Overview#

Criminal action failure to fulfill Compliance items and could result in a Natural Person going to Jail and is a Real Risk

Criminal action is part of the Regulatory Burden and Compliance Burden

More Information#

There might be more information for this subject on one of the following:

• Assurance Level
• Behavioral analytics
• Civil Right
• Integrated Automated Fingerprint Identification System
• Next Generation Identification
• Rap Back
• Real Risk
• United States Immigration and Customs Enforcement