Bona Fide US Law Enforcement Agency, v1.0

This trustmark indicates that an organization has a valid FBI ORI code. See the NCIC 2000 Operating Manual [NCIC Oper] for more details.

Assessment Step

1
Check for an ORI code (ORICodeCheck)

Does the trustmark applicant have an official, valid ORI code issued by the FBI?

Artifact
ORI Code

State the organization's ORI code.

Conformance Criteria (1)

The organization must have a valid ORI code

The organization must have a valid Originating Agency Identifier (ORI) code issued by the FBI.

Citation
NCIC 2000 Oper

Metadata

Publication Date 2017-05-18
Trustmark Reference Attribute https://artifacts.trustmarkinitiative.org/lib/trustmark-definitions/bona-fide-us-law-enforcement-agency/1.0//trustmark-reference/
Issuing Organization
No Responder support@trustmarkinitiative.org 404-407-8956 75 5th Street NW, Suite 900, Atlanta, GA 30308
Keywords US, USA, United States, Law Enforcement, Bona Fides,
Supersedes
Issuance Criteria
yes(ALL)
Target Stakeholder The U.S. law enforcement community.
Target Recipient U.S. law enforcement agencies.
Target Relying Party Organizations that interact with U.S. law enforcement agencies.
Target Provider The ideal Trustmark Provider for this trustmark is the Federal Bureau of Investigation (FBI) or its designee.
Provider Eligibility Criteria Any organization or business entity may act as a Trustmark Provider for trustmarks under this Trustmark Definition.
Assessor Qualifications Any individual employed or contracted by the Trustmark Provider may act as the assessor for trustmarks under this Trustmark Definition.
Trustmark Revocation Criteria For any trustmark issued under this Trustmark Definition, the Trustmark Provider must revoke the trustmark upon any condition whereby one or more Conformance Criteria cease to be satisfied.
Extension Description This Trustmark Definition requires no extension data.
Legal Notice This document and the information contained herein is provided on an "AS IS" basis, and the Georgia Tech Research Institute disclaims all warranties, express or implied, including but not limited to any warranty that the use of the information herein will not infringe any rights or any implied warranties or merchantability or fitness for a particular purpose. In addition, the Georgia Tech Research Institute disclaims legal liability for any loss incurred as a result of the use or reliance on the document or the information contained herein.

Sources (1)

NCIC 2000 Oper National Crime Information Center 2000 Operating Manual

Terms (2)

Term Name Abbreviations Definition
National Crime Information Center NCIC

An electronic clearinghouse of crime data. See http://www.fbi.gov/about-us/cjis/ncic

Originating Agency Identifier ORI

An ORI is a unique nine-character identifier the National Crime Information Center (NCIC) has assigned to each law enforcement agency.

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