Homepage Blank Ri 030 Michigan Form
Outline

The RI-030 Michigan form is an essential document used for Live Scan fingerprint requests, primarily for individuals seeking employment in educational settings or requiring state licensing. This form collects crucial information, including the applicant's personal details, such as name, date of birth, and address, as well as the reason for fingerprinting, which in many cases relates to school employment. It also requires information from the requesting agency, ensuring that the fingerprints and personal data are processed correctly and securely. The form emphasizes the importance of accurate and complete information, as any discrepancies could lead to delays or additional charges. Furthermore, it outlines the applicant's understanding of how their fingerprints and personal information will be utilized, including potential retention by the Michigan State Police and the FBI for various lawful purposes. Completing the RI-030 form accurately is vital, as any errors can result in complications for both the applicant and the requesting agency, underscoring the need for diligence in filling out this document.

Sample - Ri 030 Michigan Form

RI-030 (03/2011)

MICHIGAN STATE POLICE

LIVESCAN FINGERPRINT REQUEST

Return completed form after fingerprint capture to:

Employer or state licensing authority ***

I. CJIS Information: Type or clearly print answers to all fields.

1.

Date Printed

2.

Picture ID Type Presented

 

 

 

 

3.

TCN Number

4.

Live Scan Operator

 

 

 

 

5.

Requesting Agency ID

6.

Agency Name

1963K

Boyne City Public Schools; [email protected]

 

 

 

 

II. Applicant Information: Type or clearly print answers to all fields.

1a. First Name

1b. Middle Initial 1c. Last Name

2. Date of Birth

3. Race

4. Sex

5. Address

6. City

7. State

8. ZIP Code

Fingerprint Reason

Code:

SE (School Employment)

I understand the personal information and fingerprints submitted by live scan are used to search against criminal identification records from both the Michigan State Police (MSP) and Federal Bureau of Investigation (FBI). I hereby authorize the release of any records to the person or agency listed above.

I further understand MSP and the FBI may also retain the submitted information and fingerprints as permitted by the Federal Privacy Act of 1974 (5 USC § 552a(b)) for routine uses beyond the principal purpose listed above. Routine uses include, but are not limited to, disclosures to: governmental authorities responsible for civil or criminal law enforcement, counterintelligence, national security, or public safety.

Signature: __________________________________________

Date: ___________________

28 CFR §16.34- Procedure to obtain change, correction or updating of identification records.

If, after reviewing his/her identification record, the subject thereof believes that it is incorrect or incomplete in any respect and wishes changes, corrections or updating of the alleged deficiency, he/she should make application directly to the agency which contributed the questioned information. The subject of a record may also direct his/her challenge as to the accuracy or completeness of any entry on his/her record to the FBI, Criminal Justice Information Services (CJIS) Division, ATTN: SCU, Mod. D2, 1000 Custer Hollow Road, Clarksburg, WV 26306. The FBI will then forward the challenge to the agency which submitted the data requesting that agency to verify or correct the challenged entry. Upon the receipt of an official communication directly from the agency which contributed the original information, the FBI CJIS Division will make any changes necessary in accordance with the information supplied by that agency.

**DISCLAIMER: ALL FINGERPRINTS PROCESSED WITH INCORRECT FINGERPRINT CODES ARE THE RESPONSIBILITY OF THE REQUESTING AGENCY. MSP WILL CHARGE FOR SECOND REQUESTS DUE TO INCORRECT FINGERPRINT CODES. **

AUTHORITY: MCL 28.214, MCL 28.273 & MCL 28.162

COMPLIANCE: Voluntary, however failure to complete this Agreement will result in denial of request.

Form Information

Fact Name Description
Form Purpose The RI-030 form is used to request a Live Scan fingerprint capture for employment or licensing purposes in Michigan.
Governing Laws This form is governed by Michigan Compiled Laws (MCL) 28.214, 28.273, and 28.162.
Submission Instructions After completing the fingerprint capture, the form must be returned to the employer or the state licensing authority.
Privacy Act Compliance The information collected may be retained by the Michigan State Police and the FBI as allowed by the Federal Privacy Act of 1974.
Correction Procedure If there are inaccuracies in the identification record, individuals can apply directly to the agency that provided the information or to the FBI.

Detailed Guide for Filling Out Ri 030 Michigan

Completing the RI-030 Michigan form is an essential step in the fingerprinting process for various employment or licensing purposes. It requires careful attention to detail to ensure that all necessary information is accurately provided. Below are the steps to guide you through filling out this form effectively.

