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Administrative Policy/Procedures

03.03.16

Non-Retaliation for Reporting Compliance Risks

The FBI’s “Non-Retaliation for Reporting Compliance Risks” policy provides a process for FBI personnel to express concerns or report potential violations of the Bureau’s legal and regulatory compliance efforts and encourages employees to report such matters.
01.11.16

Electronic Recordkeeping Certification Policy Guide 0800PG

The Electronic Recordkeeping Certification Policy Guide defines authorities, roles, responsibilities, process and documentation requirements that govern the certification of FBI-owned and FBI-sponsored IT systems. It went into effect on August 14, 2015.
11.12.15

2015 Pre-Publication Review Policy Guide

The FBI’s Pre-Publication Review policy went into effect on June 04, 2015.
10.28.14

Digital Evidence Policy Guide

The FBI’s 1/3/2014 “Digital Evidence Policy Implementation Guide” was created to establish and consolidate FBI policy and procedures with regards to the proper handling, reviewing and processing of digital evidence collected in the course of FBI investigations. Redactions were made to protect personal privacy and law enforcement techniques.
04.05.11
03.29.11

Patriot Act

The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001) was signed into law by President George W. Bush. Portions of the law had been set to expire in 2005, but were subsequently renewed. These FBI documents range from 2002 to 2005.
03.29.11
03.25.11

MAOP

Manual of Administrative Operations and Procedures
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