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OPERATIONS INSTRUCTIONS - Gani

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Service Law Books<br />

(d) Disposition.<br />

If the final disposition was not entered on the criminal card when furnished the FBI, Form R-84 shall be<br />

submitted as outlined in OI 242.5. Final disposition includes adjustment of status by any means to that of a<br />

lawful permanent resident, termination of deportation proceedings, release as United States citizen or lawful<br />

resident alien, or death, as well as departure or deportation.<br />

OI 105.10 Agency checks of applicants and petitioners.<br />

(a) Use of Forms G-325, G-325A, G-325B, and G-325C.<br />

An applicant or petitioner shall be required to submit Form G-325, G-325A, or G-325C, as appropriate,<br />

when called for by the instructions for completion of an application or petition, or the relating regulations or<br />

OI's.<br />

Form G-325 shall be used to check the records of the FBI Identification Division or Records Branch, or<br />

both; Form G-325A to check the records of the CIA, or a consul (in adjustment of status cases), or both, in<br />

addition to FBI checks, and G-325B to check records of other agencies. In a naturalization case the field<br />

office shall complete sheet 3 of Form G-325A if a check of CIA records is desired, and Form G-325B if a<br />

check of the records of any other agency (except the FBI) is desired. Form G-325C shall be used for<br />

overseas refugee applicants as indicated in paragraph (e) of this OI. (Revised)<br />

If a check of agency records is deemed appropriate in connection with an application or petition in which<br />

such check is not normally made, the field office shall complete Form G-325, G-325A, or G-325B, as<br />

appropriate, and note the signature box "Prepared by INS."<br />

A check shall be requested only if the applicant or petitioner (or a child beneficiary in a naturalization<br />

case) is 14 years of age or older. A FBI identification check shall not be requested for any such person who<br />

is more than 79 years of age.<br />

If the response to a previous check of the FBI Identification Division or Records Branch is less than 15<br />

months old at the time adjudication of any application or petition is made, or at the time of final hearing on a<br />

naturalization petition, an up-to-date check shall not be made unless there is reason to believe that additional<br />

pertinent information is available.<br />

(b) Processing of Forms G-325, G-325A, and G-325B.<br />

Check to assure that all sheets are legible and complete. If sheet 1 prepared by an applicant or petitioner<br />

is so illegible as to be useless for the required purpose, the applicant or petitioner shall be called upon to<br />

submit a legible form; otherwise the illegible copies shall be completed by the field office. Insert any missing<br />

information from the data in the relating file. Such insertion shall be made on all sheets and shall appear in<br />

red on sheet 1.<br />

Stamp the following information in the INS box of sheet 2 and 3: (Revised)<br />

Office Code<br />

Type of Case<br />

Data<br />

The data shall be the date of mailing to the agency. The file shall be noted to show each type of record<br />

check requested and the date of the request.<br />

Stamps and notations on Forms G-325A, B, and C shall be made strictly in conformity with this OI.<br />

Sheet 1. Retain sheet 1 in the file with the application or petition. (Revised)<br />

Sheet 2. On sheet 2 (Rec. Br.) at the bottom of the INS box print or stamp "Prior response received<br />

(date)," if Form G-325 is being submitted to the FBI Records Branch within 15 months from the date of the<br />

last response; in addition, if the file contains any narrative reports from the FBI, insert the file number and<br />

date of such reports. If additional space is needed, insert "See reverse" and list the reports on the reverse.<br />

Mail sheet 2 to: Director, Federal Bureau of Investigation, Department of Justice, Washington, D. C. 20535,<br />

Attention: Records Branch.

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