50-State Statutory Volunteer Clearance Directory
Direct access to official State Police background portals, State Child Abuse Central Registries, and FBI fingerprint channels for youth-serving nonprofit compliance officers.
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Alabama
- ALEA State Criminal History
- DHR Central Registry Clearance (Form 1598)
- FBI Fingerprint Check
Youth-serving volunteers with unsupervised access to minors must submit DHR Form 1598 and state background clearance.
Setup Alabama Compliance RulesAlaska
- Alaska DPS Name-based & Fingerprint Check
- OCS Child Abuse & Neglect Clearance
- FBI Background Check
Volunteer programs servicing minors typically require biennial or 5-year fingerprint updates through DPS.
Setup Alaska Compliance RulesArizona
- AZDPS Level 1 Fingerprint Clearance Card (IVP)
- DCS Central Registry Check
- Youth Protection Training
Arizona widely utilizes the Level 1 Fingerprint Clearance Card with IVP (Identity Verified Print), valid for 6 years across organizations.
Setup Arizona Compliance RulesArkansas
- ASP State Criminal History
- DHS Child Maltreatment Central Registry Check
- FBI Criminal Record Check
Non-profit volunteers must obtain DHS Maltreatment Central Registry clearance form alongside ASP state police check.
Setup Arkansas Compliance RulesCalifornia
- DOJ Live Scan Fingerprint Clearance
- FBI Background Check
- Mandated Reporter Training (AB 506 / CACI)
- Org Child Protection Policy
AB 506 requires all administrators, employees, and regular volunteers (16+ hrs/mo or 32+ hrs/yr) of youth service organizations to complete Live Scan background checks and mandated reporter training.
Setup California Compliance RulesColorado
- CBI State Criminal History Check
- CDHS Trails Child Abuse Record Check
- FBI Fingerprint Card
Youth camps, non-profits, and childcare volunteers must complete CBI fingerprinting and CDHS Trails portal checks.
Setup Colorado Compliance RulesConnecticut
- CT DESPP Criminal History Check
- DCF Child Abuse & Neglect Registry Form
- FBI Fingerprint Check
DCF Form 3031 background check and DESPP Live Scan required for youth organization personnel and volunteers.
Setup Connecticut Compliance RulesDelaware
- Delaware SBI Fingerprint Background Check
- DSCYF Child Protection Registry Clearance
- FBI National Background Check
Youth-serving organizations must coordinate through DSCYF Criminal History unit for mandatory child protection registry checks.
Setup Delaware Compliance RulesDistrict of Columbia
- MPD Police Clearance Certificate
- CFSA Child Protection Register (CPR) Check
- FBI Identification Record
Under DC Law, volunteers in direct, unsupervised contact with children must refresh CPR registry and police clearance every 2 years.
Setup District of Columbia Compliance RulesFlorida
- FDLE Level 2 Criminal Background Screening (VECHS)
- FBI Fingerprint Check
- DCF Clearinghouse Eligibility
Florida VECHS (Volunteer and Employee Criminal History System) Level 2 screening includes state and FBI fingerprints and Florida Care Provider Clearinghouse enrollment.
Setup Florida Compliance RulesGeorgia
- GCIC State Criminal History Record
- DFCS Child Abuse Registry Screening
- FBI Fingerprint Check via GAPS
Non-profit volunteers serving minors submit through GAPS for live-scan fingerprint checks and GCIC processing.
Setup Georgia Compliance RulesHawaii
- HCJDC State e-Crim Record Check
- DHS Child Abuse and Neglect Registry Clearance
- FBI Fingerprint Card Check
Hawaii eCrim service provides electronic statewide records; organizations must verify both eCrim and DHS registries.
Setup Hawaii Compliance RulesIdaho
- ISP State Police Background Report
- DHW Child Protection Central Registry Check
- FBI Criminal History Summary
Volunteer background checks processed through DHW Criminal History and Background Check Unit (CHBCU).
