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New information for those waiting on FBI name check

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Filed: Citizen (apr) Country: Moldova
Timeline

For those still frustrated by the waiting involved with the name checks I stumbled upon some new info on the FBI website:

http://www.fbi.gov/hq/nationalnamecheck.htm

http://www.fbi.gov/page2/nationalnamecheck.htm

How can I have my name check expedited?

The FBI tries to process its oldest name checks first. Customer agencies will occasionally request expedited handling of specific name checks. Criteria used to determine which name checks receive expedited handling are internal matters of each customer agency. The FBI does request that the number of expedited cases be kept to a minimum in fairness to the other pending name check requests. Because each customer agency determines which name checks are expedited, contacting Congressional representatives, the FBI's Office of Congressional Affairs, or the NNCP will only further tie up vital resources and will not contribute to the expediting of a name check.

Does contacting my Congressional representative expedite my name check?

No, the customer agency determines expedited handling. The FBI's policy is to be responsive to our customer's needs given the limits of our resources. Re-prioritization from multiple sources would convolute the customer agency's ability to manage their priority cases.

Is there a fee I can pay to expedite the process?

No. Processing times are a function of the volume of work versus the resources that can be applied to the task. Paying an additional fee would not speed up the name check process.

I am aware that some name checks have been completed that were submitted to the FBI after cases that remain pending. Why are the name checks not handled in the order in which they are received?

The vast majority of name check requests are completed in less than 60 days. Of those remaining, the FBI tries to complete the oldest name checks first. The time to complete any given name check varies. There are many factors that impact processing times such as the number of files to retrieve and review, a file's location and accessibility, case status, and workload all impact processing times. Another factor that might delay the processing of a name check request on a first in/first out basis is the number of requests for expedited handling received from a customer agency.

My Freedom of Information/Privacy Act request to the FBI resulted in a "no record" response. Given that, why is my name check request still pending?

Freedom of Information and Privacy Acts (FOIPA) requests are sometimes confused with name check requests. FOIPA provides copies of FBI files relevant to a specific FOIPA request. For FOIPA, the FBI search uses the name or information as provided in the FOIPA request. A FOIPA search determines whether there is an investigative file associated with an individual—a "main file" search. For a name check, "main files" and "reference files" are both checked, in an effort to protect our national security, in addition to searching a name in a multitude of combinations.

Who can I call to check on the status of my name check?

The FBI will only respond to status inquiries from its customer agencies. Please contact the organization receiving your original application. In Citizenship and Immigration cases, contact USCIS for the status.

Thanks to all for the guidance and support and speedy processing to all!


Our Visa Journey Timeline

Marina's parents Nicolai & Galina I-130

01/20/2009 I-130 Petitions package mailed to Chicago Lockbox (priority mail)
01/31/2009 NOA1's rec'd for both petitions
03/16/2009 Approval notices dated 03/10/09 rec'd in the mail for both petitions (no on-line update)
03/30/2009 NVC DS-3032 packets received by petitioner
03/31/2009 Paid $70 AOS (affadavit of support) fee on-line (one fee for both petitions)
04/10/2009 Marina's parent's e-mailed DS-3032 to NVC for both petitions
04/15/2009 AOS documents for both petitions mailed USPS Priority to NVC
04/21/2009 Rec'd e-mails from NVC for approval for Marina to be designated agent for both
04/25/2009 Paid $400 IV (immigrant visa) fee on-line for each petition ($800 total for both parents)
06/04/2009 DS-230 & supporting documents for both petitions mailed USPS Priority to NVC
06/22/2009 Both cases completed at NVC (per automated phone line message on 06/30/09)
07/10/2009 Interview notification e-mail received; both interviews scheduled for 08/11/09
08/11/2009 Interview(s) completed for both parents in Bucharest; visas in hand!
12/21/2009 Nicolai & Galina arrived in the United States as scheduled! (Chicago O'Hare)

Marina's parents Nicolai & Galina N-400

10/21/2014 N-400 applications mailed to Phoenix Lockbox (priority mail)

11/03/2014 NOA1's received for both

11/07/2014 Biometrics letters received for both

11/17/2014 Biometrics completed for both

11/22/2014 Received "yellow letter" for both

01/06/2015 Received "in-line" e-mail for both

01/12/2015 Received interview letter for both (scheduled for 2/10/15)

02/10/2015 Interviews passed for both; waiting for oath ceremony date(s)

03/03/2015 Oath Ceremony in Chicago; two new US Citizens!

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Filed: Citizen (pnd) Country: Germany
Timeline

Thank you for posting this information. I wondered if there is a site that would explain the name checking process in detail.

Now this is s a quote from the FAQ part: "The FBI will only respond to status inquiries from its customer agencies. Please contact the organization receiving your original application. In Citizenship and Immigration cases, contact USCIS for the status".

