Law Enforcement Standing Committee Update 2014 AAMVA Region IV Conference
|
|
- Linette Flynn
- 5 years ago
- Views:
Transcription
1 Law Enforcement Standing Committee Update 2014 AAMVA Region IV Conference Vancouver, British Columbia, Canada By: Brian Ursino, AAMVA Director of Law Enforcement June 5, 2014
2 Committee Mission & Goals Law Enforcement Standing Committee Mission ~ To inspire collaboration between Law Enforcement and Driver/Motor Vehicle Administrators to improve highway and public safety. Goals ~ Increase law enforcement participation in AAMVA conferences, working groups, and other initiatives. Provide and promote uniformity and consistency through the development of standards, model programs and best practices. Promote the exchange of challenges and successes implementation of technologies, sharing of information, and other contemporary law enforcement issues.
3 Committee Members Chair: Jack Miniard (Kentucky), Region II Law Enforcement Representative Vice-Chair: Vacant Julie Baker (Florida), Vehicle Discipline Representative Cora Gentry (Arkansas), Region II Law Enforcement Representative Pam Goheen (Virginia), PACE Discipline Representative Darrin Grondel (Washington), Region IV Law Enforcement Representative Chris Grotton (Maine), Region I Law Enforcement Representative Lowell Harvey (Manitoba), ID Management Discipline Representative Malik Henderson (Missouri), Region III Law Enforcement Representative Cathy Herigon (Missouri), Fraud Discipline Representative Debra Hill (California), Motor Carrier Services Discipline Representative Joanne Keeping (Manitoba), Royal Canadian Mounted Police Representative Ramona Prieto (California), Region IV Law Enforcement Representative Robert Sawyer (North Carolina), Region II Law Enforcement Representative Kim Snook (Iowa), Driver Discipline Representative George Theobald (Georgia), IT Discipline Representative Vacant, Region I Law Enforcement Representative Vacant, Region III Law Enforcement Representative AAMVA Staff Liaison: Brian Ursino, Director of Law Enforcement
4 Law Enforcement Committee Working Groups License Plate Standard Task Force (partnership with Vehicle Standing Committee); NMVTIS Law Enforcement Working Group; External Fraud Working Group; FDR Maintenance Committee; Facial Recognition Working Group; Ignition Interlock Working Group.
5 License Plate Standard Task Force Purpose: License plates serve one common purpose; to identify motor vehicles. The development of a license plate standard will provide maximum public and traffic safety benefit to our citizens. Process: The Task Force is combining information from the current AAMVA License Plate Policy; Design recommendations from the Best Practices Guide for Improving ALPR Effectiveness through Uniform License Plate Design and Manufacture; and other available resources. Progress: There have been three conference calls with draft editing occurring between each meeting. The Standard is currently in final draft and will be forwarded to the Board of Directors for review prior to September 2014.
6 NMVTIS LE Working Group The purpose of the NMVTIS Law Enforcement Working Group is to identify business requirements to improve law enforcement effectiveness in using NMVTIS to investigate vehicle-related crimes. Accomplishments A letter was sent to the Department of Justice/Bureau of Justice Assistance in February 2013 providing a prioritized list of nine NMVTIS search parameters that would make NMVTIS a more viable tool for law enforcement users. DOJ has implemented, or is in the process of implementing all nine recommendations; The first in-person meeting of this Working Group was held at AAMVA HQ on February 5 6, The Working Group developed an action plan to address the four highest priorities of the Working Group: Expand NMVTIS Awareness & Usage among Law Enforcement; Determine How to Handle Cloned/Recovered Stolen Vehicles in NMVTIS following Investigations; Address Stolen Vehicles taken to Crushers/Shredders for Destruction; How to Collect and Share Best Practices for Using NMVTIS in Investigations.
7 External Fraud Working Group The purpose of the External Fraud Working Group is to review the methods utilized by driver license and motor vehicle agency customers, partners, and service providers to perpetrate fraud; and develop best practices to deter and detect fraudulent activities. Three meetings held to date; Fourth and final meeting to take place in June 2014; Internal and External Fraud Best Practices will be combined into a single document; Final document scheduled for release by December 2014.
