6 Va. Admin. Code § 20-130-100 - Monitor

The Department of State Police shall continuously observe compliance with requirements regarding VFTR form completion, notification of the Department of State Police following firearm transfers, form management and storage, and confidentiality and proper use of the DIN and the VCheck password information for Virginia resident telephone and VCheck record checks.

1. The department may invalidate a particular DIN to ensure the continuous integrity of the criminal history record information. Prior to such invalidation, the department shall notify the dealer orally, by telephone, or in writing of the reasons for such invalidation and allow the dealer the opportunity to respond.

2. Should the department identify minor violations of the provisions of this chapter, the department may monitor all future requests of the dealer for criminal history record checks as needed. Occurrences of additional violations or major or repeated violations may result in a subsequent monitoring or a criminal investigation of the dealer.

NOTICE: The following form used in administering the regulation was filed by the agency. The form is not being published; however, online users of this issue of the Virginia Register of Regulations may follow instructions with the name of the form to access it. The form is also available from the agency contact or may be viewed at the Office of the Registrar of Regulations, General Assembly Building, 2nd Floor, Richmond, Virginia 23219.

Notes

6 Va. Admin. Code § 20-130-100

Derived from VR240-02-2 § 2.8, eff. November 2, 1990; amended, Virginia Register Volume 8, Issue 3, eff. December 4, 1991; Volume 8, Issue 18, eff. July 1, 1992; Amended, Virginia Register Volume 35, Issue 02, eff. 10/19/2018.

Statutory Authority: § 18.2-308.2:2 of the Code of Virginia.