  1. Begin by locating the Date Printed field at the top of the form. Enter the current date.
  2. Next, in the Picture ID Type Presented section, specify the type of identification you are presenting, such as a driver's license or state ID.
  3. Proceed to the TCN Number field and enter the Transaction Control Number, which is typically assigned during the fingerprinting process.
  4. In the Live Scan Operator section, provide the name of the individual who is operating the live scan equipment.
  5. Fill in the Requesting Agency ID field with the identification number of the agency requesting the fingerprinting.
  6. Write the Agency Name in the designated space. For example, you might enter "Boyne City Public Schools" if that is applicable.
  1. Move to the Applicant Information section. Start with First Name, Middle Initial, and Last Name. Enter your full name clearly.
  2. Next, fill in your Date of Birth in the appropriate format.
  3. Indicate your Race and Sex in the respective fields.
  4. In the Address section, provide your complete residential address.
  5. Continue by entering your City, State, and ZIP Code.
  6. For the Fingerprint Reason Code, enter "SE" for School Employment, as specified.
  1. Read the authorization statement carefully, which outlines how your information will be used.
  2. Sign your name in the Signature field to authorize the release of your records.
  3. Finally, write the date of your signature in the Date field provided.

Once the form is completed, it should be returned to the employer or state licensing authority for processing. Ensure that all information is clear and legible to avoid any delays in your application.

Obtain Answers on Ri 030 Michigan

  1. What is the purpose of the RI-030 Michigan form?

    The RI-030 form is a Live Scan fingerprint request used primarily for background checks related to employment or licensing in Michigan. It collects essential personal information and fingerprints, which are then used to search criminal identification records from both the Michigan State Police and the FBI.

  2. Who needs to complete the RI-030 form?

    Individuals applying for positions in schools or other entities that require background checks must complete this form. For instance, if you are seeking employment with a school district, such as Boyne City Public Schools, you will need to provide this information.

  3. What information is required on the form?

    The form requires various details, including:

    • Date Printed
    • Picture ID Type Presented
    • TCN Number
    • Live Scan Operator
    • Requesting Agency ID
    • Agency Name
    • Applicant's First Name, Middle Initial, Last Name
    • Date of Birth
    • Race
    • Sex
    • Address, City, State, ZIP Code
  4. What should I do if I believe my identification record is incorrect?

    If you find inaccuracies in your identification record, you should apply directly to the agency that provided the information. You may also contact the FBI’s Criminal Justice Information Services (CJIS) Division to challenge the accuracy of your record.

  5. What are the consequences of submitting incorrect fingerprint codes?

    Submitting incorrect fingerprint codes is the responsibility of the requesting agency. If a second request is needed due to these errors, the Michigan State Police will charge for this additional processing.

  6. Is the completion of the RI-030 form mandatory?

    While completing the form is voluntary, failure to do so will result in the denial of your request for employment or licensing. It is crucial to provide accurate and complete information to avoid delays.

  7. How is my personal information protected?

    Your personal information and fingerprints are used solely for the purpose of conducting background checks. However, be aware that the Michigan State Police and the FBI may retain this information as permitted by the Federal Privacy Act of 1974 for routine uses, including disclosures for law enforcement or public safety purposes.

  8. What does the signature on the form signify?

    By signing the form, you authorize the release of your criminal records to the requesting agency. This signature also indicates your understanding of how your information will be used and retained.

  9. Who can I contact for more information about the RI-030 form?

    For specific inquiries regarding the RI-030 form, you may contact the requesting agency directly. For general questions, the Michigan State Police or the agency handling your background check can provide assistance.

Common mistakes

Filling out the RI-030 Michigan form can seem straightforward, but several common mistakes can lead to delays or complications. One of the most frequent errors is failing to provide clear and legible information. When filling out the form, it is crucial to type or print answers neatly. Illegible handwriting can result in misunderstandings or misinterpretations of the information provided.

Another common mistake is leaving fields blank. Each section of the form is important, and omitting information can lead to processing delays. For example, forgetting to include the Date of Birth or Address can cause the request to be incomplete. Always double-check that every required field is filled out before submitting the form.

People often confuse the Requesting Agency ID and Agency Name. It’s essential to ensure that these are distinct and correctly entered. Mixing them up can lead to confusion about who is requesting the fingerprinting and can complicate the processing of the request.

Using incorrect codes is another mistake that applicants frequently make. The form includes a Fingerprint Reason Code, and selecting the wrong one can result in additional charges or the need for a second request. Always verify that the code corresponds to the intended purpose of the fingerprinting.

Many individuals also overlook the importance of the signature and date at the bottom of the form. Without a signature, the request is not valid. Furthermore, failing to date the form can lead to questions about when the request was made, potentially delaying the process.

Another error involves not providing the correct contact information. If there are any issues with the request, the agency needs a reliable way to reach the applicant. Ensure that the Picture ID Type Presented and any email addresses or phone numbers are accurate.

Lastly, applicants sometimes forget to follow up after submitting the form. It’s essential to keep track of the submission and ensure that the fingerprints are processed in a timely manner. Following up can help resolve any issues that may arise during processing.

Documents used along the form

The RI-030 Michigan form is essential for individuals seeking fingerprinting services for employment or licensing purposes. However, several other documents may be required or helpful in conjunction with the RI-030. Below is a list of forms and documents commonly used alongside the RI-030.