8 FDR Program AAMVA Official Use Only
9 What is FDR Interactive computer-based training accessed by all US/CAN DMVs & Law Enforcement Content developed by jurisdiction experts and federal partners with oversight by FDR Maintenance Comm. (Chair, Major Paul Steier Iowa DOT) Includes significant material from HSI Lab & HSI DMV Outreach Program Updated annually Fully-narrated, self-paced, modularized elearning in multiple formats AAMVA Official Use Only Part of overall Fraud Strategy that includes People, Processes, Technology
10 What is FDR? Originally addressed Fraudulent Document Recognition only Originally addressed Fraudulent Document Recognition only Security Features Military IDs Birth Certificates Vehicle Documents DLs and IDs Travel Documents Canadian Documents Mexican Documents Counterfeits and Alterations High-Quality Counterfeits Social Security Cards Immigration Documents Introduction to Covert Features AAMVA Official Use Only
11 What is FDR? Has expanded to also include Fraud Detection and Remediation Introduction to Fraud People and Actions Expanding the Review Internal Fraud for Staff Internal Fraud for Managers Administrator s Fifteen Law Enforcement and the DMV AAMVA Official Use Only External Fraud (in progress)
12 Recent Activities Annual Update released January 1, 2014 NEW Updated courseware interface NEW Mexican Passport content NEW Canadian Passport content NEW Consular and Diplomatic Credential content UPDATED indexed, searchable, and comprehensive job aid Critical Document Updates 2014 Update Only Module for refresher training
13 Upcoming Activities New content research: Critical document updates Vehicle internet fraud Use of NMVTIS as a fraud investigation tool Use of facial recognition tools Fraud investigation protocols and best practices External fraud Meeting with FDR Maintenance Committee and Federal Partners scheduled for September 17, 2014 Updated courseware release January 1, 2015
14 Facial Recognition Working Group The purpose of the Facial Recognition Working Group is to review the methods utilized by driver license and motor vehicle agencies (MVA) to capture, review, and share facial images; and when appropriate, investigate potential matches and pursue prosecution when fraudulent activity is discovered. Or when an MVA does not have an investigative arm, establish a protocol with the applicable law enforcement agency to conduct such investigations. The Working Group will develop a best practices document related to the capture and utilization of images. First Meeting was conducted November 20 21, 2013; Second Meeting was conducted March 5 6, 2014; Third Meeting scheduled for October 8 9, 2014; Publication is anticipated prior to October 2015.
15 Ignition Interlock Working Group The purpose of the Ignition Interlock Working Group is to develop a Best Practices Guide that: Will assist state agencies having ignition interlock administration responsibilities to improve their current program; For those states without a program, provide a blueprint for implementing a model program based on best practice tenets; Recommends a model for state reciprocity practices, which may include the creation of a national ignition interlock database, so individuals having ignition interlock requirements cannot circumvent those requirements by moving from one state to another; and Model legislation states may need passed to create a model program. First Meeting was conducted May 28 29, 2014; Second Meeting pending; Publication is anticipated prior to October 2015.
16 Questions? Law Enforcement Standing Committee Update Brian Ursino, Director of Law Enforcement, AAMVA Staff Liaison
Welcome to Advancements in Document Security and Fraud
Welcome to Advancements in Document Security and Fraud Please record your attendance using the Sign In Sheet Moderator: Rick Miller June 12, 8:30 10 a.m. International Salon C RIDE Detecting Document Fraud
More informationWelcome to AAMVA Working Groups Update
Welcome to AAMVA Working Groups Update Please record your attendance using the Sign In Sheet Moderator: Cathie Curtis Director of Vehicle Programs, AAMVA June 10, 3:30 4:45 p.m. Imperial Salon B AAMVA
More informationAAMVA Recommendations for Uniform License Plate Design & Manufacture
AAMVA Recommendations for Uniform License Plate Design & Manufacture AAMVA Region I Conference Dover, Delaware Brian Ursino, AAMVA Director of Law Enforcement July 16, 2013 AAMVA ALPR Working Group (2011
More informationMARYLAND Maryland MVA Real ID Act - Impact Analysis
MARYLAND Maryland MVA Real ID Act - Impact Analysis REAL ID ACT REQUIREMENT IMPACT ASSUMPTIONS Full Legal Name into Driver Licensing System (DLS) (In Record, on Document) Modify DLS application and databases.
