Taltgov2.org/wp-content/uploads/FBI_Policy-Guidance... · 2018. 1. 25. · T User Portals ~ PGL_All...

........ --------------------------------------~------------------------------------------------------------~--T

of 58 User Portals ~ PGL_All

~~ CPO Policy & Guidance Web i This Site: CPO POlley'& Guida~.~"',L_1 ____ ---11.:....1.01

The Policy and Guidance Library ~ the sole source for all olficial FBI policy.

Policy and Guidance Library , per 09/26/2011 (pg. 19)

Please select the tab of the policy category you wish to search. If you do not know the spedfic category, you can select the 'All' tab. Column Filter Boxes: Below the column headers are filter boxes. Enter keywords In the boxes to filter the results being displayed. You may filter on multiple columns.

Comm Facilities Finance HR Mgmt IT Mgmt Legal Op Services Operations Org Auth Records Mgmt Security Travel All

Publish Date Policy Title Name Classification Policy Type Division Tier 1 Category Tier 2 Category Tier 3 Category Proponent

Count = 1200 I I~I ____ ~I~I __ ~I~I __ ~Ic:J~~1 __ ~I~I ____ ~II~ __ ~I~I ~ 2011/08/i3

2011/08/22

WMD COordinator Certification and Training

Assistant SectIon Chief Request Process

2011/08/22 Program Management

0438D

04240

03860

2011/08/22 Reserve Service Program COnditions 0433N and Procedures

2011/08/19 Transportatlon Crimes Poliey Implementation Guide

2011/08/19 Transportation Crimes Polley Implementation Guide

04350

0435PGttltW

~011/08/06 Undercover and senSitive Operations 04320 Paley Implementation Guide

2011/08/06 Undercover and SenSitive Operations 0432PG Paley Implementation Guide

2011/08/01 setting Pay Upon COnversion Into the 0419N Senior Executive ServIce or Senior Levcl ServIce

2011/07/29 Government Vehlde Use Polley 04300

2011/07/29 Government Vehicle Use Poliey 0430PG Implementation Guide

2011/07/27 Assistance to Other Government 0400D Agendes (OGA) under F1SA SectIon 702

2011/07/27 Electronic Storage of Records Crea~ 0426N In Guardian and Stored In the Automated Case SUpport (ACS) System

2011/07/27 Information Systems Security Framework Polley

2011/07/27 Personnel Records

03880

0429N

UNCIASSIFlED Directive


UNClASSIFlEDI/FOUO Directive

UNCIASSIFlED Notice

UNClASSlFlED Directive

UNClASSIFlEDI/FOUO PG

UNClASSIFIED Directive

UNCIASSIFlEDI/FOUO PG

UNCLASSIFIED Notice


UNCLASSIFIED PG

SOOIlI'KlFORN Directive

UNctASSlFlED Notice

UNClASSIFlED . Directive

UNCIASSIFlED Notice

http://home.fbinet.tbilfonns/fd1 028IU ser%20PortalsIPGL_AIl.aspx

COrporate Human Resource Management and Development

COrporate Organizational Authorities and Oversight

Training and Workforce Development

Strategic Management and Resource Allocation

COrporate Organizational Authorities and Authorities and Responsibilities Oversight

COrporate Human Employment Recruitment Re-employment Resource and Placement Management and Development

COrporate Operations




·COrporate Human Resource Management and Development

COrporate Lega I

COrporate Legal

corporate Operations

Criminal Investigations and Response




Senior Executive Service SES/SL Pay Setting

Chief Division Counsel Program

Chief Division Counsel Program

National Security

corporate Records Records Storage and Management Retrieval

COrporate Security Information Assurance Program

COrporate Records Personnel Records Management Management

Weapons of Mass Destruction Directorate

Resource Planning Office

Directors Office

Human Resources Division

Criminal Investigative Division

Criminal Investigative DiVision



Human Resources Division

Officeoflntegrtty and COmpliance

Officeoflntegrtty and COmpliance

Operational Technology Division

Records Management

Security Division

Records Management

8/2512011

.... " ............ ----------------------------------------------------------------------------------------------User Portals ~ PGL_All of 58

2011/07/27 Request for Exemption from 0407N UNClASSIFIED Notioe Corporate Human Human Resources Mandatory Retirement Resource Division

Management and Development

2011/07/27 Software Assurance security Polley 03530 UNClASSlFIEDI/FOUO Directive Corporate Security Information Assurance security Division Program

2011/06/30 O1sls Negotiation Program Policy 04160 UNClASSIFIED Directive Corporate Operations Criminal Investigations O1tical Inddent Im~ementatlon Guide and Response Response Group

2011/06/30 Crisis Negotiation Prc-;Jram Policy 0416PG UNClASSIFIEDI/FOUO PG Corpqrate Operations Criminal Investigations O1ticalIncident Implementation Guide and Response Response Group

2011/06/22 Preservation and Disclosure of 0423N UNClASSIFIED Notioe Corporate Legal Discovery Office of the Sectronlc Communications In Federal General Counscl O1mlnal cases

2011/06/13 Biometric Investment Polley 02190 UNClASSIFIED Directive Corporate Finance Procurement Acquisition Cycle Science and Technology Branch

2011/06/13 Premium Oass Travcl 04200 UNClASSIFIED Directive Corporate Finance Accounting Ananoe DMslon

2011/06/10 PelSonncl security Self-Reporting 04210 UNClASSIFIEDI/FOUO Directive Corporate Security Personnel Security security DivI~on Requirements (PERSEC)

2011/06/09 Corporate Data Management Program 03540 UNClASSIFIED Directive Corporate Organizational Resource Planning (CDMP) Authorities and Offioe

Oversight

2011/06/09 Handling of Information gathered In 0356N UNClASSIFIED Notioe Corporate Records Records Dispositio~ and Office of the violation of the Privacy Pd Management Exceptions General Couns~

2011/06/08 FBI Information Technology (IT) Ufe 04180 UNClASSIFIED Directive Corporate Information ' Project Management Information Cyde Management (LCM) Program Technology Technology Branch Pdlcy Management

2011/06/08 Technical or Scientific Products 03780 UNClASSIFIED Directive Corporate Information Enterprise Planning Information Procurement Policy Directive Technology Technology Branch

Management

2011/05/31 Change In Marital Status 04150 UNClASSlFlEDI/FOUO Directive Corporate Security Personnel Security security Division (PERSEC)

2011/05/31 Communications security (COMSEC) 04130 UNClASSIFIEDI/FOUO Directive Corporate Security Communication Security security Division (COMSEC)

2011/05/31 Designation/ Marking/ Sharing/ and 0383PG UNClASSIFIEDI/FOUO PG Corporate Security Information Security security Division Safeguarding Law Enforcement sensitive and Law Enforcement sensitive-Not Releasa~e to foreign Nationals Information Polley Implementation Guide

2011/05/31 Identi~lng Designating Marking De- 03830 UNClASSIFIED Directive Corporate Security Information Security security Division Controlling and Safeguarding LES and lES-NOFORN Information

2011/05/31 Intemal Selectlon Moratorium 0414N UNClASSIFIED Notioe Corporate Human Employment Recruitment Human Resources Resource and Placement Division Management and Development

2011/05/31 Unoffidal foreign Travel 03800 UNClASSIFIEDI/FOUO Directive Corporate Security Personnel Security security Division (PERSEC)

2011/05/23 Immediate Response Protocols For 03630 UNClASSlfIEDI/FOUO Directive Corporate Operations Criminal Investigations Criminal Handling Threats Against FBI and Response Investigative Employees An(Or Family Members. Division

2011/05/23 Project Baseline Agreement (PBA) 03990 UNClASSIFIED Directive. Corporate Information Project Management Information Paley Technology Technology Branch

Management

2011/05/20 ellS ErgonOOllcs Polley 01500070 UNClASSIFIED DIrective CJIS Facilities and Occupational Safety Criminal Justloe Logistics Information

Sel'Iioes

2011/05/18 Terrorist explosive Device Analytical LOOOll0 UNClASSIFIED Directive Lab Operational Laboratory Laboratory Division center (TEDAC) Quality System • Services

http://home,fbinet.fbVfonns/fdl028IUser%20PortalsIPGL_AILaspx 8/25/2011

----,-----------------------------------------------------------------------------------------------------------

User Portals N PGL_All of 58

2011/05/17 National Backstopping Policy 04100 UNa.ASSlFlED Directive Corpomte Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

DMslon

2011/05/17 National Backstopping Policy 0410PG UNa.ASSlFlEDI/LES PG Corpomte Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

201i/Os/03 Tclewor1< Policy 04060 UNa.ASSlFiED Directive COrpomte Human Employee Programs and Work Life Human Resources Resource Services Division Management and Development

2011/04/30 Fugitive Policy Implementation Guide 04040 UNa.ASSlFlED Directive COrpomte Operations Criminal Investigations Criminal and Response Investigative

Division

2011/04/30 Fugitive Policy Implementation Guide 0404PG UNa.ASSlFlEDl/fOUO PG COrporate Operations Criminal Investigations Criminal and Response Investigative

Division

2011/04/29 Weapons of Mass Destructlon 04030 UNa.ASSlFlED Directive Corpomte Operations National Security Weapons of Mass Investigations and Operations Policy Destruction Implementation Guide Directorate

2011/04/29 Weapons of Mass Destructlon 0403PG SECRETI/NOfORN PG COrporate Operations National Security Weapons of Mass Investigations and Operations Policy Destruction Implementation Guide Directorate

2011/04/28 Organized Crime Policy 04050 UNa.ASSlFlED Directive Corpomte Operations Criminal Investigations Criminal Implementation Guide arid Response Investigative

Division

2011/04/28 Organized Crime Policy 040SPG UNClASSlFlEDl/fOUO PG Corpomte Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2011/04/26 Crimes Against Children Policy 04020 UNa.ASSlFlED Directive Corporate Operations Criminal Investigations Criminal Implemen~tlon Guide and Response Investigative

DMsion

2011/04/26 Crimes Against Children Policy 0402PG UNa.ASSIFIEDl/fOUO PG COrporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2011/04/26 Reporti~ of Shooting Inddents 03280 UNa.ASSlFIED Directive Corpomte Operations Legal Attache (LEGAT) International Abroad Operations Division

2011/04/26 ' Special Events policy Implementation 04010 UNrusSIFlED Directive Corporate Operations National Security Cntlcallncldent Guide Response Group

2011/04/26 Special Events Policy Implementation 0401PG UNrusSIFiEDl/fOUO PG COrporate Operations National Security Critical Inddent Guide Response Group

2011/04/22 Additional COmmercial Parking 03980 UNClASSIFIED Directive Corpomte Facilities and Facilities Management and Facilitlesand Acquisition Policy LogistiCS Acquisition logistics services

Division

2011/04/22 Reciprocity for Personnel Security 03740 UNa.ASSlFlEDl/fOUO Directive Corporate Security Personnel Security Security DM~on Oearances (PERSEC)

2011/04/i8 Operational Technology DMslon OTOOO11D UNa.ASSlFlED Directive OTD Travel Finance Related Issues Operational (OTO) Travel Authorization Number Technology (TR)Pdlcy Division

2011/04/13 FBI Geospatial Int~lIgence Program 03970 UNa.ASSlFlEDl/fOUO Directive . Corporate Operations Information Collection, Directorate of Exploitation and Intelligence Dissemination

2011/04/13 Intelligence Policy Implementation 03910 UNa.ASSlFlED Directive COrporate Operations National Security Directorate of Guide Intelligence

2011/04/13 Intelligence Policy Implementation 0391PG UNa.ASSlFlEDl/fOUO PG COrporate Operations National Security Directorate of Guide Intelligence

2011/04/07 OIS IT Governance OI500060 UNa.ASSlFlED Directive OIS Information Enterprise Planning Criminal Justice Technology Information Management ServIces

2011/04/07 Directorate of Intelligence (D1) 0100030 UNCIASSIFlED Directive 01 Communications Internal Communications Directorate of Internal COmmunications IntelllgeOCe

. ~T http://home,tbinet.tbYforms/fdl028IUser%20PortalsIPGL_All,aspx 8/25/2011

~,"""----------------------------------~~--------------------------------------------------------------

User Portals .. PGL_All of 58

2011/04/01 Defensive k.cess Control (Locks) and 01640 UNCLASSlFlEDI/fOUO Directive Corporate Security Personnei Security secun~ Division Intrusion Detection (Alarms) Polley (PERSEC)

2011/04/01 HQ Administrative and Operational 02390 UNCLASSlFlEDI/fOUO Directive Col]lOrate Organizational Authorities and Resource P~nnlng Data-callsJas~ngs to Flcld Offices Authorities and Responsibilities Office andl.egats Oversight

2011/04/01 'Mandatory Training Requirement for 03810 UNCLASSIFIED Directive Corporate Finance Procurement Finance Di~slon All FBI Travcl cardholders

2011/04/01 Use of Other Direct Costs In 03380 UNCLASSIFIED Directive Corporate Finance Procurement FlnanceDMslon Acquisitions

2011/03/31 Cyber DMslon Polley Implementa~on 03950 UNCLASSIFIED Directive Col]lOrate Operations Criminal Investigations Cyber Division Guide and Response

2011/03/31 Cyber Division polley Implementation 0395PG UNCLASSlFlEDI/fOUO PG Corporate Operations Criminal Investigations Cy~ Division Guide and Response

2011/03/31 Cyber Division Policy Implementation 0395PG·2 UNCLASSlFlEDI/fOUO PG Col]lOrate Operations Criminal Investigations Cyber Division Guide, Appendix C • The Infragard and Response Program

2011/03/31 Foreign Intelligence Surv~llance Act 03940 UNCLASSlFlEDI/fOUO Directive Corporate Operations National Security Office of the (FlSA) Accuraey General Counsel

2011/03/31 Forelgn'Intclllgence Surv~lIance Act 0394PG UNCLASSlFIEDI/fOUO PG CorpOrate Operations National Security Office of the (FlSA) Accuraey Polley General Counsel Implementatlon Guide

2011/03/29 Electronic Storage of Records Created 038SN UNCLASSIFIED Notice Corporate Records Electronic Records Records In SEm'iNB. and Stored In the Management Management Automated case SUpport (ACS) System

2011/03/28 Operational Technology Division OTOOO10N UNCLASSIFIED Notice oro Organizational Authorities and Operational Approval Signature Authorities Authorities and Responsibilities Technology

Oversight Division

2011/03/28 Radio Programs Polley 03920 UNCLASSIFIED Directive Corporate Operations Criminal Investigations operational Implementatlon Guide and Response Technology

Division

2011/03/28 Radio Programs Polley 0392PG UNCLASSlFlEDl/fOUO PG Corporate Operations Criminal Investigations Operational Implementation Guide and Response Technology

Division

2011/03/24 FBI Information System and 03520 UNCLASSIFIED DIrective Corporate Security Information Assurance secun~ DIvI~on

InfonnaHan Technology Periods Program Processing Securi~ Polley

2011/03/24 Headquarters Stlategy Management 02940 UNCLASSIFIED Directive Corporate Organizational Strategic Management and Resource P~nnlng System Implementation Authorities and Resource Allocation Office

Oversight

2011/03/24 Non-record email Retention 0372N UNCLASSIFIED Notice Corporate Records Recordkeeping Records Management Requirements Management

2011/03/24 System f(cess Request (StIR) Polley 02870 UNCLASSlFIEDI/fOUO Directive Corporate Information Operations, Maintenance, Resource Planning Technology and Use Office Management

2011/03/22 Weapons of Mass Destruction 03870 UNa:ASSlFlED Directive Corporate Operations National Security Weapons of Mass Countermeasures and Preparedness Destruction Pclley Implementation Guide Dlrectqrate

2011/03/22 Weapons of Mass Destruction 0387PG SOOllM:lfORN PG Corporate Operations National Security Weapons of Mass Countermeasures and Preparedness Destructlon Pclley Implementation Guide Directorate

2011/03/21 National Center for the Analysis of 03890 UNCLASStFlED Directive Corporate Operations Criminal Investigations Critical Incident Violent Crime Polley Implementation and Response Response Group Guide

2011/03/21 National Center for the Analysis of 0389PG UNCLASSIFIED PG Col]lOrate Operations Criminal Investi~ation$ Critlcallnddent Violent Crime Polley Implementation and Response Response Group Guide

2011/03/14 National Secun~ Mall Cover Request 0382N UNCLASSIFIED Notice Col]lOrate Organizational Natlonar Security Approval Authonty Authorities and Branch

Oversight

http://home.fbinet.fbVforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

~----------------------------------------------------------------------------------------------------------

User Portals ~ PGL_All of 58

2011/03/07 Special Audio SUivelllance SUpport 03790 UNCLASSIFIED Directive Corporate Operational Science and -Technology Operational P~ICY Implementation Guide Services TeronolC>;}y

Division

2011/03/07 Special Audio Surveillance SUpport 0379PG SECRETIINOFORN PG ' Corporate Operational Science and Technologv Operational P~lcy Implementation Guide Services TechnolC>;}y

Division

2011/03/03 Technical Threat Analysis and 03770 UNClASSIFIED Directive Corporate Operational Science and Technology Operational Evaluation PoIl~ Implementation Services Technology Guide Division

2011/03/03 Technical Threat Analysis and 0377PG UNClASSIFIED PG Corporate Operational Science and Technology Operational Evaluation Policy Implementation Services Technology Guide Division

2011/03/02 CrlslsandSpeclalEventTactical 03760 UNClASSIFIED Directive Corporate Operational Science and Technology Operational Communication Policy Implementation Services TechnolC>;}y Guide Division

2011/03/02 , Crlsls and Special Event Tactical 0376PG UNClASSIFIED PG Corporate Operational Science and Technology Operational Communication Policy Implementation Services Technology Guide Division

2011/03/02 Machining and ProtoWpIr,g Policy 03750 UNClASSIFIED - Directive Corporate Operational Science and Technology Operational Implementation Guide Services Technology

Division

2011/03/02 Machining and ProtoWplng Policy 037SPG UNClASSIFIED PG Corporate Operational Science and Technology Operational Implementation Guide Services Technology

Division

~011/0U03 Rapid Deployment Team Policy 03680 UNClASSIFIED Directive Corporate Opera,tions Criminal Investigations Crlticallnddent Implementation Guide and Response Response Group

2011/92/03 Rapid Deployment Team Policy 0368PG UNClASSIFlEDIlFOUO PG Corporate Operations Criminai Investigations Crlticallncldent Implementation Guide and Response Response Grollp

2011/01/27 Surreptitious Entries Policy 03660 UNa.ASSlFlED Directive Corporate Operations Criminal Investigations Operational Implementation Guide and Response Technology

Division

2011/01/27 Surreptitious Entries Policy 0366PG SECRETIINOFORN PG Corporate Operations Criminal Investigations Operational Implementation Guide and Response Technology

Division

2011/01/26 National SecunW Undercover 03070 UNClASSIFlEDI/FOUO Directive Corporate Operations National SecunW Operations Policy Implementation Branch Guide

2011/01/26 National SecuriW Undercover 0307PG SECRETIINOFORN PG Corporate Operations National Security Operations Policy Implementation Branch Guide

2011/01/21 Financial Audit Schedule 03340 UNClASSIFIED Directive Corporate Finance Accounting Finance Division

2011/01/21 Fitness·for·DutyProgram 03310 UNClASSIFIED Directive Corporate Human Health Services Fit for Duty Human Resources Resource Division Management and Development

2011/01/21 Fltness·for·Duty program Policy 0331PG UNClASSIFIED PG Corporate Human , Health Services Fit for Duty Human Resources Implementation Gu)de Resource Division


2011/01/21 Legal Review of Intclllgence 03500 UNa.ASSlFIEDIlFOUO Directive Corporate Legal Criminal Investigation an~ Office of the Infonnation ReJXlrts Litigation General Counscl

2011/01/21 Legal Review of Intclilgence 0350PG UNClASSIFJEDI/FOUO PG Corporate Legal Criminal Investigation and Office of the Infonnation Reports Policy Litigation General Counscl Implementation Guide

2011/01/21 Use of Finance DiviSion Valuable 0346N UNClASSIFIED Notice Corporate Finance Accounting Property Finance Division PropeJtyVault

iOll/01/07 Disciplinary Suspensions to Start at 03550 UNClASSIFIEDI/FOUO Directive Corpolilte Human Processing Personnel Office of the Beglnnl~ of the Work Week Resource Actions and Records Professional

Management ResponslblllW

http://home.fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011 :1_, ________________________________________________________________________ -I

User Portals· PGL_All Pa~e 6 of 58

and Development

2010/12/23 Community Outreach In F1cld Offices 03640 UNClASSIFIED Directive Corporate Communications External Communications Outreach Programs Office of Public Affairs

2010/12/23 Special Agent Mld·Levcl Management 03650 UNClASSIFIED Directive Corporate Human Career Development EDSP Human Resources System Resource Division


2010/12/23 Special Agent Mld·Levcl Management 0365PG UNClASSIFIED PG Corporate Human Career Development EDSP Human Resources System (SAMMS) Policy Resource DivisIon Implementation Guide Management

and Development

2010/12/22 Laboratory Division Sgnature LDOO10D UNCLASSIFIED Directive Lab Communications Laboratory Division Authority Policy

2010/12/21 Counterintelligence Offidal Reception 03450 UNOASSIFIED Directive • Corporate Finance Accounting Representation Funds Finance DMslon and Representation Expenses (CORRE) and Representatlon Funds

2010/12/10 Money Laundering P~lcy 03590 UNClASSIFIEDI/FOUO Directive Corporate Operations Criminal Investigations Criminal Implementatlon Guide and ,Response Investigative

Division

2010/12/10 Money Laundering P~lcy 0359PG UNOASSIFIEDI/FOUO PG Corporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2010l12/08 Leave Policy 03410 UNOASSIFIED Directive Corporate Human Employee Hours and Leave Human Resources Resource DMslon Management and Development

2010/12/08 Leave Policy Implementation Guide 0341PG UNClASSIFIED PG Corporate Human Employee Hours and Leave Human Resources Resource Division Management and Development

2010/12/07 Operational Technology Division OTDOO01D UNClASSIFI8) Directive OlD Finance Procurement Operational (OTO) FBI Government Purchase card Technology (GPC) Program Division

2010/11/29 Operational Technology Division OTOOO080 UNOASSIFIED Directive OlD Travel Finance Related Issues Operational Travcl Fleet card Policy Technology

Division

2010/11/29 OlD Budget execution Deobllgatlon OTOOO090 UNClASSIFIED Dlrectiv~ OlD Finance Budget Operational Process Technology

,DIvision

2010/11/23 Uniform Crime Reporting (UCR) Policy 03430 UNCLASSJFIEDI/FOUO Directive Corpofute Communications External Communications Publications, Official Criminal Justice Implementation Guide FBX Information

SeJvlces

2010/11/23 Uniform Crime Reporting Policy 0343PG UNClASSIFIEDI/FOUO PG Corporate Communications External Communications Publications, Official Criminal Justice Implementation Guide FBI Information

SeJvlces

2010/11/22 Inspection Division Statement of 03260 UNClASSIFIED/lFOUO Directive Corporate Organizational Authorities and Inspection Division Authorities and Responslbllitles Authorities and Responsibilities

Oversight

2010/11/19 Continuity Communications 02700 UNClASSIFIEDI/FOUO Directive Corporate Security Continuity of Operations Secunty Division capabilities and Requirements (COOP) Program

2010/11/19 IntelligenCe Dissemination 03360 UNCLASSJFIEDI/FOUO Directive Corporate Operations Information Collection, . Directorate of Exploitation and Intelligence Dissemination

2010/11/19 Intelligence Dissemination Policy 0336PG UNCLASSIFIEDI/FOUO PG Corporate Operations Information Collectionr Directorate of Implementation Guide Exploitation and Intelligence

Dissemination

2010/11/19 Rclntegratlon of FBI Employees after 029GN UNClASSIFIED Notice Corporate • Human Employment Recruitment Detallees National Securtty

http://home.fbinet.fbilforms/fdl028IUser% 20PortalslPGL_All,aspx 8/25/2011 I_~, __________________________________________ ~I

User Portals· PGL_All of 58

a Detallee Assignment Resource and Placement Branch Management and Development

2010/11/18 Handling of Unsolicited Proposals 03390 UNa.ASSiFIED Directive Corporate Finance Procurement Acquisition Cycle Finance DMslon

2010/11/18 Honoraria Policy 03400 UNa.ASSlFIED Directive Corporate Finance Accounting Payments Finance DMslon

2010/11/02 Ratification of Unauthorized 03020 UNa.ASSlAED Directive Corporate Finance Procurement Finance DMslon Commitments

2010/10/22 Cohabitant· Roommate Policy 03470 UNa.ASSlFIEDI/FOUO Directive 'Corporate Security Personnel Security security Division (PERSEC)

2010/10/20 Official For~gn Travel 03290 UNCLASSIFIED//FOUO Directive Corporate Security Personnel Security security Division (PERSEC)

2010/10/18 O~I Rights Policy Implementation 03420 UNa.ASSIFiED Directive Corporate Operations Criminal Investigations Qfmlnal Guide and Response Investigative

Division

2010/10/18 Ovil Rights Policy Implementation 0342PG UNa.ASSlFlEDI/FOUO PG Corporate Operations Criminal Investigations Qfmlnal Guide and Response Investigative

Division

2010/10/15 F1nandal Instlltition Fraud Policy 03330 UNa.ASSlFlED Directive Corporate Operations Criminal Investigations Qfmlnal Implementation Guide and Response Investigative

Division

2010/10/15 Finandallnstlltition Fraud Policy 0333PG UNa.ASSlFlEDI/FOUO PG Corporate Operations Criminal Investigations Qfmlnal Implementation Guide and Response Investigative

DiVision

2010/10/08 FBI Ethics and Integrity Program 0205PG-2 UNa.ASSiFIED PG Corporate Legal Ethics and Personnel Officeof/ntegrlty Pcllcy Implementation Guide Conduct andcom~la~

2010/10/06 Sensitive Compartmented InfonnaUon 03370 UNa.ASSiFIEDI/FOUO DIrective Corporate Security Personnel Security security Division (SCI) Access (PERSEC)

2010/10/04 FBI Whlstleblower Policy 02720 UNa.ASSiFIED Directive Corporate Organizational Internal Oversight Inspection Division Authorities and

,Oversight

2010/10/04 Non-Reprtsal for Reporting Unsafe or 03160 UNa.ASSlFlED DIrective Corporate Organizational Authorities and Facilities and Unhealthful Working Conditions Authorities and Responsibilities logistics 5e!vlces

Oversight Division

2010/10/01 Finance DMslon Dress Code FDDOO1D UNa.ASSlFlED DIrective FD Human Ethics and Personnel General Finance DMslon Resource Conduct. Management and Development

2010/09/29 Alternate Work Schedule Policy • FLSDOOO10 UNa.ASSlFlED Directive FLSD Human Employee Hours and Leave Duty Hours Facllltlesand Facilities and logistics 5e!vlces Resource logistics Setvices Division Management DMslon

and Development

2010/09/29 Image capturing Devices within FBI 0335D UNa.ASSlFIED Directive Corporate Security Information Assurance security Division Controlled Facilities Program

2010/09/20 Privacy Policy Implementation Guide 02990 UNa.ASSIFiED Directive Corporate Legal Privacy and Civil liberties Office of the General Couns~

2010/09/20 Privacy Policy Implementation Guide 0299PG UNa.ASSlFlED PG Corporate Legal Privacy and Civil Liberties Office of the General Counsel

2010/09/20 ·Use of Special Characters and D332N UNa.ASSIFiED Notice Corporate Records Recordkeeplng Records Symbols as Subfile Designators Management Requirements Management

2010/09/20 Wori<ers Compensatlon for FBI 02930 UNa.ASSIFiED Directive Corporate Human Processing Personnel Worker's Human Resourtes Employees Resource Actions and Records Compensation DMslon


2010/09/20 Workers' Compensation Policy 0293PG UNa.ASSlFlED PG Corporate Human Processing Personnel Worker's Human Resourtes Implementation Guide Resource Actions and Records Compensation Division

Management

http://ho~e.fbinet.fbi/forms/fd1 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011

----!,---------------------------------------~--------------------------------------------------------------------~

User Portals ~ PGL_AU' of 58

Development

2010/09/13 ActIng Assignment Awards 0330N UNClASSIFIED Notice COrporate Human Classification, Performance, Special Human Resources Resource Compensation and Act, or Achievement Division Management Bonuses Awards and Development

2010/09/03 Economic Oimes Policy 03250 UNClASSIFIED Directive COrporate Operations Criminal Investigations Oimlnal Implementation Guide ~nd Response Investigative

Division

2010/09/03 economic Oimes Policy 0325PG UNClASSIFlEDI/FOUO PG COrporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2010/08/30 Special Agent Reinstatement policy 0323N UNClASSIFIED Notice COrporate Human Employment Recruitment Human Resources Resource and Placement Division Management and Development

2010/08/23 University Education Program Tuition 03200 UNClASSIFIED Directive COrporate Human Training and Workforce External Training Training Division Payment Program Resource Development


2010/08/23 University Education Program Tuition 0320PG UNClASSIFIED PG COrporate Human Training and Workforce External Training Training Division Payment Program Resource Development


2010/08/19 Requesting Original aassification 0322N UNClASSIFlEDI/FOUO Notice COrporate Security Authorities and Security Division Authority Responsibilities

