Federal · Title 34 — Crime Control and Law Enforcement

34 U.S.C. § 40104: Definitions

Civil

What this law says, in plain English

This statute defines terms used in a child abuse crime reporting and background check system, including definitions of authorized agencies, child abuse crimes, qualified entities, and individuals subject to criminal history checks.

Read the full statutory text
the term “authorized agency” means a division or office of a State designated by a State to report, receive, or disseminate information under this chapter; the term “child” means a person who is a child for purposes of the criminal child abuse law of a State; the term “child abuse crime” means a crime committed under any law of a State that involves the physical or mental injury, sexual abuse or exploitation, negligent treatment, or maltreatment of a child by any person; the term “child abuse crime information” means the following facts concerning a person who has been arrested for, or has been convicted of, a child abuse crime: full name, race, sex, date of birth, height, weight, fingerprints, a brief description of the child abuse crime or offenses for which the person has been arrested or has been convicted, the disposition of the charge, and any other information that the Attorney General determines may be useful in identifying persons arrested for, or convicted of, a child abuse crime; the term “care” means the provision of care, treatment, education, training, instruction, supervision, or recreation to children, the elderly, or individuals with disabilities; the term “identifiable child abuse crime case” means a case that can be identified by the authorized criminal justice agency of the State as involving a child abuse crime by reference to the statutory citation or descriptive label of the crime as it appears in the criminal history record; the term “individuals with disabilities” means persons with a mental or physical impairment who require assistance to perform one or more daily living tasks; the term “national criminal history background check system” means the criminal history record system maintained by the Federal Bureau of Investigation based on fingerprint identification or any other method of positive identification; who has, seeks to have, or may have access to children, the elderly, or individuals with disabilities, served by a qualified entity; and is employed by or volunteers with, or seeks to be employed by or volunteer with, a qualified entity; or owns or operates, or seeks to own or operate, a qualified entity; the term “qualified entity” means a business or organization, whether public, private, for-profit, not-for-profit, or voluntary, that provides care or care placement services, including a business or organization that licenses or certifies others to provide care or care placement services; the term “State” means a State, the District of Columbia, the Commonwealth of Puerto Rico, American Samoa, the Virgin Islands, Guam, and the Trust Territories of the Pacific; and the term “designated entity” means an entity designated by the Attorney General under section 40102(f)(2)(A) of this title .

Verify at the official source: Federal legislative text

Facing this? Know exactly what happens next.

MOFRD turns this code section into your situation: the deadlines that apply to you, the forms your county uses, and the resolution paths people in your position actually take. Free for 3 days — no card required.

This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.