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The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigations for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system. The FBI Name Check is performed by the FBI as a part of the National Name Check Program, which dates back to Executive Order 10450, issued during the Eisenhower Administration. The FBI Name Check for an individual involves a search of the FBI’s Central Records System Universal Index for any appearance of the name of the individual, as well as close phonetic variants and permutations of that name, in any of the records stored in the Universal Index. If any

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  • FBI Name Check
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  • The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigations for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system. The FBI Name Check is performed by the FBI as a part of the National Name Check Program, which dates back to Executive Order 10450, issued during the Eisenhower Administration. The FBI Name Check for an individual involves a search of the FBI’s Central Records System Universal Index for any appearance of the name of the individual, as well as close phonetic variants and permutations of that name, in any of the records stored in the Universal Index. If any
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  • The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigations for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system. The FBI Name Check is performed by the FBI as a part of the National Name Check Program, which dates back to Executive Order 10450, issued during the Eisenhower Administration. The FBI Name Check for an individual involves a search of the FBI’s Central Records System Universal Index for any appearance of the name of the individual, as well as close phonetic variants and permutations of that name, in any of the records stored in the Universal Index. If any such occurrences are found, the Name Check also involves retrieval and analysis of the relevant paper and electronic files from local FBI offices and from other law-enforcement agencies. FBI Name Checks are performed in relation to government employment and appointments, security clearances, admissions to the bar, attending White House functions, federal and state criminal investigations, counterintelligence and counter-terrorism activities as well as applications for visas, green cards and for naturalization. One of the biggest customers of the National Name Check Program (NNCP) is USCIS (formerly INS) which, since late 2002 requires comprehensive FBI Name Checks for all applicants for permanent residence (green card) and for naturalization.
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