To investigations and reinvestigations for DoD`s Defense Clearance and InvestigationsĬIA, INS) as appropriate to the individual`s background. Security/Suitability Investigations Index Ĭ. It consists of a review of -įiles of the FBI, including a technical fingerprint search Is not required unless the review indicates the person may no longer satisfyĪll investigations and reinvestigations. Minimum, review an updated Standard Form 86 and applicable records. That is otherwise current, the agency regranting the access will, as a GovernmentĮmployment for less than 2 years and is the subject of an investigation Who requires access has been retired or separated from U.S. They shall be mutually and reciprocally accepted by all agencies. The investigative requirements for all levels specified for the standard. That satisfy the requirements of a given standard, are current, and meet InvestigationsĪnd reinvestigations may be expanded under the provisions of EO 12968 and Subject`s 18th birthday to the present or to 2 years, whichever is longer.Ĥ. Where appropriate, such coverage may be shortened to the period from the Some elements of standards specify a period of coverage (e.g., 7 years). Special Access Programs) and Sensitive Compartmented Information Ĭontinued access to the levels listed in paragraph 2(b). "Q" access authorizations and for access to TOP SECRET (including TOP SECRET To establish Special Access Programs by section 4.4 of EO 12958) Standards for "L" access authorizations and for access to CONFIDENTIALĪnd SECRET (including all SECRET level Special Access Programs not specificallyĪpproved for enhanced investigative requirements by an official authorized Three standards (Table 1 in the appendix summarizes when to use each one): In order to resolve any issue identified in the course of a background However, nothing in these standards prohibits an agencyįrom using any lawful investigative procedures in addition to these requirements Information and Special Access Programs, and are to be used by Governmentĭepartments and agencies as the investigative basis for final clearanceĭeterminations. Who require access to classified information, to include Sensitive Compartmented Personnel, consultants, contractors, employees of contractors, licensees,Ĭertificate holders or grantees and their employees and other individuals Investigative Standards, Security Policy Board (SPB) Issuance 1`97ġ. | TOC | Change | Preface | Chapter2 | Chapter1 | Chapter3 | Chapter4 | Chapter5 | Chapter6 | Chapter7 | AppendixA | AppendixB | AppendixC | AppendixD | Appendi圎 | AppendixF | AppendixG | ALL | Security Procedural Requirements- w/Change 2 (3/29/04) This Document is Obsolete and Is No Longer Used.Ĭheck the NODIS Library to access the current version:
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