Setup Idaho Compliance RulesIllinois
- Illinois UCIA Criminal History
- DCFS CANTS (Child Abuse Neglect Tracking System) Form 689
- FBI Fingerprint Screening
DCFS Form CFS 689 Authorization for Background Check is mandatory for child-care and volunteer youth roles across Illinois.
Setup Illinois Compliance RulesIndiana
- ISP Limited or National Criminal History
- DCS CPI Central Registry Clearance
- FBI Fingerprint Check
DCS KidTraks portal processes child protection index checks; organizations register as service providers.
Setup Indiana Compliance RulesIowa
- Iowa DCI Criminal History Check
- Iowa HHS Child Abuse Registry Verification Form 470-3301
- FBI Fingerprint Check
Form 470-3301 (Request for Child and Dependent Adult Abuse Information) must be signed and approved prior to service.
Setup Iowa Compliance RulesKansas
- KBI Central Repository Criminal History
- DCF Child Abuse and Neglect Central Registry Check
- FBI Criminal History
DCF Form 1004 is required to release child abuse registry records to prospective employers and youth organizations.
Setup Kansas Compliance RulesKentucky
- KSP Criminal Background Check
- CHFS Central Registry (CAN Check) Form DPP-156
- FBI Fingerprint Check
Kentucky CAN (Child Abuse and Neglect) verification conducted through the kynect benefits portal.
Setup Kentucky Compliance RulesLouisiana
- LSP Right to Review / Volunteer Criminal History
- DCFS Central Registry State Clearance
- FBI National Fingerprint Check
La. R.S. 15:587.1 mandates screening for individuals with supervisory or disciplinary authority over children.
Setup Louisiana Compliance RulesMaine
- Maine InforME Criminal History Record
- OCFS Child Abuse Registry Clearance Check
- FBI Criminal Record Check
Maine InforME Criminal History system delivers electronic SBI checks; DHHS OCFS manages child protective clearances.
Setup Maine Compliance RulesMaryland
- Maryland CJIS 365-Day Fingerprint Clearance
- Maryland Child Abuse Clearance (CPS Central Registry)
- FBI Criminal History Check
Maryland Family Law § 5-560 requires fingerprinting through CJIS authorized providers for non-profits and youth recreation.
Setup Maryland Compliance RulesMassachusetts
- CORI (Criminal Offender Record Information) Check
- SORI (Sex Offender Registry Information) Check
- DCF Central Registry Clearance
- FBI Fingerprint Check
All organizations with volunteers having direct, unmonitored contact with children must register with DCJIS to obtain volunteer CORI/SORI reports every 3 years.
Setup Massachusetts Compliance RulesMichigan
- MSP ICHAT (Internet Criminal History Access Tool)
- MDHHS Central Registry Clearance (Form 1929)
- FBI Live Scan Fingerprinting
MDHHS Form 1929 is required for volunteer child welfare clearances; MSP ICHAT provides real-time state misdemeanor/felony checks.
Setup Michigan Compliance RulesMinnesota
- BCA Criminal History Search
- DHS NETStudy 2.0 Background Study
- FBI Fingerprint Check
Minnesota NETStudy 2.0 provides continuous background study monitoring for youth programs, camps, and care facilities.
Setup Minnesota Compliance RulesMississippi
- MDPS State Criminal History Check
- MDCPS Child Abuse Central Registry Form
- FBI Fingerprint Check
MDCPS background verification required for volunteer organizations working with minor children.
Setup Mississippi Compliance RulesMissouri
- MSHP MACHS Name Search
- DSS Child Abuse/Neglect Central Registry (Form 212)
- FBI Fingerprint Verification
MACHS (Missouri Automated Criminal History Site) and DSS Family Care Safety Registry (FCSR) provide consolidated screenings.