  • RI-032 Michigan State Police Criminal History Request: This form allows individuals to request their own criminal history records from the Michigan State Police. It is often necessary for background checks.
  • RI-060 Consent to Release Information: This document grants permission for the release of personal information to specific agencies or employers, ensuring compliance with privacy laws.
  • Live Scan Fingerprint Capture Form: Used by the live scan operator, this form documents the fingerprinting process and includes details about the applicant and the agency requesting the fingerprints.
  • Employment Application: This standard form collects personal information from job applicants and may require disclosure of any criminal history, often linked to the results of the fingerprint check.
  • Background Check Authorization Form: This form authorizes employers to conduct a background check, including criminal history and other relevant information, as part of the hiring process.
  • State Licensing Application: For individuals applying for a professional license, this form is necessary to ensure compliance with state regulations and may require fingerprinting as part of the application process.
  • Proof of Identity Documents: These documents, such as a driver's license or passport, are often required to verify the identity of the individual being fingerprinted.
  • Fingerprinting Fee Payment Receipt: This receipt confirms payment for the fingerprinting service, which may be necessary for record-keeping and reimbursement purposes.

Having these documents ready can streamline the fingerprinting process and ensure compliance with all necessary requirements. Be sure to check with the specific agency or employer for any additional documentation that may be needed.

Similar forms

  • RI-030 Michigan State Police Livescan Fingerprint Request: This form is specifically designed for individuals needing to submit their fingerprints for background checks. It collects personal information and details about the fingerprinting process, similar to other background check forms.
  • FBI Fingerprint Card (FD-258): This card is used for submitting fingerprints to the FBI for criminal background checks. Like the RI-030, it requires personal information and is essential for employment or licensing purposes.
  • State Background Check Authorization Form: This document authorizes a state agency to conduct a background check. It shares similarities with the RI-030 in that it collects personal details and consent for information release.
  • Employment Application Background Check Consent Form: Often required by employers, this form allows companies to perform background checks on applicants. It parallels the RI-030 by gathering personal information and obtaining consent for information sharing.

Dos and Don'ts

When filling out the RI-030 Michigan form, it is essential to approach the task with care and attention to detail. Here is a list of things you should and shouldn't do to ensure your application is processed smoothly.

  • Do type or clearly print all answers to avoid any confusion.
  • Do double-check your personal information for accuracy before submission.
  • Do ensure that you have the correct fingerprint codes to prevent delays.
  • Do sign and date the form where indicated.
  • Do submit the completed form to the appropriate employer or state licensing authority.
  • Don't leave any fields blank; all information is necessary.
  • Don't use abbreviations or unclear handwriting that may lead to misunderstandings.
  • Don't forget to include your picture ID type presented.
  • Don't submit the form without reviewing it for completeness and correctness.

By following these guidelines, you can help ensure that your fingerprint request is processed efficiently and accurately. Taking the time to complete the form properly can save you from potential issues down the line.

Misconceptions

  • Misconception 1: The RI-030 form is only for employment purposes.
  • This form is primarily used for background checks related to employment, but it can also be required for various licensing applications and other legal requirements.

  • Misconception 2: Completing the form guarantees a clean background check.
  • Filling out the RI-030 form does not ensure that an individual will have no criminal history. The form is a request for a background check, which will reveal any existing records.

  • Misconception 3: Fingerprints are not necessary for the RI-030 form.
  • Fingerprints are a crucial part of the process. They are used to conduct thorough searches against criminal identification records.

  • Misconception 4: The information provided is not shared with any third parties.
  • The form authorizes the release of personal information to various agencies, including the Michigan State Police and the FBI, for background checks and other legal purposes.

  • Misconception 5: The form can be submitted without a picture ID.
  • A picture ID is required to verify the identity of the applicant. Without it, the form may be considered incomplete.

  • Misconception 6: There are no consequences for submitting incorrect information.
  • Submitting incorrect information can lead to delays or denial of the request. The requesting agency is responsible for any errors related to fingerprint codes.

  • Misconception 7: You cannot challenge the information found in your background check.
  • If an individual believes their identification record is incorrect, they can challenge the information through the appropriate channels as outlined in the form.

Key takeaways

When filling out the RI-030 Michigan form, attention to detail is crucial. Here are key takeaways to ensure a smooth process:

  • Complete All Fields: Type or clearly print answers in all sections, including both CJIS and applicant information.
  • Provide Accurate Personal Information: Ensure that your first name, middle initial, last name, date of birth, race, sex, address, city, state, and ZIP code are correct.
  • Understand the Purpose: The fingerprints and personal information will be used to check against criminal records from both the Michigan State Police and the FBI.
  • Fingerprint Reason Code: Indicate the reason for fingerprinting accurately. For school employment, use the code "SE."
  • Signature Required: The form must be signed and dated to authorize the release of records to the requesting agency.
  • Incorrect Codes: Be aware that submitting fingerprints with incorrect codes can lead to additional charges for second requests.
  • Review for Completeness: Before submission, double-check that all information is filled out completely and accurately to avoid delays.
  • Know Your Rights: If you believe your identification record is incorrect, you have the right to challenge it through the appropriate channels.
  • Compliance is Voluntary: While completing the form is voluntary, failure to do so may result in denial of your request.

By following these guidelines, you can ensure that your RI-030 form is completed correctly, facilitating a smoother fingerprinting process.