Does anyone know what they mean by "customer agencies"?

Thanks again. :star:

3/24/11 Received 10 year Green Card in the mail - Done. Feels good :-) 'till we do this again for US Citizenship.

12/5/11 mailed packet for Naturalization

12/9/11 was received by USCIS.

4/6/12 received letter for fingerprint appn.

4/23/12 9am fingerprint appointment - done :-)

4/30/12 Recieved Letter for Interview - Sche. 5/31

5/31/12 Interview & Testing

5/31/12 Testing Approved - Waiting for next step

6/21/12 Rcvd email, placed application in the oath sched. que :-)

6/25/12 Rcvd letter - Oath Ceremony is on 7/11/12 @ 9:15am :-)

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Filed: Citizen (apr) Country: Moldova
Timeline
Thank you for posting this information. I wondered if there is a site that would explain the name checking process in detail.

Now this is s a quote from the FAQ part: "The FBI will only respond to status inquiries from its customer agencies. Please contact the organization receiving your original application. In Citizenship and Immigration cases, contact USCIS for the status".

Does anyone know what they mean by "customer agencies"?

Thanks again. :star:

Yep, a "customer" of theirs would be for example, USCIS. :blink:

Attaching a recent document with additional information on the name check:

Thanks to all for the guidance and support and speedy processing to all!


Our Visa Journey Timeline

Marina's parents Nicolai & Galina I-130

01/20/2009 I-130 Petitions package mailed to Chicago Lockbox (priority mail)
01/31/2009 NOA1's rec'd for both petitions
03/16/2009 Approval notices dated 03/10/09 rec'd in the mail for both petitions (no on-line update)
03/30/2009 NVC DS-3032 packets received by petitioner
03/31/2009 Paid $70 AOS (affadavit of support) fee on-line (one fee for both petitions)
04/10/2009 Marina's parent's e-mailed DS-3032 to NVC for both petitions
04/15/2009 AOS documents for both petitions mailed USPS Priority to NVC
04/21/2009 Rec'd e-mails from NVC for approval for Marina to be designated agent for both
04/25/2009 Paid $400 IV (immigrant visa) fee on-line for each petition ($800 total for both parents)
06/04/2009 DS-230 & supporting documents for both petitions mailed USPS Priority to NVC
06/22/2009 Both cases completed at NVC (per automated phone line message on 06/30/09)
07/10/2009 Interview notification e-mail received; both interviews scheduled for 08/11/09
08/11/2009 Interview(s) completed for both parents in Bucharest; visas in hand!
12/21/2009 Nicolai & Galina arrived in the United States as scheduled! (Chicago O'Hare)

Marina's parents Nicolai & Galina N-400

10/21/2014 N-400 applications mailed to Phoenix Lockbox (priority mail)

11/03/2014 NOA1's received for both

11/07/2014 Biometrics letters received for both

11/17/2014 Biometrics completed for both

11/22/2014 Received "yellow letter" for both

01/06/2015 Received "in-line" e-mail for both

01/12/2015 Received interview letter for both (scheduled for 2/10/15)

02/10/2015 Interviews passed for both; waiting for oath ceremony date(s)

03/03/2015 Oath Ceremony in Chicago; two new US Citizens!

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Filed: Citizen (apr) Country: Canada
Timeline

This is very useful, but on the other hand, it's completely frustrating for anyone trying to catch up on information on whether or not your name check is being processed.

Something that would be nice is some way to log into a system/database/online webpage and just input your A#, or some other moniker, to see the overall status. IE: pending, complete, not finished, in process.

:/

26 January 2005 - Entered US as visitor from Canada.
16 May 2005 - Assembled health package, W2s.
27 June 2005 - Sent package off to Chicago lockbox.
28 June 2005 - Package received at Chicago lockbox.
11 July 2005 - RFE: cheques inappropriately placed.
18 July 2005 - NOA 1: I-485, I-131, I-765 received!
19 July 2005 - NOA 1: I-130 received!
24 August 2005 - Biometrics appointment (Naperville, IL).
25 August 2005 - AOS touched.
29 August 2005 - AP, EAD, I-485 touched.
15 September 2005 - AP and EAD approved!
03 February 2006 - SSN arrives (150 days later)
27 February 2006 - NOA 2: Interview for 27 April!!
27 April 2006 - AOS Interview, approved after 10 minutes!
19 May 2006 - 2 year conditional green card.
01 May 2008 - 10 year green card arrives.
09 December 2012 - Assembled N-400 package.
15 January 2013 - Sent package off to Phoenix.
28 January 2013 - RFE: signature missing.
06 February 2013 - NOA 1: N-400 received!
27 February 2013 - Biometrics appointment (Detroit, MI).
01 April 2013 - NOA 2: Interview assigned.

