Exhibit 10.b - DACA Standard Operating Procedures

8/10/2019 Exhibit 10.b - DACA Standard Operating Procedures

1/20

Introduction Continu e d

DACARequests Filedwi th USC IS

Lockbo x

USCIS wi ll process all DACA requests, regardless of whether the indiv idualis in removal proceedings unless the ind ividual is in immigr.ation detentionunder the custody of ICE) or subject to a final order of removal. Dependingon when the order was issued. this could be an order of deportation, exclu sionor removal. A complete DACA package consists of conc urren tly filed Forms1-821 D, Consideration of Deferred Action for Childhood Arrivals and 1-765,Appl ication for Employment Authorization, with the worksheet, Form l-765WS. Forms 1 821 D a nd 1765 must be filed concurrent ly. DACA requestswi ll be adj udicated by all fou r Service Cen ters.

All DACA requests are filed, with applicable fees, and with the appropriate

USC IS Lockbox. DACA filings mistake nly mailed to a Service Center willbe forwarded to the appropriate Lockbox for process ing. Requests received ata Lockbox Facility will be electro nically scanned into OnBase ( the Lockboxintake system) and all pert inent fields will be populated in CLAIMS 3 C3)into the Form 1 821 screen, but with a new category 3 as the basis forrequesting DACA. Wh ile Forms 182 1 or T PS, and 1-821 for DACA arevery similar, when Form 1-82 1 appears in CLAIMS with category 3 (todenote that it is actu l llYan 1-82 1D fo r DACA), only those fields pertai ning tothe DACA reques t will be active.

The file con taining the Form 1-82 10 and Form I-765 will be forwarded to theappropriate Service Center for adjud ication, based on the agreed upon routinglogic between Service Centers and Lockbox.

The Lockbox wi ll sc reen DACA requests to determine whether they h avebeen filed correctly wi th USC IS.

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pp. 0294


2/20

~

Chapter :

Introduction

Process Flow

This sec tion summarizes the general process flow for an initial DACArequest, from intake t the Lockbox, to the point o a final decision.

Intake occurs at the Lockbox per the agreed upon Lockbox/SCOPS businessrules.

.fum2 .Service Center R eco,rds performs the A-number look-up and validationprocess. ,

Data is popu ated info C3 via the Lockbox-Service Center interface .~

Lockbox creates and ships A-Fileslf-Files to the appropriate Service


3/20

Summary of Overall rotess Flow For DACA Filings,Continued

Process f low(Continued)

Step 7:

In parallel t the SNAP scheduling process , background and security check sare i n i t i a l ~via TECS.

Step 8:

The Service Center musl look for the following to dcttnnine the next steps: Whether the DACA rec u estor appeared at tl e ASC for biometrics

capture and whether the FBI returned the fingerprint results (fingerprintresults r e doo llM s 14 years and older); and

Whether I JU] fingctprinl results returned derogatoryinformation impacting he exercise of discretion for DACA.

The Service Center will take adjudicative action.

.lbAmocess flow splits off here, depending on the results from the FBI, the- check, on whether n supervisory hold should be placed on the requestA DACA request will be routed based on these results, as laid out in the cbartbelow:

b) ?) E)

adiudication .A bir is routed to adjudications from

l BCU witli the annotation Does NotRelate IDNR); oris routed to BCU for confinnationand v e t t i n ~ o f t b crelated hit.

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pp. 0296


4/20

RejectionCriteria

hapter 4: Lockbox Intake

The Lockbox will use the followingrejectioncriteria for DACA fi lings:

Rejectionof Fonn 1-821D: Missing Signa ture on either Form 821 or Form 1-765; Miss ing or wrong fee for Form1-765 Expect ing 465 total, which

includes the biometri cs fee, unless the individua l fits within certain feeexemptions established for DACA requestors and an exemption hasbeen previously approved);

Missing Required Fields- needed for ingestion to C3: FamilyName Address: or Date of Birth:

Fonn 821 D receivedwithout Form 1765; Filed froma foreign address; orm I-131 for advance parole received with orm 1-821D If lhe

Form1-131 is filed with a separate check,only the Form 1-131 will berejected and the orm 1-8210 and orm 1-765will be accepted);

The requcstor was 31 years or older on June 15, 2012; The requcstor is under 15 at time o f filing and does not indicate that

he/she is in ~ o va l proceedings in Question3.b. of Form 1821D.

