Federal Investigative Services
Federal Investigations Notice
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Notice No. 04-04
- Attachment 1
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Date: August 31, 2004
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Subject: Investigations Reimbursable Billing Rates
for FY 2005
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INVESTIGATIONS BILLING RATES - FY 2005
Effective October 1, 2004
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NAC/NACI/NACLC/ANACI/CNACI
INVESTIGATIONS
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CASE TYPE CODE
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CASE SERVICE CODE
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Priority
Handling
Code A
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Standard Service Code B
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NAC National Agency Check
- The "A" service code for the NAC is to provide priority 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.
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06
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$76
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NACLC National Agency Check with Law and Credit
- The standard service 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 expedited record searches
completed by field staff, you may request code "A" which indicates the
manner in which the local law coverage will be scheduled, not the case
completion time.
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08
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$195
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$125
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NACI National Agency Check and Inquiries
- The credit search is not a routine check for this case type (except
for 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.
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02
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$92
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ANACI Access National Agency Check and Inquiries
- The standard service 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 expedited record searches
completed by field staff, you may request code "A" which indicates the
manner in which the local law coverage will be scheduled, not the case
completion time.
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09
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$215
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$140
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CNACI Child Care National Agency Check and Inquiries
- The CNACI is case type "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 $92, plus $5 processing fee for each State Criminal
History Repository search conducted and the additional user fee charged
by each state, if any.
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02
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$92
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FBI User Fees: 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 $6 will be added for each investigation
when an agreement with OPM exists to provide expanded file screening.
Fin 04-04
Attachment 2
Attachment 3
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