More informationMotor Carrier Working Group Update
Motor Carrier Working Group Update July 11, 2017 Bob Rowland, Working Group Chair, CDL/Motor Carrier Coordinator Massachusetts Registry of Motor Vehicles Objectives: Develop a report, including an analysis
More informationTENNESSEE. Jurisdiction Impact Analysis Real ID Act
TENNESSEE Jurisdiction Impact Analysis Real ID Act REAL ID ACT REQUIREMENT IMPACT ASSUMPTIONS Introduce Full Legal Name into Driver Licensing System (in Record, on Document) Have following data elements/features
More informationDriver License Data Verification (DLDV) Program Update
Driver License Data Verification (DLDV) Program Update October 29, 2014 Philip Quinlan Agenda Synthetic Identity Fraud Recent News DMV s and Identity Management DLDV System Key Drivers Jurisdiction Participation
More information3/21/12 DHS: Written testimony of Office of Policy Assistant Secretary David Heyman for a House Committee o
Written testimony of Office of Policy Assistant Secretary David Heyman for a House Committee on the Judiciary, Subcommittee on Crime, Terrorism, and Homeland Security hearing titled Secure Identification:
More informationREAL ID ACT STATE IMPLEMENTATION RECOMMENDATIONS
REAL ID ACT STATE IMPLEMENTATION RECOMMENDATIONS Provided to the U.S. Department of Homeland Security, by National Governors Association National Conference of State Legislatures American Association of
More informationStates Crack Down on Driver s License Fraud
www. Govtech.com States Crack Down on Driver s License Fraud - p. 1 States Crack Down on Driver s License Fraud July 15, 2015 One driver, one license, that s how it s supposed to be. But some fraudsters
More informationThe Honorable Michael Chertoff Office of the Secretary Department of Homeland Security Attn: NAC Washington, DC 20528
The Honorable Michael Chertoff Office of the Secretary Department of Homeland Security Attn: NAC1-2-37 Washington, DC 20528 Re: Docket# DHS-2006-0030 Minimum Standards for Driver Licenses and Identification
More informationREAL ID. TSA National Airports Call November 3, 2016
REAL ID TSA National Airports Call November 3, 2016 REAL ID Act Overview The federal government should set standards for the issuance of birth certificates and sources of identification, such as driver
More informationDepartment of Legislative Services Maryland General Assembly 2009 Session
House Bill 387 Judiciary Department of Legislative Services Maryland General Assembly 2009 Session FISCAL AND POLICY NOTE Revised (Delegate Ivey, et al.) HB 387 Judicial Proceedings Vehicle Laws - Lawful
More informationRIDE Program Overview. September 25, 2013 AAMVA Region III Information Exchange
RIDE Program Overview September 25, 2013 AAMVA Region III Information Exchange A History Lesson 1997: Basic Pilot Program (later renamed E-Verify) launched 2011: RIDE launched 1986: Immigration Reform
More informationSTANDING COMMITTEE ON CITIZENSHIP AND IMMIGRATION COMITÉ PERMANENT DE LA CITOYENNETÉ ET DE L IMMIGRATION. Ian Williams BY FACSIMILE PAR TÉLÉCOPIEUR
STANDING COMMITTEE ON CITIZENSHIP AND IMMIGRATION COMITÉ PERMANENT DE LA CITOYENNETÉ ET DE L IMMIGRATION HOUSE OF COMMONS CHAMBRE DES COMMUNES OTTAWA, CANADA K1A 0A6 CONFIRMATION OF APPEARANCE CONFIRMATION
More informationData Breach Charts. November 2017
Data Breach Charts November 2017 DATA BREACH CHARTS The following standard definitions of Personal Information and Breach of Security (based on the definition commonly used by most states) are used for
More informationNEW JERSEY. Jurisdiction Impact Analysis Real ID Act
NEW JERSEY Jurisdiction Impact Analysis Real ID Act REAL ID ACT Introduce Full Legal Name into Driver Licensing System (in Record, on Document) Have following data elements/features on the document: NJ
More informationA REPORT BY THE NEW YORK STATE OFFICE OF THE STATE COMPTROLLER
A REPORT BY THE NEW YORK STATE OFFICE OF THE STATE COMPTROLLER Alan G. Hevesi COMPTROLLER DEPARTMENT OF MOTOR VEHICLES CONTROLS OVER THE ISSUANCE OF DRIVER S LICENSES AND NON-DRIVER IDENTIFICATIONS 2001-S-12
More informationBIOMETRICS 101. Facial Recognition in Oregon
BIOMETRICS 101 Facial Recognition in Oregon SB 640 Approved by the Oregon Legislature in 2005 Codified in Oregon Revised Statutes ORS 807.024 807.026 Purpose - To address the growing problem of identity
More information2006 Comparative Data Report on State Transportation Programs
2006 Comparative Data Report on State Transportation Programs Presented to Fiscal Affairs and Government Operations Committee Southern Legislative Conference Council of State Governments November 2006
More informationEnhanced Drivers' License Eases Border Crossing for Washington State Residents
www. Govtech.com Enhanced Drivers' License Eases Border Crossing for Washington State Residents - p. 1 Enhanced Drivers' License Eases Border Crossing for Washington State Residents Patrick Michels April
More informationState to State (S2S) Verification Service and Digital Image Access (DIA) Region III Information Exchange October 25, 2017
State to State (S2S) Verification Service and Digital Image Access (DIA) Region III Information Exchange October 25, 2017 S2S Overview Benefits of S2S Duplicate Resolution Digital Image Access (DIA) Use
More informationDo you consider FEIN's to be public or private information? Do you consider phone numbers to be private information?
