Revision : 0
Record Description : This record series contains information and supporting documentation regarding reasonable suspicion of criminal conduct or activity submitted to the Ohio Narcotics Intelligence Center (ONIC). Records include source and method of receipt of information; documented assessment of relevancy in accordance with “Title 28 - Code of Federal Regulations – Part 23” (28 CFR 23); final intelligence product, e.g. bulletins and case support, if applicable; documented dissemination to appropriate law enforcement agencies that includes the date the information is released, to whom it was released, and the reason for the release (audit trail); and documented purge review for continued compliance to “28 CFR 23” that includes name of reviewer, date of review, report of errors or corrections, and explanation of decision to retain. NOTE: If information is evaluated and found to be of non-criminal nexus, the record will be retained in accordance with ONIC’s retention schedule for “ONIC Non-Intelligence Records”.