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~~ CPO Policy & Guidance Web iThis 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 WMD COordinator Certification and 0438D UNCIASSIFlED Directive COrporate Human Training and Workforce Weapons of Mass Training Resource Development Destruction Management Directorate and Development 2011/08/22 Assistant SectIon Chief Request 04240 UNCIASSIFlED Directive COrporate Organizational Strategic Management and Resource Planning Process Authorities and Resource Allocation Office Oversight 2011/08/22 Program Management 03860 UNClASSIFlEDI/FOUO Directive COrporate Organizational Authorities and Directors Office Authorities and Responsibilities Oversight 2011/08/22 Reserve Service Program COnditions 0433N UNCIASSIFlED Notice COrporate Human Employment Recruitment Re-employment Human Resources and Procedures Resource and Placement Division Management and Development 2011/08/19 Transportatlon Crimes Poliey 04350 UNClASSlFlED Directive COrporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative Division 2011/08/19 Transportation Crimes Polley 0435PGttltW UNClASSIFlEDI/FOUO PG COrporate Operations Criminal Investigations Criminal Implementation Guide and Response Investigative DiVision
~011/08/06 Undercover and senSitive Operations 04320 UNClASSIFIED Directive COrporate Operations Criminal Investigations Criminal Paley Implementation Guide and Response Investigative Division 2011/08/06 Undercover and SenSitive Operations 0432PG UNCIASSIFlEDI/FOUO PG COrporate Operations Criminal Investigations Criminal Paley Implementation Guide and Response Investigative Division 2011/08/01 setting Pay Upon COnversion Into the 0419N UNCLASSIFIED Notice ·COrporate Human Senior Executive Service SES/SL Pay Setting Human Resources Senior Executive ServIce or Senior Resource Division Levcl ServIce Management and Development 2011/07/29 Government Vehlde Use Polley 04300 UNCIASSIFlED Directive COrporate Lega I Chief Division Counsel Officeoflntegrtty Program and COmpliance 2011/07/29 Government Vehicle Use Poliey 0430PG UNCLASSIFIED PG COrporate Legal Chief Division Counsel Officeoflntegrtty Implementation Guide Program and COmpliance 2011/07/27 Assistance to Other Government 0400D SOOIlI'KlFORN Directive corporate Operations National Security Operational Agendes (OGA) under F1SA SectIon Technology 702 Division 2011/07/27 Electronic Storage of Records Crea~ 0426N UNctASSlFlED Notice corporate Records Records Storage and Records In Guardian and Stored In the Management Retrieval Management Automated Case SUpport (ACS) System 2011/07/27 Information Systems Security 03880 UNClASSIFlED .Directive COrporate Security Information Assurance Security Division Framework Polley Program 2011/07/27 Personnel Records 0429N UNCIASSIFlED Notice COrporate Records Personnel Records Records Management Management Management
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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
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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
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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
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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 Management and Development 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
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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 Management and Development 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
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aDetallee 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 http://ho~e.fbinet.fbi/forms/fd1 028IU ser% 20PortalsIPGL_All.aspx 8/25/2011 ----!,------~------~ User Portals ~ PGL_AU' Page 8of 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 Management and Development 2010/08/23 University Education Program Tuition 0320PG UNClASSIFIED PG COrporate Human Training and Workforce External Training Training Division Payment Program Resource Development Management and 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 Management and Development 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 Management and Development 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__ ,: ______~ User Portals ~ PGL_All Page 9of 58 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 Management and Development 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 8/25/2011 il_.~ ______-I )----,:------~---- User Portals M PGL_All Page 10 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 IAgreement 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 .. 02740 .UNClASSIFIED Directive Corporate Communications Internal Communications Office of the of AUthoritles and Responslbilltl,es 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_, Page 11 of 58 . User Portals M PGL_All 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 Management and Development 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 Management and Development 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 Page 12 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 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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 User Portals -PGL_All Page 13 of 58 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 Security DMslon 2009/09/23 (U) FBI Operatlon~ Security Program 01960 UNClASSIFIED/lFOUO Directive Corporate Security oper~tional Security 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http://hopIe.fbinet.fbilforms/fdl028IUser%20PortalsIPGL_All.aspx 8/25/2011 User Portals -PGL_All Page 14 of 58 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 User Portals· PGL_All Page 15 of 58 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 Management and Development 2009/05/15 Public Key Infrastructure (PKI) 02000 UNClASSIFIEDI/FOUO Directive Corporate Security Information Assurance Securi~ Division Program 2009/05/14 Gold 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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 Management and Development 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 Page 16 of 58 User Portals M PGL_All Office of the 2009/04/22 (U) Guidance on Intelligence 01880 UNCLASSlFlEDI/FOUO Directive Corporate Organizational External Oversight 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 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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 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8/25/2011 .. _... __ . _... __ ---..::._------_..... User Portals -PGL_All Page 17 of 58 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 Management and Development 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 Management and Development 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 .~ Page 18 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 Management Division and Development 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 Management and Development 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 2008/10/06 (5) Interim Policy Providing 0121N SECREJ' Notice Col]lOrate Operations National Security Administrative Offlceofthe (S) Procedures for Coordinating OG].\. General Counsel Im;mentatlon of Surveillance of I ~iththe .1. 