Michigan PDF Forms

Michigan PDF Forms

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Documents used along the form

The RI-030 form is a crucial document used in Michigan for Live Scan fingerprint requests, particularly for individuals seeking employment in schools or other sensitive positions. Alongside this form, several other documents and forms may be required or beneficial in the process of background checks and employment verification. Below is a list of additional forms and documents that are often associated with the RI-030 Michigan form.

  • Background Check Consent Form: This document grants permission for an employer or agency to conduct a background check on the applicant. It typically includes personal information and specifies what types of checks may be performed.
  • Employment Application: This form is filled out by the applicant and includes details such as work history, education, and references. Employers often require this to assess the qualifications of potential hires.
  • Identity Verification Document: A government-issued ID, such as a driver's license or passport, is necessary to confirm the identity of the applicant. This helps ensure that the fingerprints submitted belong to the correct individual.
  • Fingerprint Capture Receipt: After the fingerprinting process, applicants receive a receipt that serves as proof of completion. This document may be required to accompany the RI-030 form when submitted to the employer or licensing authority.
  • Criminal History Disclosure Form: Some employers may ask applicants to disclose any past criminal history. This form allows candidates to provide information upfront, which can facilitate the hiring process.
  • Affidavit of Good Moral Character: In certain cases, especially for positions involving vulnerable populations, applicants may need to submit an affidavit affirming their good moral character, often signed by a notary public.
  • Authorization for Release of Information: This document allows the employer or agency to obtain information from previous employers or other relevant sources. It is essential for verifying the applicant’s background and qualifications.
  • Privacy Act Notice: This notice informs applicants about how their personal information will be used, stored, and protected during the background check process. It is a requirement under federal law.
  • Affidavit of Gift Form: To properly validate the transfer of a gift, ensure you utilize the official Affidavit of Gift document resources for necessary legal compliance.
  • State Licensing Application: For positions that require specific state licenses, applicants must complete this application. It may require additional documentation, including the RI-030 form and fingerprint results.

Each of these documents plays a significant role in ensuring a thorough and compliant background check process. Collectively, they help protect both the employer and the applicant, ensuring that the hiring process is fair and secure.

Ri 030 Michigan Preview

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; tpatrick@boyne.k12.mi.us

 

 

 

 

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.

Similar forms

  • Form I-783: Fingerprint Card - Similar to the RI-030, the Form I-783 is used to collect fingerprints for background checks, specifically for immigration purposes. Both forms require personal identification information and authorize the release of records.
  • FD-258: FBI Fingerprint Card - The FD-258 is a standard fingerprint card used by the FBI. Like the RI-030, it gathers personal data and fingerprints for criminal background checks, emphasizing the need for accurate information.
  • Nevada Promissory Note: This document formalizes an agreement to repay borrowed funds, similar to the RI-030 as it ensures transparency in financial transactions. For more information, you can visit https://promissoryform.com/blank-nevada-promissory-note.

  • State Background Check Request Form - This form is used by various states to request background checks for employment or licensing. It shares similarities with the RI-030 in terms of requiring personal information and the purpose of obtaining criminal history records.
  • Child Abuse Central Registry Clearance Request - This document is used to check for child abuse allegations. Both it and the RI-030 require personal data and are used to ensure the safety of vulnerable populations.
  • Professional License Application - Many professional licenses require a background check. The application often includes sections similar to the RI-030, such as personal identification and fingerprinting for criminal record checks.
  • Employment Background Check Authorization Form - This form authorizes employers to conduct background checks. It parallels the RI-030 in its collection of personal information and the intent to review criminal records.
  • Volunteer Background Check Form - Organizations often use this form for volunteers, requiring fingerprints and personal information to ensure safety. It is similar to the RI-030 in purpose and information requested.
  • Department of Justice Background Check Request - This request is made to the DOJ for criminal history checks. Like the RI-030, it collects personal data and fingerprints for the purpose of background verification.

Misconceptions

Understanding the RI-030 Michigan form can be challenging, and several misconceptions often arise. Here are seven common misunderstandings about this fingerprint request form:

  • Misconception 1: The form is only for school employment.
  • While the example provided shows a reason code for school employment, the RI-030 form can be used for various purposes, including other types of employment and licensing requirements.

  • Misconception 2: Fingerprints are only sent to the Michigan State Police.
  • In addition to the Michigan State Police, fingerprints submitted via this form are also sent to the Federal Bureau of Investigation (FBI) for a comprehensive background check.

  • Misconception 3: You cannot correct mistakes on the form after submission.
  • Applicants can challenge inaccuracies in their identification records. If you believe there is an error, you can apply to the agency that provided the information to request corrections.

  • Misconception 4: All information on the form is kept confidential indefinitely.
  • While the form collects personal data, both the Michigan State Police and FBI may retain this information for routine uses, as permitted by law, including disclosures for law enforcement purposes.

  • Misconception 5: There are no consequences for submitting incorrect fingerprint codes.
  • Submitting incorrect fingerprint codes can lead to delays or the need for a second request. The requesting agency is responsible for these errors and may incur additional charges.

  • Misconception 6: Completing the form is mandatory for all applicants.
  • While the completion of the form is necessary for processing fingerprint requests, it is technically voluntary. However, not completing it will result in denial of the request.

  • Misconception 7: You can submit the form without any identification.
  • The form requires a picture ID type to be presented. Without proper identification, the request cannot be processed.

Detailed Instructions for Using Ri 030 Michigan

Completing the RI-030 Michigan form is a straightforward process that requires careful attention to detail. This form is essential for submitting your fingerprint information to the appropriate authorities. Follow the steps below to ensure that you fill out the form accurately.

  1. Begin by entering the date you are filling out the form in the "Date Printed" field.
  2. Provide the type of picture ID you are presenting in the "Picture ID Type Presented" field.
  3. Fill in the "TCN Number" field with your Transaction Control Number.
  4. In the "Live Scan Operator" field, write the name of the operator capturing your fingerprints.
  5. Enter your "Requesting Agency ID" in the designated field.
  6. Write the name of the agency requesting the fingerprints in the "Agency Name" field, for example, "Boyne City Public Schools."
  1. In the "First Name" field, type your first name.
  2. In the "Middle Initial" field, enter your middle initial.
  3. Provide your last name in the "Last Name" field.
  4. Enter your date of birth in the "Date of Birth" field.
  5. Select your race from the available options in the "Race" field.
  6. Indicate your sex in the "Sex" field.
  7. Fill out your address in the "Address" field.
  8. Provide your city in the "City" field.
  9. Enter your state in the "State" field.
  10. Finally, fill in your ZIP code in the "ZIP Code" field.

Make sure to select the fingerprint reason code, which is "SE" for School Employment. You must also sign the form and enter the date of your signature. Once completed, return the form to your employer or the state licensing authority.

Dos and Don'ts

When filling out the RI-030 Michigan form, it's important to ensure accuracy and clarity. Here are five dos and don'ts to guide you through the process:

  • Do type or clearly print all answers to avoid confusion.
  • Do double-check your personal information, such as your name and date of birth, for accuracy.
  • Do ensure that you have the correct fingerprint reason code based on your situation.
  • Do sign and date the form to authorize the release of your records.
  • Do submit the completed form to the appropriate employer or state licensing authority after your fingerprints have been captured.
  • Don't leave any fields blank; all information is necessary for processing.
  • Don't use abbreviations or shorthand; clarity is key.
  • Don't forget to include your contact information in case there are questions.
  • Don't submit the form without reviewing it for any errors.
  • Don't assume that your fingerprints will be processed correctly if the form is filled out incorrectly; this could lead to additional charges.