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Background Investigations Federal Investigations Notices

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Attachment to FIN 03-06

Investigations Reimbursable Billing Rates for FY 2004 - 2003

Notice to Non-Department of Defense Submitters
Investigations Billing Rates - FY 2004
Effective October 1, 2003

NAC/NACI/NACLC/ANACI
Investigation Types

Case Type Code

Case Service Code
Expedite Service
Code A		Standard Service
Code B
NAC - National Agency Check
  • The "A" service code for the NAC is to provide priority scheduling of the request.
  • 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 it will be conducted. A charge of $10 will be added.
 06 $73 Not Available
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 expedite record searches, completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.
 08 $188 $120
NACI - National Agency Check and Inquiries
  • The credit search is not a routine check for this case type (exception for DoD, where it is searched automatically); if this search is needed, place a "2" in the extra coverage field and it will be conducted.  A charge of $10 will be added.
 02 Not Available $88
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 priority record searches, completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.
 09 $205 $135
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 $88, plus a $5 processing fee for each State Criminal History Repository search conducted, and the additional user fee charged by each state, if any.
 02 Not Available $88

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 charge of $6 will be added for each investigation when an agreement with OPM exists to provide expanded file screening.

Attachments:

2 - Investigations Billing Rates - FY 04 Effective October 1, 2003

3 - Investigations Discontinued Prior To Completion Billing rates effective October 1, 2003

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