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imd-statement-of-authorities-and-responsibilities-0457d — Part 01
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15.1.3. Information management: the planning, controlling, directing, organizing, training, promoting,
and other managerial activities involved with respect to the organized collection, processing,
transmission, and dissemination of information.
15.1.4. Life cycle: the concept that records pass through several stages, which are creation,
maintenance and use, and disposition..
15.1.5. Personnel: any individual employed by, detailed, or assigned to the FBI, including members of
the armed forces; an expert or consultant to the FBI; an industrial or commercial contractor, licensee,
certificate holder, or grantee of the FBI, including all subcontractors; a personal service contractor of
the FBI; or any other category or person who acts for or on behalf of the FBI, as determined by the
FBI Director.
15.1.6. Records: all recorded information, regardless of form or characteristics, made or received by a
federal agency under federal law or in connection with the transaction of public business and
oreserved or appropriate for preservation by that agency or its legitimate successor as evidence of the
organization, functions, policies, decisions, procedures, operations, or other activities of the United
States government (UsG) or because of the informational value of data in them. Records do not
include library or museum material made or acquired and preserved solely for reference or exhibition
purposes or duplicate copies of records preserved for convenience.Recorded information includes all
traditional forms of records, regardless of physical form or characteristics, including information
created, manipulated, communicated, or stored in digital or electronic form (see 44 U.S.C. s 3301).
15.1.7. Records audits: independent review and examination of records and activities to test for
compliance with established policies and standards, often with recommendations for changes in
controls or procedures.
15.1.8. Records inventories: a detailed listing that includes the types, locations, dates, volumes,
equipment, classification systems, and usage data of an organization's records in order to evaluate,
appraise, and organize the information..
15.1.9. Records liaison: an individual designated by the FBIHQ division/FO who facilitates the
coordination of records management issues at the FBIHQ division/FO level.
15.1.10. Records management: the planning, controlling, directing, organizing, training, promoting,
and other managerial activities involved with respect to records creation, records maintenance and
use, and records disposition in order to achieve adequate and proper documentation of the policies and
transactions of the federal government and effective and economical management of agency
operations.
15.1.11. Vital records: essential FBI records needed to meet operational responsibilities under national
security emergencies or other emergency or disaster conditions or to protect the legal and financial
rights of the FBI and those affected by the FBI.
15.1.12. Vital records officer: identifies and maintains vital records in accordance with established
requirements, provides training on vital records policies and procedures for division personnel, and
coordinates with ImD, at least annually, to develop an action plan for the protection of vital records.
15.2. Acronyms
15.2.1. AD: assistant director
15.2.2. AG: Attorney General
15.2.3. CFR: Code of Federal Regulations.
15.2.4. DocLab: Document Conversion Laboratory
15.2.5. DOJ: Department of Justice
15.2.6. E0: executive order
15.2.7. ERK: electronic recordkeeping
15.2.8. ERkC: electronic recordkeeping certification
15.2.9. FBI: Federal Bureau of Investigation.
15.2.10. FBIHQ: Federal Bureau of Investigation Headquarters
11/1/2019
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