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Access to Sentinel Restricted and Prohibited Case Information Policy Notice 1028n — Part 1

7 pages · May 12, 2026 · Document date: Dec 29, 2009 · Broad topic: General · Topic: Access to Sentinel Restricted and Prohibited Case Information Policy Notice 1028n · 7 pages OCR'd
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UNCLASSIFIED \\\\ N SAM IIS LS 7 Le 3.4. This PN applies only to the following groups: 3.1.1. Information Management Division (IMD) (formerly the Records Management Division [RMD]): Record/Information Dissemination Section (RIDS), National Name Check Program Section (NNCPS), and Records and Information Management Section (RIMS) for all case classifications 3.1.2. Security Division (SecD): Intelligence and Threat Analysis Section (ITAS), Suitability and Security Clearance Section (SSCS), Background Operations Security Section (BOSS), and Security Operations Section (SOS) for all case classifications ase classifications 3.1.4. OPR: Adjudication Units I and II for 62A, 67, 263, 280A, and 280E case classifications 3.1.5. Inspection Division (INSD): Internal Investigations Section (IIS) for 62A, 67, 263, 280A, and 280E case classifications 3.1.6. Office of Equal Employment Opportunity Affairs (OEEOA): Complaints Processing Unit (CPU) for 62A, 67, 263, 280A, and 280E case classifications 3.1.7. Criminal Investigative Division (CID): National Covert Operations Section (NCOS) for ase classifications 3.1.8. FBI personnel in ITADD’s Case Management Applications Section (CMAS) This PN applies only to the groups listed in Section 3, “Scope.” All other FBI personnel are exempt. S Polley Statement 5.1. Pursuant to federal statutes, EOs, and intergovernmental agreements, the FBI must respond to information requests related to FOIA, the Privacy Act, and the National Name Check Program (NNCP); conduct other government agency (OGA) background investigations; and address security matters within prescribed timeframes. Additionally, the FBI must comply with statutory, executive branch, and Attorney General guidelines (AGG), as well as DOJ requirements or mandates involving applicant and employee background investigations, OPR investigations, IIS complaints and internal investigations, Equal Employment Opportunity (EEO) complaint processing, national backstopping and alias with false identification (AFID) support for covert operations, and procedures for the [confidential human source (CHS)] Witness Security Program (WSP). 5.2, To comply with these requirements, relevant FBI personnel in the groups listed in Saction 3 must have access to case numbers, names of case managers, case squads, case access levels and full entity (i.e., all fields in data structures) information for restricted and prohibited cases in Sentinel associated with search terms entered into Sentinel for the case classifications provided for each group listed in Section 3, "Scope.” §.3. ITADD, as the Sentinel product owner, must provide the Sentinel users in the groups listed in the “Scope” section, as identified by those groups and in accordance with their duties and responsibilities, with case numbers, names of case managers, case squads, case a UNCLASSIFIED b3 b7D b7E b7E
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