2010108/13 Casualty Response Policy Directive 0300D UNClASSIFIED Directive COrporate Human Processing Personnel Death Action Human Resources Resource Actions and Records Division Management and Development

2010/08/13 Casualty Response Policy 0300PG UNClASSIFIED PG COrporate Human Processing Personnel Death Action Human Resources Implementation Guide Resource Actions and Records Dlylslon


2010/08/11 Indian COuntry (IC) Policy 0321D UNClASSIFIED Directive COrporate Operations Criminal Investigations Oimlnal Implementation Guide and Response Investigative

Division

2010/08/11 Indian COuntry Pdlcy Implementatlon 0321PG UNClASSIFIEDI/FOUO PG COrporate Operations Criminal investigations Oimlnal Guide and Response Investigative

Division

2010/08/09, COunterintclilgence Division Policy 03090 UNClASSIFIED Directive COrporate Operations National Security COunterintelligence Implementation Guide Division

2010/08/09 COunterintelligence Division Policy 0309PG SECRETllt-.OFORN PG COrporate Operations National Security COuntertntclllgence Implementation Guide Division

2010/07/27 LD forensic Examiner Training LDOOO9D UNClASSIFIED Directive Lab Human Training and Workforce Specialty Laboratol)' DIvi~on Program Resource Development Training/Certifications


2010/07/25 Cyber Division Statement of 03150 UNClASSIFIED Directive COrporate 9rganizational Authorities and Cyber Division Authoritles and Responsibilities Authorities and Responsibilities

Oversight

2010/07/25 National Name Check DerogateI)' 03170 UNClASSIFIED Directive COrporate Records Name Check Programs Records Information Policy , Management Management

2010/07/25 National Name Check DerogateI)' 0317PG UNClASSIFIED PG COrporate Records Name Check Programs Records Information Policy Implementation Management , Management Guide

http://home,fbinet.tbilforms/fd1028IUser%20PortalsIPGL_AIl,aspx 8/25/2011 il __ ,: ______________________________________________________________________ ~


2010/07/22 SupeNlsory Approval of Ol9iN UNClASSIFIED Notice Corporate Records Recordkeeping Records Administrative Records Management Requirements Management

2010/07/20 ~IS Configuration Management OISOO050 UNQASSlFlED Directive ClIS Information Project Management Criminal Justice 'Pcllcy Technology Information

Management ServIces

2010/07/15 Requirement for Written Operations 0242N UNQASSlFIED Notice Corporate Operations Criminal Investigations Critical Inddent Order· Reid Operations and Response Response Group

2010/07/09 (U) k.cess Policy for the Data 02S5D UNQASSlFIEDI/FOUO Directive Corporate Operations Information Collection, National5ecurlty Warehouse System (DWS)·ELSUR Exploitation and Branch Data Management System (EDMS), Dissemination the Data Loading and Analysis System (DaLAS), and any successor systems

2010/07/07 Required Approvals for Human HRDOO04D UNQASSlFIED Directive HRD Communications Internal Communications Human Resources Resources Division (HRD) Sectronlc Division Communications (ECs)

2010/07/06 Contracting for Legal Selvlces 03080 UNQASSlFIED Directive Corporate Legal Procurement Office of the, General Counscl

2010/07/06 Pattern·based Data Mining Reporting 0310D UNClASSlFIEDI/FOUO Directive ~rporate Legal Privacy and Civil Liberties Office of the Requirements General Counscl

2010/07/06 Protection of FBI Information 03140 UNCLASSIFIED Directive Corporate Security Information As$urance SecunW Division Transmitted via Facsimile Program

2010/07/01 Laboratory DIvI~on Recognition LDOOOSD UNQASSlFlED Directive Lab Human Performance Management Laboratory Division Awards Program Resource


2010/07/01 Laboratory Presentation and LDOO07D UNQASSlFIED Directive Lab Organizational Internal Oversight Laboratory Division Publication Review Policy Authorities and

Oversight

2010/06/18 Reporting Compromises ofTechnlcal 0311D UNClASSIFIED Directive Corporate Operations Information Collection, Operational Installations Exploitation and Technology

Dissemination Division

2010/06/11 • Health Care Fraud (HCF) Policy 03030 UNQASSlFIED Directive Corporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2010/06/11 Health Care Fraud Policy 0303PG UNQASSlFIEDI/FOUO PG Corporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative

Division

2010/06/10 Intelligence Information Reports 02920 UNQASSlFlEDI/FOUO Directive Corporate Operations Information Collection, Directorate of Pcllcy Implementation Guide ExplOitation and Intelligence

Dissemination

2010/06/10 Intelligence Information Reports 0292PG UNQASSlFlEDI/FOUO PG Corporate Operations Information Collection, Directorate of Pcllcy Implementation Guide Exploitation and Intelligence

Dissemination

2010/06/03 COntlnuiW of Operations 5ecuriW 03060 UNCl.ASSIFlED Directive COl"porate Security Information Assurance 5ecurtW DIvI~on aas~ficatlon Guide Program

2010/06/03 ContlnulW of Operations Secunty 0306CG UNQASSlFIEDI/FOUO CG Corporate Security Information Assurance 5ecunW DIvI~on Oasslflcatlon Guide Program

2010/05/26 Special k.cess Program (SAP) 03010 UNQASSlFlEDI/FOUO Directive COrporate Security Information Security SecurlW Division

2010105/24 Metadata Tagging of Electronically 02490 UNQASSlFIEDI/FOUO Directive Corporate Records Electronic Records Records Stored Information In FBI Systems Management Management

2010/05/24 Professional Staff OVertime Program OTDOO06D UNCl.ASSIFIED Directive oro Human Operational Management Resource Technology

Management Division and Development

2010/05/24 Return of G:lvernment Property Upon 03040 UNCLASSIFIED Directive Corporate Finance Accounting Property Finance' Di~slon Separation from the FBI

2010/05/24 Succession and Delegation Policy 02590 UNQASSlFlEDI/FOUO Directive COrporate Organizational Authorities and Office of the Authorities and Responsibilities General Counsel Oversight

http://home,fbinet.fbuforms/fdl028IUser%20PortalsIPGL_All.aspx il_.~ _______________________________ -I

8/25/2011

)----,:----------------------------------------------------------------------------------------------------~----

User Portals M PGL_All of 58

2010/05/13 oros student Technical Exchange OTDOOOSN UNCLASSIFIED Notice oro Human Employment Recruitment Operatlonal (STE) Program Management Resource and Placement Technology

,Management Division and Development

2010/05/03 (U) Keylxlarct Video Monitor and 02980 UNCLASSlFlEDI/FOUO Directive Corporate Security Information Assurance Securi~ Division Mouse (KVM) Switches Program

2010/05/03 Keyboard, Video Monitor and Mouse 0298PG UNCLASSIFIED PG Corporate Security Information Assurance Securi~ Divi~on

P~ICY Implementation Guide Program

2010/05/03 Pre-Employment Drug Policy 02890 UNClASSlFlEDI/FOUO Directive Corporate Security Personnel Security Secun~ Division (PERSEC)

2010/05/03 pre-Employment Drug Policy Policy 0289PG UNClASS1FlEDI/FOUO PG Corporate Security Personnel Security Secun~ DMslon Implementatlon Guide (PERSEC)

2010/04/23 (U) Posting FBI Disseminated 02670 UNClASSlFIEDI/FOUO Directive Corporate Operations Informati,on Collection, Information Sharing Directorate of Intelligence Prcducts on the Ubrary of Exploitation and (Dissemination) Intelligence Nationallnt~lIgence (LNI) Dissemination

2010/04/23 FBI Hazardous Devices Operations 02330 UNClASSIFIED Directive Corporate Operatio~s Criticallndoent Center Policy Response Group

2010/04/23 Hazardous Devices Operatlons center 0233PG UNClASSIFIED PG Corporate Operations CritlcalInddent P~lcy Implementation Guide Response Group

2010/04/06 Intelligence Training Requirements 02770 UNClASSIFIED/IFOUO Directive Corporate Human Training and Workforce ' Internal Training Directorate of Resource Development Intelligence Management and Oevel~pment

2010/04/05 HRT canine Use and Deployment 02120 UNctASSIFiED Directive Corporate Operations Criminal Investigations Cnticallnddent and Response Response Group

2010/04/05 Memoranda of Understanding & Non- 0273PG UNClASSIFIED 'PG Corporate Legal Memoranda of Office of the oontractual Agreements PG Understanding I Agreement General Counscl

2010/04/05 Memoranda of Understaoolng and 02730 UNCLASSIFIED Directive Corporate Legal Memoranda of Office of the Non-Contractual Agreements Understandingl Agreement General Counsel

2010/04/05 Office of the Ombudsman Statement of AUthoritles and Responslbilltl,es

.. 02740 . UNClASSIFIED Directive Corporate Communications Internal Communications Office of the OmbtXfsman

2010/04/05 Protectfon of Human Subjects In 01860 UNClASSIFIED Directive Corporate Organizational Office of the Research Conducted or Supported by Authorities and General Counsel the FBI Oversight

2010/03/26 Confidential Human Source Validation 02580 UNClASSlFlEDI/FOUO Directive Corporate Operations Joint Operations Directorate of Standards Manual Intelligence

2010/03/26 Confidential Human Source Validation 02S8PG SECRETI/t()FORN PG Corporate Operations Joint Operations Directorate of Standards Manual Intelligence,

2010/03/25 Deployment of MRAP Armored 0204N UNCLASSIFIED Notice Corporate Operations Criminal Investigations Criticallnddent Vehldes In the Absence of Federal and Response Response Group Jurisdiction

2010/03/23 Resource Allocation Planning (RAP) 02880 • UNClASSIFIED Directive Corporate' Organizational Strategic Management and Resource Planning Tool Usage Authorities and Resource Allocation Office

Oversight

2010/03/18 Interim Policy for SWAT Operations • 0278N UNCtASSlFlEDI/FOUO Notice Corporate Operations Joint Operations Criticallnddent Fast Roping Response Group

2010/03/17 Evidence Response Team (ERT) 02790 UNClASSIFIED Directive Corporate Operations Criminal Investigations Laboratory DIvision Expert Assistance to State and Local and Response Law Enforcement Agendes

2010/03/16 Portable electronic DeviCes (PEDs) 02560 UNClASSlFIEDI/FOUO Directive Corporate Security Informati,on Assurance Security Division Program

2010/03/01 Discontinuance of ActIon Leads for 02810 UNClASSIFIED Directive Corporate Finance Procurement Acquisition Cycle Rnance Division the Procurement SectIon, FInance Division, In Electronic Communications for Acquisitions

2010/02/26 Emergency Medical Support Program 02860 UNClASSIFIED Directive Corporate Human Health Services Human Resources (EMSP) Resource Division

~ Management

http://home,fbinet.fbVforms/fdl 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011 :1_,

User Portals M PGL_All of 58 .

and Development

2010/02/26 Emergency Medical Support Program 0286PG UNClASSIFIED PG Corporate Human Health Services Human Resources P~lcy Implementation Guide Resource Di~slon


2010/0~22 IT Project Mlfact Storage-Update 02510 UNClASSIFIED Directive Corporate Information Enterprise Planning Infonnation Pcllcy Technology Technology Branch

Management

2010/02/22 Position Description Ubra/y 02S3N UNClASSIFIED Notice Corporate Human "Classification, Classification Human Resources Resource Compensation and Division Management Bonuses and Development

2010/02/19 Virtual Plademy Policy 02820 UNClASSlFlEDI/FOUO Directive Corporate Human Training and Workforce Continuing Education Training Di~slon Resource Development Management and Development

2010/02/18 Commercial Prtnting and Cop~ng 02320 UNClASSIFIED Directive Corporate Facilities and Facilities Program and Facilities and LogistiCS ,Project Management logistics Services

Division

2010/02/18 Modified Reporting Procedures for 297-HQ-C1514237 UNClASSIFIED EC Corporate Operations Joint Operations International Inspectlon Division Shooting Inddents In Iraq and A~hanlstan

2010/02/18 Shipment of Valuables 02620 UNClASSlFlEol/FOUO Directive Corporate Facilities and Logistics and Services Facilltlesand LogistiCS logistics Services

Di~sion

2010/0~18 Special Agent ca~r Development 02800 UNClASSIFIED Directive Corporate Human Career Development EDSP Human Resources Resource Division Management and Development

2010/02/18 Special Agent career Development 0280PG UNClASSIFIED PG Corporate Human Career Development EDSP Human Resources P~lcy Implementation Guide Resource Division


20~0/02/18 Updating the Personnel Contact 02710 UNClASSIFIED Directive Corporate Human Employee Programs and Human Resources Update Subsystem (PCUS) and Resource Services Division Address I.Ocator Subsystem (AlS) Management

and Development

2010/02/12 Video and.or Audio Tcleconferendng 02550 UNClASSIFIED Directive Corporate Security Information Assurance Secun~ Division Program

2010/02/10 IT Project Mlfact Storage/update 0251PG UNClASSIFIED PG Corporate Information Enterprlse,Planning Infonnation P~I~ Implementation Guide Technology Technology Branch

Management

2010/01/21 Training Program Funding 02600 UNCLASSIFIED Directive Corporate Finance Accounting Training Division

2010/01/13 FBI Government Purchase card (GPC) . 02690 UNClASSIFIED Directive Corporate Finance Procurement Finance Di~slon Program

2010/01/13 Government Purchase card Program 0269PG UNClASSIFIED PG Corporate Finance Procurement Finance Division P~lcy Implementation Guide

2010/01/13 Human Resources Division (HRD) HROOOO3D UNClASSIFIED Directive HRD Human Classification, Performance, Special. Human Resources Employee of the Month Award Resource Compensation and A~, or Achievement Division

Management Bonuses Awards and Development

2010/01/07 Counterterrorism Program Guidance, 3190-HQ-A14S7636- UNClASSIFIED' EC Corporate Operations Counterterrorism Notifications to Outside Agendes CTDSER40 Division

2010/01/04 Oasslfication Challenges -National 030SN UNClASSIFIED Notice Corporate security Information Sec~rlty Securi~ Division

http://home,fbinet.fbVforms/fdl028IUser%20PortalsIPGL_AIl,aspx 8/25/2011

User Portals -PGL_All of 58

Securi~ Information

7010/01/04 Crossover Security Oearances 02680 UNOASSIFIEDI/FOUO Directive Corporate Security Personnel Security Securi~ Divi~on (PERSEC)

2010/01/04 Crossover Security Oearances Polley 0268PG UNCl.ASSIFIEDI/FOUO PG Corporate Security Personnel Security Securi~ Division Implementiltlon Guide (PERSEC)

2010/01/04 Security Oearance Requirements for 02610 UNOASSIFIEDI/FOUO Directive Corporate Security Information Assurance Security Di~slon f1.cess to FBI InfolT11ation Systems Program

2009/12/23 FBI Seal, Name, Initials, and SpecIal 02660 UNOASSIFIED Directive Corporate Legal FBI Seal, Initials, Name, .. Human Resources Agent Glld Badge and Insignia Division

2009/12/22 Transferring Resources between the 0254N UNCl.ASSIFIED Notice Corporate Finance Accounting Finance DMsion FBI and Non·FBI Entitles

2009/12/07 COunterterrorism Program Guidance, 3190·HQ-Al487636- SECREI' EC Corporate Operations Counterterrorism Watchllsting CTD5ER38 Division

2009/12/01 Collateral Duty Polley 0240N UNOASSIFIED Notice Corporate Human Classification, Classification Human Resources Resource Compensation and DMslon Management Bonuses and Development

2009/12/01 TIme and Utilization Recordkeeplng 0253N UNCl.ASSIFlED Notice Corporate Organizational Strategic Management and Directorate of (TURK) for Intelligence Stilff Authorities and Resource 'Allocation Intelligence

Oversight

2009/11/25 Personncl Security Oearance and 0192PG UNCLASSIFIEDI/FOUO PG COrporate Security Personnel Security Security Division NxesS Polley Implementation Guide (PERSEC)

2009/11/19 Updated Laooratory DI~slon parking LDOOO6D UNCl.ASSIFIED Directive Lab Security Phvsical Security Laboratory Division Pclley (PHY5EC)

2009/11/17 COntlnui~ of Operations (COOP) 02100 UNOASSIFIEDI/FOUO Directive COrporate Security Continuity of Operations Securl~ Division (COOP) Program

2009/11/16 Documentation of all COntilClS During 02450 UNOASSIFIED Directive -COrporate Human Ethics and Personnel Disciplinary Matters Office of the FBI's DIsciplinary Process Resource Conduct Professional

Management Responslblli~ and Development

2009/11/16 Written Douglas Factor Assessment 02460 UNCl.ASSIFIED Directive Corporate Human Ethics and Personnel Disciplinary Matters Office of Required In Intemal Disciplinary cases Resource Conduct Professional

Management Responsibility and Development

2009/10/28 Modifications to the Collection of the 0252N UNCl.ASSIFIEDI/FOUO Notice Corporate Security security Division Standard Form 86 (SF'86)

2009/10/27 Flcld Evidence Management and 0120PG UNCLASStFlEDI/FOUO PG Corporate Operations Criminal Investigations Administrative Laboratory Division Operations Polley Implementatlon and Response Guide

2009/10/26 Operations Secur1~ Polley 0196PG UNOASSIFIEDI/FOUO PG Corporate Security Operational Se.curity Secunty Division Implementiltlon Guide (OPSEC)

2009/10/18 COnfidential Funding Guide 02480 UNOASSIFIEDI/FOUO Directive Corporate Finance Accounting Finance DMslon

2009/10/18 Confidential Funding Poliey 0248PG UNOASSIFIEDI/FOUO PG Corporate Finance Accounting FInance Di~slon Implementiltlon Guide

2009/10/18 Removable Electronic Storage (RES) 02470 UNClASSIFIED Directive COrporate Security Information Assurance Secur1~ Division Media Protection Program

2009/10/13 Automatic Restriction of k.cess to 02430 UNCl.ASSIFlEDI/FOUO Directive Corporate Organizational Internal Oversight Information Sharing National Security Data In FBI case Support Systems Authorities and (Dissemination) Branch Based on Stilndard FIle Oasslficatlon Oversight Designators

2009/10/09 Distribution of NSB E-mail Traffic from 01940 UNOASSIFIEDI/FOUO Directive Corporate Communications external Communications National Secun~ Outside Agendes Branch

2009/10/08 (UI/FOUO) Delegation of an Acting 0227N UNCl.ASSIFIEDI/FOUO Notice Corporate Legal National Security Law National Security Office of the Official to Issue National Securi~ Letters General Counsel Letters

2009/09/25 Documentation of Precedent by OPR OPROOO1D UNClASSIFIED Directive OPR Human Ethics and Personnel Disciplinary Matters Office of In all Substantiated cases of Resource Conduct Professional

http://home.fbinet.fbVforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011


Employee Misconduct Management Responslbil~

and Development

2009/09/24 Counterterrorism Program Guidance, 3190·HQ-A14B7636· SECRCTI/NOFORN EC Corporate Operations Counterterrorism

Baseline Collection Plan CTOSER35 Division

2009/09/23 (U) FBI Operatlon~ Security Program 01960 UNClASSIFIED/lFOUO Directive Corporate Security oper~tional Security Security DMslon (OPSEC)

2009/09/23 (UI/FOUO) DIsciplinary Appeals 0235N UNClASSIFIEDI/FOUO Notice Corporate Human Ethics and Personnel Human Resources

Process Resource Conduct DMslon Management and Development

2009/09/23 Construction Security Plan for New 022BPG UNOASSIFIEDI/FOUO PG Corporate Security Facilities Program and Security Divl~on FBI Fadlltles Policy Implementation Project Management Guide

2009/09/23 Construction Security Policy for New 02280 UNCl.ASSJFIEDI/FOUO Oirective Corporate Security Facilities Program and Security Division FBI Fadlltles Project Management

2009/09/23 Olrected Reassignment and 02240 UNClASSIFIED Directive Corporate Human Employment Recruitment Human Resources Wo~dwlde Mobility Policy Resource and Placement DMslon


2009/09/23 Non'Pald Consultant Program 02160 UNClASSIFlEDI/FOUO Directive Corporate Security Personnel Security Security Division (PERSEC)

2009/09/23 Security Incident Program (SIP) 01500 UNClASSIFlEDI/FOUO Directive Corporate Security Operational Security Security Division (OPSEC)

2009/09/19 Presidential Management Fcllows 02200 UNClASSIFIED Directive Corporate Human Employment Recruitment Position Requirements Human Resources (PMF) Program Policy and Guidance Resource and Placement DiviSion


2009/09/19 Presidential Management Fcllows 0220PG UNOASSlFIED PG Corporate Human Employment Recruitment Position Requirements Human Resources Program Policy and Gul~ance Policy Resource and Plac.ement Division Implementation Guide Management

and Development

2009/09/16 (UI/FOUO) The productlon and 02220 UNCLASSIFIED//FOUO Directive ~rporate Organizational Policy Management National·Security Coordination of Polldes Involving all Authorities and, Branch Intelligence Communl~ 8ements and Oversight the Office of the Director of National Intelligence

2009/09/15 01 Policy Processes and ProcedUres 0100020 UNClASSIFIED Directive 01 Organizational Policy Management Directorate of Authorities and Intelligence Oversight

2009/09/04 Personal Services Contracts 02290 UNClASSIFIED • Directive Corporate Finance Procurement Services Anance Division

2009/06/25 Automated External Defibril~tor 02110 UNQ.ASSlFIED Directive Corporate Human Health Services Human Resources (AED)program Resource Division


2009/08/25 Guide to Forfclture Petitions 0226N UNClASSIFlED/lFOUO Notice Corporate Legal Forfeiture Law Officeafthe General Counsel

2009/08/25 Guide to ,Forfclture Petitions 0226PG UNClASSIFlEOI/FOUO PG Corporate Legal Forfeiture Law afficeofthe General Cou'nsel

2009/06/25 Intelligence Communl~ Joint Duty 02300 UNCl.ASSJFlED Directive Corporate Human Career Development Human Resources Program Resource Division


2009/08/25 Intelligence Community Joint Duty 0230PG UNClASSIFIED PG Corporate Human ~areer Development Human Resources Program Policy Implementation Guide Resource Division

Management

~

http://hopIe.fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011


and Development

2009/08/25 Pnon~ Reemployment Ust Policy 02310 UNa.ASSlFIED Diredive Corporate Human Employment Recruitment Recruitment Human Resources Resource and Placement Division Management and Development

2009/08/13 Intelligence Value AssessmenlS of 02080 UNa.ASSlFlEDI/FOUO Diredive Corporate Operations Information Collection, Directorate of F1SA-Derived Sectronlc SUlv~lIa~ Exploitation and Intelligence

Dissemination

2009/08/10 FBI Sensitive Review Board and 02250 UNClASSIFlEDI/FOUO Diredive co.rporate Operations Information Colie,etlon, Information Sharing National Securi~ Dispute Resolutlon Process Exploitation and (Dissemination) Branch

Dissemination .

2009/08/07 Laboratory Division Worldlfe Program LDOOOSD UNClASSlFI~ Diredive Lab Organizational Internal Oversight Laboratory Division and Physical FItness Policy Authorities and

Oversight

2009/08/06 Job Vacancy Postlngs for Professional 02l8N UNa.ASSlFIED Notioe Corporate Human Classification, Human Resources Staff Positions Resource Compensation and Division

Management Bonuses and Development

2009/08/04 External Securi~ Marld~ of 02230 UNa.ASSlFIED Diredive COrporate Security Information Assurance Secun~ Divi~on

Information TechnolOgy Hardware· Program and 8ectronlc Data Storage Media

2009/08/04 J. Edgar Hoover (JEH) FBI Building 02210 UNCLASSIFIED Dlredive Corporate Facilities and Facilities Operations Facilitlesand Posters and Flyers Policy LogisticS logistics Services

Division

2009/08/03 FBI Acoess and Visitor COntrol Policy 0217D UNClASSlFlEDI/FOUO Diredive Corporate Security Physical Security Securl~ Division (PHYSEC)

2009/08/03 FBI Acoess and Visitor Control policy 02l7PG UNa.ASSlFlEDI/FOUO PG Corporate Security Physical Security Security DiviSion Implementatlon Guide (PHYSEC)

2009/07/31 InformaHon Assurance Oasslficatlon 02340 UNClASSIFIED Dlredive Corporate Security Information Assurance Security Division Guide Program

2009/07/31 Information Assurance Securi~ 0234CG UNClASSIFlEDI/FOUO CG Corporate Security Information Assurance Securi~ Division Oasslflcatlon Guide Program

2009/07/06 Standard Operating Procedures for 01840 UNa.ASSlFlED Diredive COrporate Operations Legal Attache (LEGAT) International Intelligence Analysts ~gned to Operations Division Legal Attache Offices

2009/07/01 Suitablll~ Requirements For On-Board 0206N UNClASSlFlEDI/FOUO Notice COrporate Security Personnel Security Security Division Contractors Applying For FBI Positions (PERSEC)

2009/06/30 X-Ray Screening Policy 02150 UNClASSIFIEDI/FOUO Diredive Corpo,rnte Security Physical Security Security Division (PHYSEC)

2009/06/29 FBI Information System Pri~leged 02130 UNClASSIFlEDI/FOUO Diredive Corporate Security Information Assurance Securi~ Division User Program Policy Progr~m

2009/06/29 The Use of Encryption for Protection 02140 UNa.ASSlFlEDI/FOUO Dlredive Corporate Security Information Assurance Securi~ Division of Electronic FBI Information. Program

2009/06/23 ClIS Uniforms-Personal Protective CJ1S0004D UNClASSIFlEDI/FOUO Diredive ClIS Facilities and Occupational Safety Criminal Justioe Oothlng and Equipment Logistics Information

ServIces

2009/06/19 Updated Information Sharing Policy 0207D UN~F1EDI/FOUO Diredive Corporate Operations Information Collection, Information Sharing National Security for Law Enforcement National Data Exploitation and • (Dissemination) Branch Excha~e (N'DEx) Dissemination

2009/06/18 Publicly Advertised Rewards 02090 UNCLASSIFIED Dlredive Corporate Finance Budget Flnanoe DMslon

2009/06/10 OTD Annual Exoellence Awards OTOOO03D UNClASSIFIED Directive oro Human Performance Management Operntlonal Resource Technology Management Division and Development

2009/06/01 Immunization Program 02030 UNClASSIFIED Diredive Corporate Human Health Services Human Resources Resource Division Management

http://home.fbinet.fbUforms/fdl028IDser%20Portals/PGL_AIl.aspx . 8/25/2011


and Development

2009/05/25 Foreign Natiohal Access to FBI 01720 UNClAS51FlEDI/fOUO Directive Corporate Security 5e£un~ Division

F~cllities

2009/05/22 FO·S1S·AssetSeizure..Asset 01540 UNClASSIFIEDI/fOUO Directive Corporate Operations Criminal Investigations cnmlnal Forfeiture Program and Response Investigative

Division

2009/05/20 Dual Otlzenshlp and foreign Passport 02010 UNClASSIFIEDI/fOUO Directive Corporate Security Personnel Security 5e£urtty Division (PERSEC)

2009/05/15 CDC and ADC Selection Process 0199N UNClASSIFIED Notice Corporate Human Employment Recruitment Internal Placement Office of the Resource and Placement General Couns~ Management and Development

2009/05/15 Legal Attache (Legat) Medical 01910 UNClASSIFIED Directive Corporate Human Health Services Human Resources Program Resource Division


2009/05/15 Public Key Infrastructure (PKI) 02000 UNClASSIFIEDI/FOUO Directive Corporate Security Information Assurance Securi~ Division Program

2009/05/14 Gold Star Award Program OTOOO020 UNClASSIFIED Directive OTD Human Performance Management Operational Resource Technology Management Division and Development

2009/05/14 Proper Handling and Protection of' 01790 UNClASSlFIEDI/fOUO Directive Corporate Security Information Assurance Securi~ DivI~on

personally Identifiable Infonnatlon Program (PII) on Mobile Devices

2009/05/08 Employee Transfers 01930 UNClASSIFIED Directive Corporate Human Employment Recruitment Internal Placement Human Resources Resource and Placement Division Management and Development

2009/05/07 cross Domain Data Transfer (COOn 01820 UNClASSIFIEDl/fOUO Directive Corporate Security Information Assurance 5e£urt~ Divl~on Program

2009/05/07 Cross Domain Data Transfer (COOn 0182PG UNClASSIFIEDI/fOUO PG Corporate Security Information Assurance Security Division Pdlcy Implementation Guide Program

2009/05/07 FBI Technical Assistance to U,S, 01890 UNClASSIFIED Directive Corporate Operational Science and Technology Operational Federal, State, and Local Law Services Technology Enforcement Agencies Pertaining to Division the use of FBI8ectronic SUivelllance Systems for Pen Register and Trap and Trace Techniques and forl1tie III Wire and 6ectronlc Communications Intercept

2009/05/07 Infonnatlon Technology' 0190D UNClASSIFIED Directive Corporate Information Project Management Infonnation Independent Verification and Technology Technology Branch Validation Policy Management

2009/04/30 Employee Transfer Policy 0193PG UNClASSIFIED PG Corporate Human Employment Recruitment Internal Placement Human Resources Implementation Guide Resource a~d Placement DiviSion


2009/04/24 CertificaUon and Accreditation (eM) CA_Handbook UNClASSIFIEDl/fOUO Other Corporate Security Information Assurance Certification and 5e£uri~ DivI~on

