Form Fipc 553 PDF Details

The FIPC 553 form serves as a critical tool for U.S. Office of Personnel Management Federal Investigative Services, managing specific requests to either reopen a case or initiate a Reimbursable Suitability Investigation (RSI). Designed to streamline the submission process, this form outlines the necessary steps and required information for agencies to request further investigation into a subject's background. Requests can stem from a variety of reasons—ranging from incomplete coverage in initial investigations to new developments that warrant further scrutiny. Given the nuanced requirements for submitting these requests, including priority handling for urgent cases which may result in extra fees, it's essential for agency personnel to be thoroughly acquainted with the form's instructions and the criteria for reopening or requesting an RSI. Furthermore, the form emphasizes compliance with the Privacy Act of 1974, ensuring that individuals' civil rights are protected throughout the investigative process. Through providing detailed contact information, including a current address and phone number of the subject, agencies can aid in the efficiency and effectiveness of these investigations. The FIPC 553 form represents a crucial juncture between the need for comprehensive background checks and the respect for individuals' privacy and rights, balancing thoroughness with legal compliance.

QuestionAnswer
Form NameForm Fipc 553
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesSUBMITTERS, nbib fipc 554 rsi form, OPMIS, opm fipc 553

Form Preview Example

U . S . O F F I C E O F P E R S O N N E L M A N A G E M E N T

F E D E R A L I N V E S T I G A T I V E S E R V I C E S

REOPEN / RSI REQUEST FORM

Please Fax Reopen / RSI requests to: 724-738-0178

Electronic Submission: OPMIS Secure Portal @ RSI and Reopens

REQUEST PRIORITY HANDLING:

REASON FOR PRIORITY HANDLING:

 

AGENCY SOI:

AGENCY SON:

 

 

 

 

 

AGENCY IPAC:

DATE SUBMITTED TO OPM:

 

 

 

 

 

AGENCY FAX NUMBER:

TOTAL NO. OF PAGES, INCLUDING COVER:

 

 

 

 

TYPE OF REQUEST: SEE INSTRUCTION ON REVERSE PAGE

 

 

 

 

 

REOPEN

RSI

 

 

 

 

 

 

 

 

 

SUBJECT’S FULL NAME:

PRIOR INVESTIGATION TYPE, IF APPLICABLE:

 

 

 

 

 

OPM CASE# OR SOCIAL SECURITY NUMBER:

SUBJECT’S PHONE #:

SUBJECT’S CURRENT/FULL ADDRESS:

NOTES/WORK TO BE COMPLETED:

SUBMITTER’S NAME:

SUBMITTER’S PHONE NUMBER:

 

 

SUBMITTER’S EMAIL ADDRESS:

 

PRIVACY ACT INFORMATION: This investigative request is in full compliance with the Privacy Act of 1974 and other laws protecting the civil rights of the person we are investigating. The information provided will be disclosed to the person being investigated and other federal agencies, at the person’s request.

FIPC 553 (10/10)

INSTRUCTIONS FOR REQUESTING

REOPEN OR REIMBURSABLE SUITABILITY

INVESTIGATION (RSI)

METHODS FOR SUBMITTING REQUEST:

-Fax request to 724-738-0178

-Scan request and send through the OPMIS Secure Portal at RSI, and Reopens

-Mail request to:

U.S. Office of Personnel Management

Federal Investigative Services

Customer Interface

1137 Branchton Road

Boyers, PA 16018

PRIORITY HANDLING:

Please note that requesting priority handling may result in additional fees. Requests for priority handling should be limited to urgent situations.

OFFICE INFORMATION:

If you need assistance with the Security Office Identifier (SOI), Submitting Office Number (SON), or Intra-Governmental Payment and Collection (IPAC) fields, please call 724-794- 5612.

TYPE OF REQUEST:

REOPEN REQUESTS:

Requests to reopen include, but are not limited to the following:

1.Investigations which fail to meet requested coverage requirements must be submitted within one year from the case closing date.

2.Discontinued cases may only be reopened within four months from the date of discontinuance.

Requests for reopen action can be submitted by authorized SOI or SON employees.

Requests for reopen action may be processed as RSIs if a quality review of the investigation does not develop deficiencies in scope. If you would like to be notified of the conversion to RSI in these instances, please notate in the Notes section on the Reopen / RSI Request Form.

RSI REQUESTS:

Requests for RSI include, but are not limited to, the following:

1)Any investigative work that is beyond the scope of the requested investigation

2)Any request that is received by OPM beyond one year from the closing date

3)Any new / developed issues that arise after the previous case closes

4)Investigative work when no prior

investigation exists

If no previous OPM investigation exists for the subject, or if the most recent investigation completed by OPM is 4 years or older, a new general release will be required.

Requests for RSI may only be submitted by authorized SOI personnel.

SUBJECT’S CURRENT / FULL ADDRESS AND PHONE NUMBER:

Providing the subject’s physical location minimizes the need for OPM to contact the submitting agency. If the subject is expected to relocate, on a temporary or permanent basis, please provide detailed information.

NOTES / WORK TO BE

COMPLETED:

Please outline the investigative work to be completed. Be as specific as possible with your requests regarding the work required, to ensure that OPM meets your adjudicative requirements.

CONTACT INFORMATION:

U.S. Office of Personnel Management

Federal Investigative Services

Customer Interface

Phone: 724-794-5612

Fax: 724-738-0178

OPMIS Secure Portal: RSI, and Reopens

Reopen requests regarding government-wide debarment from covered positions under 5 CFR 731 should be referred to Suitability Adjudications at (724)794-5612 X 7400.

FIPC 553 (10/10)

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