Title 32

PART 147

Part 147 - Adjudicative Guidelines For Determining Eligibility For Access To Classified Information

PART 147 - ADJUDICATIVE GUIDELINES FOR DETERMINING ELIGIBILITY FOR ACCESS TO CLASSIFIED INFORMATION Authority:E.O. 12968 (60 FR 40245, 3 CFR 1995 Comp., p 391). Source:63 FR 4573, Jan. 30, 1998, unless otherwise noted.

• Authority: E.O. 12968 (60 FR 40245, 3 CFR 1995 Comp., p 391).
• Source: 63 FR 4573, Jan. 30, 1998, unless otherwise noted.

32:1.1.1.4.42.1	SUBPART A	Subpart A - Adjudication
32:1.1.1.4.42.1.44.1	SECTION 147.1	147.1 Introduction.
32:1.1.1.4.42.1.44.2	SECTION 147.2	147.2 Adjudicative process.
32:1.1.1.4.42.1.44.3	SECTION 147.3	147.3 Guideline A - Allegiance to the United States.
32:1.1.1.4.42.1.44.4	SECTION 147.4	147.4 Guideline B - Foreign influence.
32:1.1.1.4.42.1.44.5	SECTION 147.5	147.5 Guideline C - Foreign preference.
32:1.1.1.4.42.1.44.6	SECTION 147.6	147.6 Guidance D - Sexual behavior.
32:1.1.1.4.42.1.44.7	SECTION 147.7	147.7 Guideline E - Personal conduct.
32:1.1.1.4.42.1.44.8	SECTION 147.8	147.8 Guideline F - Financial considerations.
32:1.1.1.4.42.1.44.9	SECTION 147.9	147.9 Guideline G - Alcohol consumption.
32:1.1.1.4.42.1.44.10	SECTION 147.10	147.10 Guideline H - Drug involvement.
32:1.1.1.4.42.1.44.11	SECTION 147.11	147.11 Guideline I - Emotional, mental, and personality disorders.
32:1.1.1.4.42.1.44.12	SECTION 147.12	147.12 Guideline J - Criminal conduct.
32:1.1.1.4.42.1.44.13	SECTION 147.13	147.13 Guideline K - Security violations.
32:1.1.1.4.42.1.44.14	SECTION 147.14	147.14 Guideline L - Outside activities.
32:1.1.1.4.42.1.44.15	SECTION 147.15	147.15 Guideline M - Misuse of Information technology systems.
32:1.1.1.4.42.2	SUBPART B	Subpart B - Investigative Standards
32:1.1.1.4.42.2.44.1	SECTION 147.18	147.18 Introduction.
32:1.1.1.4.42.2.44.2	SECTION 147.19	147.19 The three standards.
32:1.1.1.4.42.2.44.3	SECTION 147.20	147.20 Exception to periods of coverage.
32:1.1.1.4.42.2.44.4	SECTION 147.21	147.21 Expanding investigations.
32:1.1.1.4.42.2.44.5	SECTION 147.22	147.22 Transferability.
32:1.1.1.4.42.2.44.6	SECTION 147.23	147.23 Breaks in service.
32:1.1.1.4.42.2.44.7	SECTION 147.24	147.24 The national agency check.
32:1.1.1.4.42.2.44.8.29	APPENDIX	Attachment A to Subpart B of Part 147 - Standard A - National Agency Check With Local Agency Checks and Credit Check (NACLC)
32:1.1.1.4.42.2.44.8.30	APPENDIX	Attachment B to Subpart B of Part 147 - Standard B - Single Scope Background Investigation (SSBI)
32:1.1.1.4.42.2.44.8.31	APPENDIX	Attachment C to Subpart B of Part 147 - Standard C - Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)
32:1.1.1.4.42.2.44.8.32	APPENDIX	Attachment D to Subpart B of Part 147 - Decision Tables
32:1.1.1.4.42.3	SUBPART C	Subpart C - Guidelines for Temporary Access
32:1.1.1.4.42.3.44.1	SECTION 147.28	147.28 Introduction.
32:1.1.1.4.42.3.44.2	SECTION 147.29	147.29 Temporary eligibility for access.
32:1.1.1.4.42.3.44.3	SECTION 147.30	147.30 Temporary eligibility for access at the confidential and secret levels and temporary eligibility for “L” access authorization.
32:1.1.1.4.42.3.44.4	SECTION 147.31	147.31 Temporary eligibility for access at the top secret levels and temporary eligibility for “Q” access authorization: For someone who is the subject of a favorable investigation not meeting the investigative standards for access at those levels.
32:1.1.1.4.42.3.44.5	SECTION 147.32	147.32 Temporary eligibility for access at the top secret and SCI levels and temporary eligibility for “Q” access authorization: For someone who is not the subject of a current, favorable personnel or personnel-security investigation of any kind.
32:1.1.1.4.42.3.44.6	SECTION 147.33	147.33 Additional requirements by agencies.

---