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 aData 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 Page 19 of 58 User Portals w PGL_All 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 Laboratory DM~on 2~08/09/16 Laboratory Division Statement of 01090 UNQ.ASSlFlEDI/FOUO .Directive COrporate Organizational Authorities and 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 Management and Development 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 User Portals ~ PGL_All Page 20 of 58 (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 Management and 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 Management and Development 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 Management and Development 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 User Portals· PGL_All Page 21 of 58 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 Management and 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 Management and Development 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 Management and Development 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 Page 22 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 Management and Development 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 Management and Development 2008/01/17 Consolidation of almate and 00300 UNQASSIFIEDI/FOUO Directive Corpornte Human Human Resources leadership Survey Resource DMslon Management and Development 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 Management and Development 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 User Portals· PGL_All Page 23 of 58 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 Management and Development 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 Dissemination Division 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"------~--- User Portals ~ PGL_All Page 24 of 58 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 User Portals· PGL_All Page 25 of 58 International 2007/03/09 Legal Attache Program· Use of 319I·HQ-A1487560 UNClASSIFlEDI/rouO EC CoJ]lOrate Facilities and Logistics and Services Fleet Management and Bureau Vehldes Abroad SER 3S5 Logistics Transportation Operations DMslon National Security Records 2007/03/09 Management of Natlonalsecuri~ 319W·HQ-A1487699- UNClASSIFIEDI/FOUO EC Corporate Legal National Security Law 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 Management and Development 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 Management and Development 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 Page 26 of 58 User Portals M PGL_All 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 Infonnation 2007/01/11 After·Actlon Reports (AM) 319U·HQ·A1487680· UNCl.ASSlFIED EC rrOD Information Operations, Maintenance, 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 1028IU ser% 20PortalsIPGL_All.aspx 8/25/2011 ...~, ...... ------, User Portals .. PGL_All Page 27 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 Management Bonuses and Development 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 ~ User Portals ~ PGL_All Page 28 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 User Portals· PGL_All Page 29 of 58 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 aNational 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 Page 30 of 58 User. Portals· PGL- All 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 Management and Development 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 Management and Development 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 User Portals· PGL_All Page 31 of 58 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 Ato 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 User Portals ~ PGL_All Page 32 of 58 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 Management and Development 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 Management and Development 2005/11/18 Money Laundering Transactions 319W·HQ·A1487699· UNCLASSlFlEDI/FOUO EC Corporate Operations Criminal Investigations Financial Crimes Cfmlnal Involving aTerrorist 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 User Portals· PGL_All Page 33 of 58 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 aRecognized 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 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 User Portals· PGL_All Page 34 of 58 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 Management and Development 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 Page 35 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 Management Bonuses and Development 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 . 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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 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 ,---"------User Portals -PGL_All Page 38 of 58 Management and Development 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. 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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 Management and Development 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 Management and Development 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 User Portals ~ PGL_All Page 45 of 58 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 Management and Development 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 Management and Development 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 ----,:------~. User Portals· PGL_All Page 46 of 58 Management and Development 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 Management Division and Development 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-______--' User Portals ~ PGL_All Page 47 of 58 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 User Portals -PGL_All Page 48 of 58 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! 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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 Page 49 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 User Portals ~ PGL_All Page 50 of 58 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 Management and Development 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 Management and Development 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? 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Resource Services • Separatlonl Management Resignation and http://home.tbinet.tbi/fonns/fdl0281U ser% 20PortalsIPGL_AIl.aspx 8/25/2011 User Portals ~ PGL_All Page 51 of 58 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 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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 Page 53 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 Page 54 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 Management and Development 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 Management and Development 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 User Portals -PGL_All Page 55 of 58 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 Management and Development 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 Management and Development 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( Page 56 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 ------~ User Portals ~ PGL_All Page 57 of 58 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 Management and Development 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 Management and Development 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 , Page 58 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