Reject ion ofFonn.1-765 based on DACAgrant): Missing or wrong fee Expect ing 465 total, including the b iometrics

fee, unless the individual fits within certainfee exemptio ns establishedfor DACA requestors and an exemptionhas been previous lyapproved); or .

Miss ing S ~ a t u r e .

The stand -alone Form l -765sfiled by those whose removal has beendeferred under DACA by ICE will be processed al the National B enefit

Center. Prior to the decis ion that USCIS will proceis all DACA requests toinclude those in removal proceed ings ICE did defer removal for some DACA

requestors.

Continued on n xt page

FOR Of flCW..UI( OHlT CFOUO l U WlN FORC O f V l f IOl 311M (l..IS) IT h a ~ ~ O n c t A L U l e ~ Y l r . : . n . ~ h l C , . . . , t i . ~t c r n p . t f l t , . _ U d l rh ~ d a t n v d c n . f l d ( ) U S C .i ~ T I M ~ i . l l l t . ~ * ' 1 . ~ I ' ~ ~

i d ~ d h ~ hO H S P E * Y 1 t l I O t o ~ n u ~ ~ S W l * ' ' * - ' ' k n t 1 b b e , . . . _ . b _ p . d c : ar.. .. _ ... . , . . . . . , q . M ~ - - ~ , . . . . . . , . . . . ..

21

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pp. 0297


5/20

Lockbox Intake Continued

AValidadonlAssignment

Record ofProceeding(ROP)

The Lockbox will pcrfonn the following: A valida tion is triggered by the Form 1-821D; If the rcques tor provides an A that m atches the Centr al Index System

(ClS) based upon the same name and date of birth , the A is retainedand clo ned to the Form 1-765;

I f h e A prov ided by the rcquestor i s incorrect, the transac tion goes tothe queue for research. lf the correct A is found in USC IS sys tems, itis inserted into the Form 1 82 10 record and cloned to the Form 1-765.l fno A is found in USCIS systems , then an A is assigned to Form 1-821D and cloned to the Form 1-765;

If there is no A on lhe Form 1-821D, the transacti on goes to thequeu e for research. If lhe correct A is found, it will be inserted intothe Form 1-82 10 record and clon ed to the Form 1-765 . If no A isfound in USClS records (manual searc h), then the A is assigned toForm 1-821 D and cloned to the Form 1-765.

Researc h is comp leted by Service Center staff remotely access ing theLockbox intake system. DAC requests with a miss ing or invalid A arerouted to USC IS to review. USCIS may correct the A or assign a new A .

'

Th e Lockbox will as,sembl e the D CA files in the following order :

- Q eco ~ . .Valid Fonn G-28 Fonn G-28 (not-valid) face down

Form1

8210 Property Envelope(facing backward: and uosidc down)Form ~7 6 5 W SFonnG- 1145Attorney'sLener (i applicable)Passport :

Birth Certificate i

Form 1-94Other Supporting DocumentationForm 1-765 (2 rcquci tor sphotos will be placei:I. in aziplock bag and stap led to theForm 1-765)Address Side of EnvHooe

Klfll OlflCW..UaEOHL.Y ,OOOJ LAW [ fldOl CDIOITIOIWTM \.. 9 22tu tn . . . . . . . . . - 0 R a r ~U M :O H l . c - . i d c n n d t n M . . , 1 1 1 t ~

