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Federal Investigative Services


Federal Investigations Notices


"FIN" #


Issue Date


Description


FIN 09-05PDF File [18 KB]

August 3, 2009

Investigations Reimbursable Billing Rates for FY 2010

FIN 09-04PDF File [33 KB]

March 6, 2009

Investigative Request Using Recovery Act Funding

FIN 09-03PDF File [56 KB]

January 5, 2009

New Position Designation System and Automated Tool

FIN 09-02PDF File [455 KB]

December 18, 2008

2008 OPM Guardian Award

FIN 09-01PDF File [64 KB]

November 10, 2008

Case Bundling

FIN 08-05PDF File [111 KB]

September 4, 2008

Special Agreement Price Schedule

FIN 08-04PDF File [177 KB]

September 4, 2008

Investigations Reimbursable Billing Rates for FY 2009

FIN 08-03PDF File [135 KB]

August 8, 2008

Revised Standard Form 86

FIN 08-02PDF File [27 KB]

August 8, 2008

Electronic Delivery of Completed Investigations

FIN 08-01PDF File [100 KB]

May 1, 2008

Completing Question 21 on the Standard Form (SF) 86, Questionnaire
for National Security Positions

FIN 07-08PDF File [164 KB]

September 25, 2007

Revised Investigations Reimbursable Billing Rates for FY 2008
Notification of Increase in FBI National Name Check Search User Fee

FIN 07-07PDF File [64 KB]

August 29, 2007

Special Agreement Price Schedule

FIN 07-06PDF File [179 KB]

August 29, 2007

Investigations Reimbursable Billing Rates for FY 2008

FIN 07-05PDF File [48 KB]

August 1, 2007

Reporting adjudicative actions based on OPM investigations

FIN 07-04PDF File [63 KB]

July 18, 2007

2007 OPM Guardian Award

FIN 07-03PDF File [750 KB]

February 5, 2007

Request for Determination or Advisory, INV 60 (Formerly OFI 86A)

FIN 07-02PDF File [3.1 MB]

February 9, 2007

Verification of Immigration/Citizenship Status

FIN 07-01PDF File [986 KB]

October 6, 2006

Revision of the OPM "Closed Pending" Process

FIN 06-09PDF File [329 KB]

September 11, 2006

Special Agreement Price Schedule

FIN 06-08PDF File [473 KB]

September 11, 2006

Investigations Reimbursable Billing for FY 2007

FIN 06-07PDF File [32 KB]

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

FIN 06-06

July 6, 2006

Revised Standard Forms 87/87A, Fingerprint Chart

FIN 06-05PDF File [420 KB]

June 21, 2006

2006 OPM Guardian Award

FIN 06-04PDF File [57 KB]

June 8, 2006

Advanced Fingerprint Results

FIN 06-03

April 13, 2006

Implementation of Centralized Clearance Database

FIN 06-02PDF File [468 KB]

March 16, 2006

Delayed Birth Certificates

FIN 06-01

February 6, 2006

Requesting the Phased Periodic Reinvestigation

FIN 05-05

September 28, 2005

Credit Scoring Product

FIN 05-04

September 16, 2005

Reinvestigation Products for Positions Requiring Q, Top Secret or SCI Access

FIN 05-03

September 16, 2005

Special Agreement Price Schedule

FIN 05-02

September 16, 2005

Investigations Reimbursable Billing Rates for FY 2006

FIN 05-01

March 1, 2005

Interpol Searches

FIN 04-05

August 31, 2004

Special Agreement Price Schedule

FIN 04-04D

August 31, 2004

Investigations Reimbursable Billing Rates for FY 2005 for the Department of Defense

FIN 04-04

August 31, 2004

Investigations Reimbursable Billing Rates for FY 2005

FIN 04-03

May 18, 2004

Material Falsification

FIN 04-02

May 18, 2004

Questions and Answers Concerning the Submission of Electronic Fingerprints

FIN 03-07

August 30, 2003

OPM Special Agreement Price Schedule

FIN 03-06-D

August 30, 2003

Investigations Reimbursable Billing Rates for FY 2004 for the Department of Defense

FIN 03-06

August 30, 2003

Investigations Reimbursable Billing Rates for FY 2004

FIN 03-05

July 10, 2003

Reporting Adjudicative Actions Based on OPM Investigations

FIN 03-03

March 28, 2003

Security Professionals' Seminar - 2002

FIN 03-02

March 25, 2003

Use of Standard Form 86 Certification (SF 86C)

FIN 03-01

October 30, 2002

Citizenship and Birth Verification During the Hiring Process

FIN 02-10

September 10, 2002

Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations

FIN 02-09

June 24, 2002

Status of Background Investigations

FIN 02-08

June 17, 2002

Clearance Verification System (CVS) Instructions

FIN 02-07

June 4, 2002

Release of OPM Background Investigations

FIN 02-06

May 28, 2002

Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations

FIN 02-05

April 10, 2002

Investigations Billing System

FIN 02-03

February 25, 2002

Extension of Deadline to Fully Implement Revised 5 CFR 731 Suitability Regulations

FIN 02-02

November 30, 2001

OPM Special Agreement Price Schedule

FIN 02-01

November 30, 2001

Investigations Reimbursable Billing Rates for FY 2002

FIN 01-13

September 20, 2001

Department of Defense Spouse/Cohabitant National Agency Check (NAC)

FIN 01-12

August 30, 2001

Suitability Adjudicator training

FIN 01-10

July 30, 2001

Risk Management When Adjudicating SBI Cases With Pending Items

FIN 01-08

March 19, 2001

5 CFR 731 Suitability Regulations

FIN 01-07

March 9, 2001

Highlights of the 2000 Security Professionals Update Seminar

FIN 01-06

March 5, 2001

Clearance Verification System

FIN 01-05

January 22, 2001

Revised Optional Form 306, Declaration for Federal Employment

FIN 01-04

December 26, 2000

FinCEN Reports in OPM Investigations; Confrontational Interviewing

FIN 01-03

December 22, 2000

Product Enhancements

FIN 00-04

March 13, 2000

Electronic Submissions to OPM's Fingerprint transaction System

FIN 00-03

March 13, 2000

OPM Implementation of Fingerprint transaction System

FIN 00-02

March 8, 2000

Misprinted Stock of Standard Form 86, Questionaire for National Security Positions

FIN 99-03

November 20, 1998

OPM Investigations Internet Site

FIN 99-01

October 23, 1998

FINCEN

FIN 98-04

August 3, 1998

Mailing Address change for Washington Investigations Service Headquarters

FIN 98-03

March 4, 1998

New Area Code for Boyers, PA (FIPC)

FIN 98-02

March 6, 1998

Fair Credit Reporting Act

FIN 97-06

September 25, 1997

Submitting Investigative Requests

FIN 97-05

August 19, 1997

Child Care Provider Investigations

FIN 97-02

July 29, 1997

Executive Order 12968 and Investigative Standards for Background Investigations for Access to Classified Information


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