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FBI Undercover Operations — Part 1
Page 30
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e :
Office of the Attorney General
Washington, D.C. 203530
ATTORNLY GENERAL'S GUIDELINES ON
FEI UNDERCOVER OPERATIONS
EMAL ILONS
The following 8uidelines on use of undercover operations
by the Federal Bureau of Investigation are issued under
509, 510, and 533. They are consistent with the requirements
of the proposed FBI Charter Act, but do not depend upon
Passage of the Act for their effectiveness.
INTRODUCTION
DEFINITIONS
GENERAL AUTHORITY
AUTHORIZATION OF UNDERCOVER OPERATIONS
A. Undercover Operations that May Not be Approved
by the Special Agent in Charge because of Fiscal
Circumstances
B. Undercover Operations that May Nov be Approved by
the Special Agent in Charge Because of Sensitive
Circumstances
C. Undercover Operations that May be Approved by
the Special Agent in Charge
D. Approval by Headquarters (Undercover Operations
Review Committee, and Director or Designated
Assistant Director), with Concurrence of United
States Attorney or Strike Force Chief, Where
Sensitive or Fiscal Circumstances Are Present
E. Applications to Headquarters
F, Undercover Operations Review Committee
G. Approval by Director or Deisgnated Assistant
Director
H. Duration of Authorizations
“AE Ae
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