{"identifier":"/us/usc/t34/s40917","title_num":"34","num":"§ 40917.","heading":"Implementation plan","status":null,"guid":"ide3c88d3c-4aa6-11eb-b55f-d70c2cfce33a","source_credit":"(Pub. L. 110–180, title I, § 107, as added Pub. L. 115–141, div. S, title VI, § 605(a), Mar. 23, 2018, 132 Stat. 1137.)","seq_in_title":652,"parent_identifier":"/us/usc/t34/stIV/ch409/schI","ancestors":[{"identifier":"/us/usc/t34","level":"title","num":"Title 34—","heading":"CRIME CONTROL AND LAW ENFORCEMENT","status":null,"is_section":false},{"identifier":"/us/usc/t34/stIV","level":"subtitle","num":"Subtitle IV—","heading":"Criminal Records and Information","status":null,"is_section":false},{"identifier":"/us/usc/t34/stIV/ch409","level":"chapter","num":"CHAPTER 409—","heading":"NATIONAL INSTANT CRIMINAL BACKGROUND CHECK SYSTEM","status":null,"is_section":false},{"identifier":"/us/usc/t34/stIV/ch409/schI","level":"subchapter","num":"SUBCHAPTER I—","heading":"TRANSMITTAL OF RECORDS","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"ide3c88d3c-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917\"><num value=\"40917\">§ 40917.</num><heading> Implementation plan</heading><subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide3c88d3d-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/a\"><num value=\"a\" class=\"bold\">(a)</num><heading class=\"bold\"> In general</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">Not later than 1 year after <date date=\"2018-03-23\">March 23, 2018</date>, the Attorney General, in coordination with the States and Indian tribal governments, shall establish, for each State or Indian tribal government, a plan to ensure maximum coordination and automation of the reporting or making available of appropriate records to the National Instant Criminal Background Check System established under <ref href=\"/us/usc/t34/s40901\">section 40901 of this title</ref> and the verification of the accuracy of those records during a 4-year period specified in the plan. The records shall be limited to those of an individual described in subsection (g) or (n) of <ref href=\"/us/usc/t18/s922\">section 922 of title 18</ref> <ref class=\"footnoteRef\" idref=\"fn002214\">1</ref><note type=\"footnote\" id=\"fn002214\"><num>1</num> So in original. Probably should be followed by a period.</note></p>\n</content>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide3c88d3e-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/b\"><num value=\"b\" class=\"bold\">(b)</num><heading class=\"bold\"> Benchmark requirements</heading><chapeau style=\"-uslm-lc:I11\" class=\"indent0\">Each plan established under this section shall include annual benchmarks to enable the Attorney General to assess the implementation of the plan, including—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"ide3c8b44f-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/b/1\"><num value=\"1\">(1)</num><content> qualitative goals and quantitative measures; and</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"ide3c8b450-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/b/2\"><num value=\"2\">(2)</num><content> a needs assessment, including estimated compliance costs.</content>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide3c8b451-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/c\"><num value=\"c\" class=\"bold\">(c)</num><heading class=\"bold\"> Compliance determination</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">Not later than the end of each fiscal year beginning after the date of the establishment of an implementation plan under this section, the Attorney General shall determine whether each State or Indian tribal government has achieved substantial compliance with the benchmarks included in the plan.</p>\n</content>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide3c8b452-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d\"><num value=\"d\" class=\"bold\">(d)</num><heading class=\"bold\"> Accountability</heading><chapeau style=\"-uslm-lc:I11\" class=\"indent0\">The Attorney General—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"ide3c8b453-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/1\"><num value=\"1\">(1)</num><chapeau> shall disclose and publish, including on the website of the Department of Justice—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ide3c8b454-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/1/A\"><num value=\"A\">(A)</num><content> the name of each State or Indian tribal government that received a determination of failure to achieve substantial compliance with an implementation plan under subsection (c) for the preceding fiscal year; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ide3c8b455-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/1/B\"><num value=\"B\">(B)</num><content> a description of the reasons for which the Attorney General has determined that the State or Indian tribal government is not in substantial compliance with the implementation plan, including, to the greatest extent possible, a description of the types and amounts of records that have not been submitted; and</content>\n</subparagraph>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"ide3c8db66-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/2\"><num value=\"2\">(2)</num><chapeau> if a State or Indian tribal government described in paragraph (1) subsequently receives a determination of substantial compliance, shall—</chapeau><subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ide3c8db67-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/2/A\"><num value=\"A\">(A)</num><content> immediately correct the applicable record; and</content>\n</subparagraph>\n<subparagraph style=\"-uslm-lc:I13\" class=\"indent2\" id=\"ide3c8db68-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/d/2/B\"><num value=\"B\">(B)</num><content> not later than 3 days after the determination, remove the record from the website of the Department of Justice and any other location where the record was published.</content>\n</subparagraph>\n</paragraph>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide3c8db69-4aa6-11eb-b55f-d70c2cfce33a\" identifier=\"/us/usc/t34/s40917/e\"><num value=\"e\" class=\"bold\">(e)</num><heading class=\"bold\"> Incentives</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">For each of fiscal years 2018 through 2022, the Attorney General shall give affirmative preference to all Bureau of Justice Assistance discretionary grant applications of a State or Indian tribal government that received a determination of substantial compliance under subsection (c) for the fiscal year in which the grant was solicited.</p>\n</content>\n</subsection>\n<sourceCredit id=\"ide3c9027a-4aa6-11eb-b55f-d70c2cfce33a\">(<ref href=\"/us/pl/110/180/tI/s107\">Pub. L. 110–180, title I, § 107</ref>, as added <ref href=\"/us/pl/115/141/dS/tVI/s605/a\">Pub. L. 115–141, div. S, title VI, § 605(a)</ref>, <date date=\"2018-03-23\">Mar. 23, 2018</date>, <ref href=\"/us/stat/132/1137\">132 Stat. 1137</ref>.)</sourceCredit>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"is_exact":true,"note":null}