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.

32:1.1.1.4.45.1SUBPART A
Subpart A - Adjudication
32:1.1.1.4.45.1.60.1SECTION 147.1
   147.1 Introduction.
32:1.1.1.4.45.1.60.2SECTION 147.2
   147.2 Adjudicative process.
32:1.1.1.4.45.1.60.3SECTION 147.3
   147.3 Guideline A - Allegiance to the United States.
32:1.1.1.4.45.1.60.4SECTION 147.4
   147.4 Guideline B - Foreign influence.
32:1.1.1.4.45.1.60.5SECTION 147.5
   147.5 Guideline C - Foreign preference.
32:1.1.1.4.45.1.60.6SECTION 147.6
   147.6 Guidance D - Sexual behavior.
32:1.1.1.4.45.1.60.7SECTION 147.7
   147.7 Guideline E - Personal conduct.
32:1.1.1.4.45.1.60.8SECTION 147.8
   147.8 Guideline F - Financial considerations.
32:1.1.1.4.45.1.60.9SECTION 147.9
   147.9 Guideline G - Alcohol consumption.
32:1.1.1.4.45.1.60.10SECTION 147.10
   147.10 Guideline H - Drug involvement.
32:1.1.1.4.45.1.60.11SECTION 147.11
   147.11 Guideline I - Emotional, mental, and personality disorders.
32:1.1.1.4.45.1.60.12SECTION 147.12
   147.12 Guideline J - Criminal conduct.
32:1.1.1.4.45.1.60.13SECTION 147.13
   147.13 Guideline K - Security violations.
32:1.1.1.4.45.1.60.14SECTION 147.14
   147.14 Guideline L - Outside activities.
32:1.1.1.4.45.1.60.15SECTION 147.15
   147.15 Guideline M - Misuse of Information technology systems.
32:1.1.1.4.45.2SUBPART B
Subpart B - Investigative Standards
32:1.1.1.4.45.2.60.1SECTION 147.18
   147.18 Introduction.
32:1.1.1.4.45.2.60.2SECTION 147.19
   147.19 The three standards.
32:1.1.1.4.45.2.60.3SECTION 147.20
   147.20 Exception to periods of coverage.
32:1.1.1.4.45.2.60.4SECTION 147.21
   147.21 Expanding investigations.
32:1.1.1.4.45.2.60.5SECTION 147.22
   147.22 Transferability.
32:1.1.1.4.45.2.60.6SECTION 147.23
   147.23 Breaks in service.
32:1.1.1.4.45.2.60.7SECTION 147.24
   147.24 The national agency check.
32:1.1.1.4.45.2.60.8.31APPENDIX
   Attachment A to Subpart B of Part 147 - Standard A - National Agency Check With Local Agency Checks and Credit Check (NACLC)
32:1.1.1.4.45.2.60.8.32APPENDIX
   Attachment B to Subpart B of Part 147 - Standard B - Single Scope Background Investigation (SSBI)
32:1.1.1.4.45.2.60.8.33APPENDIX
   Attachment C to Subpart B of Part 147 - Standard C - Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)
32:1.1.1.4.45.2.60.8.34APPENDIX
   Attachment D to Subpart B of Part 147 - Decision Tables
32:1.1.1.4.45.3SUBPART C
Subpart C - Guidelines for Temporary Access
32:1.1.1.4.45.3.60.1SECTION 147.28
   147.28 Introduction.
32:1.1.1.4.45.3.60.2SECTION 147.29
   147.29 Temporary eligibility for access.
32:1.1.1.4.45.3.60.3SECTION 147.30
   147.30 Temporary eligibility for access at the confidential and secret levels and temporary eligibility for “L” access authorization.
32:1.1.1.4.45.3.60.4SECTION 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.
32:1.1.1.4.45.3.60.5SECTION 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.
32:1.1.1.4.45.3.60.6SECTION 147.33
   147.33 Additional requirements by agencies.