Part 147 - Adjudicative Guidelines for Determining Eligibility for Access to Classified Information  


Subpart A - Adjudication
§ 147.1 - Introduction.
§ 147.2 - Adjudicative process.
§ 147.3 - Guideline A - Allegiance to the United States.
§ 147.4 - Guideline B - Foreign influence.
§ 147.5 - Guideline C - Foreign preference.
§ 147.6 - Guidance D - Sexual behavior.
§ 147.7 - Guideline E - Personal conduct.
§ 147.8 - Guideline F - Financial considerations.
§ 147.9 - Guideline G - Alcohol consumption.
§ 147.10 - Guideline H - Drug involvement.
§ 147.11 - Guideline I - Emotional, mental, and personality disorders.
§ 147.12 - Guideline J - Criminal conduct.
§ 147.13 - Guideline K - Security violations.
§ 147.14 - Guideline L - Outside activities.
§ 147.15 - Guideline M - Misuse of Information technology systems.
Subpart B - Investigative Standards
§ 147.18 - Introduction.
§ 147.19 - The three standards.
§ 147.20 - Exception to periods of coverage.
§ 147.21 - Expanding investigations.
§ 147.22 - Transferability.
§ 147.23 - Breaks in service.
§ 147.24 - The national agency check.
Attachment A to Subpart B of Part 147 - Standard A - National Agency Check With Local Agency Checks and Credit Check (NACLC)
Attachment B to Subpart B of Part 147 - Standard B - Single Scope Background Investigation (SSBI)
Attachment C to Subpart B of Part 147 - Standard C - Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)
Attachment D to Subpart B of Part 147 - Decision Tables
Subpart C - Guidelines for Temporary Access
§ 147.28 - Introduction.
§ 147.29 - Temporary eligibility for access.
§ 147.30 - Temporary eligibility for access at the confidential and secret levels and temporary eligibility for “L” access authorization.
§ 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.
§ 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.
§ 147.33 - Additional requirements by agencies.