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FBI Undercover Operations — Part 1

49 pages · May 09, 2026 · Broad topic: General · Topic: FBI Undercover Operations · 37 pages OCR'd
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-@ s LF ~ suspend, or terminate the investigation related to such issues. . (2) When unforeseen sensitive circumstances arise, the SAC shall submit a written application to FBIHQ for authorization of an undercover operation previously approved at the field office level, or amend the existing application to FBIHQ pursuant to paragraph IvV.F. Annual Report of the Undercover Review Committee (1) The Undercover Review Committee shall retain a file of all applications for approval of undercover operations submitted to it, together with a written record of the Committee's action on the application and any ultimate disposition by the approving official. The FBI shall also prepare a short summary of each undercover operation recommended for approval by the Committee. These records and summaries shall be. available for inspection by a designee of the Associate or Deputy Attorney General as appropriate and of the Assistant Attorney General in charge of the Criminal Division. (2) On an annual basis, the Committee shall submit to the Director, the Attorney General, the Associate or Deputy Attorney General, and the Assistant Attorney General in charge of the Criminal Division a written report summarizing: (a) the types of undercover operations approved and disapproved together with the reasons for disapproval; (b) the major issues addressed by the Committee in reviewing applications and how they were resolved; and (c) any significant modifications to the operations recommended by the Committee. Deposit of Proceeds; Liquidation of Proprietaries As soon as the proceeds from any undercover operation are no longer necessary for the conduct of the activity, the remaining proceeds shall be deposited in. the Treasury of the United States as miscellaneous receipts. Whenever a proprietary with a net value over the amount specified by the Department of Justice Appropriation Authorization Act or other applicable laws is to be liquidated, sold, or otherwise disposed of, the FBI 20
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