- . . p t . l c , . _ U ' G l ' , . . _ F f . . : t w . t l ~ l d ( ~U . S C I ~ n . ~ i . 1 > t 1 1 1 c o - e . - . f w d l i d . t ~~ M iw ~ c 1 ~ ~D t f 1p c a q y n W , . m s . - . i w u ~( I O U )h b ' N f l l 9 C l ' \ nW J 1 r o ~ . . . . , _ , h t ' uc i r . t , . . . . . . W ' l l d l N l l r - t M - - . ~ . _ . . . , . , , . . . _ . l l l J : l l ' W l ' l l - P ' 9.

pp. 0298


6/20

IncomingFU cs

Biom etricC ap ture

.:

Chapter 5 : Service Center Intake

The coatracto r will perform the following actions:.. Open the boxes from the Lockbox; Date stamp l l l l ~check the manifest agaiost the files in the boxes; Separate Afile and T-files; Perform new:ac Jd for the receipt files . A-files, and T- filcs, as well as

consolida te Forms 1-821D and 1-765 ioto the A-file T-file in theNational File Trac king Sys tem (NFTS); '

T-files - locatp the A-file(s) using the NFTS inquiry screen and i heA-file(s) are IC?catcdoutsi de the Service Center. initiate the A-filerequest; ~

A-files - Perform oew add the A-file" ioto the Central Index System(ClS); and

Deliver DACA files to work disoibutioo. Responsible Parry Codes(RPCs) are used to ttack the locarioo of files at the Service Cen ter. AnNFTS barcodc is placed un each shelf, box, or drawer in which DACAfile


7/20

Service Center Intake, C ~ m t i n u e d

BiomclricRcschcduling

Blomelric Nohows

OfficerWork Orders

All reschedu le requests will go through the centrali zed reschedulingfac ility . The cen ters will be notified via a spreadsheet from the centralizedreschedu ling facility.upon rescheduling of an original ASC appointment.

The requestor can reschedule multiple times within 87 days of the initial ASCappointment date. If the requestor fails to appear at the ASC within the 87days the DACA reques t wi ll be denied for abandonment.

If the requcstor asks for an appointment beyond 30 days into the future thecentralized rescheduling facility will send a scanned request to the ServiceCenter for processing . The rescheduled ASC appointment date is not to

exceed the 87-


8/20

Service Center Intake, Continued

Non-Sufficient Backgro dFunds NSF)

This secrion addresses the procedures to be used for compleriogthe ooosufficicnt funds (NSF) cases. The NSF cases are identifiedby the BurlingtonFinanceCenter (BFC) and are listed in the NSF ''New B\11 Report in theFederalFinance ManagementService (FFMS)system.

For DACA,Fonns ~ 8 21 Dand 1-765 must be filedconcurre ntly. There is nofee for Fonn 1 821D. The 380 fee is required for Form1-765. The 85biometricsfee is also required. Lockboxwill e looking for 465, either inone check or in two checks. The 1-765 fee and the biometrics fee will bebundled in C3 and listed as one fee - 465. f the DACArequestor does notremit $465, Lockbox will reject the entire filing. Even when the proper feehas been remitted, it.is possible that paymentmay be returned due to NSF.The NSF can occur In a combination of scenarios: the fees are paid in onecheckand theentire check is returnedas NSF; or the fee is paid in two checksand either or both checks are returned as NSF. Failure of either fee or bothfees to clear che bank, or being madegood within the14 calendar daysallowed , will result in denial ofFo rm 1-82 ID and rejection ofForm 1 765.See Chapter 9 for m ~ r einformationon the denial.