Topic: Question by: : Private vs. Public Information Penney Barker West Virginia Date: 18 April 2011 Manitoba Corporations Canada Alabama Corporations Canada is responsible for incorporating businesses
More informationGAO DEPARTMENT OF STATE. Undercover Tests Reveal Significant Vulnerabilities in State s Passport Issuance Process. Report to Congressional Requesters
GAO United States Government Accountability Office Report to Congressional Requesters March 2009 DEPARTMENT OF STATE Undercover Tests Reveal Significant Vulnerabilities in State s Passport Issuance Process
More informationState to State (S2S) Verification Service and Digital Image Access (DIA) 2017 Annual International Conference August 23, 2017 San Francisco, CA
State to State (S2S) Verification Service and Digital Image Access (DIA) 2017 Annual International Conference August 23, 2017 San Francisco, CA Presenter: Cindy Taber-Lowry Lead Business Analyst, AAMVA
More informationFace Time: ID Management
Face Time: ID Management FACILITATOR: Paul Steier, Director, Bureau of Investigation & Identity Protection, Iowa Department of Transportation, Member, Vehicle Standing Committee, and Member, Card Design
More informationFebruary 7, Dear Vendors: Reference: RFQ No. FY Video Services for Law Enforcement. Subject: Video Production Services
February 7, 2018 Dear Vendors: Reference: RFQ No. FY18-046 Video Services for Law Enforcement Subject: Video Production Services AAMVA is hereby requesting quotes on the following services below. Please
More information2008 Comparative Data Report on State Transportation Programs
2008 Comparative Data Report on State Transportation Programs Prepared for Fiscal Affairs and Government Operations Committee Southern Legislative Conference Council of State Governments December 2008
More information555 Wright Way Carson City, Nevada Telephone (775) December 9, 2009
Jim Gibbons Governor Edgar J. Roberts Director 555 Wright Way Carson City, Nevada 89711 Telephone (775) 684-4368 www.dmvnv.com December 9, 2009 Governor Jim Gibbons State Capitol 101 N. Carson Street Carson
More informationCurrent international regulations regarding the validity and transferability of Taiwan s international driver s
Current international regulations regarding the validity and transferability of Taiwan s international driver s permit and/or Taiwan s domestic driver s license (106.11.14) North America international
More informationCouncil Auditor s Office
Council Auditor s Office DAVID Compliance Audit Clerk of Courts March 7, 2017 Report #791 Released on: April 3, 2017 117 West Duval Street Jacksonville, Florida 32202-3701 Telephone (904) 630-1625 Fax
More informationKansas Legislator Briefing Book 2014
K a n s a s L e g i s l a t i v e R e s e a r c h D e p a r t m e n t Kansas Legislator Briefing Book 2014 W-1 State Funding for Transportation W-2 Driver s License as Identification W-3 Informational
More informationDunes West Property Owners Association Driver s License Required For Access Control POLICY
Dunes West Property Owners Association Driver s License Required For Access Control POLICY It shall be the policy of the Dunes West Property Owners Association to require a valid driver s license when
More informationOfficers may use their discretion when determining the proper on-scene action.
5. Traffic Stops While Operating Unmarked Vehicles and/or While in Plainclothes a. Under no circumstance will an officer/detective attempt to effect a traffic stop if the vehicle they are operating lacks
More informationNo. 69. An act relating to automated license plate recognition systems. (S.18) It is hereby enacted by the General Assembly of the State of Vermont:
No. 69. An act relating to automated license plate recognition systems. (S.18) It is hereby enacted by the General Assembly of the State of Vermont: Sec. 1. 23 V.S.A. 1607 is added to read: 1607. AUTOMATED
More informationElectronic Access? State. Court Rules on Public Access? Materials/Info on the web?