Handbook Program Accreditation

2009/04/24 Personn~ 5e£untY aearance and 01920 UNClASSIFlEDI/fOUO Directive Corporate Security Personnel Security 5e£urity Division Access Policy (PERSE'C)

2009/04/23 Rclnvestigations 01850 UNClASSIFIEDI/fOUO Directive Corporate Security Personnel Security 5e£un~ Division (PERSEC)

2009/04/23 Rclnvestlgatlons Policy 0185PG UNClASSIFIEDl/fOUO PG Corporate Security Personnel Security 5e£un~ Division Implementation Guide (PERSEC)

http://hom~.fbinet.fbVfonns/fdl 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011


2009/04/22 (U) Guidance on Intelligence 01880 UNCLASSlFlEDI/FOUO Directive Corporate Organizational External Oversight Office of the

Oversight Board Matters Authorities and General Counsel Oversight

2009/04/22 (UlGuldance on Intelligence Oversight 0188PG UNClASSIFlEDI/FOUO PG Corporate Organizational External Oversight Office of the

Board Matters Authorities and General CDunsel Oversight

2009/04/20 FBI Training 01800 UNClASSIFlED Directive Corporate Human Training and Workforce Training Di~slon Resource Development Management and Development

2009/04/20 Training Policy Implementation Guide 0180PG UNClASSIFlED PG Corporate Human Training and Workforce Training DMslon Resource Development Management and Development

2009/04/13 Electronic Discovery 01400 UNClASSIFIED Directive Corporate Legal Civil Litigation Office of the General CDunsel

2009/04/08 Standards for scanned Documents 0183N UNClASSIFlEDI/FOUO Notice Corporate Records Electronic Records Conversion Standards Records Management Management

2009/03/23 Dedication Ceremonies For Newly 01710 UNClASSIFlEDI/FOUO Directive CDrporate Facilities and Facilities Program and Facilities and Constructed Acld Offices, Resident Logistics Project Management Loglstlcs Servlces Agendes, and Headquarters Fadlltles Division

2009/03/23 Opening, Ooslng, Rclocatlng, and 01730 UNCLASSIFIED Directive CDrporate Organizational Strategic Management and Resource P~nnlng Expan~on of FBI Offices Authorities and Resource Allocation Office

Oversight

2009/03/10 Acld evidence Management arK! 01200 UNC\ASSlFlEDI/FOUO Directive Corporate Operations criminal'Investigations Administrative Laboratory Division Operations Policy and Response

2009/03/05 Expungement of FBI Records 0169N UNClASSIFIED Notice Corpolilte Records Records Oispositlon and Records Management Exceptions Management

2009/02/27 . Retirement Gifts for Senior Executives 0147N UNC\ASSlFlED Notice Corporate Human Senior Executive Service Human Resources Resource Division Management and Development

2009/02/26 FBI Requests for Technical Assistance 01700 SECRET DIrective Corporate Operational Science and Technology Operational of the NSA Services Technology

DI~sion

2009/02/20 Updated Flying the U.S. Aag and the 01670 UNClASSIFlED Directive Corporate Facilities and Facilities Program and Facilities and FBI Flag at half staff Logistics Project Management LoglsUcs Services

Division

2009/02/17 Assignment of Ungulst Resources to 0159N UNClASSIFIED Notice Corporate Operations Information Collection, Directorate of Uve Monitoring of ELSUR Intercepts Exploitation arid Intelligence

Dissemination

2009/02/17 NCTC Role Basro k.cess 01680 UNa.ASSiFIED Directive CDrpolilte Operations National Security Counterterrorism Counterterrorism DMslon

2009/02/17 scanner Equipment Standards 0166N UNClASSIFIEDI/FOUO Notice Corporate Records Electronic Records Records· (Indudlng Document Conversion Management Management Laboratory Servlce Requirements)

2009/02/04 Chaplain Program CP UNClASSIFlEDI/FOUO Manual Corporate Human Employee Programs and Employee Assistance Human Resources Resource Services Program (EAP) Division Management and Development

2009/02/02 Crisis Intervention Program CIP UNClASSIFlEDI/FOUO Manual Corporate Human Employee Programs and Employee Assistance Human Resources Resource Services Program (EAP) Division Management and Development

2009/01/29 Employee Assistance Program 01600 UNClASSIFIED Directive CDrporate HUman Employee Programs and Human Resources Resource Services Division Management

http://home.fbinet.fbilforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011 .. _ ... __ . _ ... __ ---..::._---------------------_ .....


and Development

2009/01/26 Employee Assistance Program Polley 0160PG UNClASSIFIED PG Corporate Human Emplovee Programs and Human Resources Implementation Guide (PG) Resource Services Division


2009/01/26 FBI Employee Assistance Unit (EAU) 0160PG·2 UNClASSIFlEDI/FOUO PG Corporate Human El1'!ployee Programs and Human Resources Pclley Implementation Guide (PG) on Resource Services Division Employee Assistance Program (EAP) Management CoordlnalXlr and Peer Position and selection, Training, and Retention Development

2009/01/23 Official Bureau Name 01SSN UNClASSIFIED Notice' Corporate Human Human Resources Resource Division Management and Development

2009/01/14 Payment of Covert 0163D UNC1ASSIFIEDI/FOUO Directive Corporate Finance Accounting Payments Anance DMslon Telecommunication Bills In tJ1e Acld Office

2009/01/11 Title III Wiretap Reporting 0162N UNC1ASSIFIEDI/FOUO Notice Corporate Records ELSUR Records System Records Management Management

2009/01/09 FBI Polley Cycle Polley 0152PG UNClASSIFIED PG Corporate Organizational Policy Management Resource Planning Implementation Guide (PG) Authorities and Office

Oversight

2009/01/08 Contact with Contractors and Vendors 01570 UNClASSIFlEDI/FOUO Directive Corporate Finance Procurement Anance DMslon Contracting with Foll11er Government Employees and expanding the Scope of existing Contracts

2009/01/08 Intelligence Analyst (IA) Quarterly 012SN UNClASSIFIED Notice Corporate Human Performance Management Career Paths 'Directorate of Review Resource Intelligence


2009/01/08 Parking Policy· CJIS DMslon CJ1S0003D UNC1ASSIFIEDI/FOUO Directive CJIS Facilities and Facilities Operations Criminal Justice Logistics Infoll11ation

Services

2009/01/07 FBI Polley Cyde 01520 UNClASSIFIED Directive Corporate Organizational Policy Management Resource Planning Authorities and Office Oversight

2009/01/06 (U) Financial Disclosure Program 0153D UNClASSIFlEDIlFOUO Directive Corporate Security Security Division

2008/12/16 FBI Domestic Investigations and 01490 UNClASSIFIED/lFOUO Directive COrporate Operations Resource Planning Operations Office

2008/12/15 Delegation of Authority to Approve 333·HQ·C1596156 SEatET EC Corporate Operations Office of the Dissemination of FlSA • Acquired U,S, SERl GeneralCouns~

Person Infoll11atlon to For~gn Governments

2008/12/03 Human Resources DMsion Statement 0125D UNClASSIFIED Directive Corporate Orga,nizational Authorities and Human Resources of Authorities and Responslbilitles Authorities and Responsibilities Division

Oversight

2008/12/02 Personally OWned Storage Media 0146D UNC1ASSIFIEDI/FOUO Directive Corporate Security Information Assurance Security Division Program

2008/11/24 National Crime Infoll11atlon center 01450 UNClASSIFlEDI/FOUO Directive Corporate Operations Information Collection, CrtminalJustice (t«lc) Aeld Office Guide Exploitation and Infoll11ation

Dissemination Selvices

2008/11/24 National Crime Infoll11atlon Center 014SPG UNClASSIFlEDI/FOUO PG Corporate Operations Information Collection, CrimlnalJustlce (t«lC) Field Office Guide Exploitation and Infoll11ation

Dissemination Selvices

2008/11/20 Metal Detector Screening Pclley 0144D UNClASSI~EDI/FOUO Directive Corporate Security Physical Security Facilities , Securt~ Division (PHYSEC)

2008/11/20 Sustalnabllity Guld~lnes For New FBI 01300 UNClASSIFIEDI/FOUO Directive Corporate Facilities and . Facilities Management and Facilities and Facilities Logistics Acquisition logistics SWlces

)EM( http://home,fbinet.fbVforms/fdl028IUser%20PortalsIPGL_AIl,aspx 8/2512011

User Portals· PGL_All .~ of 58

Division

2008/11/19 Furniture Policy furniture UNa.ASSlFIEDI/FOUO Manual Corporate Facilities,and Logistics and Services Furniture Facilitlesand Logistics logistics Selvices

Division

2008/11/18 Critical Inddent Response Group 01330 UNa.ASSlFlED/lFOUO Directive Col]lOrate Organizational Authorities and FBI HQ Authorities Critical Inddent Statement of Authorities and Authorities and Responsibilities Response Group, Responsibilities Oversight

2008/11/16 Recordkeeplng Policy for ELSUR 0143N UNa.ASSlFlEDI/FOUO Notice Col]lOrate Records Recordkeeping Electronic Surveillance Records Administrative Informatlon Resulting 'Management Requirements Management from J~nt Criminal Investigative Operations

2008/10/31 Work Hours Policy' Operational OTOOO010 UNaASSlFlED Directive OTD Human Employee Hours and Leave Duty Hours Operational Technology DMslon Resource Technology


2008/10/30 Information Systems Certification aoo 01410 UNa.ASSlFIEDI/FOUO Directive Col]lOrate Security Information Assurance Security Division Accreditation (C&A) Program

2008/10/30 Standard Minimization Procedures 01370 UNa.ASSlFIEDI/FOUO Directive Corporate Legal National Security Law Office of the Implementation Policy General Counsel

2008/10/30 Standard Minimization Procedures 0137PG SECREJ' PG Col]lOrate Legal National Security Law Office of the P~lcy Implementation Guide General Counsel

2008/10/24 Compliance Risk Referrals 01360 UNa.ASSlFlEDI/FOUO Directive Corporate Organizational Compliance Office ofintegrlty Authorities and and Compl~nce Oversight

2008/10/24 Ment Promotion and Placement Plan 01350 UNaASSlFlEDI/FOUO Directive Corporate Human Employment Recruitment Internal Placement Human Resources (MP3) Resource and Placement Division


2008/10/21 Conference Plannlng-Conference Cost 01270 UNa.ASSlFIEDI/FOUO Directive Corporate Finance Procurement Finance Division Reportlilg and Approvals to Use Non· Federal Fadl~les

2008/10/20 Intelligence Analyst Promotion Policy 0122N UNa.ASSlFIEDI/FOUO Notice Corporate Human Performance Management Directorate of Resource Intelligence

, Managemen~ and Development

2008/10/16 FBI Policy for Naming GSA-owned, 01160 UNa.ASSlFIEDI/FOUO Directive Col]lOrate Facilities and Facilities Management and Facilities and GSA-Leased, aoo FBI-owned Logistics Acquisition logistics Selvices Buildings DMslon

2008/10/16 Lease Acquisition Policy 00410 UNa.ASSlFIEQIlFOUO Directive Col]lOrate Facilities and Procurement Leases Facllitlesand Logistics logistics Selvlces

Division

2008/10/14 Modification and Destruction of 013iN UNa.ASSlFIEDI/FOUO Notice Corporate Records Records Disposition and Records Records M~nagement Exceptions Management

2008/10/14 Signature Authority for Offidal Bureau 01150 UNa.ASSIFIEDI/FOUO Directive Corporate Records Recordkeeping Records Creation and Records Records Management Requirements Receipt Management

(S) 2008/10/06 (5) Interim Policy Providing 0121N SECREJ' Notice Col]lOrate Operations National Security Administrative Offlceofthe Procedures for Coordinating OG].\. General Counsel Im;mentatlon of Surveillance of

.1. I ~iththe Na onal secOhW A§en (NSA)

2008/10/06 Appllca~on of the Integrity and 01260 UNa.ASSlFIEDI/FOUO Directive Corporate Organizational compliance Office of Integrtty Compliance Program (I&C Program) Authorities and and Compl~nce to FBI Program Management Oversight

2008/10/06 Roles and Responsibilities for 0127N UNa.ASSJFlEDI/FOUO Notice Col]lOrate Legal privacy and Civil Liberties Protection of Office of the Reporting a Data Breach 'Personaliy Identifiable General Counsel

Information

2008/10/02 San Francisco Emel!lency Response SFOO010 UNa.ASSlFIEDI/FOUO Directive SF Facilities and Logistics and Services Fleet Management and San Francisco capability Policy Logistics Transportation

http://home,tbinet.tbVforms/fdl028IUser%20PortalsIPGL_AlLaspx 8/25/2011

User Portals w PGL_All of 58

2008/09/25 Technical Security Guide for Access Access Controls, CoNFIDENTIAL Manual COrporate Security Security Division COntrols,lntruslon Detection Systems Intrusion Detection and CCJV Technical Systems Systems and ccrv

Technical Security Guide

• 2008/09/22 Resource Request Polley 01240 UNa.ASSiFlEOI/FOUO Directive COrporate Organizational Strategic Management and Funded Staffing Level Resource P~nnlng Authorities and Resource Allocation Office Oversight

2~08/09/16 Laboratory Division Statement of 01090 UNQ.ASSlFlEDI/FOUO . Directive COrporate Organizational Authorities and Laboratory DM~on Authoritles aoo Responsibilities ,Authorities and Responsibilities

Oversight

2008/09/01 University Educatlon Program 01130 UNQ.ASSlFlEDI/FOUO Directive COrporate Human Training and Workforce External Training Training DMslon sabbatical COmponent Resource Development

Managem~nt

and Development

2008/09/01' university Education Program 0113PG UNQ.ASSlFlEOI/FOUO PG Corporate Human Training and Workforce External Training Training DMslon sabbatical Component Resource Development P~leyImplementatlon Guide Management

and Development

2008/08/27 Special Agent Selection System 01140 UNQ.ASSlFlED Directive Co!pOrate Human Training and Workforce Human Resources Assessor program polley Resource Development Division


2008/08/13 Security Division Statement of 01110 UNa.ASSlFIEO Directive Co!pOrate Organizational Authorities and FBI HQ Authorities Security Division Authorities aoo Responslbilitles Authorities and Respo'nsibilities

Oversight

2008/08/11 Data Backup Retention 00760 UNQ.ASSlFIEO Directive Co!pOrate Records Electronic Records Records Management Management

2008/08/07 Reid Office Rnandal Manager 01030 UNQ.ASSlFlEOI/FOUO Directive Co!pOrate Organizational Authorities and Finance DMslon ReportfngS~re Authorities and Responsibilities

Oversight

2008/08/04 Intelligence COllection Requirements 01070 SECRET Directive Co!pOrate Operational Authorities and Directorate of Paley Services Responsibilities Intelligerce

2008/08/01 DlsposJtlon Authority for FBI Records 010SN UNQ.ASSlFIEOI/FOUO Notice Corporate Records Records Management Management

2008/07/29 Maooatory Use of Foreign 0100010 UNQ.ASSlFlEDI/FOUO Directive DI Records Recordkeeping Directorate of Dissemination Subfiles Management Requirements Intelligence

2008/07/29 Reporting Missing Rles and Serials 0106N UNQ.ASSlFlEOI/FOUO Notice Co!pOrate Records Records Management Management

2008/07/21 Operatlonal Technology Division 01020 SECRET Directive COrporate Organizational Authorities and FBI HQ Authorities Operational Statement of Authorities aoo Authorities and Responsibilities Technology Responsibilities Oversight Division

2008/07/16 SfAO Requisition Cover Sheet STAOOOD10 UNa.ASSIFlEOI/FOUO Directive SfAO Finance Procurement Special Technologies and Applications Office

2008/07/14 Privaey Policies on FBI Public 00870 UNa.ASSiFIED/lFOUO Directive CO!pOrate Communications External Communications Internet Publishing Office of the Websltes General Counscl

2008/07/14 Protecting Privacy In the Infonnation 00950 UNClASSIFlEOI/FOUO Directive Corporate Operations Information Collection, Information Sharing Office of the Sharing environment Exploitation and (Dissemination) General Counsel

Dissemination

2008/06/30 Country Clearance Requirements 319T·HQ-A1487667- UNa.ASSiFIEDI/FOUO EC Corporate Travel On-Duty Travel Foreign International Regarding Offidal Travcl to Foreign lOSER 1703 Operations Division COuntrfes

2008/06/27 FBI GETA Training Polldes 00970 UNa.ASSiFlEOI/FOUO Directive Co!pOrate Human Training and Workforce GETA Training Division Resource Development Management and Development

2008/06/27 Government Employees' Training Act 0097PG UNQ.ASSlFlEOI/FOUO PG Corporate Human Training and Workforce GETA Training DMslon

~ http://home.fbinet.fbUforms/fd1028IUser%20Portals/PGL_AIl.as 8/25/2011


(GETA) Program Management Policy Resource Development Implementation Guide Management

and Development

2008/06/27 Mandatory Training ReqUirement for 00980 UNctJ\SSlFlEDI/FOUO Directive Corporate Human Training and Workforce Internal Training Training Division All FBI Instructors Resource Development


2008/06/16 Induslon of New Subject Areas on 0093N UNCLASSIFIED Notice Corporate Security Personnel Security Polvgraph Security Division Applicant and Personn~ Security (PERSEC) P~ygraph examinations

2008/06/06 Mutual Notification of Criminal Fraud 00520 UNctJ\SSlFlEDI/FOUO Directive Corporate Organizational External Oversight DOl/IG Criminal cases to Offices of Inspector General Authorities and Investlga~ve

Oversight Division

2008/06/06 Noti~lng OOl OIG of poten~al 00510 UNctJ\SSlFlEDI/FOUO Directive Corporate Organizational External Oversight DOJ/IG Criminal Misconduct And Criminal Conduct By Authorities and Investigative OOl And FSr Employees Oversight Division

2008/06/04 Consent to Warrantless Search Allng 00610 UNCLASSIFIEDI/FOUO Directive Corporate Security Personnel Security Clearances Security Division Requirement (PERSEC)

2008/05/29 Security Monitoring of FBllnfonnation 00740 UNctJ\SSlFlEDI/FOUO Directive COrporate Security Information Assurance Monitoring of FBI Security DMslon Systems Program Computer and

Communication Systems

2008/05/29 ~ectJon Process for Professional 00800 • UNctJ\SSlFlEDI/FOUO Directive Corporate Human Employment Recruitment Position Requirements Security Division Support CSO and ACSO Positions Resource and Placement


2008/05/28 Inte~m Policy for Sharlng of Detainee LDOOO4N UNctJ\SSlFlEDI/FOUO Notice Lab Operational Laboratory Laboratory Division DNA Data Services

2008/05/27 OGC Statement of AuthOrities and 00780 UNctJ\SSlFlEDI/FOUO Directive Corporate Organizational Authorities and FBI HQ Authorities Office of the Responsibilities Authorities an~ ~esponslbllities GeneralCOuns~

Oversight

2008/05/23 (U) Foreign Government InfonnaHon 00580 UNCLASSIFIeD Directive Corporate Security Information Security Classification National Security Oasslficatlon Guide #1 (Go1) Branch

2008/05/23 Forelgn Dissemination Manual Foreign Dissemination SECRETI/NOFORN Manual COrporate Operations. Information Collection, Information Sharing National Security Manual Exploitation and (Dissemination) Branch

Dissemination

2008/05/23 Foreign Dissemination Policy 00620 UNctJ\SSlFlEDI/FOUO Directive Corporate Operations Information Collection, Information Sharing National Security Exploitation and (Dissemination) Branch Dissemination

2008/05/23 Foreign Government InfonnaHon 005BCG SECRETIINOFORN CG COrporate Security Information Security Classification National Secunty Oasslficatlon Guide #1 (Go1) Branch

2008/05/23 Special Agent Experience Level 00810 UNCIJI5S1F1EDI/FOUO Directive Corporate Human Employment Recruitment Position Requirements Directorate of Required for FIG Assignment Resource and Placement Intelligence


2008/05/15 Philadelphia DMslon Policy for PHOO010 UNctJ\SSlFlEDI/FOUO Directive PH Operations Philadelphia Operational Plans

2008/05/09 ClIS DiviSion Statement of Authorities 00600 UNctJ\SSlFlED/lFOUO Directive COrporate Organizational Authorities and Delegated Authorities Criminal JOStice and Responslbilitles Authorities and Responsibilities InfonnaUon

Oversight .~ces

2008/05/09 STAO Statement of Authorities and 00720 UNctJ\SSlFlED Directive Corporate Organizational Authorities and FBI HQ Authorities Special Responsibilities Authorities and Responsibilities Technologies and

Oversight Applications Office

2008/05/08 Anance DMslon (FD) Statement of 00770 UNctJ\SSlFIED/lFOUO Directive COrporate Organizational Authorities and FBI HQ Authorities Flnan~ Division Authorities and Responsibilities Authorities and Responsibilities

Oversight

2008/05/07 Facilities logistics Seivlces DMslon 00480 UNctJ\SSlF!eD/lFOUO Directive COrporate Organizational Authorities and FBI HQ Authorities Facilitlesand Statement of Authorities and Authorities and Responsibilities logistics services

http://home,tbinet.tbilforms/fdl028IUser%20PortalsIPGL_All,aspx 8/25/2011


Responsibilities Oversight Division

2008/05/02 , FBI Information System Use Policy 00710 UNCI.ASSIFlEDI/FOUO Directive COrporate Security Information Assurance 5ecunW Division Program

2008/05/01 Enrichment COnference selection SecCOOOiO UNClASSIFIED Directive SeeD Human Training and Workforce Conferences 5ecunW Division Pcllcy Resource Development


2008/04/30 Highest Previous Rate (HPR) aoo 00640 UNClASSIFIED Directive COrporate Human Processing Personnel Human Resources Ma~mum Payable Rate (MPR) Rule Resource Actions and Records Division


2008/04/30 Noncompetitive Hiring of Individuals 00500 UNClASSIFIED Directive COrporate Human Employment Recruitment Application! Human Resources with Disabilities Resource and Placement Appointment Actions Division


2008/04/30 Performance Appral~1 System 0043N UNClASSIFlEDI/FOUO Notice COrporate Human Performance Management Performance Human Resources Resource Appraisal! Division Management Evaluations! Plans and Development

2008/04/23 COunterterrorism Division Authorities 00530 UNClASSIFlED/lFOUO Directive COrporate Organizational Authorities and fBI HQ Authorities COunterterrortsm and Responsibilities Authorities and Responsibilities Division

Oversight

2008/04/23 Home Marketing Incentive Payments 006SN UNClASSIFIED Notice COrporate Travel Transfers Housing and Human Resources Temporary Quarters Division Expenses

2008/04/09 Maooatory Use of the Technical 00540 UNClASSIFIED Directive COrporate Finance Accounting Financial Reporting Operational Management Database ('!MDl for Technology Managlng,T~ecommunlcatlons Data Division

2008/04/04 Changes to the Third Party Draft 00S6N UNClASSIFIEDI/FOUO Notice COrporate Finance Accounting Anance Division System User Guide (DSUG) and COnfidential Funding Guide (CFG)

2008/04/02 FBI Information Sharing Activities 00120 UNClASS1F1EDI/FOUO Directive COrporate Operations Information Collection, Information Sharing National5ecunty with Other Government Agendes Exploitation and (Dissemination) Branch

Dissemination

2008/03/31 OPR Statement of Authonties and 00470 UNClASSIFIEDI/FOUO Directive COrporate Organizational Authorities and FBI HQ Authorities Office of Responsibilities Authorities and Responsibilities Professional

Oversight Responslbil~

2008/03/26 Department of Justice Procurement 00490 ' UNClASSIFIED Directive COrporate Finance Procurement Finance Division Guidance Documents

2008/03/26 Mission essential Function aoo 00440 UNClASSIFlEDllFOUO Directive COrporate Security Continuity of Operations Adjudications 5ecuriW Division Primary Mission Essential Function (COOP) Program Process

2008/03/26 RMD Statement of Authorities and 00420 UNClASSIFlEDllFOUO Directive COrporate Organizational Authorities and FBI HQ Authorities Records Responsibilities Authorities and Responsibilities Management

Oversight

2008/03/24 Assignment of Uooeroover Employees 00460 SECRET Directive COrporate Operations National Security Cyber Division In Cyber National5ecunW Underoover Operations and Activities

2008/03/19 Training DI~slon Statement of 00390 UNClASSIFlEDI/FOUO Directive COrporate Organizational Authorities and FBI HQ Authorities Trainlng'Divislon Authorities aoo Responsibilities Authorities and Responsibilities

Oversight

2008/03/13 Laboratory Division Dress Code Policy LDOO03D UNClASSIFiEDI/FOUO Directive Lab Human Ethics and Personnel General LaboratolY Division Resource Conduct Management and Development

2008/03/07 Employee Ungulst Administration and 321E·HQ·A1222316· UNClASS1FlEDI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of Management Program, Modification of LS SER 1109 Exploita~ion and Analysis (Exploitation) Intelligence

~ http://home.fbinet.fbVforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

User Portals w PGL_All of 58

Ellglblll~ Requirements and Award ' Dissemination Status for Language Ana!yst of the Year

2008/03/06 National Security Information Security 00380 UNWSSIFIEDI/FOUO Directive C9rporate Security Information Security Classification National Security Oasslfication Guide Branch

2008/03/06 National Security Information Security 0038CG SEOl.ETIlOOFORN CG Corpornte Security Information Security Classification National Security Oasslflcatlon Guide Branch

2008/02/26 Short-Distance Moves 00310 UNCLASSIFIEDI/FOUO Directive Corporate Finance Accounting Payments Finance DMslon

2008/02/12 CJIS Fund·RaI~ng Paley 01S0001D UNWSSIFIEDI/FOUO Directive CJIS Human Ethics and Personnel General Criminal Justice Resource Conduct Information Management ~ces and Development

2008/02/11 Non-retaliation for Reporting 00320 UNOASSIFIEDI/FOUO Directive Corporate Human Ethics and Personnel Office of Integrity Compliance Risks Resource Conduct and Compliance


2008/02/04 Special Agent Selection System 319W·HQ-A1487698 UNOASSIFIED EC Corporate Human Health Services Fit for Duty Human Resources Modification of Polldes for Physical SER4S7 Resource DMslon AtnessTest(PFT) Management

and Development

2008/01/30 FBI Forms Approval Cyde 00330 UNOASSIFIED Directive CorpoiClte Organizational ,POlicy Management Resource Planning Authorities and Office Oversight

2008/01/30 Special Agent Hiring Modified 319W-HQ-A1487698 UNWSSIFIED EC CorpoiClte Human Employment Recruitment Application/ Human Resources Background Processing SER456 Resource and Placement Appointment Actions Division


2008/01/17 Consolidation of almate and 00300 UNQASSIFIEDI/FOUO Directive Corpornte Human Human Resources leadership Survey Resource DMslon


2008/01/04 FBI Reorganizations 00280 UNOASSIflEDI/FOUO Directive Corporate Organizational Authorities and Resource Planning . Authorities and Responsibilities Office oversight

2007/12/17 Dress Code, San Diego Division 5000050 UNWSSIFIED Directive SO Human Ethics and Personnel General San Diego Resource Conduct Management and Development

2007/12/14 HRO Budget Execution and Signature HRDDDD2D UNQASSIFIED Directive HRD Finance Budget Human Resources Approval Authorities Div~lon

2007/12/07 FBI Ethics and Integrity Program 00190 UNClASSIFIEDI/FOUO Directive Corpornte Human Ethics and Personnel Office of Integrity Resource Conduct and Compliance Management and Oevelopment

2007/10/31 RPO Statement of Authorities and 0015D . UNCLASSIFIEDI/FOUO Directive Corporate Organizational Authorities and Delegated ~uthoritles Resource Planning Responsibilities Authorities and Responsibilities Office

Oversight

2007/10/22 llm~y Submission of Personnei 00110 UNOASSIFIEDI/FOUO Directive Corpornte Human Processing Personnel National Finance Human Resources Actions Resource Actions and Records Center Processing Division


2007/10/19 llme and Attendance 00100 UNOASSIFIEDI/FOUO Directive COrporate Employee Hours and Leave Human Resources Division

http://home.tbinet.tbilforms/fdl028IUser%20PortalsIPGL7"All.aspx 8/25/2011


Development

2007/10/18 Electronic Bank Records Initiative 319W·HQ·A1487699· UNClASSlFlEO EC Corporate Operations Criminal Investigations Financial Crimes Crfmlnal CIDSER498 and Response Investigative

Division

2007/10/12 FBI Language Personn~'s Temporal'{ 321E-HQ-A1222316 UNClASSlFleDI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of Assignments to National Virtual SER 2850 Exploitation and Analysis (Exploitation) Intelligence Translation Center (NVTC) Dissemination

2007/10/01 Executive Performance Appraisals· 0006D UNClASSlFlEOI/FOUO Directive Corporate Human Performance Management Performance Officeoflntegnty Compliance Resource Appraisal/ ~nd Compliance

Management Evaluatlons/ Plans and Development

2007/10/01 FBI DMslon Compliance Officer 00050 UNCt.ASSlFIEOI/FOUO Directive Corporate Organizational Internal Ove~sight Office of Integnty Authorities and and Compliance Oversight

2007/09/24 Language Selvlces Translation Quality 321E·HQ·A1222316· UNClASSlFIEO/lFOUO EC Corporate Operations Information Collection, Processing and Directorate of Control Policy and Guidelines (TQCPG) QCSER162 Exploitation and Analysis (Exploitation) Intelligence ...

