Disposition Authorities for Individual Classification for Headuqarters Case Files. Part B: Classification 75. Bondsmen and Sureties.

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Disposition Authorities for Individual Classification for Headuqarters Case Files. Part B: Classification 75. Bondsmen and Sureties.

http://www.worldcat.org/oclc/122396399

A Bureau directive of January 22, 1925, established this classification for investigation of fraudulent criminal bail bonds regardless of the Federal criminal statues violated. The Bureau does not investigate forfeited bail bonds or the issuance of immigration bonds furnished in regard to control and regulation of admission and deportation of aliens. Prosecurtions are usually instituted under the perjury and conspiracy statutes. In recent years, the Bureau has given greater attention to cases involving habitual or professional bondsmen.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6701361

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...