Retrieving tire New ill Listin g Report i FFM S

Fee paymentsio the form of personal checks, cashier checks , or mooey ordersare submitted along with a DACA request. When a discrepan cy is fouod in apayment, such as stale, dated, or withoutsufficient funds, etc., the bank willnotify the Burlington Finance Center (BFC) in Vermont. These non-paymentchecks or moneyorders are referred to as bounced checks. The BFC willcompile all the bounCcdchecks and enter the data into the FFMS system,create an invoice number for each bouncedcheck case, and place them on thebounced check New Bill Report. The S ervice Center Records Divisions, ona daily basis, access.'this data via the FFMS website to downloada bouncedcheck ''New Bill Rcj>ort. '

o n t n u d on n e tt pa ge

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_. .._...__ _ pr\1r ~-- ;

pp. 0301


9/20

Service Ce n ter Intake ont inuedNoo-SaffitlcntFunds (NSF)( c o n t i n u ~ d )

m Oicing the Pn vee

Alongwith listing the case in FFMS, the BFC will also mail an invoice to lhepayee o he fee, requesting that thenew paymentbe sent to them and that aS30 NSF charge :ilso be paid. The $30 NSF charge is a s s e s ~e don eachbounced check.

NotiMng e DACA Re q s u r

The ServiceCenterw[IJ mail an informational notice onlhe 1-797C lo theDACA rcqucs1orregarding the specific NSF payment In this case, theDACA rcquestor willreceive the NSF notice,regardJcsso whether they are

the payeeor not In this manner, both the payee andth

DACArequcstorreceive notificatio n i hey are diffe rent parti es.

Placing Case in Hold Status

To reflect the hold s ~ r u so the case, he actioncodes will be recordedin C3,arc as follows:

HECK BOUNCED,CASE NOT YET COMPLETEDnndHE K DEFICIENCY NOTICE I SENT

Place file on a hold shelf.

Completio n procedure when case is ooid

The bounced check paid casesare identified by Burlington Finance Centerand are listed in the bounced check ~ P a i dActivity Report in the FFMSs y ~t m The Service Center Records Divisions access is data daily via rheFFMS websitet download the bouncedcheck Paid Activity Report.

Continued on nc.rt g ~

26

pp. 0302


10/20

Service Cen ter In take Continue d

Non-Sufficien1f"unds(NSF)(coniinued)

Sy;rtem Upda e Steps

The CLAIMSGUI 1765 record will be accessed.The new paiddate fromth e Paid Activity Reportwill becomethe new ReceivedDate in t11e record.

i t t a n c cscreen will be updatedwith the actioncode:EE COLLLECTED ELSEWHERE

A modified receiptnoriccwill be printed and mai ccting the newReceivedDate. The actioncode recording this is: MODIFIEDRECEIPTNOTICE I SENT

Thehold status will be removed fromthe record. TI1c net ioncoderecordingchis is:i 8 0UNCED CHECK CORRECTEDON CASENOT YETCO MPL ET ED

The case is aow readyto proceedagain tbrough the pro-adjudication process.Schedule chebiometricsappointment in SNAP and place the file on thebiometrics hold shelf.

Mailing the geipt notice

The receiptnoticestates:This is to notify you thal we havereceivedfull paymentfor the above

refereoccd applicationor petition and processingbas resumed. Your filingdate has been adjusted to rellect the receiptofpaymenL We will notifyyouseparately of our decision onthe applicationor petition."

Completion procedure when c Lte rcmaiJIS unpaid

Unle>s fee exempt,the DACA requestor bas 14 calendar daysfrom theinvoice dateto submit properpaymentby cnx itcard, moneyorder orcashier's check to the BFC. The properpaymentis $465 - $380 for d e Fonn1-765and $85 for the biometricsfee. lfthe.$465 was paid in two checks,either checkexceedihg the 14 calendar days allowed to correct NSF statuswill result in rtijc.'Ctio n of Fonn 1765. '

Pull the files that bnve been staged on the bouncedcheck hold shelf forover 14 days and verifythe c a ~ cin the CLAIMS systemand dctcnninethe bounced cl cck "paid"status in PF'MS.

pp. 0303


11/20

Service Center Intake Con t inued

Non-SufficientFu nds (NSF)(continued)

The FFMS "Status" box indicates"OPEN"

The "Open status means the BFC has not received the bom1ced checkpayment in full from: tbe debtor. After the 14-day hold oo the bounced checkhold shelf, a C3/GUI applicat ion/petition shall be pulled from the bold.she lffor review. 1f it has been over 14 days past due and the case s tatus shows"Open" in FFMS anil there is no indication of a "Change of he Due Date"made by the BFC in Jhe in the C ustomer Log (RM043) screen, reject theFonn 1-765 s "unt irjiely paid."