Dissemination

2007/09/24 Recommended revision to Security 319W·HQ·A1487699 UNClASSlFlEO EC SeeD Security Authorities and International Secunty Division Pellcy Manual (SPM) SER 742 Responsibilities

2007/09/17 Protection of Copier and Reproduction 00070 UNClASSlFIEO Directive Corporate Security Information Security Handling/ Security Division equipment Sanltlzatlon/

Destruction

2007/09/17 Protectfon of Copier and Reproduction 00070 Attachment UNClASSlFIEOI/FOUO Other Corporate Security Information Assurance Handling/ Security Division equipment Procedures Program Sanitization/

bestruction

2007/09/14 Administrative Policy 4S·oay Hiring 319W·HQ·A1487698 UNClASSlFIEOI/FOUO EC Corporate Human Human Resources Metrics SER397 Resource Division


2007/09/13 Time and Attendance Guide OOlOM UNClASSIFlEOI/FOUO Manual Corporate Human Employee Hours and Leave Human Resources Resource Division Management and Development

2007/09/12 Transnational Criminal Enterprise 319W·HQ-A1487699 UNClASSIFIEDI/FOUO EC Corporate Operations International Program· case Initiation by Legal SER 522 Operations Divi~on Attache Offices

2007/09/07 Window Tinting on Bureau Vehldes, SDOO02D UNClASSIFlEOI/FOUO Directive SO Facilities and Logistics and Services Fleet Management and san Diego san Diego Division LogistiCS Transportation

2007/09/05 Confidential Human SOu~ hs.pol!cy.manual SECRETIINOFORN Manual Corporate Operations Information Collection, Collection Directorate of· Exploitation and Intelligence Dissemination

2007/09/05 Obtaining Advances from Emergency SDOO030 UNClASSlFlEOI/FOUO Directive SO Operations Confidential Funding Confidential Services san Diego Funds, san Diego Division

2007/08/31 Internal Revenue Selvlce 319W·HQ·A1487698 UNClASSIFlEOI/FOUO EC Corporate Operations Finance DMslon SER369

2007/08/24 Records Management rm~manual UNClASSlAEDI/FOUO Manual Corporate Records Records Management Management

2007/08/21 Wireless and Undercover Ops 319W·HQ-A1487698 UNCt.ASSlFlEOI/FOUO EC Corporate Operations Inrormatlon Collection, Collection Crfmlnal SER368 Exploitation and Investigative


2007/08/20 Ungulst Training & Professional 321E-HQ·A1222316- UNClASSlFIEOI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of Development Program, FBI TRSER 1801 . Exploitation and Analysis (Exploitation) Intelligence Probationary Ungulsts, Dissemination Implementation of Professional Development Plan

2007/08/08 Designation of Division Policy Officer, 5000010 UNClASSlFIEOI/FOUO Directive SO Organizational Authorities and Delegated Authorities san Diego san Diego DMslon Authorities and Responsibilities

Oversight

http://home.fbinet.fbVforms/fdl 028IU ser% 20Portals/PGL_All.aspx 8/2512011

~l"----------------------------------------------------------------------------------------------------~---


2007/07/24 Legal Attache Program; Use of 319I·HQ·A1487560 UNa.ASSlFlEDI/FOUO EC ColllOrate Facilities and Logistics and Services Fleet Management and International Vehicles Abroad SER485 Logistics Transportation Operations Division

2007/07/15 FBI Personncl RecoveIY Relntegratlon 00010 UNa.ASSlFlEDI/FOUO Directive CoqlOrate Operations Criminal Investigations CIRG International Policy and Response operations DivI~on

2007/06/25 FBllntegn~ and COmpliance Coundl 0004D UNQ;SSlFlEDI/FOUO Directive ColllOrate Organizational • Compliance Office of Integnty (ICC)~rter Authorities and and Compllaoce

Oversight

2007/06/25 FBllntegri~ and COmpliance '0003D UNQ;SSI~EDI/FOUO Directive COlllOrate Organizational Compliance Officeoflntegrlty Executive Management COmmittees Authorities and and Compllaoce (EMC)01arter Oversight

2007/06/25 FBllntegri~ and COmpliance Program 00020 UNa.ASS1F1EDI/FOUO Directive Corporate Organizational Compliance Officeofintegrity Authorities and and Compllaoce Oversight

2007/06/25 Office of Equal Employment 319W·HQ·A1487698 UNa.ASSlFlEDI/FOUO EC COrporate Human Equal Employment Administrative Office of Equal Opportunity Affairs (OEEOA): Policy SER 333 Resource Opportunity Employment and Procedures to Fadlltate Management Opportunity Affairs Confidentiall~ Provl~ons of the and Rehablll~tlon Act of 1973 Development

2007/06/18 Physical Security Matters· Enhanced 261D·HQ·C1188941 UNQ;SSlFlEDI/FOUO EC ColllOrate Security Personnel Security Investigations Secun~ Division Umlted Background Investigatlon for SER 1795 (PERSEC) COntractors

2007/04/13 Administrative Policy For Hard Copy 319W·HQ·A1487698 UNClASSIFIED EC ColllOrate Records Records and E1ectronlcDrarts SER325 Management Management

2007/04/09 Bureau Aviation Regulations BAR UNQ;SSlFIEDI/FOUO Manual ColllOrate Operations Information Collection, Collection Oitlcallnddent Exploitation and' Response Group Dissemination

2007/04/06 Increase of Dollar Threshold for 319B·HQ·A1487505 UNClASSIFIED EC ColllOrate Finance Anance DMslon , capturing Inventonable Pro~ SER 657

2007/04/03 FBI Unclassified Network policy UNET Pollev vi,O UNQ;SSlFlEDI/FOUO P~ICY Corporate Information Operations, Maintenance, Network Information Technologv and Use Technology Branch Management

2007/03/30 Laboratory -Prohibition Against 319W·HQ-A1487699· SENSmVEBlIT EC Lab Operational Laboratory Laboratol'{ Division AnaMical Work by CFSRU LAB SER 10 UNa.ASS1F1ED Services

2007/03/29 Acceptance of cases for examination EC319W·HQ· UNClASSIFIED EC CoqlOrate Operational Science and Technology Operational from State, Local, and Non·FBI Law A1487699 SER 686 Services Technology • Enforcment Agendes PoliCy Division

2007/03/20 STAO COntact Policy 319W·HQ·A1487699· UNQ;SSlFlED//FOUO EC STAO Communications Internal Communications Special OSTSERl Technologies and

Applications Office

2007/03/19 500 megab~e E-Mail Personal 500 Megabyte pst UNa.ASSlFlEDllFOUO Pdlcy COlllOrate Information Operations, Maintenance, Email Operational Storage (.pst)Nault Policy Vault Policy vi,O Technologv and Use Technology

Management Division

2007/03/19 Laboratol'{· Prohibition Against 319W·HQ·A1487699· SENSmVEBlIT EC Lab Operational Laboratory Laboratol'{ Division Anal~cal Work by CFSRU LABSER9 UNQ;SSIFIED Services

2007/03/19 Vital Records Program' vrpm UNQ;SSlFlEDI/FOUO Manual ColllOrate Records Records Management Management

2007/03/16 Human capital Polldes and 319W-HQ·A1487698 UNa.ASSlFlEDI/FOUO EC ColllOrate Security Continuity of Operations Human Resources Procedures In Contlnui~ of SER293 (COOP) Program Division Operatlons (COOP) Program Scenarios

2007/03/16 Monthly Count of NSL Requests 319X·HQ·A1487720· UNa.ASS1FIEDI/roUO EC Corporate Legal National Security Law National Security Office of the OGCSER335 Letters General COunscl

2007/03/16 National Violent Oimes Unit· Bank 319W·HQ·A1487699· UNQ;SSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Criminal RobbelYMatters CIDSER410 and Response Investigative

Division

2007/03/i5 Occupant Emergency Plan· Quarterly 319J·HQ·A148757S· sENSITIve BlIT EC ells Security Continuity of Operations Facilities and Renewal CJISSER35 UNa.ASS1AED (COOP) Program Logistics Selvices

Division

2007/03/12 Operations Test and Evaluation Operations Test and UNa.ASSIFlEDI/FOUO P~ICY ColllOrate Information Technical Engineering Testing Information Facl1l~ Evaluation Facility Technologv Management Technology Branch

vl,O Management

http://home,tbinet.tbVforms/fdl 028IU ser% 20Portals/PGL_All.aspx 8/25/2011


2007/03/09 Legal Attache Program· Use of 319I·HQ-A1487560 UNClASSIFlEDI/rouO EC CoJ]lOrate Facilities and Logistics and Services Fleet Management and International

Bureau Vehldes Abroad SER 3S5 Logistics Transportation Operations DMslon

2007/03/09 Management of Natlonalsecuri~ 319W·HQ-A1487699- UNClASSIFIEDI/FOUO EC Corporate Legal National Security Law National Security Records

Letters RMD SER17 Letters Management

2007/03/05 Authorization of the Sectronlc 319W·HQ-A148769S· UNClASSIFlEDI/FOUO EC Corporate Records Recordkeeping Records Maintenance Records Maintenance of 319 and 67Q Records RMDSER 12 Management , Requirements Management

2007/03/01 Umltlng Movement of SUpport 319W'HQ-A1487698 UNClASSIFlEDI/FOUO EC Corporate Human Employment Recruitment Application/ Human Resources

Employees SER274 Resource and Placement Appointment Actions Division Management and Development

2007/03/01 National Securi~ Letters· Telephone 319X·HQ·Al487720- UNClASSIFIEDI/FOUO EC Corporate Legal National Security Law National Security Office of the

Queries -Emergency Disclosure OGCSER331 Letters General Counsel Provision

2007/03/01 Physical Fitness Test Policy New EC319W-HQ' UNClASSIFIEDI/FOUO EC TO Human Health Services Fit for Duty Training Di~~on Agents' Training Program section A1487699 SER 681 Resource


2007/03/01 Unlawful Flight to Avoid Prosecutlon 319W·HQ·A1487699· UNClASSIFIEDI/FOUO EC Corporate' Operations Criminal Investigations Violent Crime Crfmlnal

Investigatlons CIDSER399 and Response Investigative Division

2007/02/28 Joint Terrorism Task Force (JITF) • 319T-HQ·A1487667· UNClASSIFIEDI/FOUO EC Corporate Operations Joint Operations Task Forces Counterterrorism Bureau Personncl Management CTD SER 1293 Division System (BPMS)

2007/02/26 Gifts from foreign Officials Sources 319W·HQ·A1487697· UNClASSIFIEDI/FOUO EC 100 Human Ethics and Personnel General International lOSER 1 Resource Conduct Operations Division


2007/02/13 New procedures for HRD QSIs 67Q·HQ·A153S009· UNClASSIFIED EC HRD Human Classification, Performance, Special Human Resources HROSER2 Resource Compensation and Act, or Achievement DiviSion

Management Bonuses Awards and Development

2007/02/09 Inoondusiv~Deceptlon Indicated 319W·HQ·A1487698 UNClASSIFIED EC Corporate Security Securi~ DiVj~on

P~ygraph examinations· RevIsed SER 196 Procedures, Analysis and Investigations Unit (AlU)

2007/02/08 Updated CoJ]lOrate Fraud Definition 318A·HQ·C138883S SENSmVEBUT EC Corporate Operations Criminal Investigations Financial Crimes Crfminal and Reporting Requirements SER 192 UNClASSIFIED and Response Investigative

Division

2007/02/05 015 Official Use of the CiL Network 242·HQ·C133340S SENSmVEBUT EC OIS Information Operations, Maintenance, CrfmlnalJustice SER 107 UNClASSIFIED Technology and Use Information

Management Services

2007/02/05 Reporting Procedures for Lost and or 319S·HQ-A1487S0S UNClASSIFIEDI/FOUO EC Lab Finance Accounting Property Laboratory Division StolenP.roperty SER 598

2007/02/05 Response to Unusual Market 319W-HQ·A1487699· UNClASSIFlEDI/FOUO EC Corporate Operations Criminal Investigations Financial Crimes Crfmlnal Transactions • Late Day Market CIDSER37S and Response Investigative Transactions Division

2007/01/29 New Procedures 3190·HQ-A1487636· UNClASSIFIED EC HRD Human Employee Hours and leave Human Resources Overtlm~Compensatory l1me HRDSER6 Resource Division Approval Process Human Resources Management Division (HRD) and

Development

2007/01/26 Qelegation of Authority to Issue 319W·HQ·A148769S· UNClASSIFlEDI/rouO EC CoJ]lOrate Organizational Authorities and security Division Courier Authorization CertIficates and SeeD SER38 Authorities and Responsibilities Letters Oversight

2007/01/26 Spanish Language Assistance for 319W-HQ-A1487699· SENSITIVE BUT -EC Corporate Operations Criminal Investigations Criminal Enterprise Criminal Gang Drug Investigative Matters CIDSER372 UNClASSIFIED and Response Investigative

Division

2007/01/25 New Procedures Human Resources G7Q-HQ-A1538009· UNClASSIFlEDI/FOUO EC HRD Human Classification, Performance, Special Human Resources

http://home.fbinet.fbilforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011


Division Incentive Awards HRDSER 1 Resource Compensation and Act, or Achievement Division Management Bonuses Awards and Development

2007/01/16 Weighing, Storing and Destroying 319W·HQ·A1487699· UNa.ASSlFIEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Enterprise CrIminal

Drug Evidence CID SER 370 and Response Investigative Division

2007/01/14 Foreign Language Program, 321E·HQ·A1222316 UNa.ASSlFIEDI/FOUO EC COrporate Operations Information Collection, Processing and Directorate of

Promotion CrIteria and Procedures, SER 2796 Exploitation and Analysis (Exploitation) Intelligence

Foreign Language Program Manager Dissemination (;5013/14

2007/01/11 After·Actlon Reports (AM) 319U·HQ·A1487680· UNCl.ASSlFIED EC rrOD Information Operations, Maintenance, Infonnation

InfonnaUon Technology and ITOD Technology and Use Technology Branch

Operations Division (rrOD) Customer Management Relations Management Section (CRMS) Enterprise Operations Center Un~ (EOCU), Service Outage Policy

2006/12/22 Postage for Mailing Travel card 319H·HQ·A1487554 SENSmVEBlJr EC Col]lOlate Facilities and LogistiCS and Services Mail Facilities and

Billings SER 154 UNa.ASSlFIED Logistics logistics Services Division

2006/12/21 Handling of Suspldous ActMty 319W·HQ·A1487699· UNa.ASSlFIEDI/FOUO EC COrporate Operations Criminal Investigations Financial Crimes Criminal

ReJX)rts ClOSER 359 and Response Investigative Division

2006/12/20 Laboratory Vehicle Fleet 3190·HQ·Al487624- UNa.ASSlFIEDI/FOUO EC COrporate Facilities and Logistics and Services Fleet Management and Laboratory DiviSion

LAB SER 9 Logistics Transportation·

2006/12/15 SUpJX)rt career Devclopment Program 66F·HQ·A1302594 UNClASSlFIEDI/FOUO EC Corporate Human Employment Recruitment Position Requirements Human Resources • SUPJX)rt Mld·Levei Manager SER54 Resource and Placement DiviSion Definition Management

and Development

2006/12/14 Language Analyst Promotions 321E·HQ·A1222316· UNClASSlFlEDI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of LS SER 1018 Exploitation and Analysis (Exploitation) Intelligence

Dissemination

2006/12/12 Honest Services Fraud Statute 319W·HQ·A1487699· SENSmvEBlJr EC COrporate Operations Criminal Investigations Public Corruption CrIminal CID SER 374 UNa.ASSlFIED and Response Investigative

Division

2006/12/01 Noncompetitive Hiring Opportunities, 66·HQ·A1240026·MP UNClASSIFlEDI/FOUO EC COrporate Human Employment Recruitment Application/ .. Human Resources

Veteran Employment/Support SER 9~2 Resource and Placement Appointment Actions DiVISion Employee Positions Management

and Development

2006/11/30 Racketeerlng Enterprise Investigations 319W·HQ·A1487699· UNa.ASSlFIED/lFOUO EC COrporate Operations Criminal Investigations Financial Crimes Criminal (REI) CID SER 352 and Response Investigative

Division

2006/11/22 COnsolidated Priority Organization 319W·HQ·A1487699- UNa.ASSlFIEDI/FOUO EC COrporate Operations Criminal Investigations Criminal Enterprise Criminal Targ~ (CPOT) Investigations CIDSER3S4 and Response Investigative

Division

2006/H/22 Red Wolf FISA Monitoring 321E·HQ·A1222316· UNa.ASSlFIEDI/FOUO EC Corporate Legal National Security Law FISA Processing and Directorate of AS SER 397 Procedures Intelligence

2006/11/17 Driver Authorizations to Maintain 319I-HQ-A1487566· SECREr EC Lab Facilities and LogistiCS and Services Fleet Management and Laboratory Divl~o.n Bureau Vehldes Overnight at their LABSER3 LogistiCS Transportation Residences

2006/11/16 rr Conflguratlon Management (CM) -IT Configuration UNa.ASSlFIEDI/FOUO Pdlcy Corporate Information Technical Engineering Configuration Infonnation Management (CM) Technology Management Management Technology Branch Policy v2.0 Management

2006/11/16 rr Measurement and Analysis (MA) IT Measurement and UNa.ASSlFIEDI/FOUO Pdicy COrporate Information Project Management Measure & Analysis Infonnation Analysis (MA) Policy Technology Technology Branch v1.0 Management

2006/11/16 . rrprocessand Product Quality IT Process and UNClASSlFIEDI/FOUO Pdlcy Information Technical Engineering Quality Assurance Infonnation Assurance (PPQA) Product Quality Technology Management Technology Branch

Assurance (PPQA) Management Polley vl,O

http://home.fbinet.fbuforms/fd 1 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011

... ~, .......... --------------------------------------------------------------------------------------, User Portals .. PGL_All of ~8

2006/11/16 rrRlsk Management (RskM) IT Risk Management UNCtJ\SSIFIEDI/FOUO Policy Corporate Information Project Management ' Risk Management InfoJl11atlon (RskM) Policy vi.O Technology Technology Branch

Management

2006/11/14 IT Requirements engineering IT Requirements UNClASSIFIEDI/FOUO Policy Corporate, Information Technical Engineering Requirements InfoJl11ation Engineering Policy Technology Management Engineering Technology Branch vi.O Management

2006/11/13 New Haven Field Office· Best 281D·HQ·C1147186 UNOASSIFIEDI/FOUO E<: Corporate Operations Criminal Investigations Violent Crime Criminal Practices for Gang Investigations SER 7808 and Response Investigative

DiviSion

2006/11/02 personn~ Security Policy Matters; 319W·HQ·A1487697 UNOASSIFIED E<: Corporate Security Security Division expansion of PARM Program SER2

2006/10/27 Automatic and Manual Case 319W·HQ·A1487699· UNOASSIFIEDI/FOUO E<: Corporate operations Criminal Investigations Administrative Criminal Restrictions of Ales in Ar:s CID SER 339 and Response Investigative

Division

2006/10/24 Joint Terrorism Task Force (JTTF) 315N·HQ·C1515828·P UNOASSIFIED E<: Corporate Operations Counterterrorism Program JTTF Policy Guidance SERB Division Slandard Memorandum of Understanding (MOU) for JTTFs

2006/10/24 SWAT AreaJl11s M~tters 244C·IR·A4573 SER UNOASSJFlEDI/FOUO E<: Corporate Operations Criminal Investigations CIRG Critlcallnddent 1084 and Response Response Group

2006/10/13 Criminal Enterprise Sectlon • Gang 319W-HQ-A1487699· UNOASSJFlEDI/FOUO E<: Corporate Operations Criminal Investigations Violent Crime Criminal Program Components CID SER 320 and Response Investigative

Division

2006/10/10 Unmanned A1rcra~ System (UAS) 321D·IR-7144 SER 5ENSmVEBUT E<: COrpOrate Operations Criminal Investigations CIRG Criticallnddent 172 UNOASSIFIED and Response Response Group

2006/10/04 Authorized Rest and Recuperation 319W-HQ·A148769B- UNOASSJFlEDI/FO~O E<: Corporate Human Classification, Bonuses International (R&R) Travels for Legat Offices 10 SER 21 Resource Compensation and Operations Division


2006/09/26 A~d Office Int~"gence Handl:ook FIG_annexes SECRETIINOFORN Manual Corporate Operations Information Collection, Intelligence Products Directorate of Annexes Exploitation and ' lntelllgence

Dissemination

2006/09/26 Trav~ Matters· Elimination of 319H·HQ·A1487554 Undassified E<: Corporate Finance Accounting Pavments Anance Division "Aatllnlng! as Reimbursement (or SER 135 Lodging Expenses Incurred In Connection with Temporary Duty (TOY) Assignment Trav~

2006/09/22 Anandal Institution Fraud 319W·HQ·A1487699- 5ENSmVE6UT E<: . Corporate Operations Criminal Investigations Financial Crimes Criminal Investigations ClOSER 325 UNOASSIFIED and Response Investigative

Division

2006/09/22 Anandallnstitutlon Fraud Unit (FIfO) 319W·HQ-A1487699· UNOASSIFIEDI/FOUO E<: Corporate Operations Criminal Investigations Financial Crimes Criminal CID SER315 and Response Investigative

Division

2006/09/21 Remlttance(s) Polides and Procedures 319W-HQ'A1487697- UNOASSIFIEDI/FOUO E<l Corporate Finance Accounting Finance DMsion FD SER 5

2006/09/19 Opening of the OCOETF FUSion Center 319X-HQ·A1487709- SENSI11VE BUT E<: Corporate Operation~ Joint Operations Task Forces Criminal (OFC) CIDSER 14 UNOASSJFIED Investigative

DI~slon

2006/09/13 New Agents' Training program Sectlon 319W·HQ·A1487698 UNOASSJFlED E<: Corporate Human Training DM~on (NATPS) SER 124 Resource


2006/09/13 Relocation Bonus for ASf!C.s in Select 66F-HQ·C1186479 SENSmVEBUT E<: Corporate Human Classification, Bonuses Human Resources High Cost Aeld Offices SER 1024 UNOASSJFlED Resource CompenS!ltlon and DMslon


2006/09/13 5ES Selectlon System Change 66F·HQ-A1407677 SENSlTIVE BUT E<: Corporate Human Senior Executive Service SES/SL Selection Human Resources SER3 UNOASSJFlED Resource Division

¥ Management

http://home,fbinet.fbUforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011 ~

User Portals ~ PGL_All

~ of 58

and Development

2006/09/12 National Violent Crimes Unit· 319W·HQ·A1487699· SENSmVEBUT EC Corporate Operations Criminal Investigations Violent Crime Criminal Statistical Accomplishments dalmed CIDSER278 UNCLASSIFIED and Response Investigative In Bank Robbe!y Matters Division

2006/09/12 Procedural and Operational Issues 319W·HQ·A1487699 SECREt' EC Corporate Operations Operational SER 543 Technology

Division

2006/09/11 Miranda Warnings Prior To Custodial EC319X·HQ- UNCLASSIFIEDI/FOUO EC Corporate Legal Office of the Intelligence Interrogatlons of DOD A1487720·0GC SER General Counscl Detainees It Guantanamo Bay 240

2006/09/07 Asset Management SemI·Annual 19W·HQ·A1487699 UNCLASSIFIED EC Corporate Finance Accounting Financial Reporting FInance DMslon Reporting Procedures SER 517

2006/09/06 Communications exploitation 66F·HQ·A1397794 SECRETIINOFORNI/ORCON EC cro Operations Information Collection, Processing and Counterterrorism SER 241 Exploitation and Analysis (Exploitation) Division

Dissemination

2006/09/05 Adult Obscenity Initiative 319W·HQ·A1487699- SENSmVEBUT EC Corporate Operations Criminal Investigations Violent Crime Criminal CIDSER276 UNCLASSIFIED and Response Investigative

Division

2006/08/29 Implementation of the Major case 319Q·HQ·A1487663· UNCLASSJFlEDJ/FOUO EC Corporate Security Continuity of Operations security Division Contact Center SECD SER 164 (COOP) Program

2006/08/25 FBIHQ DeI!veJ)', Storage, Warehouse 3191·HQ-A1487576- SENSmVEBUT EC Corporate Finance Accounting Property Facilities and FLSD SER 1 UNCLASSIFIED logistics services

Division

2006/08/17 Partldpation In Project Safe 319W·HQ·A1487699· UNCLASSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Criminal NelghbortY.xxfs (PSN) CIDSER256 and Response Investigative

Division

2006/08/15 SWAT Program Budget Execution and 244C·IR·A4573 SER UNCLASSlFlEDI/FOUO EC Corporate Finance Procurement Acquisition Cycle Critlcallnddent Purchasing 1018 Response Group

2006/08/10 Delegation of AuthOrity for SAMMS 66F·HQ-C1186479 UNCLASSIFIEDI/FOUO EC Corporate Organizational Authorities and Delegated Authorities Human Resources Board Matters SER 1010 Authorities and Responsibilities Division

Oversight

2006/08/10 Information Sharing and Access ISPB Policy for UNCLASSlFlEDI/FOUO P~icy Corporate Security Information Assurance Access Control Policy security DMslon Control In Sentlncl and Other SENTINEL Program Information Management Systems

2006/08/08 Federal legislative Corruption 319W·HQ"A1487699· SENsmVEBUT EC Corporate Operations , Criminal Investigations Public Corruption CrIminal Investigations CIDSER 253 UNCLASSIFIED and Response Investigative

Division

2006/08/03 Innocent Images Natlonallnltlatlve 30SA·HQ-C1210820 UNCLASSIFIED EC CyD Operatlon~ Cyber Division (IINI) Project Safe Childhood SER 1987

2006/07/28 InfraGard 66F'HQ-A1192083 UNCLASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Cyber Crimes Cyber DiviSion SER25 and Response

2006/07/25 No Ay and Selectee Usts; Guidance to 315-00 SER 60 Confidential EC Corporate Operations National Security Counterterrorism Counterterrorism Implement Criteria Division

2006/07/20 Creation of Administrative Guidelines 319W·HQ·A1487698· UNCLASSIFIEDI/FOUO EC CyD Operations Information Collection, Processing and Cyber Division Manual CYDSER89 Exploitation and Analysis (Exploitation)

Dissemination

2006/07/14 Counterintelligence Critical Needs 66F-HQ·A141859S SECREt' EC Corporate Human Employment Recruitment Internal Placement Counterintelligence Transfer Re:!uests Review and SER454 Resource and Placement Division Recommendation Process Management

and Development

2006/07/11 , Acquisition and Transfer of FBI 319B·HQ·A1487505 UNCLASSlFlEDJ/FOUO EC Corporate Finance Accounting Property Finance Division Property and equipment Between SER424 Government Agencies

2006/07/10' Privacy and Safeguarding of 66F·HQ·1201415-I UNCLASSIFIEDI/FOUO • EC Corporate • Legal Privacy and Civil liberties Protection of Office of the personally Identifiable Information SER272 Personally Identifiable General Counsel

Information

2006/07/07 Prioritization of Translatlon of FISAs 66F·HQ·A1418595 SECRET Corporate operations Information Collection, Processing and Countertntclilgence SER453 Exploitation and Analysis (Exploitation) Division

Dissemination

http://home,fbinet.fbVforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011


2006/06/29 Ellmlnatlon of FBIHQ Approval for 319W·HQ·A1487699· UNMSIFIEDI/FOUO EC COrporete Operations Criminal Investigations Financial Crimes Crlmlnal Anandal Institution Freud (FlF) CID SER 234 and Response Investlgatlve Losses Less than $100,000 Division

2006/06/29 FBI National secun~ and Intelligence 319W·HQ-A1487699· SECRETI/NOFORN EC Corporate Operations Information Collection, National Secunty Mission and Standardization of A~d DISER 5 Exploitation and Branch Intelligence Activities Dissemination

2006/06/28 Public Affairs public_affairs_manual UNClASSIFlEDI/FOUO Manual COrporate Communications Directors Office

2006/06/27 Field Office Relatlonshlps with State 319T·HQ-A1487667· UNMSIFIEDI/FOUO EC COrporate Operations Joint Operations Fusion Centers Directorate of Fusion Centers and Other Multi- DI SER 252 Intelligence Agenq' Intelligence Centers

2006/06/21 Regional Field Oversight Program; 321E·HQ-A1222316 UNOASSIFIEDI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of Operations Management Unit, SER 2749 Exploitation and Analysis (Exploitation) Intelligence

, Language Services Sci:tlon Dissemination

2006/06/15 Revisions to FBI Policies Related to 319T·HQ·A1487667- UNOASSIFIEDI/FOUO EC COrporate Operational Information Collection, Collection Directorate of Human SOurces 01 Services Exploitation and Intelligence

Dissemination

2006/06/12 Safe Streets aoo Gang Unit· 319W·HQ~A1487699- UNOASSIFIEDI/FOUO EC COrporate Operations Criminal Investigations Violent Crime Crlmlnal InstitUtion of New safe streets Violent ClOSER 221 and Response Investigative Gang Task Forces DiviSion

2006/06/08 Procedurel and Operational Issuances, 319W·HQ·A1487699 UNMSIFIEDI/FOUO EC Corporate Human Employee Programs and Crlmlnal Assistance To ViCtims ofTerrorism SER463 Resource Services Investlgative and aimlnal Transportatlon Disasters Management Division

and Development

2006/06/01 secun~ and Protectlve ServIces Legat 319Q·HQ·A1487641· SECRETI/NOFORN EC COrporate Security Communication Security International or Legat TOY Personnel Travel IOSERl (COMSEC) Operations OMslon