15 May 2013 - Naturalization Interview, approved after 15 minutes.

10 June 2013 - Naturalized.

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Filed: Citizen (apr) Country: Moldova
Timeline
This is very useful, but on the other hand, it's completely frustrating for anyone trying to catch up on information on whether or not your name check is being processed.

Something that would be nice is some way to log into a system/database/online webpage and just input your A#, or some other moniker, to see the overall status. IE: pending, complete, not finished, in process.

:/

I agree. That would make waaaayyy too much sense to be a system implemented by USCIS though.

Thanks to all for the guidance and support and speedy processing to all!


Our Visa Journey Timeline

Marina's parents Nicolai & Galina I-130

01/20/2009 I-130 Petitions package mailed to Chicago Lockbox (priority mail)
01/31/2009 NOA1's rec'd for both petitions
03/16/2009 Approval notices dated 03/10/09 rec'd in the mail for both petitions (no on-line update)
03/30/2009 NVC DS-3032 packets received by petitioner
03/31/2009 Paid $70 AOS (affadavit of support) fee on-line (one fee for both petitions)
04/10/2009 Marina's parent's e-mailed DS-3032 to NVC for both petitions
04/15/2009 AOS documents for both petitions mailed USPS Priority to NVC
04/21/2009 Rec'd e-mails from NVC for approval for Marina to be designated agent for both
04/25/2009 Paid $400 IV (immigrant visa) fee on-line for each petition ($800 total for both parents)
06/04/2009 DS-230 & supporting documents for both petitions mailed USPS Priority to NVC
06/22/2009 Both cases completed at NVC (per automated phone line message on 06/30/09)
07/10/2009 Interview notification e-mail received; both interviews scheduled for 08/11/09
08/11/2009 Interview(s) completed for both parents in Bucharest; visas in hand!
12/21/2009 Nicolai & Galina arrived in the United States as scheduled! (Chicago O'Hare)

Marina's parents Nicolai & Galina N-400

10/21/2014 N-400 applications mailed to Phoenix Lockbox (priority mail)

11/03/2014 NOA1's received for both

11/07/2014 Biometrics letters received for both

11/17/2014 Biometrics completed for both

11/22/2014 Received "yellow letter" for both

01/06/2015 Received "in-line" e-mail for both

01/12/2015 Received interview letter for both (scheduled for 2/10/15)

02/10/2015 Interviews passed for both; waiting for oath ceremony date(s)

03/03/2015 Oath Ceremony in Chicago; two new US Citizens!

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Filed: Citizen (apr) Country: Canada
Timeline

No kidding! :)

26 January 2005 - Entered US as visitor from Canada.
16 May 2005 - Assembled health package, W2s.
27 June 2005 - Sent package off to Chicago lockbox.
28 June 2005 - Package received at Chicago lockbox.
11 July 2005 - RFE: cheques inappropriately placed.
18 July 2005 - NOA 1: I-485, I-131, I-765 received!
19 July 2005 - NOA 1: I-130 received!
24 August 2005 - Biometrics appointment (Naperville, IL).
25 August 2005 - AOS touched.
29 August 2005 - AP, EAD, I-485 touched.
15 September 2005 - AP and EAD approved!
03 February 2006 - SSN arrives (150 days later)
27 February 2006 - NOA 2: Interview for 27 April!!
27 April 2006 - AOS Interview, approved after 10 minutes!
19 May 2006 - 2 year conditional green card.
01 May 2008 - 10 year green card arrives.
09 December 2012 - Assembled N-400 package.
15 January 2013 - Sent package off to Phoenix.
28 January 2013 - RFE: signature missing.
06 February 2013 - NOA 1: N-400 received!
27 February 2013 - Biometrics appointment (Detroit, MI).
01 April 2013 - NOA 2: Interview assigned.

15 May 2013 - Naturalization Interview, approved after 15 minutes.

10 June 2013 - Naturalized.

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Share on other sites

Filed: Citizen (pnd) Country: Germany
Timeline

Wouldn't that be great? :yes::yes::whistle:

This is very useful, but on the other hand, it's completely frustrating for anyone trying to catch up on information on whether or not your name check is being processed.

Something that would be nice is some way to log into a system/database/online webpage and just input your A#, or some other moniker, to see the overall status. IE: pending, complete, not finished, in process.

:/

3/24/11 Received 10 year Green Card in the mail - Done. Feels good :-) 'till we do this again for US Citizenship.

12/5/11 mailed packet for Naturalization

12/9/11 was received by USCIS.

4/6/12 received letter for fingerprint appn.

4/23/12 9am fingerprint appointment - done :-)

4/30/12 Recieved Letter for Interview - Sche. 5/31

5/31/12 Interview & Testing

5/31/12 Testing Approved - Waiting for next step

6/21/12 Rcvd email, placed application in the oath sched. que :-)

6/25/12 Rcvd letter - Oath Ceremony is on 7/11/12 @ 9:15am :-)

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