Recording the Rejection

The case is accessed n C3 and the action code recorded is.BOUNCED CHECK NOT CORRECTED, REJECTED

Fonn J-765 form will be closed by the Records Analyst in this manner:ln the ''Action Block" of he application, stamp iri red or black ink" REJE T ED o u n ~ Check. "

A memorandum is P,rioted from a template in MS Word recording thefollowing data:

Today 's Date . _FormType A ifavailable) Receipt # '

Date Rejected Invoice# 1

Amount Debtor's Name (Optional)

Place this memo oo the top o f he right side of he DACA A-file.

ntinued on next page

28

pp. 0304


12/20

Service Center Intake, ontinued

Non-SufficientFund s NSF)continued)

Mailing lir Rejection

A rejection notice printed on 1-797 is generated from C3 and mailed to thercquestor . t reads : :

We previously notified you that the payment for the filing fee in the abovecase was returned. The Burlington Finance Cen ter did not receive paymentwithin 14 days o he invoice .

Yo ur a ppl icatio n or petition has been rejected as improperly filed. Anypreviously assigned priority or processing date is no longer applicab le. Anew applicat ion or petition must be filed, a nd a new fee is requir ed, i youwish to pursue the benefiL Personal Checks will not be accepted.

Disposition ofth e 1 82 1D

After processing the rejec tion for Form 1-765 due to the NSF, on the samei l l route the A-file to a DACA Supervisory Immigration Services Officerfor issuance o a denial for the Fonn 1-82 ID.

The den ial should ~ iss ued p ~ fthe instructions in Chapter 9 o h is SOP.

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pp. 0305


13/20

Chapter : Background and Sec u rity C hecks

ln trodnctlon Backgroundand secu rily check s will be conducted for all DACA requests Aspan of the background check USCIS requires that specific security checks ora combination of checks are completed for Fonns 1-821 D and 1 765. TI cbackground checks refer to the analysis of the results or the security checks o rany other ideo1ificdconcern relating to national ~ e c u r i t yor public safe ty andthe actions required 10 resolve the concern. The resolution must be conductedin accordance with curr ent NaB ISCOP and CARRP policies.

Fraud related concerns that arise during the course of background and securitychecks should be addre:ificd accor ding to the March 20 .11 SOP 2008ICEIUSCIS MOA and Chapter 8 Section K of this SOP. Fraud related issueswill be referred 10 CFDO.

The following specific background llll


14/20

Background and Security Checks , Continued

Responsibi lity(con1inurd)

System Updates For reporting purposes, DACA file movement into and out oftbc BCU willfor DACA File require the following updates in C3:Movement Int oa nd ut of

BCU Sent to B a c ~ g r o u n dChock Unit (BCU) for Resolution'- hensendinga DACA request to the BCU; and

Rece ived from Background Check Unit (BCU) with Resolutionh':'ll receiving a DACA request from the BCU for final

processing. '

fC9 IC:IM.


15/20

'Bac kground and S ecur ity Ch e c ks Co n t inued

Ove rview of Appendix C illustr.ites a high level overview of he background check procc.>sBack .gr ound once potentially derogatory info nnarion has been identifi ed as a resuh of hcChe


16/20

Bac round a nd S ecuri ty Ch ecks Co ntinued

Ov ervi ew ofBackgroundCheck Pr ocess(continued)

U. T ri age l n f o r m a ~ o n

I onclusi ve Mat chOnce it is delellll incd thal the informa tion relntl 5 to the indi vidua l,USCIS personnel must dctennine i he results f'all into the followingcategories, wpich require special p rocessing :

Nntional Security. EPS or otller criminal cases; or

Articuta1cd immigration Fraud.

