat.
  • Aircraft and trailers also meet NCIC/TCIC entry criteria for this. How does NCIC define an article? - ✔✔Any item which does not meet any other file criteria The concealed handgun license file is a confirmable file. True or False - ✔✔False A TCIC/NCIC hit alone does not constitute _________________ - it is one element comprising sufficient legal grounds to:
  • Arrest they wanted person
  • Detain a missing person
  • Seize stolen property
  • Charge a subject with violating a protective order - ✔✔-Probable Cause The entering agency must furnish a ______________ within the designated time frame.
  • Positive confirmation
  • Negative confirmation
  • Specified amount of time necessary to confirm or reject the hit - ✔✔-Substantive Response Priority 1 - 'U' for ________
  • Hit must be confirmed by the entering agency within ____________ - ✔✔-Urgent
  • 10 mins Priority 2 - 'R' for ___________
  • Hit must be confirmed by the entering agency within ____________ - ✔✔-Routine
  • 1 hour An entering agency must be able to confirm/verify their records ___________ - ✔✔-24 hours a day After confirming a hit, a ___________ must be placed on the record by any agency who has fulfilled the following:
  • Taking a person into custody
  • Identified a missing person
  • Recovered stolen property - ✔✔-Locate Uses a special technique to get information from NCIC/TCIC which cannot be obtained with an online inquiry. Examples:

  • Manual name checks
  • Inquiries using personal descriptors
  • Inquiries using vehicle makes/models - ✔✔-Partial Numeric Identifiers A TCIC/NCIC hit alone is probable cause to arrest/detain an individual or sees stolen property. True or False - ✔✔False When confirming a warrant the priority code R stands for regular. True or False - ✔✔False All records in TCIC/NCIC do not have to be available for confirmation on a 24 hour basis. True or False
  • ✔✔False

The ultimate sanction available to TCIC is the ________ of the offending terminals from the law enforcement agency. - ✔✔-Removal Criminal History's can be sent to pagers. True or False - ✔✔True The CJIS Systems Agency (CSA) for the state of TX is: - ✔✔The Crime Records Service (CRS) of the DPS Where can an individual purchase a copy of their criminal history? - ✔✔The Crime Records Service (CRS) through DPS - NOT LOCAL AGENCY How many states currently participate in NCIC III? - ✔✔All 50 What are the two acceptable methods that DPS recognizes for destroying CHRI? - ✔✔Shredding or Burning What are the three computerized criminal history files that are available? - ✔✔1. CCH

  1. FBI III
  2. Individual state Repositories