U.S. Office of Personnel Management - Ensuring the Federal Government has an effective civilian workforce
Federal Investigative Services
Federal Investigations Notices
"FIN" # |
Issue Date |
Description |
|---|---|---|
FIN 09-05 |
August 3, 2009 |
Investigations Reimbursable Billing Rates for FY 2010 |
FIN 09-04 |
March 6, 2009 |
Investigative Request Using Recovery Act Funding |
FIN 09-03 |
January 5, 2009 |
New Position Designation System and Automated Tool |
FIN 09-02 |
December 18, 2008 |
2008 OPM Guardian Award |
FIN 09-01 |
November 10, 2008 |
Case Bundling |
FIN 08-05 |
September 4, 2008 |
Special Agreement Price Schedule |
FIN 08-04 |
September 4, 2008 |
Investigations Reimbursable Billing Rates for FY 2009 |
FIN 08-03 |
August 8, 2008 |
Revised Standard Form 86 |
FIN 08-02 |
August 8, 2008 |
Electronic Delivery of Completed Investigations |
FIN 08-01 |
May 1, 2008 |
Completing Question 21 on the Standard Form (SF) 86, Questionnaire |
FIN 07-08 |
September 25, 2007 |
Revised Investigations Reimbursable Billing Rates for FY 2008 |
FIN 07-07 |
August 29, 2007 |
Special Agreement Price Schedule |
FIN 07-06 |
August 29, 2007 |
Investigations Reimbursable Billing Rates for FY 2008 |
FIN 07-05 |
August 1, 2007 |
Reporting adjudicative actions based on OPM investigations |
FIN 07-04 |
July 18, 2007 |
2007 OPM Guardian Award |
FIN 07-03 |
February 5, 2007 |
Request for Determination or Advisory, INV 60 (Formerly OFI 86A) |
FIN 07-02 |
February 9, 2007 |
Verification of Immigration/Citizenship Status |
FIN 07-01 |
October 6, 2006 |
Revision of the OPM "Closed Pending" Process |
FIN 06-09 |
September 11, 2006 |
Special Agreement Price Schedule |
FIN 06-08 |
September 11, 2006 |
Investigations Reimbursable Billing for FY 2007 |
FIN 06-07 |
August 29, 2006 |
Coverage Changes for Access National Agency Check with Inquiries (ANACI) and National Agency Check with Law and Credit (NACLC) Investigations for FY 2007 |
July 6, 2006 |
Revised Standard Forms 87/87A, Fingerprint Chart |
|
FIN 06-05 |
June 21, 2006 |
2006 OPM Guardian Award |
FIN 06-04 |
June 8, 2006 |
Advanced Fingerprint Results |
April 13, 2006 |
Implementation of Centralized Clearance Database |
|
FIN 06-02 |
March 16, 2006 |
Delayed Birth Certificates |
February 6, 2006 |
Requesting the Phased Periodic Reinvestigation |
|
September 28, 2005 |
Credit Scoring Product |
|
September 16, 2005 |
Reinvestigation Products for Positions Requiring Q, Top Secret or SCI Access |
|
September 16, 2005 |
Special Agreement Price Schedule |
|
September 16, 2005 |
Investigations Reimbursable Billing Rates for FY 2006 |
|
March 1, 2005 |
Interpol Searches |
|
August 31, 2004 |
Special Agreement Price Schedule |
|
August 31, 2004 |
Investigations Reimbursable Billing Rates for FY 2005 for the Department of Defense |
|
August 31, 2004 |
Investigations Reimbursable Billing Rates for FY 2005 |
|
May 18, 2004 |
Material Falsification |
|
May 18, 2004 |
Questions and Answers Concerning the Submission of Electronic Fingerprints |
|
August 30, 2003 |
OPM Special Agreement Price Schedule |
|
August 30, 2003 |
Investigations Reimbursable Billing Rates for FY 2004 for the Department of Defense |
|
August 30, 2003 |
Investigations Reimbursable Billing Rates for FY 2004 |
|
July 10, 2003 |
Reporting Adjudicative Actions Based on OPM Investigations |
|
March 28, 2003 |
Security Professionals' Seminar - 2002 |
|
March 25, 2003 |
Use of Standard Form 86 Certification (SF 86C) |
|
October 30, 2002 |
Citizenship and Birth Verification During the Hiring Process |
|
September 10, 2002 |
Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations |
|
June 24, 2002 |
Status of Background Investigations |
|
June 17, 2002 |
Clearance Verification System (CVS) Instructions |
|
June 4, 2002 |
Release of OPM Background Investigations |
|
May 28, 2002 |
Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations |
|
April 10, 2002 |
Investigations Billing System |
|
February 25, 2002 |
Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations |
|
November 30, 2001 |
OPM Special Agreement Price Schedule |
|
November 30, 2001 |
Investigations Reimbursable Billing Rates for FY 2002 |
|
September 20, 2001 |
Department of Defense Spouse/Cohabitant National Agency Check (NAC) |
|
August 30, 2001 |
Suitability Adjudicator training |
|
July 30, 2001 |
Risk Management When Adjudicating SBI Cases With Pending Items |
|
March 19, 2001 |
5 CFR 731 Suitability Regulations |
|
March 9, 2001 |
Highlights of the 2000 Security Professionals Update Seminar |
|
March 5, 2001 |
Clearance Verification System |
|
January 22, 2001 |
Revised Optional Form 306, Declaration for Federal Employment |
|
December 26, 2000 |
FinCEN Reports in OPM Investigations; Confrontational Interviewing |
|
December 22, 2000 |
Product Enhancements |
|
March 13, 2000 |
Electronic Submissions to OPM's Fingerprint transaction System |
|
March 13, 2000 |
OPM Implementation of Fingerprint transaction System |
|
March 8, 2000 |
Misprinted Stock of Standard Form 86, Questionaire for National Security Positions |
|
November 20, 1998 |
OPM Investigations Internet Site |
|
October 23, 1998 |
FINCEN |
|
August 3, 1998 |
Mailing Address change for Washington Investigations Service Headquarters |
|
March 4, 1998 |
New Area Code for Boyers, PA (FIPC) |
|
March 6, 1998 |
Fair Credit Reporting Act |
|
September 25, 1997 |
Submitting Investigative Requests |
|
August 19, 1997 |
Child Care Provider Investigations |
|
July 29, 1997 |
Executive Order 12968 and Investigative Standards for Background Investigations for Access to Classified Information |
U.S. Office of Personnel Management 1900 E Street NW, Washington, DC 20415 | (202) 606-1800 | TTY (202) 606-2532