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Arrests Charges Detentions Citations WITH Alcohol or Drugs
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Arrests Charges Detentions Citations WITH Alcohol or Drugs |
Traffic violations related to alcohol or drugs. |
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Arrests Charges Detentions Citations WITHOUT Alcohol Drugs
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Arrests Charges Detentions Citations WITHOUT Alcohol Drugs |
Arrests, criminal charges (including charges that are dismissed), citations, tickets, summons, or detentions by Federal, state, or other law enforcement authorities for violations of law within or outside the U.S. |
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Association or Contact with Foreign Nationals or Foreign Organizations
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Association or Contact with Foreign Nationals or Foreign Organizations |
Contacts with any known or suspected Foreign Intelligence entity Continuing Association (relationship that has existed, or is expected to exists, for a significant period of time (months or years)) with Foreign National (with a person who is known to be a citizen of a foreign country) *involves bonds of affection *personal obligation (e.g., financial, legal, etc.) *emotional commitment *intimate relationships *business relationships involving exchange of money/goods/services *sharing living quarters, live-in domestic help, exchange student, houseguest *business relationship (Official Government Business excluded) *exchange of personal information (involves discussion of ""private"" information about oneself (that one would not routinely share with strangers) *regardless of how or where the foreign national contact relationship was made or maintained (e.g., personal contact, telephonic, postal system, internet, social media, etc.) Foreign National Roommate-have a citizen of a foreign country as a roommate(s) (person who co-occupies a residence) for a period of more than 30 calendar days Financial Support for Foreign Organizations (Including donations) |
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Drug or Alcohol Use or Treatment
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Drug or Alcohol Use or Treatment |
The use of any Federally illegal drug (to include the abuse or misuse of any legal drug), and any drug- or alcohol-related treatment. |
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Elicitation, Contact Attempt to Obtain Information, Coercion, Other Reportable Information
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Elicitation, Contact Attempt to Obtain Information, Coercion, Other Reportable Information |
Attempted elicitation (to include by media sources), exploitation, blackmail, coercion, or enticement to obtain classified matter or other information or material specifically prohibited by law from disclosure regardless of means, or whether the attempt results in a disclosure. |
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Foreign Activities (non US citizen child adoption, foreign election voting, foreign accounts etc
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Foreign Activities (non US citizen child adoption, foreign election voting, foreign accounts etc |
Application for or receipt of foreign citizenship. Application for, possession, or use of a foreign passport or identity card for travel; Change in citizenship Direct involvement in a foreign business; Opening of a foreign bank account Purchase of a foreign property (whether located in a foreign country or not); Voting in a foreign election Adoption of a non-U.S. citizen child. |
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Financial Bankruptcy, Delinquency, Garnishment, Infusion, or Other Activity
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Financial Bankruptcy, Delinquency, Garnishment, Infusion, or Other Activity |
Bankruptcy Wage garnishment Delinquency more than 120 days on any debt Infusions of assets more than $10,000 or greater, such as inheritance, winnings, or similar financial gain. |
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Immediate Family Residing in Sensitive Country
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Immediate Family Residing in Sensitive Country |
An immediate family member assuming residence in a sensitive country, and |
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Legal Name Change
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Legal Name Change |
Action to legally change one's name. |
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In-Patient Care or Treatment for Mental Health
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In-Patient Care or Treatment for Mental Health |
Hospitalization for mental health reasons. |
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Marriage, Divorce, or Cohabitation (includes associated legal name change)
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Marriage, Divorce, or Cohabitation (includes associated legal name change) |
Marriage/Divorce/Cohabitant(s). All cleared individuals (including individuals with a suspended clearance) and applicants must provide a completed DOE F 5631.34, Data Report on Marriage/Divorce/Cohabitant directly to NR Note: A cohabitant is a person with whom the covered individual resides and shares bonds of affection, obligation, or other commitment, as opposed to a person with whom the covered individual resides for reasons of convenience (e.g., a roommate). A cohabitant does not include individuals such as a husband, wife, and children. |
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Reportable by Others (Activity or Behavior that Raises Doubt)