2006/05/30 Acld Office On-site Program Reviews 319W·~Q-A1487699· UNMSIFlEDIlFOUO EC CyD Organizational Internal Oversight Program Evaluation CywDMslon CYDSER 7 Authorities and Matters

Oversight

2006/05/30 Flnandal Analyst Program Staffing 319W·HQ·A1487699- SENSmVEBUT EC Corporate Operations Criminal Investigations financial Crimes Criminal CID SER 207 UNOASSIFIED and Response Investigative

Division

2006/05/30 Requesting a National Bank RobbeI)' 319W·HQ-A1487699· UNMSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Crlmlnal Album (NABRA) Orcular and or Place CIDSER206 and Response Investigative Unknown Bank Robwon FBI Division Webstte

2006/05/18 Justice For All Act • ,Compliance with 319W·HQ·A1487699· UNMSIFIEDI/FOUO EC COrporate Operational Victim Assistance Crlmlnal Crlme Victims' Rights Obligations ClOSER 228 Services Investlgative

Division

2006/05/17 Automatic and Manual case 3~9W-HQ·A1487699- UNClASSIFlEDI/FOUO EC Corporate Operations Information Collection, Information Sharing National Security Restrictions of Files In Ar:s NSBSER4 Exploitation and (Dissemination) Branch

Dissemination

2006/05/15 Deployment of FBI Sensitive Technical 319W-HQ-A1487699 UNOASSIFIEDI/FOUO EC COrporete Operational Operational Equipment ($TEl In foreign COuntries SER 367 Services Technology

Division

2006105/15 Privaq' Program Matters· 66F·HQ·C1321794 UNOASSIFIEDI/FOUO EC COrporate Legal Privacy and Civil Liberties Privacy Act Program Office of the Appointment of Division Privacy SER 249 General CouOsel Officer

2006/05/10 Bank Robbei)' • Armored carner 319W-HQ-A1487699- SENSmVEBUT EC Corporate Operations Criminal Investigations Violent Crime Crlmlnal Robbery Program CIDSER192 UNClASSIFIED and Response Investigative

DMslon

2006/05/04 HMRT Alternate Membership Pollq' ~6F·HQ·A1510620- SENSmVEBUT EC Corporate Operations In(ormatlon Collection, Collection LabomtoryDlvlslon HAZMATOPS SER 7 UNOASSIFIED Exploitation and

Dissemination·

2006/04/26 Administrative/Policy/Procedural and 319W·HQ-A1487698 UNClASSIFIED EC Corporete Security Operatlonal Issuances Securi~ SER 109 Division Processing Oearances For Contractors Requiring Access To Oasslfied Informatlon

2006/04/26 Compensatol)' llme Off for Travel All Employee Memo UNMSIFIED All Employee Corporate Human Employee Hours and Leave Compensatory Time Directors Office crOFT Memo Resource

Management

http://home,fbinet.tbVforms/fdl 028IU ser% 20PortalslPOL_All,aspx 8/25/2011

User Portals· PGL All . - of 58

and Development

2006/04/24 Terrorist Screening Center -New FD- 31S-HQ·C1477837·G UNClASSIFIEDI/FOUO EC COrporate Operations National Security Counterterrorism COunterterrorism 930 (Gang or Terrorist Member SER 10 Division Watchllstlng Form) and New Procedures for Nomlnatlng Terrorist SubJectsforWatchllstlng

2006/04/21 Student Loan Repayment Program 66F-HQ·A1240026-MP SENSmvEBUT EC COrpo~te Human Classification, Bonuses Human Resources (SLRP) COntinuing Repayment Reo SERB18 UNClASSIFIED Resource Compensation and Division certifications for Employees Management Bonuses

and Development

2006/04/19 Mall Management Program -Pitney 319K-HQ-A1487597 SENSmvEBUT EC COrporate Facilities and Logistics and Services Mail Facilities and Bowes Mqll Metering equipment SER3 UNClASSIFIED Logistics logistics services

Division

2006/04/17 Asset and Informant Records 319W·HQ-A1487699- UNClASSIFIEDI/FOUO EC COrporate Records Records Disposition and Records RMDSER 11 Management Exceptions Management

2006/04/17 Discontinuance of Action Taken 319W·HQ·A1487699- UNClASSIFIEQI/FOUO EC COrporate Operations Criminal Investigations Financial Crimes Crtmlnal Letters ClOSER 181 and Response Investigative

Division

2006/04/17 Expenditures of HCF Funds for 319W·HQ·A1487699- SENSmVEBUT EC COrporate Operations Criminal Investigations Health Care CrIminal Administrative and Investigative CIDSER178 UNClASSIFIED and Response Investigative Support DMslon

2006/04/07 Government Employees Training M. 319T·HQ·A1487667· UNClASSIFIED EC ClP Human Training and Workforce GETA COunterterrorism (GETA) Program Changes and eTD SER 413 Resource Development DMslon Processing Guldcllnes Management

and Development

2005/04/03 Securi~ Policy Manual spm UNClASSIFIEDI/FOUO Manual COrporate Security Securi~ Division

2006/03/31 Pcllcy and Procedure For Requesting EC319X·HQ- SECRETI/NOFORN EC ~rporate Operations National Security Electronic Surveillance Officeo/the • Executive Order 12333 Sectlon'2oS A1487720'OGC SER General COunsel AutOOrity 214

2006/03/28 Administrative 5ervices Unit 319T-HQ·Al487667· UNClASSIFIED EC CyD Human Classirication, Within-Grade Cyber Di~slon Movement of Personncl & With·ln CYDSER 111 Resource Compensation and Increases (WIGl) Gradelnereases Management Bonuses

and Development

2006/03/23 ElectroniC Recording of COnfessions 66F·HQ·C1384970 UNClASSIFIEDI/FOUO EC COrporate Operations Information Collection, Collection Office of the and Witnesses Intervlew5 SER 24857 Exploitation and GeOeralCOunsel

Dissemination

2006/03/22 Direct Hire Policy Statement 66-HQ-A1240026·MP UNClASSIFIEDI/FOUO EC COrporate Human Employment Recruitment Applicationl Human Resources SER 807 Resource and Placement Appointment Actions Division


2006/03/15 5erviceCenter Service C~nter Policy UNClASSIFIEOI/FOUO Pcllcy COrporate Information Operations, Maintenance, Support Services Information vi,0 Technology and Use Technology Branch

Management

2006/03/14 Legat program TOYs Agent MOUs and 319T·HQ-A1487667· UNClA5SIFIEDI/FOUO EC COrporate Human Employment Recruitment Application! • International Evaluations lOSER 246 Resource and Placement Appointment Actions O~tlons Divi~on


2006/03/09 NaUonal Security Letters -Delegation 319X·HQ-Al487720· UNClASSIFIEDI/FOUO EC COrporate Legal National Security Law National Security Office of the of Signature Authort~ Nonodlsclosure OGC SER 210 L~tters General COunsel Certification Authority

2006/03/09 Reporting foreign COntacts, 010 319W·HQ·A148769S- SECRET EC 100 CommUnications External Communications Foreign Nationals International Personncl at FBIHQ lOSER 11 Operations Division

2006/03/07 Procedural and Operational Issuances 319W·HQ·A1487699 UNClASSIFIED EC COrporate Security security Division Personncl Securt~ Investigation SER 307 Section Security Investigation Unit

~ Employee Assistance Matters

http://home.tbinet.tbUforms/fd1 028IU ser% 20PortalslPGL_ All.aspx 8/25/2011


2006/03/06 Americas Criminal Enterprise Section· 319W·HQ·A1487699· UNQ.ASSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Enterprise Criminal Dismantlements Disruptions Guidance CIDSER157 and Response Investigative

Division

2006/03/05 Joint Terrorism Task Force (JITF) 315N-HQ-C1515S28-P UNQ.ASSlFlEDI/FOUO EC Corporate Operations Joint Operations Task Forces Counterterrorism Program -U,5, Marshal Service SERS ,Division Firearms -SpecIal Deputation

2006/03/03 Requests for Sports Betting 319W-HQ·A1487699· UNQ.ASSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Enterprise Criminal Presentations Which Require CIDSER154 and Response Investigative Interdivisional Travcl Division

2006/03/02 On,Slte Review Process 319W·HQ-A14S769S- UNQ.ASSlFlEDI/FOUO EC Corporate Organizational Internal Oversight Program Evaluation Cyber Division CYDSER48 Authorities and Matters

Oversight

2006/03/01 Earned Value Management Policy for Earned Value UNQ.ASSlFlEDI/FOUO Pc/Icy Corporate Information Project Management Information [Projects Management Polley for Technology Technology Braoch

IT Projects vl,0 Management

2006/02/24 Recusalln OPR Matters Recusal in OPR UNaASSlFlED Other Corporate Human Directors Office Matters Resource

~anagement and Development

2006/02/18 New Procedures for Processing On- 319T·HQ·Al487667· UNQ.ASSlFlEDI/FOUO EC Corporate Human Employment Recruitment ~rityDivlslon

board Support Employees who are SECD SER 162 Resource and Placement Selected for Special Agent Positions Management

and Development

2006/02/15 Pdlcy Regarding Dissemination of 319W·HQ·A148769S· UNCLASSIFIED EC Corporate Communications Cyber Division Communication/Surveys Cyber CyDSER39 Division

2006/02/15 Property Management Application 319W·HQ·A1487698 UNaASSiFlED//FOUO EC Corporate Finance Accounting Property Rnance OMslon . PdlcyChange SER34

2006/02/14 Asset Management Seml-Mnual 319W·HQ·A1487699 UNaASSiFlEDI/FOUO EC Corporate Finance Accounting Payments Anance OMslon Reporting Procedures SER66

2006/02/10 JITF Submission of Documentation of 315N·HQ·C151582S·P UNQ.ASSlFlEDI/FOUO EC Corpolilte Operations Joint Operations, Task Forces Counterterrorism Executive Board Meetings to the SER3 Division National Joint Terrorism Task Force (NmF)

2006/02/10 Space Guidelines for FBI 66·HQ·A1240026-SM UNQ.ASSlFlEDI/FOUO EC Corporate Facilities and Facilities Management and Faclhtiesand Headquarters and FBI Acld Offices • SER 2626 Logistics Acquisition logistics services Revised Division

2006/02/09 Significant Public Benefit Parole 66-HQ·A1251101· UNQ.ASSlFlEDI/FOUO EC Corporate Legal Directorate of PAROLE SE~ 110 Intelllgeoce

2006/02/06 For~gn SUbstance Screening 319K·HQ-A14S7S9S SENsmVEBUT EC Corporate Facilities and LogistiCS and Services Mail Facllftlesand Procedures SER6 UNQ.ASSlFlED Logistics logistics services

Division

2006/02/02 288A (Criminal Computer Intrusion) 319W·HQ-A1487699· UNaASSlFIEDI/FOUO EC Corpolilte Operations Criminallnvestlga'tlons Cvber CrImes Cyber Division Violations from 196E (Internet Fliloo) CYDSER4 and Response Viol.ations

2006/02/01 Mnex A to the Int~lIgence Intelligence Support UNQ.ASSlFlEDI/FOUO Other Corporate Operational Directorate of Production and Use CONOPS • to Crises, Incidents, Services Intelligence Intelligeoce Support to Crises, and Special Events Inddents and SpecIal Events

2006/01/30 Medicare Benefidary cards and 319W·HQ·A1487699- SENSfTlVEBUT EC Corporate Operations Criminal Investigations Health Care Criminal Accounts CID SER 128 UNQ.ASSlFlED and Response Investigative

Division

2006/01/25 Pantheon Project FBHtalian National 92A-HQ-C133562N UNQ.ASSlFIEDI/FOUO EC Corporate Communications External Communications Foreign Nationals Qimlnal Pc/Ice law Enforcement Exchange SER2 Investigatlve

Dlv~lon

2006/01/20 Computer Intrusion Program 319W·HQ·A1487699· SECRETIINOFORN EC Corpolilte Operations Criminal Investigations Cyber Crimes Cyber Division CYDSER3 and Response

2006/01/17 Mall Management Program· Federal 319K·HQ-A148759S SENSmVEBUT EC Corpolilte Facilities and Logistics and Services Mail Facllitlesand Express (FEDEX) SER4 UNQ.ASSlFlED Logistics logistics services

Division

http://home.fbinet.fbVforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011


2006/01/13 Bureau Issued Passports 319H·HQ·A1487556 UNCLASSlFlED/lFOUO EC Corporate Travel On-Duty Travel Foreign International SER 14 Opera~ons Division

2006/01/12 Spfe Streets Violent Crime InitiaUve - 281D·HQ·C11471B6 UNCLASSlFlED/lFOUO EC Corporate, Operations Criminal Investigations Violent Crime Cfmlnal

National Gang Strategy SER 7133 and Response Investigative Division

2006/01/06 Cyber ActIon Team Ales 319W·HQ-A1487698· UNClASSlFlED/lFOUO EC COrporate Operations Criminal Investigations Cyber Crimes CyberDivislon CYOSER35 and Response

2005/12/30 program GuldaOOl to the Rcld 319W·HQ·A1487699· SENSmvEBUT EC Corporate Operations Criminal Investigations Financial Crimes Criminal Ealnomlc Cfmes Unit and Health CIOSERl1S UNCLASSIFIED and Response InvestigaUve care Fraud Matters Division

2005/12/28 Violent Gang SUbprogram· case 319W·HQ·A1487699· UNCLASSlFlED/lFOUO " EC Corporate Operations Criminal Investigations Violent Crime Criminal Initiation and Reporting· 281D ClOSER 116 and Response Investigative Matters DMslon

2005/12/22 Directive to cease All Public 319W·HQ·A1487699· SENSITIVE BUT EC Corporate Operations Criminal Investigations Public Corruption Criminal Corruption Intclilgence Information CIDSER117 UNCLASSIFIED and Response Investigative Reports (IIRs) Di~slon

2005/12/19 Handling of Property 319B·HQ-A148750S UNClASSlFlED/lFOUO EC Lab Finance Accounting Property Laboratory DMslon ' SER 319

2005/12/07 Evidence Management Operations 321·HQ·1491998 SER UNClASSIFIEDI/FOUO EC oro Security Physical Security Access Control Operational' 54 (PHYSEC), Technology

Division

2005/12/06 canadian Based Telemarketing Fraud 319W·HQ·A1487699· SENSmVEBUT EC COrporat~ Operations Criminal Investigations Financial Crimes Criminal COmplaints ClOSER 110 UNCLASSIFIED and Response Investigative

Division

2005/12/05 Training program Requirements for 319W·HQ·A1487699 UNCLASSIFIED EC Corporate Human Employment Recruitment Special Agent Training Di~slon New Agent Instructors and Staff SER38 Resource and Placement Authorities


2005/12/01 Change Request Approval Change Request UNCLASSlFlED/lFOUO Paley COrporate Information Operations, Maintenance, Software Information Approval Policy vi,0 Technology and Use Technology Branch

Management

2005/12/01 Change Request Test Documentation Change Request Test UNClASSlFIED/lFOUO Paley COrporate Information Operations, Maintenance, Information Paley Documetatlon Policy Technology and Use Technology Branch

vi,0 Management

2005/12/01 Corporate Fraud Program Matters; 319W·HQ·A14B7699 UNCLASSlFlEDI/FOUO EC Corporate Operations Criminal Reporting Requirements SER44 Investigative

DMslon

2005/11/29 TImcllness of Foreign Language 321E·HQ-A1222316· UNCLASSIFIEDI/FOUO EC Corporate Operations Information Collection, Processing and Directorate of Support TL SER 2322 Exploitation and Analysis (Exploitation) Intelligence

Dissemination

2005/11/28 Indefinite Suspensions Authori~ In 319W·HQ·A1487698 UNCLASSIFIED EC COrporate Organizational Internal Oversight Internal Investigation Inspection Division PersonnclMatters SER28 Authorities and Matters

Oversight

2005/11/21 Civil Rights Program· General case 319W·HQ·A1487699· UNCLASSIFIED/lFOUO EC Corporate Operations Criminal Investigations Civil Rights Criminal InltlatlonProcedures ClOSER 122 and Response Investigative

Division

2005/11/21 Diplomatic Accreditation-Multiple 319T·HQ·A1487G67- UNCLASSIFIEDI/FOUO EC Corporate Travel . On·Duty Travel Foreign International embassies lOSER 95 Operations Division

2005/11/18 Military Reserve Matters 66·HQ-A1240026·MIL UNCLASSlFIED/lFOUO EC Corporate Human Employment Recruitment Military/Reserve Human ResourceS' SER 229 Resource and Placement Matters Division


2005/11/18 Money Laundering Transactions 319W·HQ·A1487699· UNCLASSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Financial Crimes Cfmlnal Involving a Terrorist Organization CIDSER98 and Response Investigative

Division

2005/11/18 Special Jurisdiction Matters· Cfme on 319W·HQ·A1487699· UNCLASSlFI8J/lFOUO EC COrporate Operations Criminal Investigations Violent Crime Cfmlnal the High Seas ClDSER109 and Response Investigative

Division

2005/11/17 COmpliance with Crime VIctims' Rights 319W·HQ·A1487699· UNCl.ASSlFlEDI/FOUO EC COrporate Operational Victim Assistance Cfmlnal

http://hQme,fbinet.fbilforms/fdl 028/User%20POrtalSIPGL_All~ 8/25/2011


Statutes by Department of Justfce CID SER 227 Services Investigative Employees Division

2005/11/17 Transnational Criminal EnteJjlrise 66F·HQ·A1246974·G 4NClASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Enterprise Criminal ,Investlgations SER 164 and Response Investigative

DIvision

2005/11/15 Computer Analysis Response Team 319W·HQ·A1487698 UNCLASSIFIED EC Corporate Operations Operational (CART) Grade Increase Guidelines SER29 Technology

Division

2005/11/08 InventolY Matters Reiterating Polldes 319B·HQ·A1487505 UNClASSI~ED/lFOUO EC Corporate Finance Accounting Property Finance Division to Place Property on InventolY and SER 237 Post ReceIpts In FMS

2005/11/04 Pcllcy Change for Submission of FD- 319W·HQ·A1487698 UNCLASSIFIED/lFOUO EC Corporate Finance Accounting Property Finance DMslon 500's, Report of Lost of Stolen SER24 Property

2005/11/01 Infonnatlon Sharing Policy Board ISPB Charter UNClASSIFIB:l Other . Corporate Organizational Directorate of Charter Authorities and Intelligence

Oversight

2005/10/19 Assetforfelture Program· Threshold 319W·HQ·A1487699· UNClASSIFIED/lFOUO EC Corporate Operations Criminallnvestig3tions Financial Crimes Criminal Waivers In cases Involving the Red CIDSER95 and Response Investfgative cross, FEMA Or a Recognized Relief Division Organization Rclatlng to Hurricanes Rita, Katrina and or the Stonn Season of2005

2005/10/14 White Collar Crime (WCC) Mortgage 319W·HQ·A148769~· UNClASSIFIB:l/lFOUO EC Corporate Operations Criminal Investigations Financial Crimes Criminal Fraud Program CIDSER86 and Response Investigative

Division

2005/10/06 IIRs Serialization Numbers In FlDS 66~·HQ·A14S8759·H UNCLASSIFIED/lFOUO EC Corporate Operations Information Collection, Intelligence Products Directorate of Durtng Non-Traditional Shills SER4 Exploitation and Intelligence

Dissemination '

2005/10/05 Legat Personnel Availability Standards 319T ·HQ·A1487667· UNCLASSIFIB:l/lFOUO EC Corporate Operations Legal Attache (LEGAT) Internatlonal IOSER61 Operations DMslon

2005/09/23 Acld Intelligence Group; Anlshed 319W·HQ·A148769S· UNCLASSIFIED EC Corporate Operations Directorate of Intelligence PrC<luction DISER3 Intelligence

2005/09/15 Prepublication Review pre"pub~rev_80SD5 UNCLASSIFIEDI/FOUO Manual Corporate Communications Records Management

2005/09/12 Bribe Authority Levels In PubliC 319W.HQoA1487699. SENSmvEBUT EC Corporate Operations Criminal Investigations Public Corruption Criminal ColTUption Investigations CIDSER61 UNClASSIFIED and Response Investigative

Division

2005/09/06 Reporting Requirements for 319W·HQ-A1487699· SENSmVEBUT EC Corporate Operations Criminal Investigations Public corruption Criminal Governmental Fraud Investigative CIOSER57 UNClASSIFlB:l and Response Investigative Matters Division

2005/09/01 Amending 'Executive Orders 12139 66F·HQ·C1446842 UNCLASSIFIB:l/lFOUO EC Corporate Legal National Security Law FISA Processing and Office of the and 12949 Relating To FISA SER6 Procedures General cOunscl Certificatlons

2005/08/31 Deployment Procedures 319W·HQ·A148769S· UNCLASSIFIED/lFOUO EC Corporate Travel On-Duty Travel Deployment Cyber Division CVDSER32

2005/08/30 Chief Security Officer (CSO) Initiative 261G·HQ·1419027-C UNClASSIFIB:l EC Corporate Human Securtty Division Term $A and Professional Support SER 261 Resource Hlrtng Management

and Development

2005/08/25 Administrative Matter; Interaction 319W·HQ·~1487698 UNCLASSIFIB:l EC CyD Commu'nlcations External Communications Cyber Division with the PubliC and the Media; Cyber SER 122 Division's Polldes and Procedures

200S/08/04 ellS Division's Tobacco Policy 319T·HQ·Al487667· SENsmVEBUT EC ells Facilities and Occupational Safety Criminal Justice CJISSER 571 UNClASSIFIB:l Logistics Infonnatlon

5eNIces

2005/08/03 Procedural and Operational Issuances 319W·HQ·A1487699 UNClASSI~B:l EC Corporate Security Security Division Delegation of Authority SEeD SER 12

2005/06/27 Child Vlctlm Identification program 30SA·HQ·C1411872·D UNClASSIFIED/lFOUO EC Corporate • Operations Criminal Investigations Violent Crime Cyber Division (OIIP) SER24 and Response

http://home,fbinet.fbilforms/fd1028IUser%20PortalsIPGL_All,aspx 8/2512011


2005/06/23 Commercial Advaoces Uquldation 66F-HQ·Al.204817 UNOASSlFlEDI/FOUO EC Corporate Finance Procurement Advances Finance Division Period Change SER5546

2005/06/21 Combined PR·rr and Business 319X·HQ·A1487720· UNa.ASSlFlEDI/FOUO EC Corporate Legal National Security Law FISA Processing and Office of the Records Authority for Telepoones OGCSER25 Procedures General Counsel

2005/06/20 DOJ Monograph on Use and Discovery 319X·HQ-A1487720 UNa.ASSlFlEDI/FOUO EC Corporate Legal National Security Law FISA Processing and Office of the of FISA Information SER 20 Procedures General Counsel

2005/06/10 VIctim Assistance in Travcler cases 188B·HQ·Al043145·A UNa.ASSlFlEDI/FOUO EC Corporate Operational Victim Assistance Office for Vlctims SER 203 Services Assistance

2005/05/31 Sunset of Autfloritles on tfle Use of 66·HQ·A1240026·PA UNa.ASSlFlEDI/FOUO EC ~rporate Human Classification, Bonuses Human Resources Recruitment and Rclocatlon Bonuses SER 2596 Resource Compensation and Division and ~tentlon /lJlowances Management Bonuses

and I ' Development

2005/05/23 Procedural and Operational Issues; 319W·HQ·A1487699 UNa.ASSlFlED EC Corporate operations Criminal Justlce Bloterrol1sm Act SER3 Information

Services

2005/05/20 Suggestion for Security Officers and How to Prepare UNa.ASSlFIEDI/FOUO Guldcllnes Corporate Security Security Division . Instructions on How to Prepare Courier Card

COurier card

2005/05/12 Middle Eastern Criminal Enterprises 319W-HQ·A1487699- UNa.ASSlFlEDllFOUO EC Corporate. Operations Criminal Investigations Criminal Enterprise Criminal (MECEs) CIDSER34 and Response Investigative

Division

2005/05/06 Extended Assignment Incentive (EAI) 66·HQ·A1240026·PA UNa.ASSlFIEDI/FOUO EC Corporate Human Classification, Bonuses Human Resources SER 2080 Resource compensation and Division

Management Bonuses and . Development

2005/05/06 Militia/Sovereign Otlzens Sub 2660·HQ·Al448552 UNClASSlFIEDI/FOUO EC Corporate Operations National Security Domestic Terrorism COunterterronsm P~ram Judldal Threat Protocol SER 795 Division

2005/04/27 Authonty to Dispose of FD-SOls and 319W·HQ·A1487699· UNOASSlFlEDI/FOUO EC Corporate Security Information Security Handling! Records FD-S02s RMDSER2 Sanitization/ Management

Oestru etion

2005/04/19 Mandatory State Personncl Security 319W·HQ·A1487698 UNClASSIFIEDI/FOUO EC Corporate Travel Temporary Duty International Training for TOYs of 30 days or more SER3 Assignments operations Division abroad

2005/04/13 Procedures for FBI to reimburse State 319T·HQ·A1487667· SENSmvEBUT EC Corporate Finance Accounting Payments International for Emergency Medical Expenses lOSER 10 UNa.ASSlFlED Operations DMslon

2005/04/09 Notiflcatlon ofVlctlm RIghts aoo 188B·HQ·Al043145 UNa.ASSlFIEDI/FOUO EC Corporate Operational Victim Assistance Directors Office Services ByAcldOffices SER2412 Services

2005/04/08 Phase II Quality COntrol Reviews 66·HQ·A1240026- UNa.ASSlFlEDI/FOUO EC COrporate Human Employment Recruitment Position Requirements Human Resources APPR SER 1319 Resource and Placement Division


2005/04/05 Persons with Disabilities P~ram • 280D·HQ·1171500 SENSmvEBUT EC Corporate Human Equal Employment Office of Equal Sign Language Interpreting Request SER 126 UNa.ASSlFIED Resource Opportunity Employment

Management Opportunity Affairs and Development

2005/04/04 OVA Budget Matters 188B'HQ-Al043145 UNOASSlFIEDI/FOUO EC COrporate Operational Victim Assistance Criminal SER 2141 Services Investigative

Division

2005/03/18 Authority to Dispose of Onglnal Notes 319W·HQ·A1487699·' UNa.ASSlFIEDI/FOUO EC Corporate Records Recordkeeping Records Maintenance Records from Contract SpecIal Investlgations RMDSER 1 Management • Requirements Management

2005/03/18 Modification To Investigative 66foHQ·A1362123·C UNa.ASSlFIED EC Corporate Security Security Division Standards for Single Scope SER4 Background Investigation· Periodic Reinvestigations

2005/03/04 Disciplinary Process and Dclegated 66F·HQ·C1384970 SENSmvEBUT EC ,COrporate Human Ethics and Personnel Disciplinary Matters Office of Investigation· Adjudication (DIA) SER 17366 UNOASSIFlED Resource Conduct Professional P~ram Management Responsibility

and

http://home.tbinet.tbilforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

~:-----------------------------------------------------------------------------------------------------------

User Portals .. POL_All of 58

Development

2005/03/01 VIctim Assistance Rapid Deployment 188B·HQ·Al043145 SENsmVEBUT EC COrporate Operational Victim Assistance Criminal Team· Travcl Guidelines SER 2349 UNClASSIFI8) Services Investigative

DMslon

2005/02/25 Bureau Applicant Matters, 66F·HQ·A1240026· UNCLASSlFI8)/IFOUO EC COrporate Human Employment Recruitment security DivI~on Replacement of FIH40 and FD·140a APPH SER 1076 Resource and Placement with SF·86 and SF·86a Management

and Development

2005/02/22 National Joint Terrorism Task Force GGF-HQ-121SS49'A UNClASSIFl8)/IFOUO EC COrporate Operations Joint Operations Task Forces COunterterrorism (NJTTF) -TIme Utilization SER 1331 Division Recordkeeplng (TURK)

2005/02/09 security Policy Matters Delegation of GGF·HQ·A1412096·F UNClASSIFI8) EC COrporate Security Security Division Authority To Issue COurier Letters SER 18

2005/02/08 Delegation of Authorities to the FBI to 66F·HQ·Al0S5154· UNClASSIFI8)/IFOUO EC COrporate Organizational Authorities and Delegated Authorities COunterterrorism Exercise the Powers and Duties of MISCSER 129 Authorities and Responsibilities Division Immlgratlon Officers Oversight

2005/02/02 Recruibnent Incentives Student Loan 66·HQ·A1240026·PA SENSmvEBUT EC Corporate Human Classification, Bonuses Human Resources Repayment (SLR) Program SER 1376 UNClASSIFIED Resource Compensation and Division


2005/02/01 Exploitation ofTerrorist·Rclated 66F·HQ-A1397794 SECRET/lNOF,ORN EC COrporate Operations Information Collection, Processing and COunterterrorism Pocket Utter SER 147 Exploitation and Analysis (Exploitation) Division

• Dissemination

2005/01/25 Foreign Language Program· 66F·HQ·A1222316· SENSmVEBUT EC CQrporate Operations Information Collection, Processing and Directorate of Deployment Program TDYSER 751 UNClASSIFl8) Exploitation and Analysis (Exploitation) Intelligence