ALABAMA State employs dial-up access program similar to Maryland. Public access terminals are available in every county. Remote access sites are available for a monthly fee. New rule charges a fee for
More informationState-to-State Verification Service and Digital Image Access
State-to-State Verification Service and Digital Image Access FACILITATOR Loffie Jordaan, Senior Project Manager, AAMVA 2 PRESENTERS Kevin Garvey, Director of Supply Chain Management, Indiana Bureau of
More informationU.S. Department of Homeland Security Student and Exchange Visitor Program th Street, SW Washington, DC 20536
U.S. Department of Homeland Security Student and Exchange Visitor Program 500 12th Street, SW Washington, DC 20536 July 2009 Fact Sheet Applying for a Driver s License or State Identification Card Introduction
More informationLICENSING REVENUE & OCCUPATION TAX
PROCESS FOR OBTAINING A HOME OCCUPATIONAL TAX CERTIFICATE LICENSING REVENUE & OCCUPATION TAX City of Suwanee Department of Financial Services Licensing & Revenue Section / Occupation Tax Unit Phone (770)
More informationTestimony before Senate Budget Subcommittee 4 on Implementation of the Federal Real ID Act of 2005
Testimony before Senate Budget Subcommittee 4 on Implementation of the Federal Real ID Act of 2005 Barry Steinhardt Director, Technology & Liberty Project American Civil Liberties Union February 23, 2006
More informationDestruction of Paper Files. Date: September 12, [Destruction of Paper Files] [September 12, 2013]
Topic: Question by: : Destruction of Paper Files Tim Busby Montana Date: September 12, 2013 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware In Arizona,
More informationHOUSE OF REPRESENTATIVES STAFF ANALYSIS REFERENCE ACTION ANALYST STAFF DIRECTOR
HOUSE OF REPRESENTATIVES STAFF ANALYSIS BILL #: CS/HB 1363 Organized Criminal Activity SPONSOR(S): Gonzalez and others TIED BILLS: IDEN./SIM. BILLS: REFERENCE ACTION ANALYST STAFF DIRECTOR 1) Safety &
More informationNotable Bills and Trends in 2013 State Legislatures
Notable Bills and Trends in 2013 State Legislatures Introduction As the only national organization that represents county governments in the U.S., NACo focuses its lobbying and policy making efforts on
More informationCITY OF BUFORD PROCESS FOR OBTAINING AN OCCUPATIONAL TAX CERTIFICATE - NEW
CITY OF BUFORD PROCESS FOR OBTAINING AN OCCUPATIONAL TAX CERTIFICATE - NEW Verify that the business location (address) is within the Buford City limits. Complete the application form. Must obtain Federal
More informationPotentially Ineligible Individuals Have Been Granted U.S. Citizenship Because of Incomplete Fingerprint Records
Potentially Ineligible Individuals Have Been Granted U.S. Citizenship Because of Incomplete Fingerprint Records September 8, 2016 OIG-16-130 DHS OIG HIGHLIGHTS Potentially Ineligible Individuals Have Been
More informationCRS Report for Congress
Order Code RL32740 CRS Report for Congress Received through the CRS Web Security Threat Assessments for Hazmat Drivers January 25, 2005 Paul F. Rothberg Specialist in Science and Technology Resources,
More informationN.C. HOUSE OF REPRESENTATIVES APPROPRIATIONS COMMITTEE REPORT ON THE BASE AND EXPANSION BUDGET. Senate Bill 257 ON TRANSPORTATION
N.C. HOUSE OF REPRESENTATIVES APPROPRIATIONS COMMITTEE ON TRANSPORTATION REPORT ON THE BASE AND EXPANSION BUDGET Senate Bill May, 01 Budget Code 10 Highway Fund Budget 1 FY 01-1 FY 01-19 Base Budget Requirements
More informationIDEMIA Identity & Security. Providing identity assurance to. secure & simplify lives N.A.
IDEMIA Identity & Security N.A. Providing identity assurance to secure & simplify lives IDEMIA IDENTITY & SECURITY N.A. 3 Only you can assert your identity Identity is unique it s who we are, where we
More informationCITY OF BUFORD OCCUPATIONAL TAX CERTIFICATE - RENEWAL
CITY OF BUFORD OCCUPATIONAL TAX CERTIFICATE - RENEWAL TO RENEW YOUR OCCUPATIONAL TAX CERTIFICATE, PLEASE SEND ALL OF THE FOLLOWING INFORMATION BY FEBRUARY 15, 2016 TO: City of Buford Attention: Occupational
More informationDepartment of Homeland Security Office of Inspector General
Department of Homeland Security Office of Inspector General Potentially High Costs and Insufficient Grant Funds Pose a Challenge to REAL ID Implementation OIG-09-36 March 2009 Office of Inspector General
More informationAutomatic License Plate Reader Privacy Model Bill
Automatic License Plate Reader Privacy Model Bill Section 1. Definitions. (A) Automatic License Plate Reader system shall mean a system of one or more mobile or fixed automated high-speed cameras used
More informationSecurity Breach Notification Chart
Security Breach Notification Chart Perkins Coie's Privacy & Security practice maintains this comprehensive chart of state laws regarding security breach notification. The chart is for informational purposes
More informationBylaws of the BMW Car Club of America E31 Chapter Updated October 12, 2015