Setup Missouri Compliance RulesMontana
- Montana DOJ Criminal History Record
- DPHHS Child Abuse and Neglect Clearance
- FBI Fingerprint Summary
Montana CHODIR portal provides state record searches; Child & Family Services Division processes form-based registry requests.
Setup Montana Compliance RulesNebraska
- NSP Criminal History Record Request
- DHHS Central Registry Request Form CFS-5
- FBI Fingerprint Screening
Nebraska DHHS requires notarized Form CFS-5 to release Central Registry screening findings.
Setup Nebraska Compliance RulesNevada
- Nevada DPS Record of Criminal History
- DCFS Child Abuse Neglect Central Registry Check
- FBI Criminal Card Check
Volunteers in youth programs require background verification through NV DPS Repository and DCFS.
Setup Nevada Compliance RulesNew Hampshire
- NHSP Criminal History Record Release
- DCYF Central Registry Background Check (Form 1999)
- FBI Fingerprint Check
NHSP requires notarized release forms for state criminal history disclosures.
Setup New Hampshire Compliance RulesNew Jersey
- NJSP Live Scan Criminal History (VBC Program)
- DCF CARI (Child Abuse Record Information) Check
- FBI Fingerprint Record
New Jersey Volunteer Background Check (VBC) Act allows non-profits and youth sports organizations to obtain state and federal fingerprint clearances at reduced volunteer rates.
Setup New Jersey Compliance RulesNew Mexico
- NMDPS Criminal History Record Search
- CYFD Child Protective Services Registry Clearance
- FBI Fingerprint Identification
CYFD Background Check Unit manages screening across all youth facilities, non-profit care organizations, and camps.
Setup New Mexico Compliance RulesNew York
- DCJS Volunteer Fingerprint Background Check
- OCFS Statewide Central Register (SCR) Form LDSS-3370
- FBI Fingerprint Check
Youth recreation and volunteer groups verify volunteers through the OCFS SCR Child Abuse Register and DCJS fingerprint program.
Setup New York Compliance RulesNorth Carolina
- NC SBI Certified State Background Check
- NC DHHS Child Abuse Record Verification
- FBI Fingerprint Records Check
Volunteer organizations must execute formal agreements with NC SBI to receive fingerprint-based criminal histories.
Setup North Carolina Compliance RulesNorth Dakota
- ND BCI Criminal Record Check
- ND HHS Child Abuse Central Registry Verification Form SFN-433
- FBI Fingerprint Card Check
Form SFN 433 required for release of child abuse and neglect information to authorized non-profit entities.
Setup North Dakota Compliance RulesOhio
- Ohio BCI Electronic Fingerprint Background Check
- ODJFS Child Care/Youth Central Registry Screening
- FBI Identification Clearance
Ohio WebCheck locations process civilian BCI and FBI checks electronically; non-profit youth organizations use ORC § 109.572 reason codes.
Setup Ohio Compliance RulesOklahoma
- OSBI Name-Based Criminal History
- OKDHS Child Abuse Registry Clearance (Form 04AD003E)
- FBI National Fingerprint Background
OKDHS Form 04AD003E is required for child care and volunteer organization background screenings.
Setup Oklahoma Compliance RulesOregon
- OSP State Criminal Record Check
- ODHS Central Registry Clearance (OR-CHARTS)
- FBI National Criminal History Check
Oregon Background Check Unit (BCU) processes comprehensive background reviews for youth and care programs.
Setup Oregon Compliance RulesPennsylvania
- PA State Police Criminal Record Check (PATCH)
- PA Child Abuse History Clearance (CWIS)
- FBI Fingerprint Check (or 10-Yr Residency Affidavit for unpaid volunteers)
Act 153 mandates that all adult volunteers having direct volunteer contact with children renew all three clearances every 60 months (5 years). PATCH and CWIS are fee-waived for unpaid volunteers.