Dissemination

2005/01/24 Implementation of New COnsent 66F·HQ·A134671S·P UNClASSIFI8) EC COrporate Security Security Division Forms Fo-979 and Fo-979A SER8

2005/01(18 Anandal Analyst (FA) Program 66F·HQ·A1268981 UNClASSlFI8)/IFOUO EC COrporate Operations Criminal Investigations Financial Crimes Criminal SER30 and Response Investigative

Division

2005/01/10 FBI Intelligence Relations FBI Intelligence UNClASSIFI8)//FOUO Other COrporate Operations Information Collection, Information Sharing Directorate of Management Handtook Relations Management Exploitation and (Dissemination) Intelligence

Handbook Dissemination

2004/12/30 For~gn Language Program (FlP); 321E·HQ·A1222316 UNtLAsSIFl8)/IFOUO EC COrporate Operations Information Collection, Processing and Directorate of Translation Quality Control Policy and SER 2158 Exploitation and Analysis (Exploitation) Intelligence Guidelines (TQCPG); Modified Dissemination Procedures and Guld~lnes

2004/12/09 Code of Federal Regulations; 66F·HQ·l085160 SER UNClASSlFI8)/IFOUO EC Corporate Legal· Office of the Amendment To 28 C.F,R § 0,85 96 General COunsel

2004/12/06 Arearms Policy for Legats and 7DY 66F-HQ·Al448234·H UNClASSIFI8)/IFOUO EC COrporate Security Physical Security . Firearms/Ammunition International Personn~ Operating Abroad In the SER l' (PHYSEC) Operations DIvl~on LegatProgram

2004/12/01 Handling Remains of us Otizens Killed 18BB·HQ·Al043145 SENSmVEBUT EC COrporate Operational Victim Assistance Criminal In Terrorism Attacks OVerseas SER2272 UNClASSIFl8) Services Investigative

Division

2004/11/30 ells Division Information Technology 6GF-HQ-A1250535 SENsmVEBUT EC OIS Information Criminal Justice Management ~on Administrative SER 399 UNClASSIFl8) Technology Information Matters; Portable Notetook (Laptop) Management Services Management Policy

2004/11/23 Digital Pootography' Hazardous 66f.:HQ·C1222332 SENSmVEBUT EC COrporate Opera,tions Information Collection, Collectlori Laboratory DivI~on Materials environments Crime fane SER518 UNClASSIFIED Exploitation and Processing and Management Dissemination

2004/11/19 Designation of a COunterproliferatlon ~6F·HQ·A1418S95 SECRET EC COrporate Operations National Security Counterintelligence COuntertnteiligence (0') Coordinator In Each A~d Office SER 245 Division

2004/10/22 P~lcy Changes Related to the 66F·HQ·A1455078 UNClASSIFl8)/IFOUO EC COrporate Human Ethics and Personnel Disciplinary Matters Office of Disciplinary Process SER 27 Resource Conduct Professional

Management Responilbllity and Development

http://home.fbinet.fbilforms/fd1028IUser%20PortalsIPOL_All.aspx 8/25/2011

.~----------------------------------------------------------------------------------------------------------


----!,-----------------------------------------------------------------------------------------------------------


Certification

2004/04/26 Office of Inspector General case 66F-HQ·1462038 SER SENsmVEBUT EC COrporate Operations Criminal Investigations Public Corruption Criminal Notifications ' 13 UNClASSIAED and Response Investigative

Division

2004/04/01 COTR Oarifications and Policy COTR Clarifications UNClASSIFIED Other corporate Finance Finance Division ~nges, Policy & Directive #04-02 and Policy Changes

2004/03/30 Safe Streets Violent Crime Initiative· 66F-HQ·C1147186 UNClASSIFlEDI/FOUO EC Corporate Operations Conridentlal Funding Criminal Criminal COnfidential case Funds SER5744 Investigative (CCCF) Asset Forfeiture Funding (AFF) Division

2004/03/22 Tracking of cases Involving Mortgage 66F-HQ·U04421· UNClASSIFlEDI/FOUO EC Corporate Operations Criminal Investigations Financial Crimes Criminal Fraud Activity (MFA) GUIDANCE SER 16 and Response Investigative

Division

2004/03/18 Art Theft Program Manual 87·HQ·C1242246 SER SENsmVESUT EC Corporate Operations Criminal'lnvestigations Criminal Enterprise Criminal 686 UNClASSIFIED and Respon"se Investigative·

Di~slon

2004/03/16 Alien Smuggling· Human Trafficking 66F-HQ-A1404069·A UNClASSIFlEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Ent~rprise Criminal SER8 and Response Investigative

DMslon

2004/0U20 Private Branch Exchange Procurement 261G·HQ·C1419027·F SECRET EC Corporate Finance Procurement Acquisition Cycle Anance DMslon Pcllcy SER4

2004/02/12 COnsolidated Priority Organization 66F·HQ·A1195574 UNClASSlFlffi/lFOUO EC COrporate Operations Criminal Investigations Criminal Enterprise Criminal Target Ust (ooT) Target Ust SER 266 and Response Investigative

Division

2004/02/05 carriage of Weapons In Federal 66P-HQ·A1246974-A SENSmvESUT EC Corporate Operations Criminal Investigations Administrative Criminal Judldal Fadlltles SER 618 UNClASSIFIED and Response Investigative

Division

2004/02/03 Administrative law Unit 66F-HQ-1201415 SER UNClASSIFlEDI/FOUO EC COrpolOte Legal bfficeofthe ColTe5pondence Reminder: Electronic 281 General Counsel Rulema~ng Deadline

2004/02/03 Suspldous Activity Report (SAA) 66F-HQ-U04421- UNClASSIFlED/lFOUO EC COrporate Operations Criminal Investigations Financial Crimes Criminal Disclosure Guldcllnes GUIDANCE SER 14 and Response Investigative

Division

2004/02/01 Vulnerability Assessment Program Vulnerability UNClASSIFlED/lFOUO Other Corporate Security 5ecurity DMslon Guide Assessment Program

2004/01/23 Invasive Medical Procedures 66F-HQ-A1339948-D SENsmVEBUT EC COrporate Operations Criminal Investigations Health Care Criminal Condocted on COVert Undercover SER 115 UNClASSIAED and Response Investigative Health care Fraud Division

2004/01/22 Federal NJenct Employee COntacts 62C-HQ·C1184349 UNClASSlFlEDI/FOUO EC Corporate Legal Office of the with Bush<heney '04; Dissemination SER23 General COunsel of FBI Ale Information to the White House

2004/01/21 Use of the Name 'FBI Otlzens' 66F·HQ·1201415 SER UNClASSlFlEDI/FOUO EC CorpolOte Legal FBI seal, Initials, Name, Office of the Academy' 275 and Insignia General Counsel

2004/01/16 Federal Bureau of Investigation (FBI) SPB 1 97 addressing UNClASSIFIED Other COrporate Security security Di~slon cover sheet addressing security Policy SF'S6 Board (SPB 1·97),

2004/01/13 Revised Chemlcal·Based Products 66F·HQ·A122566S SENSmvESUT EC ells Facilities and Occupational Safety Criminal Justice Inventory and Material Safety Data SER 198 UNClASSIFIED Logistics Information

• Sheets Management Services

2004/01/02 Legal Attache Program (LEGAT) S~lIs 66F·HQ·A1448234 UNClASSlFlEDI/FOUO EC COrporate Human Employment Recruitment Application/ International and Preference ust SER2 Resource and Placement Appointment Actions Operations DIvI~on


2004/01/oi The Attorney General's Guld~lnes for Terrorism Guidance· UNClASSIFIED Other Corporate Operations Office of the FBI Natlonal5ecunty Investigations Financial, Educational General Counsel and Foreign Int~llgence COllection and Medical Records (NSIG) • Anandal, Educational, and Medical Records

2003/12/31 Revision of Minimum Uncorrected 66F·HQ·A1240026·HC UNClASSlFlEDI/FOUO EC Corporate Human Employment Recruitment Position Requirements Human Resources Distant Visual Acuity SER 1077 Resource and Placement Division

http://home,fbinet.fbilforms/fdl 028IU ser% 20PortalsIPGL_All,aspx 8/2512011

,---"-----------------------------------------------------------------------------------------------------------



2003/12/29 Involvement of Legats In Section 603 66F·HQ·A1418595 SECRET EC Corpolilte Operations Legal Attache (LEGAl) Counterintclilgence and 811 Matters SER 121 Division

2003/12/16 Notification of Police Killings 66F·HQ·A1246974-A SENSmvEBUT EC Corporate Operations Criminal Investigations Violent Crime CrIminal SER 619 UNrus5lFIED and Response Investigative

Division

2003/12/12 ellS· Official Use of the Law 66F-HQ-A1253177 UNrus5lFIEDI/FOUO EC Corporate Information Operations, Maintenance, CrlmlnalJustlce Enforcement Online (LEO) Internet SER 257 Technology and Use Information Local Area Management ServIces

2003/12/12 Revised Policy for Virus Scanning at 66F·HQ-A1253177 ~ENSmvEBUT EC ellS Information Operations, Maintenance, CrIminal Justice ellS SER 259. UNa.A5S1F1ED Technology and Use Information

Management ServIces

~OO3/12/04 Rnandallnstitutlon Fraud Unit (F1FU) 66F·HQ·U04421· UNa.A5SIFIEDI/FOUO EC Corporate Operations Criminal Investigations Financial Crimes Criminal • Fast Track Program GUIDANCE SER 5 and Response Investigative

Division

2003/11/06 Special Opercltions Division (SOD) - 66F·HQ"A1221182 UNctASSIFIEDIlFOUO EC Corporate Operations Criminal Investig~tions Financial Crimes CrIminal Money Laundering Investigations SER 778 . and Response Investigative

Division

2003/11/05 Business Record Orders 66F-HQ-A1431182 UNrus5lFlEDI/FOUO EC Corporate Operations Information Collection, Processing and Offlceofthe SER4 Exploitation and Analysis (Exploitation) General Counsel

Dissemination

2003/11/05 Interpretation of O1mlnal Proceedings .. 66F-HQ-A1247863 UNClASSlFIED/lFOUO EC Corporate Legal National Security Law FISA Processing and Offlceofthe In FISA Inclu~on of Grand Jury SER 143 Procedures General Counsel Subpoenas

2003/10/31 The Attorney General's Guldcllnes For MEMO onAGG SECRET Memo Corporate Legal Office of the FBI National Sectin~ Investigations Guidelines ror FBI NS General Counscl and Foreign Intelligence Collection Investigations

2003/10/21 CrIminal Ente!prise Investigations 66F·HQ·A1246974-A UNctASSIFlED//FOUO EC Corporate Operations Criminal Investigations Violent Crime CrIminal Proglilm ((EP) Program Priorities SER 582 and Response Investigative

Division

2003/10/20 Regional Counterintclilgence Working 66f.HQ·A1418595 UNrus5lFIEDI/FOUO EC Corporate Operations Information Collection, Processing and Counterintelligence Groups -Forelgn Counterintclilgence SER 101 Exploitation and Analysis (Exploitation) Division Proglilm Dissemination

2003/10/17 Distribution and Training for Escape 66·HQ-A1240026·IH SENSmVE BUT, EC Corporate Facilities and Occupational Safety Human Resources Hood ResplralDrs SER,6 UNClASSIFIED LogistiCS Division

2003/10/08 Dissemination of FBI Rle Information 62C-HQ·C1184349 UNrus5lFlEDI/FOUO EC Corporate Legal Office of the To the White House SER 22 General Counsel

2003/10/01 Major Theft SUbprogram Guidance lS·HQ·C118616S SER UNa.A5SIFIEDI/FOUO EC Corpolilte Operations Criminal Investigations Criminal Enterprise CrIminal 347 and Response Investigative

Division

2003/09/30 HMRT Funding and Inventory Policy 66F·HQ-122233H SENSmvEBUT EC Corporate Finance Accounting Property Laboratory Division SER40 UNrus5lFlED

2003/0S/29 Civil Disorder on Indian Reservations 19S·HQ·C12S6308 SENSmvEBUT EC Corporate Operations Criminal Investigations Indian Country CrIminal SER478 UNrus5lFIED and Response InveStigative

Division

2003/09/25 Organized CrIme Drug Enforcement 66foHQ·A1195S74 UNrus5lFlEDI/FOUO EC Corporate Operations Joint Operations Task Forces CrIminal Task Force (OCOETF) Program SER 241 Investigative Matters DiVision

2003/09/04 capture and Report llme Utilization 66F·HQ-A1204767·D UNrus5lFIED EC Corporate Finance Finance DMslon Recordkeeplng (lURK) Data ofTask SER49 Force Officers (TFO)

2003/09/01 FBI email Policy FBI Email Policy UNrus5lFIED//FOUO P~lcy Corporate Information Operations, Maintenance, Email Information Technology and Use TechnolC9Y Branch Management

2003/08/20 case Initiation CrIteria and Reporting 66F·HQ-A1246974·G UNrus5lFIEDIlFOUO EC Corporate Operations Criminal Investigations Organized Crime CrIminal Requirements for Organized CrIme SER6S and Response Investigative Investigations Division

2003/08/04 Information Sharing -FBI External 66F·HQ·A1419048·L UNrus5lFIEDI/FOUO EC Corporate Operations Information Collection, Information Sharing Directorate of Webs~e Content SER3 Exploitation and (Dissemination) Intelligence

http://home,tbinet.tbi/forms/fdl0281U ser% 20PortalsIPGL_All,aspx 8/2512011

r---,------------------------------------------------------~-----------------------------------------------I


Dissemination

2003/08/04 ' Interim Fl~d Analyst Promotions GGF·HQ·1307721·B UNClASSIFlEDI/FOUO EC Corporate Human Classification, Promotions Criminal SER 304 Resource Compensation and Investigative

Management Bonuses Di~slon

and Development

2003/07/28 Regional Computer Forensic 66F·HQ·C1368950 UNCl.ASSIFIED EC Corporate Operations Operational Laboratories (RCfl), cart Mutual SER67 Technology Assistance ~reements and Division Cybercrlme Task Forces (CCTF) Policy Matters

2003/07/11 Public Corruption Reporting 66F·HQ·13391S0 SER SENSmvSBlIT EC Corporate Operations Criminal Investigations Public Corruption Criminal R~ulrements 98 UNCl.ASSIFIED and Response Investigative

Division

2003/06/19 Property and equipment Shipped to 66F·HQ·C1189737 UNCl.ASSIFlEDI/FOUO EC Corporate Finance Accounting Property Finance Division Field Divisions Assel Management SER 1790 Matter

2003/06/17 TranSition to Electronic Recordkeeplng 66F·HQ·A1358157· UNOASSIFIEDI/FOUO EC Corporate ,Records Re~ords$torage and Records • Changes In Bureau Filing Procedures POll SER39 Management Retrieval Management

2003/06 Leave Policy Manual lPM UNCIASSIFlEDI/FOUO Manual Corporate Human Human Resources Resource Division Management and Development

2003/05/21 Civil RICO -Assistance to the 183A·NN50246 SER UNOASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Organized Crime Criminal International Brotherhood of 624 and Response Investigative Teamsters Division

2003/05/21 Claiming Disruptions and 66F·HQ-1396618 SER UNCl.ASSIFIEDI/FOUO EC Corporate ~peratlons CrimInal Investigations Financial Crimes Criminal DlsmanUement (0&0) In White Collar 107 and Response Investigative Crime (Wee) Program Investigations Division

2003/05/06 Guidance for Violent Gang 281D-HQ·C1147186 UNClASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Criminal Investigations SER4774 and Response Investigative

Division

2003/05/06 Transportatlon Crimes Subprogram 149·HQ-C1204255 UNCIASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Criminal Enterp~jse Criminal Guidance SER 233 and Response Investigative

Division

2003/05/02 FBI Use ofc:::J 66F-HQ·A1074242 SENSmvEBlIT EC Corporate Operations Information Collection, Collection Operational SER 143 UNClASSIFIED Exploitation and ' Technology


2003/05/01 COC Criticallnddent Manual Volume I CDC CRITICAL UNOASSIFlED Manual Corporate Legal Chief Division Counsel Office of the INCIDENT MANUAL Program General Couns~ VOLI

2003/05/01 CDC Criticallnddent Manual Volume CDC CRITICAL UNOASSIFlED Manual Corporate Legal Chief Division Counsel Office of the II INCIDENT MANUAL Program GeneralCou~

VOllI

2003/04/23 Criminal Enterprise Investigations 281D·HQ-C1147186 UNOASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Criminal Program -VIQlent atles Initiative SER4772 and Response Investigative

Division

2003/04/23 Expan~on of Ihe .AJternatlve Dispute 280D-HQ-1127798 SENSmVeSlIT EC Corporate Human Equal Employment Office of Equal Resolution Program SER927 UNOASSIFIED Resource Opportunity Employment


2003/04/23 Prlvate Branch Exchange (PBX) 261G·HQ·C1419027-F SECREl' EC Corporate Finance Procurement Securl~ Division Inltlative SER3

2003/04/22 Reorganization of the EEO Coun~or 280D-HQ-1127719 SENSmVEBlIT EC Corporate Human Equal Employment Office of Equal Program SER680 UNOASSIFIED Resource opportunity Employment


2003/04/21 Procedures to R~uest Department of 66F·HQ-A12S5362 UNClASSIFlEDI/FOUO EC Corporate Legal Office of the Defense Resources to Assist In FBI SER308 General Counsel

http://home,fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011

t,----.----------------------------------------------------------------------------------------------------------


Law Enforcement ActIvities

2003/04/18 Fast Track Security Oearance and 66'HQ-A1240026- UNCLASSlFlEDI/FOUO EC COrporate Security Personnel Security Clearances Human Resources Sultabllilylnltlatlve APPH SER845 (PERSEC) Division

2003/Q4/10 COunterproliferation ,Matters 66F·HQ·A1418595 Ser SECRET EC COrporate Records Recordkeeplng Investlgativel COunterintclllgence 8 Management Requirements Intelligence Division

Classification Codes

2003/03/17 Processing of SA candidates OVerseas 66·HQ·A1240026· SENSITIVE BUT EC COrporate Human Employment Recruitment Position Requirements Human Resources APPH SER836 UNClASSIFIED Resource and Placement Di~slon


2003/03/13 establishment of foreign 66F-HQ-A1291549·F SECRETIINOFORN EC COrporate Operations Joint Operations Task Forces COuntertntclllgence COunterintelligence (0) Task Forces SER84 Division

2003/03/11 La COsta Nostra (LCN) Membership 92A·HQ·1183181 SER SENSmVEBIJ1' EC COrporate Operations Criminal Investigations Organized Crime Criminal Ust 747 UNClASSIFIED and Response Investigative

DMs)on

2003/03/10 Destruction of Flcld FIles and RecOrds 66F-HQ-C1186292 Ser SENSmVEBIJ1' EC COrporate Records Records Disposition and Records 1662 UNClASSIFIED Management Exceptions Management

2003/03/04 Prosecutorlal Guidance Regarding 66F-HQ·1395949 SER SENSmVEBUT EC COrporate Operations Criminal Investigations Public Corruption Criminal Pigford V. Glickman USDA Settlement 110 UNClASSIFIED and Response Investigative

DI~slon

2003/02/26 Immigration and Naturalization Act MEMO IMMIGRATION UNClASSIFIED Memo Corporate Legal Office of the AND GeneralCOunscl NATURALIZATION ACT

2003/02/11 COnsensual Monitoring: Attomey 66F·HQ·C1327836 UNClASSIFlEDI/FOUO EC COrporate Legal Criminal Investigation and Office of the Advice / Department of Justice SER 15 litigation General CO~ns~ Criminal Division Attomey

2003/01/30 Terrorism and National Infant 87·HQ·C1377166 SER UNClASSIFlEDI/FOUO EC COrporate Operations Criminal Investigations Criminal Enterprise Criminal Fonnula Initiative 6 and Response Investigative

Division

2003/01/29 Public COrruption' Govennmental 66F·HQ·13391S0 SER SENSmvEBUT EC COrporate Operations Criminal Investigations Public Corruption Criminal Fraud Unit Reorganization 35 UNClASSIFIED and Response Investigative

Division

2003/01/24 Receipt of Merchandise and Services 66F·HQ·C1189737 UNCtASSlFIEDI/FOUO EC COrporate Finance Accounting Property FInance DMslon Acquired via Purchase Order FInancial SER 1671 Management System (FMS)

2003/01/24 Transportation Crimes SUbprogram 66·HQ·C1275413SER UNClASSIFlEDI/FOUO EC COrporate Operations Criminal Investigations Criminal Enterprise Criminal Guidance· Interagency Interaction 83 and Response Investigative with the Transportation Securtty Division Administration (TSA) and Federal Air Marshal ServIce (FAMS)

2003/01/22 foreign Language Incentive programi 321E-HQ·A1222316· UNOASSIFIEDI/FOUO EC COrporate Operations Information Collection, Processing and Directorate of Pdlcles and Procedures Regarding FP SER 13 Exploitation and Analysis (Exploitation) Intelligence COmpliance, Recommendations and Dissemination COmputaUons

2003/01/21 Automation Matters ells DMsloni Co 242·HQ-A1212144 SENSmVEBUT EC ellS Information Operati9ns, Maintenance, Email Criminal Justice Mali Policy SER 438 UNClASSIFIED Technology and Use Infonnatlon

Management ServIces

2003/01/02 Investigative and Technical N:t.ess 66F·HQ-l043125 SER SECRET EC COrporate, Operational Science and Technology Investigative Operational COntrol and Blometrtc Devices for 267 Services Technologv Technology CARTTeams Division

2002/1~30 Eye Surgery to COrrect Vision (1ASIK) 66·HQ-A1240026-HC SENsmVEBlIF EC COrporate Human Health Services Fit for Dutv Human Resources SER884 UNClASSIFIED Resource Division


2002/12/19 Automatic Indexing of Serialized 66F·HQ·A1267207 UNClASSIFIEDI/FOUO EC COrporate Operations Criminal Investigations Financial Crimes Crtmlnal Suspldous Activity Reports (SARs) SER88 and Response Investigative Gu~ance to the FI~d Division

2002/12/16 Revision of Fonn FIH93 Report of 66F-HQ-C1189737 .UNClASSIFIED/IFOUO EC COrporate Finance Accounting Property Finance DMsion Exit and Separation SER 1658

~ http://home,fbinet.fbVforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

-, User Portals· PGL_All ~ of 58

2002/1il09 Joint Terrorism Task Force (JTTF) 259-HQ-00 SER 90 UNClASSIFIED EC Corporate Security Securl~ Division Matters; Law Enforcement Executives and Elected Offidals Securi~ Oearance Inltlatlve (LEO Inltlative); Interim Security Oearances and Accesses

2002/11115 Use of Recording Devices for 66F-HQ-Al0SS154 UNClASSIFlEDIlFOUO EC Corporate Operations Information Collection, Collection Office of the Inoomlng calls at FBI Field Offices SER 311 0695 exploitation and GeneralCouns~

Dissemination

2002/11/05 forwarding electronic 66f·HQ·A1222316-TL SENSmvEBUT EC ColpOrate Operations Information Collection, Processing and Directorate of Communications Across Arachnet SER878 UNClASSIFIED Exploitation and Analysis (Exploitation) Intelligence

Dissemination

2002/11/05 Guidance on New Attorney General 62F-HQ·C1382989 UNClASSIFIEDIlFOUO EC ColpOrate Legal Office of the Guidelines on Sharing foreign SER4 General Couns~ Intelligence Infonnation Acquired In almlnal Investigations and R~ated Guidelines

200Ull/04 Restoration of Forfeited Property to 66F·HQ-A1204744 SENSmVEBUT Memo Corporate Operations Criminal Investigations Financial Crimes Office of the Crime Victims via Restitution In lieu of SER 3571 UNClASSIFIED and Response General Couns~ RemiSSion

2002/10/28 Restoration of Forfeited Property 66F·HQ·A1204744 SENSITlVEBUT EC Corporate Operations Criminal Investigations Financial Crimes Office of the SER 3573 UNQJ\SSIFIED and Response GeneralCouns~

2002/10/09 Investigative AsSistant (OA) Typing 66·HQ·A1240026-MP SENSITlVEBUT EC Corporate Human Employment Recruitment Application/ Human Resources Profidency SER461 UNClASSIFIED Resource and Placement Appointment Actions Division


2002/10/04 Ars Access for Non·FBI JTTF 242·HQ·1139716 SER UNQJ\SSIFIED EC Corporate Security Information Security Information Systems Securi~ Division Personncl 211 &. Informatron

Integrity

2002/10/02 Deputation Program -Change In 66F-HQ-A1246974- UNClASSIFlEDIlFOUO EC Corporate Operations Joint Operations Personnel Crtmlnal Program Manager DEP SER 2241 Investigative

Division

2002/10/01 Organized alme Drug Enforcement 66F·HQ·C1147186 UNQJ\SSIFIEDIlFOUO EC Corporate Operations Criminal Investigations Violent Crime almlnal Task Force (OCDETF) Program SER4384 and Response Investigative Matters Division

2002/09/18 Intelligence Sharing for Foreign 66F-HQ·A1247863 SENSmVEBlIT EC Corporate Legal National Security law FISA Processing and Office of the Intelligence and Foreign CI SER 106 UNClASSIFIED Procedures General Couns~ Investigatlons

2002/09/15 Test Security Violations -Shipping of 67-HQ-C767247 SER UNClASSIFlEDIlFOUO EC Corporate Human Employment Recruitment Human Resources Test Materials 2344 Resource and Placement Division


2002/09/06 Program Manager Responsibility for 66F·HQ·C1189737 SENSmVEBUT EC ColpOrate Finance Accounting Property Finance Division Property Shipped to Fi~d DiviSions SER373 UN~FIED and Legats

2002/08/23 Firearm and Laptop Computer P~lcy· 66f·HQ·C1196100 UNClASSIFIEDIlFOUO EC ColpOrate Finance Accounting Property Finance Division Property Management Matter SER 659

2002/08/23 Relteratlng Policy for the 66F·HQ·C1196100 UNClASSlFlEDIlFOUO EC ColpOrate Finance Accounting Property Finance DMslon safeguarding of Government Property SER 661 Outside of FBI Office Space

2002/08/23 Revision of Fonn FD-281 Receipt for 66F.HQ-C1'196100 UNQJ\SSIFIEDIlFOUO EC Corporate Finance Accounting Property Finance Division Government Property SER 658

2002/08/09 Dissemination of Suspldous ActMty 66F·HQ·A1267207 UNClASSIFlEDIlFOUO EC Corporate Operations Criminal Investigations Financial Crimes almlnal Report (SAR) Infonnatlon SERS4 and Response Investigative

Division

2002/07/26 Staffing Incentives 66F-HQ-A1240026·PA SENSmVEBUT EC Corporate Human Classification, Bonuses Human Resources • SER 507 UNClASSIFIED Resource Compensation and Division


http://home,fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All,aspx 8/25/2011


2002/07/25 Natlonal Joint Terronsm Task Force 66F-HQ-121SS49-A SENSITIVE BUT EC Corporate Operations joint Operations Task Forces Seattle (JITF) Correctional Institution/Stolen SER 553 UNClASSIFIED AIrcraft Coordination Inltlative

2002/07/23 Review of FBI Entitles Reporting 66F-HQ·C1189737 UNOASSIFIEDI/FOUO EC Corporate Finance Accounting Property Anance Division

excessive Loss of Bureau Property SER1472

2002/07/11 CoOOuctfng FBI Investigations ALL SAC MEMO UNClASSIFIED All SAC Memo Corporate Operations Directors Office OVerseas OVERSEAS

INVESTIGATIONS

2002/07/09 HMRU Program Management Strategy 66F·HQ·C1222332 UNCLA5SlFIEDI/FOUO EC Corporate Operations • Information Collection, Collection Laboratory Division -establishment of Regions for SSAs SER406 Exploitation and and Aeld SUppo~ -Training Program Dissemination

2002/06/27 Legal Requirements Concemlng 66F·HQ-A1358157- UNCLA5SlFl8)/IFOUO EC • Corporate Records Recordkeeping Email Records Creation, Maintenance, and POLl Ser2 Management Requirements Management DispoSition of Bectronic Mall (E-mail) Messages

2002/06/19 Securitt Requirements for Shipping 2610·HQ·C1188941 SENSmVEBUT EC Corporate Facilities and Logistics and Services Mail Human Resources Receiving FBI Documents and R~ated SER 894 UNOASSIFIED Logistics Division Material Within the United SllItes and Puerto RIco

2002/06/14 RMA FCI Subprogram 66F·HQ-A1418595 SENSmvEBUT EC Corporate Organizational Strategic Management and Resource Use and Counterintelligence SER12 UNOASSIFI8) Authorities and Resource Allocation Strategic Management Division

Oversight

2002/06/04 Physical Surv~llance Unit (PSU) 66F·HQ-C1189737 UNClASS1FIEDI/FOUO EC Corpornte Finance Accounting Property Anance DMslon Property Management Matter SER 1409

2002/05/31 Qualifications for FBI OCCupational 66F-HQ·A1240026- UNClASSIFI8)/IFOUO EC Corporate Facilities and Occupational Safety Human Resources Safett aoo Health Inspectors In High SAFSER665 Logistics Division Hazard Environments

2002/05/28 Prtiba~onary Pertod For Initial ALL EMPLOYEE MEMO UNa.ASSIFI8) All Employee Corporate Human Directors Office Assignment To SUpervisory and PROBATIONARY Memo Resource Managerlal Po~tions PERIOD FOR INTIAL Management

