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SECURITY CLEARANCE MANUAL
INDEX


Access 17
Access Authorization, 14, 17, 18, 51, 29, 130, 132
Access National Agency Check with Inquiries (ANACI), xiii, 3, 7
Adjudication, vii, xiii, 3, 7, 41—51
Adjudicative Guidelines, B-1—B-19
Agency for International Development (AID), x
Alcohol, 13, 14, 35, 36, 86, 113, 114, 123—125, B-12, B-13
Allegiance, 34, 64, 95, 140, B4—B7
Appeals, viii, 20, 44, 49—51
Applicant, xi
Arrest, 7, 24, 31, 113—115, 123, B-15, B-16
Article 15 UCMJ, 115
Associates/association, 13, 14, 26, 29, 83—89, 140—142, B-4—B-10
Atomal, 17
Background Investigation (BI), x, xii, xiii, 3, 14, 52
Bankruptcy, 15, 21, 26, 134
Birth, 7, 8, 15, 23, 58—64, B-7
Blackmail, 34, 36, B-5, B-6, B-8, B-10
Broadcasting Board of Governors, x
Bureau of Alcohol, Tobacco, Firearms and Explosives (BATF), x, 142
Bureau of Customs and Border Protection, x
Bureau of Engraving and Printing, x
Captain’s Mast, 115
Character Reference, ix, 11, 28, 30, 33, 36, 83—85
Charge, 14, 24, 31, 113—115, B-16
Central Adjudication Facility (CAF), viii, 42—51, 128
Central Intelligence Agency (CIA), x, 5, 7, 38, 39
Civil Court Actions, 15, 20, 35, 139—140
Citizenship, 4, 5, 8, 13—15, 23, 35, 57—64, 86—89, B-5—B-7
Citizenship and Immigration Services, 60, 63, 88
Classified Information, 17, 18, 35, 39, 40, 52, 127—131
Clearance (see Security Clearance)
Coercion (see Blackmail)
COMSEC, 17
Confidential (see Security Clearance)
Confidentiality, 35, 45, 52, B-9
Conviction, 24, 113, B-16
Court Record, 24, 114—116, 140
Court Martial, 95
COSMIC Top Secret, 17, 18
Cost of Investigation, xiii, xiv
Criminal Conduct (see Arrest)
Credit Check, x, 7, 9, 11, 15, 21, 22, 26, 31, 33, 132—136
Critical Nuclear Weapons Design Information (CNWDI), 17
CRYPTO, 17
Defense Clearance and Investigative Index (DCII), 4, 130
Defense Intelligence Agency (DIA), x, 38, 39
Defense Investigative Service (DIS), ix, xv
Defense Security Service (DSS), xiv,19, 20, 51—53, 127
Defense Security Clearance Office (DISCO), viii, xiv, 6, 42—46, 50, 51
Defense Office of Hearings and Appeals (DOHA), viii, xii, 43—51
Department of Energy (DOE), xiv, 4, 17, 128
Department of Homeland Security, x
Department of State, x, 32
Department of the Treasury, x
Detention, 113, 114, 117
Director of Central Intelligence Directive (DCID), 17, 51
Directorate for Industrial Security Clearance Review (DISCR), 45
Dishonorable Discharge, 95—97, B-15
Dishonesty, 77, 97, B-8—B-10
Divorce, 9, 12, 15, 21, 25, 86, B-11
Drug Involvement, 13, 14, 23—26, 29, 30, 35, 36, 86, 113, 114, 118—122, B-11, B-13, B-14
Drug Enforcement Agency (DEA), x, 38
Drug Waiver, 29
Dual Citizenship, 13, 14, 61—64, B-7
Duress (see Blackmail)
Electronic Personnel Security Questionnaire (EPSQ), ix, 19, 150
Electronic Questionnaires for Investigations Processing (eQIP), ix, 19, 21, 150
Expanded Background Investigation (EBI), 3
Exploitation (see Blackmail)
Education, 8, 9, 14, 15, 21, 35, 30, 70—72, 100, B-7, B-12, B-16
Employment, x, 3, 6, 7, 9, 11, 14—16, 20, 30, 35, 42, 72—78, 154, B-9, B-16—B18
Expanded National Agency Check (ENAC), 3
Entrance National Agency Check (ENTNAC), 3, 4
Falsification, xi, 28, 29, 46, B-9, B-10
Federal Bureau of Investigation (FBI), x, 4, 11, 38, 84, 114—116, 127
Federal Investigative Services (FIS), 31, 33
Felony, 114
Files Of Relevant Materials (FORM), 44
Financial, 8, 9, 11, 12, 20, 25, 26, 35, 36, 62, 68, 86, 132—136, B-10, B-11, B-12
Fingerprint, 22
Foreign
connections, 8, 13, 14, 23, 25, 35, 51, 87, 88, 89, 99, 100, 104
financial, 12—14, 99, 100, 104
influence, B-5, B-6, B-17
military, 95, 97, 104
passport, 13, 14, 63, 65, 99, 100, 104
preference, B-6, B-7
travel, 6, 23, 30, 35, 84, 99, 100, 104, 105, 150
Former Spouse, 9, 12, 15, 85, 86
Formerly Restricted Data (FRD), 17
