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Tennessee Secretary of State Tre Hargett
Records Management Division
RDA
RDA Management System
RDA Details
RDA
RDA: 1686
Database ID: 364
Record Series Title: STATE IDENTIFICATION FILE
Record Series Abstract: Record series includes but is not limited to, Criminal History Records, FBI Form Criminal Fingerprint Card; FBI Form Applicant Fingerprint Card; Photographic Mug Shots, Criminal History, Name Indices and Personal History Files.
Record Series Active: Yes
Cut Off at End of: Other
If Other, Explain: DEATH OR UNTIL THE SUBJECT REACHES NINETY-NINE (99) YEARS OF AGE
Total Retention: 5 Years 0 Months
Retention End Action: Destroy
Disposition Notes: Records shall be maintained active until death or subject reaches ninety nine (99) years of age. Records are generated in both paper and electronic format. Paper record may be entered/updated into an electronic format and then shredded upon verification of the scan. Electronic submissions are stored in the database(s) automatically. Records will be maintained for 5 years after cut off and then destroyed according to State approved methods.
View Signed Form: Form Not Received
Worksheet
Worksheet ID: 364
Record Location: 901 R.S. GASS BLVD. NASHVILLE, TN 37216. TENNESSEE BUREAU OF INVESTIAGTION ROOM #321 & 322.
File Arrangement: ALPHA AND NUMERIC
Media Format Generated: Both
Media Format Stored: Paper/Electronic
Date Range: 1957 to current
Annual Accumulation: PAPER - 1 CUBIC FEET AND ELECTRONIC - 1,300 GB
Current Volume: PAPER 992 CUBIC FEET AND ELECTRONIC GIGABYTES - 15,130 GB
Record Value: Administrative, Legal
Audit Requirements: Both
Reference Frequency:
Current Year per Month: 30
Past Year: 60
2 - 5 Years: 50
Over 5 Years: 31
Data Update Frequency: Daily
Information Shared Outside of State: Yes
If Shared, List Agencies: LOCAL, STATE AND FEDERAL AGENCIES IN ALL FIFTY (50) STATES.
Essential Record: Yes - Original
Essential Record Stored: THE ORIGINAL ESSENTIAL RECORDS ARE SUBMITTED ELECTRONICALLY TO THE TENNESSEE BUREAU OF INVESTIGATION (TBI). THE RECORDS ARE AUTOMATICALLY STORED IN THE DATABASE AND BACK UP TAKES PLACE OFFSITE.
Essential Record Media Type: Electronic
Confidential: Yes
Confidential Legal Citation: THE TCA ON THE CONFIDENTIALITY OF TBI RECORDS ARE: 8-4-115 STANDARD PROCEDURES FOR BOOKING OF ARRESTEES. 10-7-301 TO 10-7-308 OVERALL RECORDS STATUTES 10-7-504(2) GENERAL CONFIDENTIALITY 38-6-106: REQUESTS TO VIEW RECORDS BY GOVERNOR, SPEARKER OF THE HOUSE OR SENATE, AND SUPREMEM COURT JUSTICE ARE TO BE IN WRITING (AND NOT BY A DESIGNEE). FEDERAL REGISTER: 64FR52343
Media Recommendation: Other
Media Recommendation Other: PAPER/ELECTRONIC
Agency Retention: 5
Agency Retention - Years Active: 1 year
Agency Retention - Years Inactive: 4 year
Records Center Retention Period:
Final Disposition after Retention Expires: Destroy
Legal Citation: THE TCA ON THE CONFIDENTIALITY OF TBI RECORDS ARE: 8-4-115 STANDARD PROCEDURES FOR BOOKING OF ARRESTEES. 10-7-301 TO 10-7-308 OVERALL RECORDS STATUTES 10-7-504(2) GENERAL CONFIDENTIALITY 38-6-106: REQUESTS TO VIEW RECORDS BY GOVERNOR, SPEAKER OF THE HOUSE OR SENATE, AND SUPREME COURT JUSTICE ARE TO BE IN WRITING (AND NOT BY A DESIGNEE). FEDERAL REGISTER: 64CFR52343
Record Sample: No Sample
Legal Documentation: No Legal Documentation
Electronic Records Plan Inventory
System Name: Idemia Morpho Biometric Identification System
IT-ABC Number: NONE
Hardware Description: 18 HP Servers, Storage Area Network and tape drives
Software Description: Oracle databases running on Linux OS
System Location: TBI 901 R.S. GASS BLVD, NASHVILLE, TN 37216
Backup Procedures: THE TAPE FILES ARE BACKED-UP WEEKLY AND STORED OFF-SITE AT IRON MOUNTAIN. IRON MOUNTAIN KEEPS A TWO WEEK BACK-UP.
Disaster Recovery: TIES OPERATIONS 24/7 OPERATION WILL CONTACT IRON MOUNTAIN TO RETRIEVE FILES FOR DISASTER RECOVERY AND THEY WILL DELIVER TO THE TBI HQ BUILDING.
Data Migration Description: WHEN NEEDED A DATA MIGRATION WILL HAPPEND DURING A UPGRADE BY MORPHOTRAK ENGINEERING.
Metadata Description: Biometric (fingerprints, palmprints, mugshots, signatures) images turned into mathematical algorithms.
Contact Information
Contact Name: Cheryl Cain
Job Title: Accreditation Manager
Address 1: 901 R.S. GASS BLVD.
Address 2:
City: NASHVILLE
Zip: 37216
Phone: 615-744-4032
Email: cheryl.cain@tn.gov
Agency: TN Bureau of Investigation
Agency Head: Director David Rausch
Director: Lori Edmunds
Allotment Code: 348.00
Status
Action Requested: New RDA
Comments
  Date Comments
Records Management Division (RMD): 04-18-2019 No recommended changes.
Tennessee State Libary and Archives: 04-19-2019 No recommended changes.
Comptroller Audit Review: 2019-04-18 We have reviewed RDA 1686 from an audit standpoint. We concur with the recommended retention and disposition specifications.
Agency: 04-22-2019 Agency concurs.
RMD Director Recomendations: 04-23-2019 RDA 1686 is a request to revise an RDA. The retention period will change from zero years to five years and destroy. The format will be paper/electronic. The Abstract, Cut Off, Disposition Notes, and Worksheet have been updated. Recommend approval of request to revise RDA 1686.
Signed Form Received: 2019-04-23
PRC Meeting Date: 05-22-2019
PRC Comments: PRC approves RDA 1686.
PRC Action: Approved
RDA History
ID RDA PRC Reviewed PRC Action
364 1686 2019-05-22 Approved