ASSIGNMENT TO and SUPERVISORY AND Developme~t MANAGERIAL

200~05/10 Delegation of AuthOrity'to Review and 66F-HQ-1204665 SER SENSITIVE BUT EC Corpornte Finance Accounting Representation Funds Finance Division Approve Represenllltion and CORRE 649 UNOASSIFIED FuOO expenditures

2002/05/09 Vehlde The~ OVerview and Resource 26-HQ·C1186169 SER UNOASSIFIED/lFOUO EC Corporate Operations Criminal Investigations ,Criminal Enterprise cnmlnal Manual 398 and Response Investigative

Division

2002/04/16 Forfeiture of Project ~erated 66F-HQ·A1323SB8 SENSmVEBUT EC Corporate Operations Criminal Investigations Financial Crimes • cnmlnal Income (PGI) SER 503 UNOASSIFIED and Response Investigative

Division

2002/04/03 Modification of Grade Determination 321E-HQ-A1222316- UNClASSIFl8)/IFOUO EC Corporate Operations Information Collection, Processing and Criminal Guidelines for the Language Specialist LS SER 489 Exploitation and Analvsls (Exploitation) Investigative POSition Dissemination Division

2002/03/22 Asset Forf~ture Program Matters - 66F-HQ·A1323588 UNCLA.?S!FI8)/IFOUO EC Corporate Operations Criminal Investigations Financial Crimes Criminal Undercover OperaUons SER478 and Response Investigative

Division

2002/03/15 Automation Matters ClIS Division; 242-HQ-A1212144 SENSmVEBUT EC ellS Information Criminal Justice Personal Digital Assistants (PDA) SER368 UNClASSIFIED Technology Infonnatlon

Management 5elv!ces

2002/03/07 National Equipment Register In Heavy 26·HQ-C1186169 SER SENSmVEBUT EC Corporate Operations Criminal Investigations Criminal Enterprise cnmlnal Equipment Theft Investigations 395 UNClASSIFIED and Response Investigative

Division

2002/03/04 Automation Matters ClIS Division; 242-HQ·A1212144 SENSmVEBUT EC ClIS Information Criminal Justice Policy For Use of Rlmage COOeator SER366 UNClASSIFI8) Technology Information (Burner) Management 5elv!ces

2002/03 Forfeiture Manual fftmanual6 UNa.ASSIFIED/lFOUO Manual Corporate Legal ForfeitUre Law Office of the General Counscl

2002/02/28 Computer ScIence/Information 66-HQ·A1240026- SENSmvEBUT EC Corporate Human Employment Recruitment Application! Human Resources Technology Special ~ent Entry APPRSERS20 UNOASSIFI8) Resource and Placement Appointment Actions DiviSion Program Management

http://home,fbinet.fbUforms/fd10281U ser% 20PortalslPGL_AILaspx 8/25/2011

,-----,------------------------------------------------------------------------------

~--------------------------------------------------------------------------------------------------------~


and Development

2002/02/28 Rclocation Allowances Changes In 66F-HQ-A1204765 SENSmVEBUT EC Corporate Travel Transfers Anance Division Federal Travcl Regulations SER 189 UNCLASSIFIED

2002/02/28 Student Loan Repayment 66F-HQ·A1240026·PA SENSmvEBUT EC Corporate Human Classincation, Bonuses Human Resources SER470 UNCLASSIFIED Resource Compensation and Division

Management Bonuses and Development •

2002/02/26 Use of Appropriated Funds To 66F·HQ-120141S·H UNCLASSIFIEDI/FOUO EC Corporate Legal Office of the Purchase Or Manufacture Retirement SER 124 General Counscl Gifts

2002/02/14 Accountable Property Management 66F·HQ·C1189737 SENsmVEBUT EC Corporate Finance Accounting Property Anance Division SER 995 UNClASSIFIED

2002/01/11 Asset Forfeiture Matter -expansion of 66F·HQ-A1323S88 SENSmVEBUT EC Corporate Operations Criminal Investigations Financial Crimes Office of the Forfeiture Law -USA Patriot 1m of SER364 UNClASSIFIED and Response General Counsel 2001

2001/12/26 Senior Executive Service (5ES) 66F·HQ·A1240026· UNClASSIFIEDI/FOUO EC Corporate Human Senior Executive Service SES/SL Selection Human Resources Probationary Pertod PARS SER 488 Resource Division


. 2001/12/20 Spending Guidelines for Acld 66F-HQ-C1222332'C SENSmVEBUT EC Corporate Finance Procurement Acquisition Cycle Laboratory Division Acc:ountsfor HMRTs SER 133 UNCLASSIFIED

2001/12/18 Educational Requirements for SA 66F-HQ·A1240026· SENsmVESUT EC Corporate Human Employment Recruitment Pqsitlon Requirements Human Resources posltlon APPH SER 561 UNClASSIFIED Resource and Placement Division


2001/11/09 Submission of Evidence of SUspected 66F·HQ-A1265126 SENSmvEBUT EC Corporate Operations Information Collection, Collection Laboratory Division WMDMatenals SER23 UNCLASSIFIED Exploitation and

Dissemination

2001/10/26 New legislation Revisions To Fa/IT 66F·HQ·A1247863 UNClASSIFIEDI/FOUO EC Corporate Legal Office of the Legal Authorities Forclgn Intclligence SER 70 General Counsel Surveillance Act (FISA)

2001/10/12 Cross·Border Consensual Monitoring 66F·HQ·l085157SER UNCLASSIFIEDI/FOUO EC Corporate Legal Office of the and Related Investigative ActivIW 14 General Counsel

2001/09/19 New Procedures For Documenting 66·HQ·A1240026· UNCLASSIFIED EC Corporate Human Human Resources Employee Performance While on PARSSER2 Resource Division Delali Management

and Development

2001/08/10 Changes In Standardized Regulations 66F-HQ-A1204751 SENSmVEBUT EC Corporate Travel Transfers Support Personnel Finance DI~slon • Overseas Allowances and Benefits SER 146 UNCLASSIFIED

2001/08/10 Pclldes and Procedures for Legat 66F·HQ·C1189737 SENSmVEBUT EC Corporate Finance Accounting Property Finance Division Property· Property Management SER 603 UNCLASSIFIED Matter

2001/07/17 Non·Telegraphlc Consensual 66F-HQ·1339150 SER SENsmVEBUT EC Corporate Operations Criminal Investigations Public Corruption Criminal Monitoring In Public Corruption cases 5 UNClASSIFIED and Response Investigative

Division

2001/07/14 GAO RevieW of Inspector General Law 66F-HQ·ll04420 SER SENSmvEBUT EC Corporate Operations Criminal Investigations Public Corruption CrIminal Enforcement Authority 951 UNCLASSIFIED and Response Investigative

Division

2001/06/29 Procedures for Terminating lltle 18 66F·HQ·A1246974- SENSmVEBUT EC Corporate 'Operations Joint Operations Personnel Criminal Special Deputation Authority DEP SER 918 UNClASSIFIED Investigative

Division

2001/06/11 Preliminary Inquiry (PI) Matters- 66F-HQ·A1246974-A UNClASSIFIEDI/FOUO EC Corporate Operations Criminal Investigations Violent Crime Criminal Unlawful Flight to Avoid Prosecution SER265 and Response Investigative

Division

2001/06/07 Automation Matters CJIS Division; 242·HQ·A1212144 SENsmVEBUT EC CJIS Information Criminal Justice Intranet Policy SER 254 UNClASSIFIED Technology Information

Management Services

http://home,fbinet.fbUforms/fd1028IUser%20PortalsIPGL_All.aspx . 8/25/2011 ,

User Portals· PGL_All '< of 58

2001/06/06 Automation Matters eJIS Dlvlsloni 242·HQ·A1212144 SENSmVEBlIT EC CJIS Information Criminal Justice Inactive Accounts SER 251 UNClASSIFIED Technology Information

Management 5ervices

2001/06/04 Automation Matters CJIS DMsloni 242·HQ·A1212144 SENSITIVE BlIT EC CJIS Information Criminal Justice Demo/Vendor Software SER 250 UNClASSIFIED Technology Information

Management 5ervices

2001/05/16 COMSECMatters 66F·HQ·A1277947 SENSmvEBlIT EC Corporate Finance Accounting Property security Division SER 232 UNClASSIFIED

2001/04/23 Automation Matters CJIS Division; 242·HQ·A1212144 SENSmvEBlIT EC CJIS Information Criminal Justice Software/Hardware Purchases SER247 UNClASSIFIED Technology Information

Management 5ervices

2001/04/20 Automation Matters CJIS Division; 242·HQ·A1212144 SENSmVEBlIT EC DIS Records Criminal Justice Original Software SER244 UNClASSIFIED Management Information

5ervices

2001/04/19 Hazardous Material Response Teams 66F·HQ·C1222332·D SENsmVEBlIT EC Corporate Operations Information Collection, . Collection Laboratory Division and Training SER 142 UNClASSIFIED Exploitation and

• Dissemination

2001/04/16 Automation Matters DIS Division; 242·HQ·A1212144 SENSmVEBlIT EC ·CJIS Information Criminal Justice Demo and Freeware Software SER 246 UNClASSIFIED Technology Information

Management Services

2001/04/10 Special Agent selection System Policy 67·HQ·C767247 SER SENSmvEBlIT EC Corporate Human Employment Recruitment Application/ Human Resources Changes and Implementation 1961 UNClASSIFIED Resource and Placement Appointment Actions Division


2001/03/14 Propelty Management Application on 66F·HQ·C1189737 SENSmvEBlIT EC Corporate Finance Accounting Property Finance DMslon • Order Report SER511 UNCLASSIFIED

2001/02/27 DIS· Computer Security Incident 66p·HQ·C1327302 SENSmVEBlIT EC Corporate Operational Criminallustice Criminal Justice Response capability (CSIRC) SERiO UNCI.A.SSlFIED Services Information Services Information

(CJIS) 5ervices

2000/12/11 Configuration management aoo 242·HQ·Cl05480S SENSmVEBlIT EC DIS Operational Criminal Justice Criminal Justice backup and restore procedures for SER 738 UNClASSIFIED Services Information Services Information continuation of services for the DIS (CJIS) 5ervices Division,

2000/11/17 educational Requirements for SA 66p·HQ·A1240026· SENSmvEBlIT EC Corporate Human Employment Recruitment Position Requirements Human Resources position APPH SER454 UNClASSIFIED Resource and Placement Division


2000/11/01 Redelegation oflide III Wiretap 66F·HQ·U97936· SENSmVEBlIT EC Corporate Organizational Authorities and Delegated Authorities Criminal Authority MCSU ADM SER 38 UNClASSIFIED Authorities and . Responsibilities Investigative

Oversight Division

2000/10/18 Criminal Justice Information SeIvices 66F·HQ·A1250S3S SENSmVEBlIT EC Corporate Operational Criminal Justice Criminal Justice Division· Information Technology SER 126 UNClASSIFIED Services Information Services Information Management SectIon Matters (CJIS) Services

2000/10/10 National Crime Information center· 66F·HQ·A1206658 SENSmVEBlIT EC Corporate Operational Criminal Justice Criminal Justice Local Area Network SER·662 UNClASSIFIED Services Information Services Information

(015) Services

2000/09/22 New Appointees must Bear the 6GF·HQ·A1204818 SENsmVEBlIT EC Corporate Travel Transfers Agent Finance Division Expense of Reporting to their First SER 271 UNClASSIFIED OfflclalDutyStation

2000/05/25 Automation Matters DIS Division; 242·HQ·A1212144 SENSmVEBlIT EC DIS Information Criminal Justlce Password Changes For User Accounts SER 196 UNClASSIFIED Technology Information on the Datamaxx Local Area Network Management 5ervices

2000/05/04 Suspected Unapproved AIrcraft Parts 66F·HQ·1io4420 SER SENSmvEBUT EC Corporate Operations Criminal Investigations Public Corruption Criminal Investigations 569 UNCLASSIFIED and RespDnse Investigative

Division

2000/03/01 Invoice Processing' Purchase Orders 66F·HQ·A1204691 SENSmVEBlIT EC Corporate Finance Procurement Finance Division and Contracts SER 1 UNClASSIFIED

2000/02/29 High Intensity Anandal Crimes Areas 272·HQ·C1158008 SENSITIVE BlIT EC • Corporate Operations Criminal Investigations Financial Crimes Criminal (HIfeb.) SER 192 UNClASSIFIED and Response Investigative

Division

http://home.tbinet.tbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011

_______________________________________________________________________________________________________________ I


2000/02/11 Acquisition, Transfer and Disposal of 66F·HQ·C1189737 SENS111VE BlIT EC Corporate Facilities and Logistics and Services Fleet Management and Anance DMslon BureauAlrcra~ SER 343 UNCLASSIFIED Logistics Transportation

2000/01/28 litle 18 Deputation R&:juest Change 66F-HQ·A1246974·S SENSmVEBlIT EC Corporate Operations Joint Operations Personnel Crfmlnal andlitle21 Deputation SER 117 UNOASSIFIED Investigative

Division

2000/01/25 Criminal Justice Information SelVices 66F·HQ-A1253177 sENsmveBlIT EC Corporate Operational Crimlnal3ustlce CrfmlnalJustice Division· Computer Secun~ Incident SER lOS UNCI.A5SIFIED Services Information Services Infonnatlon Response capab"l~ (CJIS) SeI'I1ces

2000/01/06 FBI National Recrulbnent Team (NRT) 66·HQ·A1240026· SENSmVESlIT EC Corporate Human Employment Recruitment Recruitment Human Resources APPRSER 153 UNOASSIFIED Resource and Placement Division

Management and Development·

2000/01/01 SO/SOF Emergeocy Procedures SCIF Emergency UNClASSIFIED Guidelines Corporate Security Facilities and Procedures logistics Services

DMslon

1999/10/01 Hazardous Device Schoo (HDS) 66·HQ-A1240026·HC SENSmVESlIT EC Corporate Human Employment Recruitment Position Requirements Human Resources PhyslcalStandaros SER 176 UNClASSIFIED Resource and Placement Division


1999/09/16 Re:Refined Motor 011 Use Initiative 66F·HQ·A1204665 SENSmVESlIT EC Corporate Facilities and Logistics and Services Fleet Management and Finance DMslon SER 172 UNClASSIFIED LogistiCS Transportation

1999/07/06 Bureau Applicant Matters, Speclal~ 66F·HQ-A1240026· UNOASSIFIEDI/FOUO EC Corporate Human . Employment Recruitment Human Resources and General Suppo~ Hiring APPH SER244 Resource and Placement Division


1999/06/18' Change In Disposal Condition Codes 6GF·HQ·C1189~37 SENSmVEBUT EC Corporate Finance Accounting Property Finance DMslon when Declaring Property Excess on SER 204 UNClASSIFIED ' the Pro~ Manag~ment Application (PMA)

1999/04/19 Department of Justice Proposed 66F·HQ·l085160 SER UNClASSIFlEDllFOUO EC Corporate Legal Office of the Formal Interim Rules Implementing 39 General Counsel Title 28 U,S,c. Section 530B, Ethical Standards For Attorneys For the Government

1999/02/03 Presldentlallnltlative on PrtvaC)' and 66F·HQ·1201415-I sENsmveBlIT EC Corporate Legal Privacy and Civil, liberties Protection of DlrectorsOfflce Personal Infonnatlon In Federal SER24 UNCI.A5SIFlED Personally Identifiable Records Information '

1999/01/11 Hazmat Flcld Operations Training and 66F·HQ·C1222332 SENsmVEBUT EC Corporate Operations Information Collection, Collection Laboratory Division Equipment SER83 UNct:ASSlFlED Exploitation and

Dissemination

1998/05/29 FBI Personal Protective Oothlng and 66wHq·A1240026·SAF SENSmVEBlIT EC Corporate FacUities and Occupational Safety Human Resources Equipment (PPC&E) program SER 1 UNClASSIFIED Logistics Division

1998/04/14 Special Agent Selection System 67·HQ·C767247 SER SENSmVEBUT EC Corporate Human Employment Recruitment Position Requirements Human Resources (StISS) Accounting Test Result Letters 1113 UNOASSIFIED Resource and Placement Division and PoIIC)' Management

and Development

1998/03/05 Changes In Charge I~out of Issued 66F·HQ·A1204665 SENSmVEBlIT EC Corporate Finance Accounting Property Finance DMslon Personal Prop~ on BPMS Issued SER29 UNOASSIFIED IPPS Property Management Matter

1997/12/05 Administrative Use of Internet and 66-HQ·A1196196 SER UNa.ASSiFlEDllFOUO EC Corporate Information Operations, Maintenance, Support Services Information Email Policy and Guldcllnes 61 Technology and Use Technology Branch

Management

1997/04/30 SPEOAI. AGENT SELECTION Sf STEM 67-HQ-C767247 SER SENSmVEBUT EC Corporate Human Employment Recruitment Position Requirements Human Resources (SASS) Certlfled Test Administrators 861 UNa.ASSIFIED Resource and Placement Division (erAs) Management

and Development

1996/12/18 Phase" Testing Within the Special 67·HQ·C767247 SER SENSmvSBlIT EC Corporate HUman Employment Recruitment Position Requirements Human Resources Agent Selection System (StISS) 801 UNCLASSIFIED

~ Resource and Placement Division

http://home.fbinet.fbYforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

----,:------------------------------------------------------------------------------------------------------------~.



1996/12/18 Test Material Destruction Polley (Part 66F·HQ·Cll09368 SENsmVEBUT EC CoipOrate Human Employment Recruitment Position Requirements Facilities and 1) SER24 UNClASSIFIED Resource and Placement logistics Se!vlces

Management DI~slon

and Development

1996/12/18 Test Material Destructfon Polley (Part 67·HQ·C767247 SER SENSmvEBUT EC ColP,Orate HUman Employment Recruitment Position Requirements Facilities and 2) 768 UNOASSIFIED Resource and Placement logistics Se!vlces


1995/07/19 Collection Arst Amendment Rights Alrtel for Collection UNClASSIFIED A1rte1 Corporate Legal Directors Office Infonnatlon First Amendment

Rights Information

1989/07/17 Legal Instructions on Arst Airtel for First UNClASSIFIED A1rtel CoipOrate Legal Directors Office Amendment ActMtles Encountered Amendment Activities Duong FBI Investigations Encountered in FBI

Investigations

1988/09/22 Legal Attache Manual lam SECRET Manual CoipOrate Operations Legal,Attache (LEGAT) International Operations Division

1973/03/01 Investigative Guldcllnes lltle XI, Investigative UNClASSIFIED Guidelines CoipOrate Operations Organized CrIme Control Act of 1970: Guidelines Organized Regulation of Explo~ves Crime Control Act

test policy test policy test policy

03540

0423N

04400

04390

ActIVitles and Standards of Conduct MAOPP1SectionOl Undasslfied MAO? Corporate Human Ethics and Personnel Standards of Conduct Resource Conduct Management and Development

Acts of Economic espionage miogpls285 MIOG Corporate Operations National Security International Economic Crimes

Acts of Terrorism • Domestic miogpls266 MIOG Corporate Operations National Security Domestic Terrorism Terrorists

Administrative Il'k1ulrles, Et AI miogp1s062 MIOG Corporate Operations Criminal Investigations and Response

Admlral~Matter mlogpls131 MIOG CoipOrate Operations Criminal Investigations and Response

Admlsslblll~ of Evidence In CrIminal miogp2s003 MIOG CoipOrate legal Criminal Investigation and cases Litigation

Adoptive forfeiture Matters • miogpls276 MIOG CoipOrate Legal Forfeiture Law

Adoptive Forfeiture Matters • mlogpls277 MIOG Corporate Legal Forfeiture Law Counterterrorism

Adoptive Forfeiture Matters' Drugs miogpls273 MIOG Corporate Legal Forfeiture Law

Adoptive Forfclture Matters • miogpls274 MIOG Corporate Legal Forfeiture Law Organized CrIme

Adoptive Forfeiture Matters· White miogpls27S MIOG CoipOrate Legal Forfeiture Law Collar CrIme

Allen Terrorist Removal Court miogpls290 MIOG CoipOrate Operations National Security

Animal Enterprise Protection (AEP) miogpls291 MIOG CoipOrate Operations National Security Domestic Terrorism

AntlrtotLaws mlogpls176 MIOG ,Corporate Operations Criminal Investigations and Response

http://home,fbinet.fbilforms/fd1028IUser%20PortalsIPGL_AIl,aspx 8/25/2011' ~_!I-____________________________________ --'


Antitrust miogpls060 MICG Corporate Operations Criminal Investigations financial Crimes and Response

Appeals and Grievances MAOPP1Section14 Undassified MAOP Corporate Human Ethics and Personnel Resource Conduct Management and Development

Apperd~ A: Federal Statutes nfipmapA SECRET NFIPM Corporate Operations

Apperdlx B: ExecutJve Orders nfipmapB SECRET NFIPM Corporate Operations

Apperd~ C: National Secunty nflpmapC SECRET NFIPM Corporate Operations DeclslonDlrectlves

Appendix D: Presidential DecIsion nfipmapO SECREr NFIPM Corporate Operations DIrectives

Appendix E: Attomey General nfipmapE SECRET \. NFIPM Corporate Operations Guidelines/ Procedures and

Apperd~ F: Memoranda of nflpmapF SECRET NFIPM Corporate Operations Understanding with the central Intelligence Agency

Appendix G: Memoranda of nfipmapG SECRET NFIPM Corporate Operations Understanding with the Defense

Apperd~ H: Memoranda of nfipmapH SECRET NFIPM Corporate Operations Understanding with the Department of

Appendix I: Joint Federal Bureau of nfipmapI SECRET NFIPM Corporate Operations Investigation/ Department of Energy and Department of Defense Agreement for Response to Improvised Nuclear Device

Appendix J: Memorandum of nflpmapJ SECRET NFlPM Corporate Operations Understanding Between the Federal Bureau of Investigation ~nd the Nuclear Regulatory commission Regarding NudearT11reat Inddents InvoMng Ucensed NRC Fadllties/ Materials/orActivitles

Appendix K: Memorandum of nfipmapK SECRET NFIPM Corpora~ Operations Understanding Between the Federal Bureau of Investigation and the Department of State Bureau of Diplomatic Secun~ on Counterintelligence Investigative/Support

Appendix L: Memorandum of nfipmapL smr NFlPM Corporate Operations Understanding with the central Intelligence Agency/Department of Defense/ and Department of

Append~ M: Memoranda of nflpmapM' smr NFlPM COrporate Operations Understanding with the Department of Transportatlon

Apperdlx N: Memoranda of nfipmapN SECRET NFlPM Corporate Operations Understanding with the Department of the Treasury

Appendix 0: Visas nfipmapO SECRET NFlPM , Corporate Operations

Appendix P: Intemational nfipmapP SECRET NFIPM Corporate Operations Organizations

Apperdlx Q: Forms nfipmapQ SECRET NFIPM Corporate Operations

Apperd~ R: Selected Director of nflpmapR smr NFIPM Corporate Operations centrallnt~llgence Directives

Apperdlx S: USA Patriot Act nfipmapS SECRET NFlPM Corporate Operations

Apperdlx U: emigre' Joint Working nfipmapU SECRET NFIPM Corporate Operations Group Standard Operating Procedures

http://home.fbinet.fbilfonns/fd1 028N ser% 20PortalsIPGL_All.aspx 8/25/2011


Arms Control Trea~ Matters miogpls271 MIOG Corporate Operations National ~ecurity

Ascertaining Anandal Ablll~ mlogpls093 MIOG Corporate Operations Criminal Investigations Administrative and Response

AsSaultlng, KIlling or Attemptlng To mlogpls089 UNa.ASSlFlED MIOG Corporate Operations KIll

Atomic Energy N:.t. of 1954 miogp1s117 UNOASSIFIED MIOG COrporate Operations National Sec~rity Weapons of Mass Destruction

Automobile Information Disclosure Act mlogpls1S3 MIOG COrporate Operations Criminal Investigations Criminal Enterprise and Response

Background Investigations mlogpls073 MIOG Corporate Operations Criminal Investigations and Response

Background Investigations (BIS) miogpls077 MIOG COrporate Security Personnel Security Corxlucted (PERSEC)

Background Investigations (BIS) miogp2s017 MIOG Corporate Security Personnel Security Corxlucted (PERSEC)

Background Investigations Conducte:l mlogpls116 MIOG COrporate Operations Criminal Investigations Administrative and Response

Bank Robbery, Bank Burglary, Bank mlogpls091 MlOO Corporate Operations Criminal Investigations Financial Crimes Larceny/Bank and Response

Bankruptcy Fraud mlogpls049 UNOASSIFIED MIOG COrporate Operations Criminal Investigations Government-related and Response Investigations

Bills of lading Act mlogpls071 MIOG Corporate Operations Criminal Investigations Criminal Enterprise and Response

Bloterrorlsm Risk Assessment Matters miogpls322 UNa.ASSlFlED MIOO COrporate Operations

Bombing Matters mlogpls174 MIOG COrporate Operations Criminal,Investigations CIRG and Response

Bond Default mlogpls115 MIOG Corporate Operations Criminal Investigations Administrative and Response

Bondsmen and Sureties miogpls075 MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Bureau Applicant Matters; mlogpls067 UNOASSIFIED MIOG Corporate' Human Employment Recruitment Application! Resource and Placement Appointment Actions Management and Development

Ovll Actions· Oalms Against the mlogpls197 MIOG COrporate Legal Civil L,itigaUon Government

Ovil Rights Act of 1964 miogpls173 MlOO Corporate Operations Criminal Investigations Civil Rights and Response

OVii Rights of Institutionalized mlogpls214 UNa.ASSlFIEDllFOUO MIOG Corporate Operations Criminal Investigations Civil Rights Persons Act and Response

'OvllUnrest mlogpls1S7 MIOG COrporate Operations Criminal Investigations Government-related and Response Investigations

OalmsCourt mlogpls083 MIOG COrporate Legal Civil Litigation Tort Claims Processing

Compensation MAOPP1Sectlon08 Undasslfie:l MAO? Corporate Human Classification, ' Resource Compensation and Management Bonuses and Development

COmputer Fraud and Abuse mlogp1s264 UNa.ASSlFlED MIOG Corpora~ Operations Criminal Investigations Cyber Crimes and Response

Computer Intrusion· Oimlnal (288A) mlogpls288 UNa.ASSlFlED MIOG Corporate Operations Criminal Investigations Cyber Crimes and Response

COnfidentlallnformants mlogpls137 MIOG Corporate Operations Information Collection, Collection Exploitation and Dissemination

Consumer ere:lit Protection Act inlogplS181 MIOG • Corporate Operations Criminal Investigations Financial Crimes and Response

http://home,tbinet.tbVforms/fd1028IUser%20PortalsIPGL_AIl.aspx 8/25/2011

User 'Portals· PGL_All of 58

Contempt of Court miogpls069 MIOO Corporate Operations Criminal Investigations Government-related and Response Investigations

Controlled Substance -Robbelyi mlogpls251 MIOO Corporate Operations Criminal InvestIgations Controlled and Response

COOperative Witness miogpls270 MIOO Corporate Operations Information Collection, Collection Exploitation and Dissemination

COpyrtghtMatter miogpls028 MIOO COrporate Operations Criminal Investigations Cvber Crimes and Response

COrporate Fraud mlogp1s318 UNCLASSIFIED MIOG Corporate 'Operations Criminal Investigations Financial Crimes-and Response

COrruptlon of Federal Public Offidals miogpls058 MlOO Corporate Operations Criminal Investigations Public Corruption and Response

COrruption of State and local Public, miogpls194 MIOG Corporate Operations Criminal Investigations Public Corruption Officials and Response

Counterf~ting miogplsOSS MIOO COrporate Operations Criminal Investigations Government-related and Response Investigations

COunterterrorism (Cr) Preparedness mlogpls300 UNCLASSIFIED MIOG Corporate Operations Criminal Investigations CIRG and Response

COurt ~pearance and Testimony of mlogp2s006 MIOO COrporate Legal Criminal Investigation and Agents Litigation

Credit andlOr Debit card Frauds mlogpls258 UNCLASSIFIED MIOO COrporate Operations Criminal Investigations and Response

Crime Aboard /lJrcraft miogpls164 MIOO Corporate Operations Criminal Investigations and Response

Crime Resistance mlogpls188 MlOO COrporate Operations Criminal Investigations Viblent Crime and Response

Crimes In Indian Country, Et AI; mlogpls198 UNCLASSIFIED MIOO COrporate Operations Criminal Investlgation~ Indian Country and Response

Crimes on G::lvemment Reservations mlogpls070 MIOO COrporate Operations Criminal Investigations Government-related and Response Investigations

Crimes on the High seas miogpls04S MIOO COrporate Operations Criminal Investigatlohs Violent Crime and Response

Cri~s Management Program miogp2s030 UNCLASSIFIED MIOO COrporate Operations Criminal Investigations CIRG and Response

CUstoms Laws and Smuggling miogplsOS4 MlOO COrporate Operations Criminal Investigations Government-related and Response Investigations

Deputation Program mlogp2s031 MIOG Corporate Operations Joint Operations Personnel

DestnJction of /lJrcraft Or Motor miogpls149 MlOO Corporate Operations Criminal Investigations Criminal Enterprise Vehldes and Response

