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OPERATIONS INSTRUCTIONS - Gani

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Service Law Books<br />

OI 103 Powers and duties of service officers; availability of service records.<br />

OI 103.1<br />

OI 103.2<br />

OI 103.3<br />

OI 103.4<br />

OI 103.5<br />

OI 103.6<br />

OI 103.7<br />

OI 103.8<br />

Delegations of Authority<br />

Formal applications and petitions (Blue page)<br />

Appeals to the Administrative Appeals Unit<br />

(AAU) in other than Legalization Appeals Unit<br />

(LAU) cases<br />

Certification of other than special agricultural<br />

workers and legalization cases<br />

Reopening or reconsideration in other than Special<br />

Agricultural Worker and legalization cases<br />

Immigration bonds<br />

Determination of citizenship status<br />

Availability of the public of opinions and orders<br />

App.to OI 103.1(d)<br />

App.to OI 103.1(h)<br />

Intelligence Report (Blue page)<br />

Investigations Activity Report<br />

OI 103.1 Delegations of Authority, Associate Commissioner, Enforcement.<br />

The Associate Commissioner for Enforcement maintains overall responsibility for the enforcement programs<br />

of the Service, i.e., the Office of Anti-Smuggling Activities, the Border Patrol Division, the Detention and<br />

Deportation Division, the Office of Intelligence, and the Investigations Division. Within these programs he<br />

has delegated certain responsibilities to the respective program heads. These responsibilities are<br />

enumerated below.<br />

(a) Assistant Commissioner, Investigations.<br />

(1) Responsibilities. Under the direction of the Associate Commissioner for Enforcement, the Assistant<br />

Commissioner for investigations is responsible within the Investigations program for:<br />

(i) Accomplishing the program mission through development and implementation of national<br />

investigative polices, and establishing and planning of fiscal priorities;<br />

(ii) Reviewing appropriate strategies for accomplishment of the program mission, including<br />

recommendations for budgetary, personnel statutory or regulatory change;<br />

(iii) Evaluating and allocating personnel, financial and material resources, to ensure their most<br />

effective use;<br />

(iv) Providing guidance and expert advice to other programs, regions and field offices concerning the<br />

Investigations Division program mission;<br />

(v) Field inspections and audits within the program, to ensure compliance with policy guidance and<br />

nationality assigned priorities;<br />

(vi) Direction and control of:<br />

(A) Undercover Operations which are approved within the limits of, and in accordance with the<br />

Guidelines of the Attorney General;<br />

(B) Consensual Monitoring and Electronic Surveillance;

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