Freedom of Information Act, 45, 51—53
Gambling, 136, B-11
Garnishment, 132, 136
General Accountability Office (GAO), vii, x, 13, 14, 41
GENSER, 17
Handling Protected Information, 35, 130, 131, B-16, B-17
Honesty, 22, 29, 34, 35 (see also dishonesty)
Immigration and Naturalization Service, 4, 60, 88 (see also Citizenship and Immigration Services)
Indebtedness (see Financial)
Interim Security Clearance. (see Security Clearance)
Internal Revenue Service (IRS), 5, 21
Interview-Oriented Background Investigation (IBI), 3
Investigation (see Personnel Security Investigation)
Joint Personnel Adjudications System (JPAS), 130
Judgment, 34, 35, 42, 139, B-8—B-17
Juvenile Offense, 115
“L” Access Authorization, viii, 7, 10, 16, 17, 127, 128
Letter of Intent (LOI), viii, 43
Limited Access Authorization (LAA), 5, 62
Loyalty, 33—35, 64, 86, 142, B-2, B-5, B-6
Mental Health, 14, 20, 109—112, 122, B-14, B-15
Military Applicants, 27—30
Military Service, 9, 35, 78, 95—97, B-7
Misdemeanor, 26, 114
Misuse of employer’s time or resources, B-9
Money Memorandum, 65, 102
National Agency Check (NAC), x, 3—6, 16, 87, 104
National Agency Check with Inquiries (NACI), 7, 127
National Agency Check with Local Agency Checks and Credit Check (NACLC), x, xiii, 3, 6, 7, 10,
14,16, 21, 27, 31, 34, 67
National Reconnaissance Office (NRO), x, 38, 127
National Security Agency (NSA), x, 38, 39, 127
NATO, 17
Naturalization, 4, 5, 60, 61
Non-Judicial Punishment (NJP), 115
Office of Personnel Management (OPM), ix—xiv, 3, 4, 19, 32, 52, 127, 149
Organizational Affiliations, 35, 140—142, B-4, B-7, B-17
Outside Activities, B-17, B-18
Peace Corps, x, 127
Phased Periodic Reinvestigation (PPR), 10, 12—14, 31
Period of Investigation, 4
Periodic Reinvestigation (PR), xv, 10—15, 17
Personal Conduct, B-8—B-10
Personal Subject Interview (PRSI), ix, xi, 20, 24—27
Police Records, x, 13, 20, 113—117
Polygraph, 10, 37—40
Postal Service, x
Pressure (see Blackmail)
Prior Investigations, 17, 126—131
Privacy Act, 35, 51—53
Psychological Conditions (see Mental Health)
“Q” Access Authorization, x, 4, 10, 16, 17, 127, 128
Reinvestigation. (see Periodic Reinvestigation)
Relatives, 10—12, 87—89
with clearance, viii
Releases, 6, 8, 11, 26, 27, 37, 110—112, 120, 123, 125, 133, 136, B-9
Reliability, 33—35, B-2, B-5—B-19
Repossession, 132
Residence, 9—15, 20, 35, 62, 67—70
Restricted Data (RD), 17
Scope of Investigation, 3—15
Single Scope Background
Investigation (SSBI), xiii, 3, 8—10, 15, 16, 20—23, 27, 31, 33—37
Secret (see Security Clearance)
Secret Service, 5
Security and Investigations Index (SII), 4, 130
Security Clearance
Adjudicative Guideline, B-1—B-19
Confidential, x, 10, 15—17, 126, 127
definition, 17
denial, viii, 20, 29, 41—46, 49, 51, 127—131
downgrade, 16
final, 16
interim, 16
number of, xii
processing time, vii, viii
reinstatment, 16
Secret, viii, x, xiv, 7, 10, 15—17, 127
suspension, 1271—131
Top Secret, vii—ix, 10, 12, 15—18, 127
termination, 16
Security Violation, 35, 130, B16, B-17
Selective Service, 106—108
Sensitive Compartmented Information (SCI), 16, 17, 51, 127, 128
Sexual Conduct, 26, 86, 145, 146, B-8
Single Integrated Operations Plan, 17
Small Business Administration, x
Smith Act, 122
SPECAT, 17
Special Access Authorization, (see Access Authorization)
Special Access Program (SAP), 16, 17, 38, 39, 127
Special Background Investigation (SBI), 3
Special Interview (SPIN), 9, 20, 27, 33, 134
Standard Form 86 (SF86), viii, ix, xi, 19—22, C-1
Subject, xi
Subject Interview, 10, 12, 15 (see also Personal Subject Interview)
Tax evasion/fraud, B-11
Technology, 142—144, B-5, B-17—B19
Tennessee Valley Authority, x
Top Secret (see Security Clearance)
Trustworthiness, 33—35, 57, B-2, B-5, B-8—B19
Uniform Code of Military Justice (UCMJ), (see Article 15)
Whole Person Concept, 34, 41, 46—49, B-3