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offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process — Part 01

31 pages · May 13, 2026 · Broad topic: General · Topic: offense-codes-and-penalty-guidelines-governing-fbis-internal-disciplinary-process · 31 pages OCR'd
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Penalty Asset/CW/Informant/CHS Letter of Censure - 5 Days 7 Days 10 Days - Dismissal Guideline (Source) - Improper Personal 1.4 Relationship Lack of initial knowledge thc Non-disclosurc to AUSA individual was a source Penalty Asset/CW/Informant/CHS Oral Reprimand - 3 Days 5 Days 7 - 30 Days Guideline (Source) - Violation of 1.5 Operational Guidelines and No personal gain: good-faith attcmpt to Jcopardizing safety of others Policies, Other hclp source Penalty Investigative Deficiency - Oral Reprimand - 3 Days 5 Days 7 - 30 Days Guideline Improper Handling of 1.6 Document(s) or Property in the Others contributed to improper Significant loss of Care, Custody, or Control of the handling documents/property Government Penalty Investigative Deficiency - Letter of Censure - 5 Days 7 Days 10 Days - Dismissal Guideline Misconduct Related to Judicial 1.7 Proceedings Acted in good faith Judicial criticism Penalty Investigative Deficiency - Oral Reprimand - 3 Days 5 Days 7 - 30 Days Guideline Violations of Operational 1.8 Guidelines and Policies, Other Jeopardizing safety of others 19 EFFECTIVE 01/01/2017
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