Crimi nal hits, which involve a violation of U.S., state, or loc al

criminal law, bu t do not rise to the leve l of Wl EPS concero, a ~definedin the Novembe r 7, 2011, NTA memorandum, impact each casedifferently and should be co nsid ered during the adjudicatio n proces s todetermine if such activity is gcnnane to the request for considerationof deferred action for childhoodarrivals . Crim inal activity occurringoulSidc of he United States (iocludiag foreign convictions) that maybe revealed during routine backgrouodchecks or wh ich the requestormay have disclosed on the deferred action request, factor into theevaluation of whether the requcscorposes a public saf ety concern,under the o t ~ t y o f he circumstances .

2 lnconclu sive Match

When USClS officers arc unable to confirm the match afterexhau.siing available electronic system s searches and other resources,personnel m ~ s tconsu lt their c 1heappropriate follow-up action. an RFE 10confirm the match, or other appropnatc acnon may be required .users perso nnel must then documcnl the bit, include 3 state ment inthe Rcsolutio_h Memorandum or olher memoranda a . ~rcqu\rcd ,explainin g tlie inconc lusive nature of he match determinatio n, theactions taken to resolve the hit, and refer the case to the appropriateunit or field office ro confirm the match. l USCIS personne l arc s tillunable 10 confirm the match , refer I.he cuse through the cha in o fcommand.

C. Reso l\ e o nce rnResolution may require a variety o f activities to be coin letod bwhich include, but are not limited to:

Ctm tin11dd o ~ nc:ct page

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,= : : . ~ ' : ' . ' : 1 0 : : . : . ' : . : : . . ae u J :~ r 1 , 1 i : u . . : w . 1 1 ' 1 1 1 i .t r .. , , .._,.,.., ;.

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pp. 0309


17/20

Background and Security Checks Con tinued

Overview ofBackgroundCheck Pr ocessconti nued)

Deconfliction is the coordinationbetween USC lS and anothergovernmental agency or record owner to ensure that planned adjudicativeactivities (e.g., in.erview, request for evidence, site visit, decision t grantor deny, issue an:NTA, and the timing of such) do not comp romise orimpede an ongoi?g investigation or other record owner interest,

D. Document the ResolutionEach bit re.quires documentation by the BCU DACA Team member o UIYresolution. Review the specific infonnation for each background andsecuriiy chec k fo more infoffi ation on documenting the resolut io?.

E. Adjudication

Once the NS/EPS/other criminal concern bas b ~ C l lresolved, the BCUDACA ISO shou;ld proceed with adjudication .

USC lS will conduc d t p m I I J q uerics o (b ) (7) E ) onall DACA .th. 15 al d d f"t

b) 7) E)

f C l 9 t - O r t l a M . . ~ c : a . i . . - ( > O J O, . u . wc ~ c w C H J a l J c a l M . r . s a J1\

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34

pp. 0310


18/20

Background and Security Checks Continued

f RM1continued)

Officers must detenninc whether he result o a securitycheck relates to thesubject or docs not relate (DNR). Officers and resolve securitychecksand oomplete the b a~k g r o u n dchecks. For rocedurcs, search criteriaand best practices, refer o tbe current NaBISCOP policy.

The following items, i present.must be reviewed in the DACA A-file forname and DOB combinntions and aliases, (b ) ( 7 )(E )

Fonn 1-8210 ; Fonn 1765; ., All supporting documents; and Any other ~ m 1 1 1 lt s in the A-file relating to the DACA request

including. bu,t not limited to the following:

Passports; . Visas; Border Crossing Cards (BCC); Forms 1-94; ; Birth CC11ificatcs; MarriageCertificates Divorce Decrees; Diplomas/AcademicTranscripts; Student Identification Cards; Mi litary Identification Cards; Driver s Licenses;

1Social Security Cards; or

Business/Membecsbip Cards.

