Department of Banking and Finance
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Department of Banking and Finance Criminal History Reference Listings The following contacts may assist in obtaining criminal history checks from various state agencies. While the information is believed to be reliable, the links reflect contact to websites outside this agencies control and thus no warranty regarding content is expressed or implied. State Agency & Address Phone & Email AL ALABAMA CRIMINAL JUSTICE INFORMATION CENTER (334) 242-4371 201 SOUTH UNION STREET, SUITE 300 [email protected] MONTGOMERY, AL 36130 http://background.alabama.gov/ AK ALASKA DEPT. OF PUBLIC SAFETY (907) 269-5511 5700 E TUDOR ROAD [email protected] ANCHORAGE, AK 99507 http://www.dps.state.ak.us/Statewide/background/default.aspx AZ ARIZONA DEPT. OF PUBLIC SAFETY (602) 223-2223 2102 W ENCANTO BLVD PHOENIX, AZ 85009-2847 http://www.azdps.gov/services/records/criminal_history_records/ AR ARKANSAS STATE POLICE (501) 618-8500 ONE STATE POLICE PLAZA DR [email protected] LITTLE ROCK, AR 72209 https://www.ark.org/criminal/index.php CA CALIFORNIA DEPT. OF JUSTICE (916) 227-4557 ATTN: PUBLIC INQUIRY UNIT [email protected] P.O. BOX 944255 SACRAMENTO, CA 94244-2550 http://ag.ca.gov/fingerprints/security.htm CO COLORADO BUREAU OF INVESTIGATION (303) 239-4208 700 KIPLING STREET #1000 DENVER CO 80215 https://www.cbirecordscheck.com/index.aspx?aspxautodetectcookiesupport=1 CT DEPT. OF EMERGENCY SERVICES AND PUBLIC PROTECTION (860) 685-8480 111 COUNTRY CLUB ROAD [email protected] MIDDLETOWN, CT 06457 http://www.ct.gov/despp/cwp/view.asp?a=4212&q=494532 DE DELAWARE STATE POLICE (302) 739-5871 655 SOUTH BAY ROAD SUITE 1B DOVER, DE 19901 http://dsp.delaware.gov/state_bureau_of_identification.shtml DC DEPARTMENT OF HEALTH (877)672-2174 899 NORTH CAPITOL STREET, NE [email protected] WASHINGTON, DC 20002 http://doh.dc.gov/service/criminal-background-check FL FLORIDA DEPT. OF LAW ENFORCEMENT (850) 410-8109 USER SERVICES BUREAU CRIMINAL HISTORY SERVICES P.O. BOX 1489 TALLAHASSEE, FL 32302 http://www.fdle.state.fl.us/Content/getdoc/2952da22-ba08-4dfc-9e45-2d7932a803ea/Obtaining-Criminal-History-Information.aspx Page 1 of 5 Department of Banking and Finance GA GEORGIA BUREAU OF INVESTIGATION (404) 244-2639 CCH/ IDENTIFICATION SERVICES [email protected] P.O. BOX 370808 DECATUR, GA 30037-0808 http://gbi.georgia.gov/obtaining-criminal-history-record-information HI HAWAII CRIMINAL JUSTICE DATA CENTER (808) 587-3100 465 S. KING STREET, ROOM 102 HONOLULU, HI 96813 http://ecrim.ehawaii.gov/ahewa/ ID IDAHO STATE POLICE (208) 884-7130 700 S STRATFORD DR, STE 120 [email protected] MERIDIAN, ID 83642 https://isp.idaho.gov/BCI/ IL ILLINOIS STATE POLICE (BUREAU OF IDENTIFICATION) (815) 740-5160 260 NORTH CHICAGO STREET [email protected] JOLIET, IL 60431-1060 http://www.isp.state.il.us/crimhistory/chri.cfm IN INDIANA STATE POLICE (317) 233-2010 CRIMINAL HISTORY LIMITED CHECK P.O. BOX 6188 INDIANAPOLIS, IN 46206-6188 http://www.in.gov/ai/appfiles/isp-lch/ IA IOWA DEPT. OF PUBLIC