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- For information about submitting a FOIA request: FOIA Overview | ICE.
Memo: Use of Ruses in ICE Enforcement Operations - Aug. 22, 2006 | Policies, Procedures and Manuals
Memo: Operation Reservation Guaranteed - Jul. 17, 2006 | Policies, Procedures and Manuals
Directive: 10029 Enforcement Actions at School - Dec. 26, 2007 (Superseded) | Policies, Procedures and Manuals
Directive: 10029 Field Guidance on Enforcement Act Near Sensitive Locations - Jul. 3, 2008 (Superseded) | Policies, Procedures and Manuals
2024 Alamance County Detention Facility, Graham, NC - Apr. 2-4, 2024 | Office of Detention Oversight - Detention Facility Compliance Inspections
Directive: 10029.2 Enforcement Actions at or Focused on Sensitive Locations | Policies, Procedures and Manuals
Memo: Options and Forms of Immigration Relief for Victims and Witnesses In ICE Investigations - Jan. 22, 2008 | Policies, Procedures and Manuals
Directive: 10029 Enforcement Activities at Schools, Places of Worship (Superseded) | Policies, Procedures and Manuals
Memo: Operation Predator - Jul. 7, 2003 | Policies, Procedures and Manuals
Memo: Use of 18 USC 1952 in Combating Cash Couriers - Jan. 21, 2010 | Policies, Procedures and Manuals
Memo: Procedures for Responding to Discoveries of Bulk Cash Discoveries by TSA - Nov. 5, 2009 | Policies, Procedures and Manuals
Memo: Initiation of ICE-Led Bulk Cash Smuggling Center - Aug. 25, 2009 | Policies, Procedures and Manuals
Memo: Annual Reminder of IRS Safeguard Requirements - Jul. 16, 2009 | Policies, Procedures and Manuals
Memo: Operation Money Movers – Money Services Business/Informal Value Transfer System (MSB-IVTS) Initiative - Jul. 13, 2009 | Policies, Procedures and Manuals
Memo: Processing Mandatory Returns of Funds from the Treasury Forfeiture Fund - May 5, 2009 | Policies, Procedures and Manuals
Handbook: HSI 08-01 Denaturalization Investigations Handbook - Jan. 15, 2008 (Office of Investigations) | Policies, Procedures and Manuals
Handbook: HSI 15-07 Lure Operations Handbook - Nov. 23, 2015 | Policies, Procedures and Manuals
Handbook: HSI 16-03 Narcotics and Transnational Organized Crime Rewards Program Handbook - Aug. 11, 2016 | Policies, Procedures and Manuals
Handbook: HSI 22-04 Human Trafficking Investigations Handbook - May 18, 2022 | Policies, Procedures and Manuals
Handbook: HSI 15-05 Evidence Handbook - Nov. 9, 2015 (DA and CBFCC Edits) | Policies, Procedures and Manuals
Handbook: HSI 14-01 Benefit Fraud Investigations Handbook - Jan. 7, 2014 (DA and CBFCC Edits) | Policies, Procedures and Manuals
Handbook: HSI 13-06 Cultural Property, Art, and Antiquities Investigations Handbook - Nov. 8, 2013 (HSI and International Edits) | Policies, Procedures and Manuals
Handbook: HSI 12-01 National Ceremonial Honor Guard Handbook - May 8, 2012 (RI Full) | Policies, Procedures and Manuals
Handbook: HSI 11-04 Retention of Forfeited Property Handbook - Sep. 12, 2011 (DA and CBFCC Edits) | Policies, Procedures and Manuals
Handbook: HSI 11-03 Cyber Crimes Investigations Handbook - Aug. 9, 2011 (DA and C3 Edits) | Policies, Procedures and Manuals
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