Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 71. Bills of Lading Act.

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Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 71. Bills of Lading Act.

Classification 71 - Bills of Lading Act -, which dates from 1924, currently is used for investigations involving falsely made, altered, forged or counterfeited bills of lading used in interstate commerce with intent to defraud. Before October 1953, however, classification 71 also wa used for investigations of (1)False Entries-Records of Interstate carriers, (29Illegal Use of Railroad Passes, (3)Interstate Transporation of Lottery Tickets, (4)Interstate Transportation of Gambling Devices Services, (5)Interstate Transportation of Obscene Matter, and (6)Interstate Transportation of Prison Made Goods. On October 6, 1953, classes 141-146 were established for each of the offenses listed above and therfore, classifications 114-146 were used for files on investigiations undertaken in these areas after October 6, 1953.

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United States. Federal Bureau of Investigation

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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, ...