SAFETY (515) 725-6066 215 EAST 7TH STREET [email protected] DES MOINES, IOWA 50319 http://www.dps.state.ia.us/DCI/supportoperations/crimhistory/obtain_records.shtml KS KANSAS BUREAU OF INVESTIGATION (785) 296-2454 1620 SW TYLER ST [email protected] TOPEKA, KS 66612 http://www.accesskansas.org/kbi/criminalhistory/ KY KENTUCKY STATE POLICE (502)782-9781 1266 LOUISVILLE ROAD FRANKFORT, KY 40601 http://kentuckystatepolice.org/background_check_forms.htm LA LOUISIANA STATE POLICE PUBLIC SAFETY SERVICES (225)925-6095 P.O. BOX 66614, #A-6 BATON ROUGE, LA 70896-6614 http://www.lsp.org/technical.html#criminal ME MAINE DEPT. OF PUBLIC SAFETY (207) 624-3800 104 STATE HOUSE STATION AUGUSTA, MI 04333-0104 http://www10.informe.org/PCR/ MD MARYLAND DEPT. OF PUBLIC SAFETY AND CORRECTIONAL (410) 764-4501 SERVICES CJIS-CENTRAL REPOSITORY P.O. BOX 32708 PIKESVILLE, MD 21282-2708 http://www.dpscs.state.md.us/publicservs/bgchecks.shtml Page 2 of 5 Department of Banking and Finance MA MASSACHUSETTS EXECUTIVE OFFICE OF PUBLIC SAFETY (617) 727-3200 ONE ASHBURTON PLACE, [email protected] 13TH FLOOR, ROOM 1301 BOSTON, MA 02108 http://www.mass.gov/eopss/crime-prev-personal-sfty/bkgd-check/ MI MICHIGAN STATE POLICE (517) 322-2521 333 S. GRAND AVE. P.O. BOX 30634 LANSING, MI 48909-0634 https://apps.michigan.gov/ichat/home.aspx MN MINNESOTA BUREAU OF CRIMINAL APPREHENSION (651)201-7000 445 MINNESOTA STREET [email protected] SAINT PAUL, MN 55101-5155 https://dps.mn.gov/divisions/bca/pages/criminal-history.aspx MS MISSISSIPPI DEPT. OF CORRECTIONS (601) 364-1101 570 EAST WOODROW WILSON DR JACKSON, MS 39216 http://www.msdh.state.ms.us/msdhsite/index.cfm/30,0,206,html MO MISSOURI STATE HIGHWAY PATROL (573) 526-6153 1510 EAST ELM STREET [email protected] P.O. BOX 9500 JEFFERSON CITY, MO 65101 http://www.mshp.dps.missouri.gov/MSHPWeb/PatrolDivisions/CRID/crimRecChk.html#machs] MT MONTANA IDENTIFICATION BUREAU (406) 444-3625 P.O. BOX 201403 [email protected] HELENA, MT 59620-1403 https://doj.mt.gov/enforcement/background-checks/ NE NEBRASKA STATE PATROL CRIMINAL IDENTIFICATION (402) 479-4971 DIVISION CRIMINAL IDENTIFICATION DIVISION P.O. BOX 94907 LINCOLN, NE 68509 https://www.nebraska.gov/apps-nsp-limited-criminal/ NV NEVADA DEPARTMENT OF PUBLIC SAFETY, GENERAL (775) 684-6262 SERVICES DIVISION 333 WEST NYE LANE, SUITE 100 CARSON CITY, NV 89706 http://www.nvrepository.state.nv.us/ NH NEW HAMPSHIRE STATE POLICE (603)223-3867 33 HAZEN DRIVE CONCORD, NH 03305 http://www.nh.gov/safety/divisions/nhsp/ssb/crimrecords/ NJ NEW JERSEY STATE POLICE (609) 882-2000 P.O. BOX 7068 WEST Trenton, NJ 08628 http://www.njsp.org/criminal-history-records/index.shtml#ncbc NM NEW MEXICO DEPT. OF PUBLIC SAFETY (505) 827-9181 4491 Cerrillos RD. SANTA FE, NM 87507 http://www.dps.state.nm.us/index.php/criminal-history-records/ NY NEW YORK STATE DIVISION OF CRIMINAL JUSTICE SERVICES (518) 457-5837 Page 3 of 5 Department of Banking and Finance ALFRED E. SMITH BUILDING [email protected] 80 SOUTH SWAN ST. ALBANY, NEW YORK 12210 http://www.criminaljustice.ny.gov/ojis/recordreview.htm