C on t / n u ~ don n t t page

fOlfOllll:Urt.VIC0111.Yo.Q u r f h .JOQcoeotrtr.0tsrt - f .D~ ~ l C l t QO l ; : ' "U 1 l . . O l . ' f1--.,..........,,,.,_, .. ___flr.:t..,.__..._ ,_ ~ l l l l C . f t . J ' )r r .C D l w t b - - t t . o . ~ _ ~ f l l J l ~ J f oC -0 . - , , . . . . 1 1 1 t . . _ , . , . _ ~ ~ . . . , ,.... N b b o- . . .. r . . . , c . . .

_ .. .. . . . oldil _ . '- '._ _......., __- . 35

pp. 0311


19/20

Bac kground and Security C he ck s , o nti nued

C R l : WU.1)11,l_ OOlf U i [ r t l lR : Df,tJl J Jil lf lll. 1 U Jn u . . . .~ 1 1 C \ 10 E Y, l ..... " fl : ~~ t l . U i c - W ~f l M C ) ; r . l ~ k lt ~ U .C Y 0 lh l l i ~5 ~ . _ ~ . . : . - d i t , j , . . - . a . ~n 1~ d h ~ ' ' - l iM S~ - ' 1 1 i o ~ & t ~ s a1}~ i . r c t ~ , . , _ , ,b , _ f d 0 -~ ~ o o r a ~1 . , . . . ~ - . . ' * - ' t r t 1 t . , . , , . . . ~ .

pp. 0312


20/20

Background and Security Che cks Continued

ResolutionMemorandum

FBIFingerprintC beek

The resolution memorandumis the fonnal documenta1ion of lhercconcilia1ion of rc'latcd hit. 'Tl1is is a mamlarory action that must becompleted before rcndtting a final adjudicative decision. Before completingthe adjudication, 1he officer should ensure that each resolution m emorandumcompletely resolves the hiL For a related hit, a separate resolutionmemorandum must be completed for each subject with a related hit and eachfile containing a related hiL For procedures and forma S for the resolution :>frelated hits, refer to lhc current NaBISCOP policy.

The FB I Fingerprint Check provides summnryinformationof an individual sadministrative or crimina l record within lhc United Stntcs. The FBI

Fingerprint Oieck is conducted through the ln regrntcd Automared FingerprintIdentification System (IAFIS). TI1c lAFlS is a national fingerprint andcriminal history system maintainedby the FBl"s Crim inal Jusricc lnfonnat ionSystem (CHS) Division . Stale, local, and Federal law enforcement agencie:ssubmit fingerprints and correspondingadm inistrative or criminal historyinformation to IAFIS. Participation by state and local agencies is notmandatory, so thc F ~ Iringerprim check docs not contain records from everyjurisdiction . The infonna tion contained ia the record s obtained using priorfingerprint submissions to the FBI related to nrrcsu; and, io some instanc.-es,Federal employment, naturalization, or military service.

r.Qltf6f'K&.ltt. U lf Ola.T HUOl U... )lf"('IQC.taDIT l l l t 1 M ;,&,I)n . . . . . . O l C A C W. U K' OM.."f. 1 - . n o i n l . - . ~k 9 1 - ~ _ , . _ f l l l l O l C = f l l l l b . . _ M PU I C .l o l l . n . t ~ 1 1 1 1 1 o ~ o . r t c 8 1 . ~ t~ . ,..

...,fl &U'ltlru .. D t i ~" ' * < o . , ~ " ' - l . l : t a . 1 * . . . . . . . , . _ . ,..fd.,. .. , . . _ . . . . ~ .-- , ,_, . ._;- - .. . . . , . . . .. . .................. ..

Exhibit 10.b - DACA Standard Operating Procedures

Documents

Transcript of Exhibit 10.b - DACA Standard Operating Procedures