Bylaws of the BMW Car Club of America E31 Chapter Updated October 12, 2015 1. Preamble 1.1. The BMW Car Club of America E31 Chapter is a Non-Geographic Chapter of BMW Car Club of America. 1.2. The BMW
More informationPROCEDURES GUIDE AMERICAN NATIONAL STANDARDS INSTITUTE D20 TRAFFIC RECORDS VERSION 1.0 FOR
ANSI-D20 PROCEDURES GUIDE VERSION 1.0 FOR AMERICAN NATIONAL STANDARDS INSTITUTE D20 TRAFFIC RECORDS 2011 ANSI-D20 Procedures - 2009 Procedures for maintaining and enhancing the ANSI-D20 Traffic Records
More informationPrivacy Impact Assessment Update for the. E-Verify RIDE. DHS/USCIS/PIA-030(b) May 6, 2011
for the E-Verify RIDE DHS/USCIS/PIA-030(b) May 6, 2011 Contact Point Janice Jackson Acting Privacy Branch Chief Verification Division, Enterprise Services Directorate Department of Homeland Security (202)
More informationConstitution. As amended at the 43 rd Annual. International. Convention. May 22, 2014 Atlanta, Georgia
International Constitution As amended at the 43 rd Annual International Convention May 22, 2014 Atlanta, Georgia Coalition of Black Trade Unionists International Constitution ARTICLE I Section I - Rights
More informationREAL ID is one of the only 9/11 Commission recommendations that relies heavily on the states for
IDENTITY AND SECURITY: REAL ID IN THE STATES This joint memorial is for the purpose of sending a message to Congress and to our Congressional Delegation that the people of Idaho object to the mandates
More informationAFFIDAVIT OF SPECIAL AGENT DANA FIANDACA. I, Dana Fiandaca, having been duly sworn, do hereby depose. 1. I am a Special Agent with the United States
AFFIDAVIT OF SPECIAL AGENT DANA FIANDACA I, Dana Fiandaca, having been duly sworn, do hereby depose and state as follows: 1. I am a Special Agent with the United States Immigration and Customs Enforcement
More informationBEST PRACTICES WORKSHOP ON TRAVEL DOCUMENT SECURITY ORGANIZED BY THE OAS/CICTE AND ICAO SAN SALVADOR, EL SALVADOR JUNE 9-11, 2008
BEST PRACTICES WORKSHOP ON TRAVEL DOCUMENT SECURITY ORGANIZED BY THE OAS/CICTE AND ICAO SAN SALVADOR, EL SALVADOR JUNE 9-11, 2008 9:00 Opening session DAY 1 Welcoming Remarks and Objectives Dr. Carol Fuller,
More informationINVESTIGATION AND ARREST
INVESTIGATION AND ARREST Who are these men? 1 Donald Marshall He was found guilty of murdering Sandy Seale. He served eleven years before he was exonerated in a new trial. Guy Paul Morin He was convicted
More informationHigh Intensity Drug Trafficking Areas (HIDTA) Program
High Intensity Drug Trafficking Areas (HIDTA) Program Kristin Finklea Specialist in Domestic Security May 3, 2018 Congressional Research Service 7-5700 www.crs.gov R45188 Summary Drug trafficking is a
More informationState URL Rules Requirements Discern res & non res
California http://www.dmv.c a.gov/portal/hom e/dmv.htm If you are a visitor in California over 18 and have a valid driver license from your home state or country, you may drive in this state without getting
More information14FACTS. About Voting in Federal Elections. Am I Eligible To Vote? How Do I Register To Vote? When Should I Register To Vote? RemembeR.
U.S. Election Assistance Commission 14FACTS About Voting in Federal Elections From registering to vote through casting a ballot on election day, informed voters are empowered voters. Here are answers to
More informationVerify and Authenticate Identities before Issuing a Driver s License or State Identification Card.
White Paper How DMVs can Help Prevent Fraud and Improve Public Safety Verify and Authenticate Identities before Issuing a Driver s License or State Identification Card. February 2015 For the majority of
More informationState Data Breach Laws
State Data Breach Laws 1 Alaska Personal information means a combination of (A) an individual s name;... and (B) one or more of the following information elements: (i) the individual s social security
More informationHomeland Security. September 18, The Honorable Gary R. Herbert Governor of Utah State Capitol Salt Lake City, Utah Dear Governor Herbert:
U.S. Department of Homeland Security Washington, DC 20528 Homeland Security September 18, 2009 The Honorable Gary R. Herbert Governor of Utah State Capitol Salt Lake City, Utah 84114 Dear Governor Herbert:
More informationRIDE Program Overview
RIDE Program Overview Region IV Annual Conference May 2017 Table of Contents 1 2 3 Program Overview and the E-Verify Process Fact and Fiction Filling a Critical Gap and a Glance at Identity Fraud? 4 RIDE
More informationFLORIDA DRIVER LICENSE AND ID CARD
FLORIDA DRIVER LICENSE AND ID CARD Retail Guide Revision Date: August 2017 2 TABLE OF CONTENTS SECTION 01 WELCOME LETTER 04 SECTION 02 NEW DRIVER LICENSE & ID CARD 05 OVERVIEW 05 NOTABLE CHANGES 06 CARD
More informationSPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION CHIEF FOIA OFFICER REPORT FISCAL YEAR 2010
SPECIAL INSPECTOR GENERAL FOR AFGHANISTAN RECONSTRUCTION CHIEF FOIA OFFICER REPORT FISCAL YEAR 2010 Page 1 I. Steps Taken to Apply the Presumption of Openness The guiding principle underlying the President's
More informationHave you been SAVEd?