NC NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY (919) 662-4500 4201 MAIL SERVICES CENTER RALEIGH, NC 27699-4201 https://www.ncdps.gov/index2.cfm?a=000001,000658# ND NORTH DAKOTA ATTORNEY GENERAL (701) 328-2901 600 E. BOULEVARD AVE. [email protected] DEPT 125 BISMARCK, ND 58505 http://www.ag.nd.gov/BCI/CHR/NDCHRRequest.html OH OHIO DEPARTMENT OF PUBLIC SAFETY (614)752-7500 CHARLES D. SHIPLEY BUILDING 1970 WEST BROAD STREET COLUMBUS, OH 43218-2081 http://www.ocjs.ohio.gov/background_check.stm OK OKLAHOMA STATE BUREAU OF INVESTIGATION- CRIMINAL (405) 848-6724 HISTORY INFORMATION UNIT OSBI HEADQUARTERS 6600 NORTH HARVEY OKLAHOMA CITY, OK 73116 http://www.ok.gov/osbi/Criminal_History/index.html OR OREGON STATE POLICE IDENTIFICATION SERVICES SECTION (503) 378-3070 3772 PORTLAND RD NE [email protected] SALEM, OR 97301 http://www.oregon.gov/OSP/ID/public_records.shtml PA PENNSYLVANIA STATE POLICE (888)783-7972 ELMERTON AVE HARRISBURG, PA 17110 https://epatch.state.pa.us/Home.jsp RI RHODE ISLAND BUREAU OF CRIMINAL IDENTIFICATION (401) 274-4400 150 SOUTH MAIN STREET PROVIDENCE, RI 02903 http://www.riag.ri.gov/homeboxes/BackgroundChecks.php SC SOUTH CAROLINA LAW ENFORCEMENT DIVISION (803) 737-9000 4400 BROAD RIVER RD COLUMBIA,SC 29210 https://catch.sled.sc.gov/ SD SOUTH DAKOTA OFFICE OF ATTORNEY GENERAL (605) 773-3331 1302 E HWY 14, SUITE 5 [email protected] PIERRE, SD 57501-8505 http://dci.sd.gov/Operations/Identification/CriminalHistory.aspx TN TENNESSEE BUREAU OF INVESTIGATION (615) 744-4000 901 R.S.GRASS BOULEVARD NASHVILLE, TN 37216 http://www.tn.gov/tbi/article/background-checks TX TEXAS DEPT. OF PUBLIC SAFETY (512) 424-2478 Page 4 of 5 Department of Banking and Finance 5805 NORTH LAMAR BLVD. [email protected] AUSTIN, TX 78752-4431 https://records.txdps.state.tx.us/DpsWebsite/CriminalHistory/ UT UTAH BUREAU OF CRIMINAL IDENTIFICATION (801) 965-4445 3888 WEST 5400 SOUTH TAYLORSVILLE, UT 84129 http://bci.utah.gov/criminal-records/criminal-records-forms/ VT VERMONT CRIMINAL INFORMATION CENTER (802) 241-5320 45 STATE DRIVE WATERBURY,VM 05671-1300 http://vcic.vermont.gov/record_checks VA VIRGINIA STATE POLICE (804) 674-2131 6104 FIDDLERS GREEN RD [email protected] GLOUCESTER, VA 23061 http://www.vsp.state.va.us/CJIS_Criminal_Record_Check.shtm WA WASHINGTON STATE PATROL (360) 534-2000 IDENTIFICATION AND CRIMINAL HISTORY SECTION [email protected] P.O. BOX 42633 OLYMPIA, WA 98504-2633 http://www.wsp.wa.gov/crime/crimhist.htm WV WEST VIRGINIA STATE POLICE (304) 746-2170 725 JEFFERSON RD SOUTH CHARLESTON, WV 25309 http://www.wvsp.gov/Criminal%20Records/Pages/default.aspx WI WISCONSIN CRIME INFORMATION BUREAU (608) 266-1221 RECORD CHECK UNIT P.O. BOX 2688 MADISON, WI 53701-2688 https://www.doj.state.wi.us/dles/cib/background-check-criminal-history-information WY WYOMING DIVISION OF CRIMINAL INVESTIGATION (307) 777-7181 208 S. COLLEGE DR. [email protected] CHEYENNE, WY 82002 http://wyomingdci.wyo.gov/dci-criminal-justice-information-systems-section/criminal-records-section/criminal-history-checks Page 5 of 5.