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Reportable by Others (Activity or Behavior that Raises Doubt) |
Any activity that raises doubts as to whether another covered individual's continued national security eligibility for access to classified matter or to hold a national security position is clearly consistent with the interests of national security. |
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Media Contact Attempt to Gain Sensitive Info
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Media Contact Attempt to Gain Sensitive Info |
Contacted by media (other than official purpose) seeking access to classified information or other information prohibited by law. |
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Reportable by Others (Apparent or Suspected Alcohol Abuse)
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Reportable by Others (Apparent or Suspected Alcohol Abuse) |
Alcohol abuse |
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Reportable by Others (Apparent or Suspected Drug Use, Misuse, or Activity)
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Reportable by Others (Apparent or Suspected Drug Use, Misuse, or Activity) |
Illegal use or misuse of drugs or drug activity. |
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Reportable by Others (Criminal Conduct)
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Reportable by Others (Criminal Conduct) |
Criminal conduct. |
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Reportable by Others (Apparent or Suspected Mental Health Issues)
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Reportable by Others (Apparent or Suspected Mental Health Issues) |
Apparent or suspected mental health issues where there is reason to believe it may impact the covered individual's ability to protect classified matter or other materials specifically prohibited by law from disclosure. |
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Reportable by Others (Excessive Indebtedness or Unexplained Affluence)
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Reportable by Others (Excessive Indebtedness or Unexplained Affluence) |
Unexplained affluence or excessive indebtedness. |
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Reportable by Others (Unwillingness to Comply Rules, Regs, Failure to Cooperate Security Requirements)
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Reportable by Others (Unwillingness to Comply Rules, Regs, Failure to Cooperate Security Requirements) |
An unwillingness to comply with rules and/or regulations, or to cooperate with security requirements. |
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Reportable by Others (Misuse of Government Property, Information, or Systems)
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Reportable by Others (Misuse of Government Property, Information, or Systems) |
Misuse of U.S. government property or information systems |
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Unofficial Foreign Travel (Post-Trip)
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Unofficial Foreign Travel (Post-Trip) |
Post Travel Reporting (1) Unplanned interactions with foreign governments, companies or citizens, and the reasons for the interaction(s) (not including routine travel/tourism-related contacts) (2) Unusual or suspicious occurrences during travel, including those of a possible security or counterintelligence significance; and (3) Any foreign legal or customs incidents. |
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Unofficial Foreign Travel (Pre-Trip)
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Unofficial Foreign Travel (Pre-Trip) |
Personal foreign travel to a non-sensitive country. (Does not include Military Orders) When the need for emergency unofficial foreign travel precludes full compliance with the above requirements, the covered individual must, at a minimum, verbally notify their supervisor/management chain concerning the nature of the emergency. Unplanned border crossings to Canada or Mexico Personal foreign travel to a sensitive country. (Does not include Military Orders) Must receive an appropriate travel briefing from the local security office prior to travel. Deviations from sensitive country travel itineraries must be reported immediately upon return. |
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DOE 472.11
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Security Acknowledgement |
Acknowledgment by an individual of one's responsibilities concerning having access to classified data |
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DOE 472.12
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Security Termination Statement |
Used for termination of personnel security clearances. Obtained from supplier personnel who received DOE access authorization to prepare a classified proposal when such access authorizations are not needed for other Laboratory classified interests. |
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DOE 5631.20
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Subcontractor Visit Request (5631.20) |
Submitted to security to verify supplier personnel clearance information for individuals who request unescorted site access and access to classified information. |
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Introduction to NBIS eAPP
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Starting the eAPP Security Clearance Questionnaire |
Instructional video on how to log into eAPP and start the Security Clearance Questionnaire |
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NBIS eAPP Walkthrough
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Brief Overview of the eAPP NBIS Application |
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