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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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e : Office of the Attorney General Washington, D.C. 203530 ATTORNLY GENERAL'S GUIDELINES ON FEI UNDERCOVER OPERATIONS EMAL ILONS The following 8uidelines on use of undercover operations by the Federal Bureau of Investigation are issued under 509, 510, and 533. They are consistent with the requirements of the proposed FBI Charter Act, but do not depend upon Passage of the Act for their effectiveness. INTRODUCTION DEFINITIONS GENERAL AUTHORITY AUTHORIZATION OF UNDERCOVER OPERATIONS A. Undercover Operations that May Not be Approved by the Special Agent in Charge because of Fiscal Circumstances B. Undercover Operations that May Nov be Approved by the Special Agent in Charge Because of Sensitive Circumstances C. Undercover Operations that May be Approved by the Special Agent in Charge D. Approval by Headquarters (Undercover Operations Review Committee, and Director or Designated Assistant Director), with Concurrence of United States Attorney or Strike Force Chief, Where Sensitive or Fiscal Circumstances Are Present E. Applications to Headquarters F, Undercover Operations Review Committee G. Approval by Director or Deisgnated Assistant Director H. Duration of Authorizations “AE Ae
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