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importing-nontransitory-records-into-sentinel-1001d — Part 01
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UNCLASSIFIED
FEDERAL BUREAU OFINVESTIGATION
POLICY DIRECTIVE
Importing Nontransitory Records Into Sentinel and Preserving.
Certain Investigative Nontransitory Records in Original Formats
1001D
General Information
Proponent
Records Management Division (RmD)
Publication Date
2018-01-08
Review Date
2021-01-08
Last Updated
N/A
Supersession
Policy Directive (PD) 0671D, Importing Non-Transitory.
Records into Sentinel and Preserving Certain
Investigative Non-Transitory Records in Original Format.
ANthor
Title 44 United States Code (U.S.C.) Chapters 21, 29, 31, and 33 (Federal Records Act)
Title 36 Code of Federal Regulations (CFR) Chapter 12, Subchapter B, "Records
Management"
Federal Rules of Criminal Procedure Rule 16
Federal Rules of Civil Procedure Rule 34
purpose
The purpose of this PD is to ensure that Federal Bureau of Investigation (FsI) personnel
scan and import nontransitory, hard-copy records (needed for more than 180 days) into
Sentinel, and maintain and preserve original hard copies of certain nontransitory.
investigative records (as further described in subsection 5.3. of this PD)..
Seope
This policy applies to all FBI personnel.
Exemptions
4.1. Subsection 5.3. of this PD does not apply to security records for FBI personnel or
applicants because those documents are administrative records, not investigative.
4.2. This policy does not apply to the handling of physical, digital, or electronic.
surveillance (ELsuR) evidence. For guidance on these matters, please see the Field
1
UNCLASSIFIED
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