Federal Investigations Notice

Attachment 1 to FIN 02-01
INVESTIGATIONS BILLING RATES - FY 2002

Effective January 1, 2002

NAC National Agency Check.

• The "A" service code for the NAC is to provide expedite scheduling of the request once received in FIPC. The "A" service code does not indicate the case completion time.

• The credit search is not a routine check for this case type, if this search is needed, place a "2" in the extra coverage field and one will be conducted. A surcharge of $10 will be added.

06

$70

NACLC National Agency Check with Law and Credit

• The standard service type for the NACLC is a code "B". The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations. If you want all local law coverage scheduled as expedite record searches, completed by field staff, you may request code "A" which indicates only the manner in which the local law coverage will be scheduled, not the case completion time.

08

$181

$115

NACI National Agency Check and Inquiries

• The credit search is not a routine check for this case type (exception DoD, where it is done automatically), if this search is needed, place a "2" in the extra coverage field and one will be conducted. A surcharge of $10 will be added.

02

$85

ANACI Access National Agency Check and Inquiries

• The standard service type for the ANACI is a code "B". The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations. If you want all local law coverage scheduled as expedite record searches, completed by field staff, you may request code "A" which indicates only the manner in which the local law coverage will be scheduled, not the case completion time.

09

$197

$130

CNACI Child Care National Agency Check and Inquiries

• The CNACI is case type of "02" with a position code of "H" on the SF 86 or SF 85P and extra coverage code of "8" on the SF 85. The base price for the CNACI is $85, plus $3 processing fee for each State Criminal History Repository search conducted, and the additional user fee charged by each state, if any.

02

$85

FBI User Fees are included in case costs for all types, adjustments are made for the above case types when there are exceptions and alternate procedures.

Expanded File Screening: A surcharge of $5.00 will be added for each investigation where an agreement with OPM is present to provide expanded file screening.