DestnJction of Energy Fadlities (DEF) mlogpls254 UNCLASSIFIED MIOO COrporate Operations Criminal Investigations Government-related and Response Investigations

DestnJction of Interstate Property mlogpls167 ,MIOG Corporate Operations Criminal Investigations Criminal Enterprise and Response

DlsclpllnalY,Matters MAOPP1Sectlon13 Undasslfied MAO? COrporate Human Ethics and Personnel Resource Conduct Management and Development

Dissemination of Information MAOPP2Sectlon09 Undassified MAO? COrporate Operations Information Collection, Information Sharing Exploitation and (Dissemination) Dissemination

Drug Demand Reduction mlogpls012 MIOG Corporate Operations Criminal Investigations Criminal Enterprise and Response

Drug-Related Homldde mlogpls267 MIOG COrporate Operations Criminal Investigations and Response

Economic COunterintelligence miogpls284 MIOG Corporate Operations National Security Counterintelligence

.. http://home.fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/2512011


E1ectlonLaws miogpls05G MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Employee Oalms for Loss or Damage MAOPP1Section19 Undasslfied MAOP Corporate Human to personal Property Resource


Employee Indoctrination Procedures MAOPP1Section02 Undasslfied MAOP . Corporate Human Employment Recruitment Applicatlonl Resource and Placement Appointment Actions Management and Development

Employee Retirement Income Security miogpls156 MIOG Corporate Operations CriminalI~vestlgations Government-related Act and Response Investigations

environmental Crimes mlogpls249 MIOG Corporate Operations Criminal Investigatio~s Administrative and Response

Equal Credit Opportunity kJ'. miogpls189 MIOG Corporate Operations Criminal Investigations Civil Rights and Response

Equal Employment Oppo~unlty miogpls280 MIOG Corporate Human Equal Employment Matters Resource Opportunity

Management' and Development

Equal Employment MAOPP1Section04 Undassified MAOP Corporate Human Equal Employment Opportunity/Upward Mobility Resource Opportunity


Escaped Federal Prisoners, mlogpls076 UNQASSlFl;D MIOG Corporate Operations Criminal Investigations Government·related and Response Investigations

Ethics In Government kJ'. of 1978 mlogpls211 MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Evidence Response Team miogpls308 MIOG Corporate Operations Information Collection, Collection Exploitation and Dissemination

Extortion miogpls009 MIOG Corporate Operations Criminal Investigations Violent Crime and Response

Extortionate Credit Transactions mlogpls179 MIOG Corporate Operations Criminal Investigations Violent Crime and Response

False Entrles In Records Of Interstate miogpls141 MIOG Corporate Operations Criminal Investigations Criminal Enterprise carriers and Response

False Identity Matter mlogpls191 MIOG Corporate Operations Criminal Investigations and Response

FBI Automated Data Processing and miogp2s035 UNCLASSIFIED MIOG COrporate Security Information Assurance Tclecommunlcatlons (ADPT) secunty Program Policy

FBI Logo File FBI Logo COrporate Legal FBI Seal, Initials, Name, and Insignia

FBI National Academy miogpls001 UNQASSlFlEDI/FOUO MIOG Corporate Human Training and Workforce Internal Training Training DMslon Resource Development Management and Development

Federal Criminal Law miogp2s001 MIOG COrporate Operations Criminal Investigations and Response

Federal Regulation of lobbying Act mlogpls119 MIOG COrporate Operations Criminal Investigations Government-related and Response Investigations

Federal Retirement Systems MAOPP1Section18 Undassified MAO? Corporate Human Employee Programs and Retirement! Resource Services • Separatlonl Management Resignation and

http://home.tbinet.tbi/fonns/fdl0281U ser% 20PortalsIPGL_AIl.aspx 8/25/2011


Development

Federal Revenue Sharing mlogpls204 MI0:3 COrporate Operations National Security Counterintelligence

Federal Rules of CrIminal Procedure mlogp2s002 MI0:3 COrpolOte Legal Criminal Investigation and Litigation

Federal Tort aalms Act nllogpls120 MI0:3 COrporate Operations Criminal Investigations Government-related and Response Investigations

Federal TlOln Wr/rl Statute miogpls160 MI0:3 COrporate Operations Criminal Investigations Government·related and Response Investigations

FI~d Intelligence ProglOm mlogpls319 Ml0:3 COrporate Operations National Security

Fr~d Office Operations MAOPP2Sectlon02 UNClASSlFlEDI/FOUO MAOP COrpolOte Records Management

Anandal Institution Fraud miogpls029 UNClASSIFIED Ml0:3 COrporate Operations Criminal Investigations Financial Crimes and Response

Flngerpnnt Identification miogp2s014 MI0:3 COrporate Operational Criminal Justice Services Information Services

(CJIS) , '

Flreanns mlogp2s012 Ml0:3 COrporate Human Training and Workforce Internal Training Resource Development Management and Development

FlreannsActs mlogpls004 MI0:3 COrpolOte Operations Criminal Investigations Labor Investigations and Response

Focd and Drugs miogpls021 MI0:3 COrporate Operations Criminal Investigations Government-related and Response Investigations

For~gn COrrupt Practices Act of 1977 mlogpls205 MIOO Corporate Operations

Fore/gn COunterintelllgeoce miogpls10S MI0:3 CorpolOte Operations Criminal Investigations Financial Crimes and Response

foreign Counterintelligence· miogpls212 Ml0:3 Corporate Operations National Security Counterintelligence Intelligence COmmunl~

Fore/gn Counterintelligence miogpls200 MI0:3 COrpolOte Operations National Security • Counterintelligence Investigations

foreign Counterintelligence mlogpls201 MI0:3 COrporate Operations National Security Counterintelligence Investigations

foreign Counterintelligence miogpls202 MIOO COrporate Operations National Security counterintelligence Investigations

foreign Counterintelligence miogpls203 MI0:3 COrpolOte Operations National Security Counterintelligence Investigations

foreign Counterintelligence mlogpls220 MI0:3 COrporate Operations Nat/onal Security Counterintelligence Investigations

foreign Counterintelligence miogpls221 MI0:3 COrporate Operations National Security Counterintelligence Investigations

foreign COunterintelligence miogpls222 MI0:3 COrporate Operations National Security Counterintelligence Investigations

foreign COunterintelligence miogpls223 MI0:3 Corporate Operations National Security Counterintelligence Investigations

Foreign Counterintelligence nl1ogp1s225 MI0:3 Corporate Operations National Security Counterintelligence Investigations

For~gn Counterintelligence mlogpls226 MI0:3 COrporate Operations National Security Counterintelligence Investlgations

Foreign Counterintelligence mlogpls227 MI0:3 COrporate Operations National Security Counterintelligence Investigations

For~gn COunterintelligence mlogp1s283 Ml0:3 COrporate Operations National Security, Counterintelligence Investigations

For~gn economic MattelS mlogpls110 Ml0:3 COrporate Operations National Security Counterintelligence

foreign Emergency SUp(Xlrt Team mlogpls293 Ml0:3 COrpolOte Operations Legal Attache (LEGAT) (FEST)

http://home.tbinet.tbilforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

--------------------~------------------------------------------------------------------------------------------~


foreign Funds miogpls112 MIOG COrporate Operations National Security counterlntellige~ce

Foreign La."guage Program MAOPP1Section22 Undassifled MAOP COrporate Op,erations Inform~tion Collection, Processing and Exploitation and Analysis (Exploitation) Dissemination

Foreign Military and Naval Matters miogpls113 MIOG COrporate Operations National Security Counterint~lIigence

Foreign Police COOperation miogplG163 UNa.ASSIFIED MIOG COrporate Operations Information Collection, Information Sharing Exploitation and (Dissemination) Dissemination

Foreign Political Matters mlogpls109 MIOG COrporate Operations Criminal Investigations Criminal Enterprise and Response '

Foreign SOCial COnditions mlogp1s111 MIOG COrporate Operations National Security Counterintelligence

Fraud Against tile Government, Et AI" miogpls046 MIOG COrporate Operations Criminal Inv~stigations Government-related and Response Investigations

Fraud and Related Activity In miogpls253 UNa.ASSIFIED MIOG COrporate Operations Criminal Investigations COnnection With and Response

Freedom of k.Cess to Olnlc Entrances miogpls286 UNClASSlFlEOI/FOUO MIOG COrporate Operations Criminal Investigations Civil Rights (FACE) Pct of 1994 and Response

Freedom of Information-Privacy tc.s mlogpls190 UNa.ASSIFIED MIOG COrporate Operations Information Collection, Information Sharing (FOIPA) Exploitation and (Dissemination)

Dissemination

Fugitive· General mlogp2s021 UNa.ASSIFJED e MIOG COrporate Operations Information Collection, Exploitation and Dissemination

Fugitive Deserters miogpls042 MIOG COrporate Operations Criminal Investigations Violent Crime and Response

Glossary nfipmMgloss SECRET NFlPM COrporate Operations

Government Property· Theft, miogpls052 MIOG COrporate Operations Criminal Investigations Government-related Robbery, and Response Ihvestigations

Health care Fraud mlogpls209 UNa.ASSIFlED MIOG COrporate Operations Criminal Investigations Health Care and Response

Hobbs Pct -COmmercial Institutions; miogpls192 MIOG COrporate Operations Criminal Investigations Government-related and Response Investigations

Hobbs Pct • Labor Related mlogpls195 MIOG COrporate Operations Criminal Investigations Labor Investigations and Response

Hostage Rescue Team (HRT) miogpls244 MIOG COrporate Operations Criminal Investigations CIRG and Response

Hostage TaWng mlo'gp1s256 MIOO COrporate Operations Criminal Investigations Violent Crime and Response

Human Rights Offenses mlogpls309 MlOO COrporate Operations Criminal Investigations and Response

Illegal Gambling Business miogplS182 UNa.ASSlFIED MIOG COrporate Operations Criminal Investigations Gaming/Gambling and Response

Illegal Use of Government mlogpls078 MlOO COrporate Operations Criminal Investigations Government-related Transportation Requests and Response Investigations

Illegal Weanng of Uniform Or miogpls043 MIOG COrporate Operations Criminal Investigations Decorations, Et AI,; and Respo~se

Impersonation and Related statutes miogpls047 MIOG COrporate Operations Criminal Investigations Violent Crime and Response

InoomeTax mlogplsOO5 MIOG COrporate Operations Criminal Investigations Financial Crimes and Response

INFRAGMD miogpls314 MIOG COrporate Operations Criminal Investigations Cyber Crimes and Response

InJunesandDlsabllltles MAOPP1Sectibn15 Undassified MAOP COrporate Human Resource Management and

. ~ Devdopment

http:/ /home.fbinet.fbijform~/fdl 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011

.... ,------------------------------------------------------------------------------------------------------------------, User Portals· PGL_All of 58

Innocent Images National Initiative miogpls305 UNOASSIFIED MIOO COrporate Operations Criminal Investigations Violent Crime (IINI) and Response

Inspection Matters mlogpls297 MIOO COrporate Organizational Internal Oversight Inspection Authorities and Requirements Oversight

Integrt~ COmmittee Matters mlogpls296 MIOO COrporate Operations Criminal Investigations Government-related and Response Investigations

Intellectual Property Rights mlogpls295 UNOASSIflED MIOO COrporate Operations Criminal Investigations Cyber Crimes and Response

Intelligence Identities Protection Act miogpls243 MIOO COrporate Operations National Security Directorate of Intelligence

Interception of COmmunications m,logpls139 UNClASSIFIED MIOO COrporate Operations Criminal Investigations and Response

International Terrorism' COuntty mloQPls199 MIOO COrporate Operations NatIonal Security Counterterrorism

International Terrorism Investigatlons miogpls315 MIOO COrporate Operations National Security

Interstate Gambling Activities miogpls162 MIOO COrporate Operations Criminal Investigations Gaming/Gambling and Re~ponse

Interstate Obscene or Harassing mlogpls178 MIOO COrporate Operations Criminal Investigations Wire Fraud Telephone calls and Response

Interstate Transmission of Wagering miogpls165 MIOO COrporate Operations Criminal Investigations Gaming/Gambling Infonnation and Response

Interstate Transportation In Aid of miogpls166 MIOO COrporate Operations Criminal Investigations Criminal Enterprise Racketeering and Response

Inters~te Transportation of Fireworks mlogpls148 MlOO COrporate Operations Criminal Investigations Criminal Enterprise and Response

Interstate Transportation of Gambling ml.ogpls143 UNClASSIFIED MlOO COrporate Operations Criminal Investigations Criminal Enterprise De~ces and Response

Interstate Transportation of Lotter{ miogpls144 MIOO COrporate Operations Criminal Investigations Criminal Enterprise TIckets and Response

Interstate Transportation of Obscene miogpl5145 UNClASSIFIED MlOO COrporate Operations Criminal Investigations Matter, and Response

Interstate Transportation of Prison- mlogpls146 MIOO COrporate Operations Criminal Investigations Criminal Enterprise MadeG?ods and Response

Interstate Transportation of Stolen mlogpls103 MIOO COrporate Operations Criminal Investigations Financial Crimes Uvestock and Response

Interstate TransPortation of Stolen mlogpls026 MIOO COrporate Operations Criminal ~nvestigations Criminal Enterprise Motor and Response

Interstate Transportation of Stolen miogpls087 MIOO COrporate Operations Criminal Investigations Criminal Enterprise Property' and Response

Interstate Transportation of miogplsOO6 MIOO COrporate Operations Criminal Investigations Financial Crimes Stnkebreakers and Response

Interstate Transportation of Unsafe miogpls154 MIOO COrporate Operations Criminal Investigations Criminal Enterprise and Response

Interstate Transportation of Wagering mlogpls168 MlOO COrporate Operations Criminal Investigations Criminal Enterprise and Response

Interviews miogp2s007, M!9G COrporate Operations

Investigative Authon~ and mioginOl MIOO COrporate Organizational Authorities and Responslblll~ Authorities and Responsibilities

Oversight

Investigative Authority and MAOPP1SectionOO Unclassified MAO? Corporate Organizational Authorities and Responsibility Authorities and Responsibilities

Oversight

Involuntary 5elVitude and SlaVer{ mlogplsOSO UNOASSIFIED MIOO COrporate Operations Criminal Investigations Civil Rights and Response

Irregularitles In Federal Penal miogpl~090 MIOO COrporate Operations Criminal Investigations , InstlM/ons and Response

Jury Pancl Investigations mlogpls0S1 MlOO COrporate Operations Criminal Investigations Government-related

http://home.tbinet.tbiJforms/fdl0281U ser% 20Po~talsIPGL_All.aspx 8/2512011

~i""~""""""-------------------------------------------------------------------------------------------,

User ,Portals· PGL_All of 58

and Response Investigations

Juveniles and Juvenile Delinquency mlogp2s004 MlOO COrporate Legal Criminal Investigation and M. Litigation

Kidnapping mlogpls007 MIOO Corporate Operations Criminal Investigations Violent Crime and Response

Labor Management Relations.pa, miogpls122 MlOO COrporate Oper~tlons Criminal Investigations Labor Investigations 1947 and Response

Laboratory Division AJds To miogp2s013 UNa.ASSlFlEDI/FOUO MIOO COrporate Operational Laboratory Investigations Services

Labor-Management Reporting and miogpls159 MIOO COrporate Operations Criminal Investigations Government-related Disclosure M. Of and Response Investigations

Language services: Manual of Language Services SECREl' Manual OJ Operational Directorate of Standards for Translation Oass Manual of Standards Services Intelligence

for Translation Class

Latent Flngerpnnt Identification miogp2s015 MIOO COrporate Operational Laboratory Services

Leave MAOPP1Section09 UNClASSIFIED MAOP COrporate Human Employee Hours and Leave , Resource


Legal Matters MAOPP2Sectlon04 Undassified MAOP COrporate Legal Chief Division Counsel Program

Mall Fraud miogpls036 MIOO COrporate Operations Criminal Investigations Financial Crimes and Response

May Act miogpls018 MlOO COrporate Operations Criminal Investigations Criminal Enterprise and Response

Medical Support Operations MAOPP1Section24 Undassified MAOP COrporate Human Health Services Resource Management and Development

Merit Promotion and Placement Plan MAOPP1Section07 ,Undasslfied MAOP COrporate Human (MPPP) Resource


MllltalY and Veterans Matters MAOPP1Sectionl0 Undassified MAOP COrporate Human Employment Recruitment Military/Reserve Resource and Placement Matters Management and Development

Miscellaneous miogp2s023 MlOO COrporate Legal

Miscellaneous Personnel Matters MAOPP1Sectlon20 UNClASSIFIED MAOP COrporate Human Resource Management and Development

Miscellaneous Regulations MAOPP2Sectlonl1 Undasslfioo MAOP COrporate Communications

Missing Persons miogpls079 MlOO COrporate Operational Criminal Justice Services Information Services

(ell,S)

Money Laundering miogpls272 UNClASSIFIED MIOO COrporate Operations Criminal Investigations Financial Crimes and Response

Motor Vehlde Operation and MAOPP1Sectlon12 UNClASSIFIED MAOP COrporate FaCilities and Logistics and Services Fleet Management and AccIdents Logistics Transportation

National Aeronautics and Space N:r. of miogpls155 MlOO COrporate Operations Criminal Investigations 1958 and Response

National Center For the Analysis of miogpls252 UNClASSIFIED MlOO COrporate Operations Criminal Investigations CIRG Violent and Response

http://home,tbinet.tbUforms/fd1028/User%20Portals~GL_All,aspx 8/25/2011


National Drug Intelligence center miogp2s033 MIOG Corporate Operations Joint Operations (NDIC)

Neutr1lIl~Matters mlogpls002 MIOG Corporate Operations National Security Domestic Terrorism

Obstroctlon of Justice mlogpls072 .MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Office of Professional Responsibility miogpls263 MIOG Corporate Human Ethics and Personnel Disciplinary Matters Matter Resource Conduct


Organized CrIme Drug Enforcement mlogpls24S MIOG Corporate Operations Joint Operations Task Forces Taskforce

Organized CrIme/Drug Investlgatlons mlogpls281 UNClASSIFIED MIOG Corporate Operations Criminal Investigations and Response

Overseas Homicide/Attempted miogpls262 MIOG Corporate Qperatlons Legal Attache (LEGAT) Homicide

PasspOrt and Visa Matter mlogpls040 MIOG Corporate Operations Criminal Investigations and Response

Patent Matter mlogpls027 MIOG Corporate Operations Criminal Investigations Cyber Crimes and Response

Performance Appraisals, Recognition MAOPP1SectionOS Undassified MAOP Corporate Human Performance Management and Awards Resource

. Management and Development

PeJjury miogpls074 MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Police Killings mlogpls184 MIOG Corporate Operations Criminal Investigations Administrative and Response

Positlon Management Program MAOPP1Section23 Undassifted MAO? Corporate Human Employment Recruitment Resource and Placement Management and Development

PosliJl Violations (Except Mail Fraoo) miogpls048 MIOG Corporate Operational Criminal Investiga.tions Government-related Services and Response Investigations

Presld,entlal and Presentlal Sta« miogpls17S UNClASSIFlED/lFOUO MIOG Corporate Operations Information Collection, Assassination, Kidnapping and Assault . Exploitation and (PPSAlV\) Dissemination

Preslden~s Intclilgence OVersight mlogpls278 UNClASSIAEDI/FOUO MIOG Corporate • Organizational External Oversight President's Board Matters Authorities and Intelligence Oversight

Oversight Board

Privacy k.t. of 1974 • CrIminal mlogpls187 MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

ProbatlonalY Employee Policy and MAOPP1Section21 Undassified MAOP • Corporate Human Employment Recruitment Probationary Program Procedures Resource and Placement


Procurement, Payments, and Property MAOPP2Section06 UNClASSIFIED MAOP Corporate Finance Procurement Payments

Production, Coordination and Production UNClASSIFIED Other/SOP 01 Operations Directorate of Dissemination Standard Operating Coordination and Intelllgeoce Procedures Dissemination

Standard Operating Procedures

Prohibition miogpls023 MIOG Corporate Operations Criminal Investigations Criminal Enterprise and Response

Protection of foreign Offidals and miogpls185 MIOG Corporate Operations National Security OffiCial

Radal Violence or DIscrimination; mlogpls044 UNClASSIAEDI/FOUO MIOG COrporate Operations Criminal Investigations Civil Rights

.~

http~//home.fbinet.fbijforms/fdl028/User%20PortalsIPGL_All.aspx 8/2512011

-, User Portals ~ PGL_All

)H( of 58

and Response

Racketeer Influenced and COrrupt mlogpls183 UNClASSIAED MIOO COrporate Operations Criminal Investigations Gaming/Gambling Organizations and Response

Racketeerfng Enterprise Investlgatioos mlogpls092 UNClASSIFIED MlOO COrporate Operations Criminal Investigations Criminal Enterprise (REt) and Response

Railway Labor M. miogpls125 MIOO ,COrporate Operations Criminal Investigations Labor Investigations and Response

Real Estate Settlement Procedures Act miogpls186 MIOO COrporate Operations Criminal Investigations Financial Crimes of 1974 and Response

Records Available and Investigative mlogp2s010 MIOO COrporate Operations Criminal Investigations Techniques and Response

Red Cross Act mlogpls010 MIOO COrporate Operations Criminal Investigations and Response

Resignations MAOPP1Section17 Undassified MAO? COrporate Human Employe~ p,rograms and Retlrement/ Resource Services Separatlon/ Management ReSignation and Development

Resource Management Information MAOPP2Section03 Undassified MAOP COrporate Organizational Strategic Management and System Authorities and Resource Allocation

Oversight

Reward Policy mlogp2s032 MIOO COrporate Operations

Sabotage miogpls098 MIOO COrporate Operations Criminal Investigations Government-related and Response Investigations

Search and SeIZure of Documentary miogp2s028 MIOO COrporate Operations Criminal Investigations Materials and Response

SectIon 1: Mission Statement, the nfipmsOl SECRET NFlPM COrporate Operations National Security Ust, Acronym's, and FileOasslficatlons

SectIon 11: Investigations Respecting nfipmsll I SECRET NFIPM COrporate Operations Syrla

Section 12: Investigations Respecting nflpms12 SECRET NFlPM COrporate Operations Iraq

Section 13: Investigations Respecting nfipms13 SECRET NAPM COrporate Operations Iran

SectIon 14: Investigations Respecting nfipms14 SECRET NAPM Corporate Operations Ubya

SectIon 15: Investigations RespectJng nflpmslS SECRET NAPM COrporate Operations Swan

Section 16: Investigations Respecting nfipms16 SECRET NFIPM Corporate Operations the Socialist Republic of Vietnam

SectIon 18: Issue Threat nfipms18 SECRET NFiPM COrporate Operations Investigations

SectIon 19: International Terrorism nflpms19 SECRET NFIPM COrporate Operations National Security Counterterrorism Investigations

Section 2: General Investigative and nfipms02 SECRET NFIPM Corporate Operations Admlnlsbiltlve Activities

Section 20: espionage Investigations nfipms20 SECRET NFIPM COrporate Operations

SectIon 21: Proliferation nfipms21 SECRET NFIPM COrporate Operations National Security Weapons ~f Mass Investigations Destruction

SectIon 22: EconomiC nfipms22 SECRET NFlPM COrporate Operations National Security Counterintelligence COunterintelligence and Economic espionage Investigations

SectIon 23: Threats to the National nfipms23 SECRET NFIPM COrporate Operations National Security Information Infrastructure • COunterterrorism/COuntenntelllgence (TNII .er/a) COmputer Intrusion (288J and 2888 SubclaSSifications)

http://home,fbinet.fbi/forms/fdl028IUser%20PortalsIPGL_All.aspx 8/2512011

----------------------------------------------------------------------------------------------------------------~


Section 24: Targeting the U.S. nflpms~4 SECRET NFlPM Corporate Operations Government Investigations

Section 25: Perception Management nfipms25 SECRET NFlPM Corporate Operations Investigations

SectIon 26: Foreign Intelligence nfipms26 SECRET NFlPM· Corporate O.peratlons Actl~tles Investigations

Sectlon 28: Undercover Operations nfipms2B SECRET NFlPM Corporate Operations

Sectlon 29: the HUMINT Control nfipms29 SECRET NFlPM Corporate Operations System

SectIon 3: electronic SUIV~llances and nfipms03 SECRET NFlPM Corporate Operations Unconsented

Section 30: Double Agents and nflpms30 SECRET NFlPM Corporate, Operations Double Agent Operations

Section 4: the Domain Program and nfipms04 SECRET NFlPM Corporate operations Certain Statute

Section 5: Country Threat nflpmsOS SECRET NFlPM Corporate Operations Investigations

Section 6: Investigations Respecting nfipms06 SECRET NFlPM Corporate Operations the Rus~an Federation, to Indude Belarus and Ukraine

Section 7: Investigations Respecting nfipmS07 SECRET NFlPM Corporate Operations the People's Republic of China and Taiwan

Section 8: Investigations Respecting nfipmsOS SECRET NFlPM Corporate Operations Cuba

Section 9: Investigations Respecting nfipms09 SECRET NFlPM Corporate Operations the Democratic People's Republic of Korea

Securi~ of Q:)vennment Employee mlogpls140 MIOO Corporate Operations National Socurity (SGE)

Sedition miogp1s014 MIOO Corporate Operations National Security Counterterrorism

Selective Service A~ miogpls02S MIOO Corporate Operations Criminal Investigations Government-related and Response Investigations

Serial Killings mlogpl~306 MIOO Corporate Operations Criminal Investigations and Response

ServIces Available to Employees MAOPP1Section16 Unaassified MAOP Corporate Human Resource Management and Development

Special Agent Olreer Dev~opment MAOPP1Section03 Undasslfied 'MAO? Corporate Human Career Development Matters Resource


Special Inquiries for White House, miogpls161 MIOO Corporate Operations Criminal Investigations Administrative COngressional and Response

SjX)rtsBribery mlogplsl72 MlOO Corporate Operations Criminal Investigations and Response

SUpelVlslon • Availability· Resident MAOPP2SectionOl Undasslfied MAOP Corporate Human Agendes Resource


SUlVelllances miogp2s009 MIOO Corporate Operations Information Collection, Collection Exploitation and Dissemination

Switchblade Knife M. miogpls152 MIOO Corporate Operations Criminal Investigations Criminal Enterprise and Response

http://home,fbinet.fbVforms/fd10281U ser% 20PortalslPGL_All,aspx 8/2512011

~---"--------------------------------------------------------------------------------------------~

____ , ________________________________________________________________________________________________________ ---------,1

User Portals· PGL_All , of 58

Tampering with Consumer Prodlds miogpls2S0 MIOO Corporate Operations Criminal Investigations and Response

Tax (Other Than Income) mlogpls011 MIOG Corporate Operations Criminal Investigations Financial Crimes and Response

Technical services • miogp2s016 UNCLAS~FlED MIOG Corporate Operational Science and Technology Services

Techniques and Mechanics of Arrest miogp2s011 MIOG Corporate Operations Criminal Investigations and Response

TclemarketingFraud; miogpls196 UNCLASSIFIED MIOG Corporate Operations Criminal Investigations Wire Fraud and Response

Terrorism Enterprise Investigations miogpls100 MIOG Corporate Operations National Security Counterterrorism

Tests MAOPP1Seetion06 Undasslfiro MAOP Corporate Human Resource Management and Development

The Speroy Tnal M. miogp2s00S MIOG Corporate Operations Criminal Investigation and Litigation

Theft From Interstate Shipment mlogpls015 MIOG Corporate Operations Criminal Investigations Criminal Enterprise and Response

Training MAOPP2Sectlon08 Undasslfiro MAOP Corporate Human Training and,Workforce Resource Development Management and Development

Transfers MAOPP1Sectionll Undasslfiro MAOP Corporate Human Employment Recruitment Internal Placement Resource and Placement Management and Development

Treason miogpls061 MIOG Corporate Operations Criminal Investigations Government-related and Response Investigations

Unlfonn Oime Reporting (UCR) mlogpls033 UNCLASSIFIED MIOG Corporate Communications External Communications publications, Official Program FBI

Unlawful Flight 10 Avoid Prosecution, mlogpls088 UNCLASSIFIED MIOG Corporate Operations Criminal Investigations and Response

Victim Assistance Program (VAP) miogp2s034 MIOG Corporate Operational Victim Assistance Services

Voorhis Act (See NFIP Manual, 1-04,) mlogp1s102 MIOG Corporate Operations National Security

Weapons of Mass Destruction mlogpls279 UNa.ASSiFIED MIOG Corporate Operations National Security weapons of Mass Destruction

White Collar Oime, mlogp2s020 MIOG Corporate Operations Criminal Investigations Financial Crimes and Response

White Slave Traffic M. mlogpls031 MIOG Corporate Operations Criminal Investigations Violent CrIme and Response

Witness Securl~ Program mlogp2s027 MIOG Corporate Operational Victim Assistance Services

Witness Secun~ Program (WSP) mlogpls2S9 MIOG Corporate Operational Victim Assistance Services

Written Communications MAOPP2Sectionl0 Undasslfiro MAO? ,Corporate Communications

http://horne.tbinet.tbVforms/fd1028IUser%20PortalsIPGL_All.aspx 8/25/2011

Taltgov2.org/wp-content/uploads/FBI_Policy-Guidance... · 2018. 1. 25. · T User Portals ~ PGL_All...

Documents

Transcript of Taltgov2.org/wp-content/uploads/FBI_Policy-Guidance... · 2018. 1. 25. · T User Portals ~ PGL_All...