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expungement-of-federal-bureau-of-investigation-records-from-investigative-case-files-policy-directive-1014d — Part 01
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14.1.6. FBI records retention plan and disposition schedules for preuniversal case file numbers
(NC1-65-82-04)
14.1.7. FBI records retention plan and disposition schedules for universal case file numbers (N1-065
04-4)
15. Definitions and Acronyms:
15.1. Definitions
15.1.1. Criminal history arrest record: a listing of information, often referred to as an identity history
summary or a "rap sheet," taken from fingerprint submissions retained by the FBI in connection with
arrests. For a criminal offense, an identification record includes the date of the arrest or the date an
individual was received by the agency submitting the fingerprints, the arrest charge(s), and the arrest
disposition(s), if known. CJIs is not the source of the arrest data reflected on an identification record.
All arrest information included in an identification record is obtained from fingerprint submissions,.
disposition reports, and other reports submitted voluntarily by agencies with criminal justice
responsibilities.
15.1.2. Expungement: the physical removal and destruction of a record or a portion of a record or,
depending on a certified federal court order and a governing statute or program, the removal, sealing,
and secure storage of records.
15.1.3. Federal Bureau of Investigation investigative case file: a repository of investigative records in
criminal and national security law investigations.
15.1.4. Record: "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 preserved
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; and does not include
library and museum material made or acquired and preserved solely for reference or exhibition.
purposes; or duplicate copies of records preserved only for convenience . . . The term'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." (Source: 44 U.S.C. s 3301)
15.1.5. Records retention plan: a document providing mandatory instructions for what to do with
records (and nonrecord materials) no longer needed for current business. The plan provides authority
for the disposal of temporary records and the transfer of permanent records to the National Archives
and Records Administration (NARA).
15.2. Acronyms
15.2.1. Bss: Biometric Services Section
15.2.2. Bsu: Biometric Support Unit
15.2.3. CJis: Criminal Justice Information Services Division
15.2.4. CSA: Controlled Substances Act
15.2.5. DGC: deputy general counsel
15.2.6. DOJ: Department of Justice
15.2.7. FBI: Federal Bureau of Investigation
15.2.8. FBIHQ: Federal Bureau of Investigation Headquarters
15.2.9. F0: field office.
15.2.10. IALB: Investigative and Administrative Law Branch
15.2.11. Legat: legal attache [office]
15.2.12. NARA: National Archives and Records Administration
15.2.13. NscLB: National Security and Cyber Law Branch
15.2.14. OGC: Office of the General Counsel
b7E
5/8/2018
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