Have you been SAVEd? Facilitator: Captain Guy Rush, Alabama Law Enforcement Agency, Department of Public Safety Highway Patrol Presenters: Alton Roane, Registration Manager, Motor Vehicle Division, Georgia
More informationCHAPTER Committee Substitute for Council Substitute for House Bill No. 105
CHAPTER 2008-69 Committee Substitute for Council Substitute for House Bill No. 105 An act relating to secondary metals recyclers; amending s. 538.18, F.S.; revising the definition of personal identification
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA IN RE: THE HOME DEPOT, INC. ) CUSTOMER DATA SECURITY ) Case No. 1:14-md-02583-TWT BREACH LITIGATION ) ) CONSUMER CASES CONSUMER PLAINTIFFS INITIAL
More information60 National Conference of State Legislatures. Public-Private Partnerships for Transportation: A Toolkit for Legislators
60 National Conference of State Legislatures Public-Private Partnerships for Transportation: A Toolkit for Legislators Ap p e n d i x C. Stat e Legislation Co n c e r n i n g PPPs f o r Tr a n s p o rtat
More informationSecurity Breach Notification Chart
Security Breach Notification Chart Perkins Coie's Privacy & Security practice maintains this comprehensive chart of state laws regarding security breach notification. The chart is for informational purposes
More informationU.S. Passport Services
U.S. Passport Services Presents The U.S. Passport Card September 2015 Presented by Russell Gaither U.S. Department of State Bureau of Consular Affairs Background The Western Hemisphere Travel Initiative
More informationSecurity Breach Notification Chart
Security Breach Notification Chart Perkins Coie's Privacy & Security practice maintains this comprehensive chart of state laws regarding security breach notification. The chart is for informational purposes
More informationNotary Legislation Includes RULONA
For further information please contact: Notary Legislation Includes RULONA Updated March 29, 2019 Paul Hodnefield Associate General Counsel Corporation Service Company Phone: (651) 494 1730 Toll Free:
More informationElection of Worksheet #1 - Candidates and Parties. Abraham Lincoln. Stephen A. Douglas. John C. Breckinridge. John Bell
III. Activities Election of 1860 Name Worksheet #1 Candidates and Parties The election of 1860 demonstrated the divisions within the United States. The political parties of the decades before 1860 no longer
More informationSecurity Breach Notification Chart
Security Breach Notification Chart Perkins Coie's Privacy & Security practice maintains this comprehensive chart of state laws regarding security breach notification. The chart is for informational purposes
More informationMEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
MEDICAL UNIVERSITY OF SOUTH CAROLINA DEPARTMENT OF PUBLIC SAFETY POLICY AND PROCEDURE # 105 SUBJECT: Identity Theft EFFECTIVE DATE: 16 June 2006 PAGE 1 OF 8 REVIEW DATE: 30 November 2017 APPROVED: CHANGE
More informationRIDE Program Overview
RIDE Program Overview Table of Contents 1 Program Overview and the E-Verify Process 2 RIDE by the Numbers 3 Filling a Critical Gap and a Glance at Identity Fraud 4 Fact and Fiction? 5 Benefits of Working
More informationfor fingerprint submitting agencies and contractors Prepared by the National Crime Prevention and Privacy Compact Council
for fingerprint submitting agencies and contractors Prepared by the National Crime Prevention and Privacy Compact Council The National Crime Prevention and Privacy Compact Council (Compact Council) is
More informationTHE GENERAL ASSEMBLY OF PENNSYLVANIA SENATE BILL
PRINTER'S NO. THE GENERAL ASSEMBLY OF PENNSYLVANIA SENATE BILL No. Session of 01 INTRODUCED BY BROWNE, RAFFERTY, WHITE, RESCHENTHALER, TARTAGLIONE, SCAVELLO, COSTA, YUDICHAK, BREWSTER, REGAN, AUMENT, BAKER
More informationDepartment of Legislative Services Maryland General Assembly 2009 Session
Department of Legislative Services Maryland General Assembly 2009 Session HB 195 House Bill 195 Judiciary FISCAL AND POLICY NOTE Revised (Delegate George, et al.) Vehicle Laws - Proof of Lawful Presence
More informationOnline Driver s License Renewal
Transportation Kentucky Transportation Center Research Report University of Kentucky Year 2015 Online Driver s License Renewal Valerie J. Keathley Andrew Martin Jennifer R. Walton University of Kentucky,
More informationSTATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE
STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE THE PROBLEM: Federal child labor laws limit the kinds of work for which kids under age 18 can be employed. But as with OSHA, federal
More informationIdentity and Economics: Terrorism and Privacy. Adam Shostack
Identity and Economics: Terrorism and Privacy Adam Shostack Victor Lopez-Florez An illegal immigrant from El Salvador, was paid $100 to help Ahmed Alghamdi get a real Virginia ID card. Alghamdi was one
More informationIssue Brief. A Public Policy Paper of the National Association of Mutual Insurance Companies July 2005
A Public Policy Paper of the National Association of Mutual Insurance Companies July 2005 By David B. Reddick State Affairs Manager Southeast Region Executive Summary State legislators have moved quickly
More informationThe Commission on VASAP 2018 Annual Executive Summary January 2019
The Commission on VASAP 2018 Annual Executive Summary January 2019 Your Doorway to Safe & Sober Driving Introduction The Virginia Alcohol Safety Action Program traces its roots to Fairfax County. In 1972,
More informationREGISTRATION RECIPROCITY AGREEMENT BETWEEN THE SIGNATORY JURISDICTIONS
REGISTRATION RECIPROCITY AGREEMENT BETWEEN THE SIGNATORY JURISDICTIONS Pursuant to, and in conformance with, the laws of their respective jurisdictions, the lawfully authorized officials of each jurisdiction
More informationState Data Breach Notification Laws
State Data Breach Notification Laws This chart should be used for informational purposes only because the recommended actions an entity should take if it experiences a security event, incident, or breach
More informationJOCK SCHARFEN DEPUTY DIRECTOR U.S. CITIZENSHIP AND IMMIGRATION SERVICES U.S. DEPARTMENT OF HOMELAND SECURITY
STATEMENT OF JOCK SCHARFEN DEPUTY DIRECTOR U.S. CITIZENSHIP AND IMMIGRATION SERVICES U.S. DEPARTMENT OF HOMELAND SECURITY REGARDING A HEARING ON Problems in the Current Employment Verification and Worksite
More informationVOTING WHILE TRANS: PREPARING FOR THE NEW VOTER ID LAWS August 2012
VOTING WHILE TRANS: PREPARING FOR THE NEW VOTER ID LAWS August 2012 Regardless of whether you have ever had trouble voting in the past, this year new laws in dozens of states will make it harder for many
More informationRecords Retention. Date: June 13, [Records Retention] [ ]
Topic: Question by: : Records Retention Patricia A. Hegedus Pennsylvania Date: June 13, 2012 Manitoba Corporations Canada Alabama Alaska Arizona In Arizona, corporation and LLC records must be kept permanently,
More informationNATIONAL SCHOOL TRANSPORTATION ASSOCIATION, INC. BYLAWS WITH CHANGES
NATIONAL SCHOOL TRANSPORTATION ASSOCIATION, INC. BYLAWS WITH CHANGES Second... July 1969 Third Revision... July 1970 Fourth Revision... January 1972 (Proposed) Fifth Revision... July 1973 (Proposed) Sixth
More informationCase 2:14-cv CW Document 2 Filed 02/13/14 Page 1 of 16
Case 2:14-cv-00099-CW Document 2 Filed 02/13/14 Page 1 of 16 J. Ryan Mitchell (9362) Wesley D. Felix (6539) MITCHELL BARLOW & MANSFIELD, P.C. Nine Exchange Place, Suite 600 Salt Lake City, Utah 84111 Telephone:
More informationTESTIMONY OF Jeremy Meadows Senior Policy Director: Trade & Transportation State-Federal Relations Division National Conference of State Legislatures
Joe Hackney Speaker North Carolina House of Representatives President, NCSL TESTIMONY OF Jeremy Meadows Senior Policy Director: Trade & Transportation State-Federal Relations Division National Conference
More informationBYLAWS OF THE INTERNATIONAL FUEL TAX ASSOCIATION, INC.
BYLAWS OF THE INTERNATIONAL FUEL TAX ASSOCIATION, INC. An Arizona Nonprofit Corporation Article One - Offices The principal office of the International Fuel Tax Association, Inc. (hereinafter referred
More informationThe Manitoba Identification Card. Secure proof of age, identity and Manitoba residency
The Manitoba Identification Card Secure proof of age, identity and Manitoba residency The Manitoba Identification Card A voluntary option for Manitoba residents The Manitoba Identification Card is a voluntary,
More informationSCHWARTZ & BALLEN LLP 1990 M STREET, N.W. SUITE 500 WASHINGTON, DC
1990 M STREET, N.W. SUITE 500 WASHINGTON, DC 20036-3465 WWW.SCHWARTZANDBALLEN.COM TELEPHONE FACSIMILE (202) 776-0700 (202) 776-0720 To Our Clients and Friends Re: State Security Breach Laws M E M O R A
More information