N.Y. Comp. Codes R. & Regs. tit. 9 § 348.5

Current through Register Vol. 46, No. 25, June 18, 2024

Section 348.5 - Investigation Record Keeping Requirements

Investigation records shall include the following:

(a) Court order for the Investigation.

(b) Supportive documentation in the preparation of the investigation including but not limited to:

(i) Accusatory instruments, indictment, and/or petition

(ii) Defendant/respondent statements

(iii) Victim statements

(iv) Arrest report(s)

(v) Related correspondence

(vi) Release of information requests and responses

(vii) Related records

(viii) Criminal history record information

(ix) Certificate of Conviction

(x) any investigation worksheet and/or notes

(c) Completed investigation report.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 348.5

Amended New York State Register March 27, 2019/Volume XLI, Issue 13, eff. 3/27/2019