Setup Pennsylvania Compliance RulesRhode Island
- RIAG BCI State Criminal History Check
- DCYF Child Abuse Central Registry Form CANTS-1
- FBI Fingerprint Card Check
DCYF CANTS Form 1 must be notarized and submitted to DCYF Background Check Unit.
Setup Rhode Island Compliance RulesSouth Carolina
- SLED CATCH State Criminal Record Search
- SCDSS Central Registry Verification Form 3072
- FBI National Background Clearance
SCDSS Form 3072 must be processed through the DSS Child Abuse and Neglect Central Registry for child-serving volunteers.
Setup South Carolina Compliance RulesSouth Dakota
- South Dakota DCI Criminal History Check
- DSS Child Protection Central Registry Screening
- FBI Fingerprint Check
South Dakota DSS processes central registry screening requests for organizations caring for or instructing youth.
Setup South Dakota Compliance RulesTennessee
- TBI Criminal History Record Search
- TN DCS Child Abuse Central Registry Clearance
- FBI National Fingerprint Check
Organizations register with TBI to conduct applicant fingerprinting via IdentoGO Tennessee.
Setup Tennessee Compliance RulesTexas
- TxDPS Name-Based Conviction History
- Texas DFPS Central Registry Background Check
- FBI Fingerprint Check via FAST
Texas youth camps and youth sports organizations frequently mandate bi-annual criminal history checks and abuse registry verifications.
Setup Texas Compliance RulesUtah
- Utah BCI Criminal History Verification
- DCFS Child Abuse Neglect Licensing Management Information System (MIS)
- FBI Criminal History
Utah DHHS Office of Background Processing runs consolidated DCFS and FBI screenings for youth caretakers.
Setup Utah Compliance RulesVermont
- VCIC Criminal Record Check
- DCF Child Protection Registry Check (Form FS-802)
- FBI Fingerprint Record Check
Form FS-802 must be completed and submitted to DCF Family Services Division to clear volunteers serving minors.
Setup Vermont Compliance RulesVirginia
- VSP Form SP-167 Criminal History Record Name Search
- VDSS CPS Central Registry Release Form 032-02-0151-12-eng
- FBI Fingerprint Clearance
VDSS requires notarized CPS Central Registry Search requests to disclose child abuse and neglect records to youth organizations.
Setup Virginia Compliance RulesWashington
- WSP WATCH Online Criminal History Check
- DCYF Central Background Check Unit Clearance
- FBI National Fingerprint Check
Under RCW 43.43.830, businesses and organizations caring for children are required to conduct WSP WATCH checks on all personnel.
Setup Washington Compliance RulesWest Virginia
- WVSP State Police Criminal Record Check
- WV DoHS Child Abuse & Neglect Central Registry Form
- FBI Fingerprint Clearance
WV DoHS Background Screening Unit oversees statutory clearances for non-profits and camps.
Setup West Virginia Compliance RulesWisconsin
- Wisconsin DOJ CIB Record Check (WORCS Portal)
- DCF Background Check Unit Clearance (Form DCF-F-2978)
- FBI Criminal History Check
DCF Form 2978 (Background Check Request) must be completed for all volunteer caregivers in licensed and public youth programs.
Setup Wisconsin Compliance RulesWyoming
- Wyoming DCI State Criminal Record Check
- DFS Central Registry Record Search (Form SS-26)
- FBI Fingerprint Check
Wyoming DFS Form SS-26 is required to process Child Abuse Central Registry requests for youth-service volunteers.
Setup Wyoming Compliance RulesNo states match your search
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Compliance Officer Verification Notice & Statutory Disclaimer
This directory is maintained as a free educational and navigational resource to assist compliance officers, risk managers, and youth-serving organizations in locating official state authorities and screening portals.
Statutory requirements, state registry procedures, fees, and official URLs change frequently across jurisdictions. Compliance Officers bear the ultimate responsibility to verify all statutes, forms, and portal URLs directly with their respective state government authorities and legal counsel. ClearToServe does not provide legal counsel or guarantee agency portal availability.