◆ SpookStack

Page 1 of 4 ALL INECRMATION CONTAINED UNCLASSIFIED HEREIN IS UNCLASSIFIED DATE 05-19-2018 BY NSICG b6 b7C FEDERAL BUREAU OF INVESTIGATION POLICY DIRECTIVE 1014D Expungement of Federal Bureau of Investigation. 1. Policy Directive Title. Records From Investigative Case Files 2. Publication Date. 2018-04-27 3. Effective Date. 2018-04-27 4. Review Date. 2021-04-27 5. Last Updated. N/A 6. Authorities: 6.1. Title 18 United States Code (U.S.C.) Section (S) 3607 [Federal First Offender Act] 6.2. 21 U.S.C. 844 [Controlled Substances Act (CSA)] 6.3. 44 U.S.C. Chapter 31, "Records Management by Federal Agencies' 6.4. 44 U.S.C. Chapter 33, "Disposal of Records". 6.5. United States Attorneys' Manual (USAM) Title 9-22.o00, "Pretrial Diversion Program" 7. Purpose: The purpose of this policy directive (PD) is to establish responsibilities and processes for expunging records from Federal Bureau of Investigation (FBI) investigative case files. 8. Policy Statement: 8.1. The Criminal Justice Information Services (CJis) Division receives and processes notices requiring. the modification or deletion of information contained within responsive criminal history arrest records. These notices generally do not require the expungement of records contained within the FBI's underlying investigative case files. The exception to this general rule are notices issued pursuant to specific federal laws and accompanied by certified federal court orders. 8.2. When notices are issued pursuant to the CSA, pretrial diversion, or other federal laws and are.. accompanied by certified federal court orders requiring the expungement of records, the Records guidance provided by the Office of the General Counsel's (OGc) Investigative and Administrative Law Branch (IALB) for criminal-related matters or by the National Security and Cyber Law Branch (NsCLB) for national security- or cyber-related matters.. 9. Scope: This policy applies to all FBI Headquarters (FBihQ) divisions, field offices (FO), and legal attache (Legat) offices. 10. Proponent: Records Management Division (RMD) 11. Roles and Responsibilities: 11.1. The Biometric Support Unit (Bsu), Biometric Services Section (Bss), CJIS must forward copies of redacted criminal history arrest records and certified court orders requiring the expungement of records b7E 5/8/2018