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