5 automatic disqualifiers for security clearances

I have no reposessions, bankruptcies but I do have some old debt that range from $100 to $3000. Non-U.S. citizen can hold a Public Trust position but not a Security Clearance. Thank you again for your quick response!!!! You can request a copy of your prior investigation (which will include your application form) under the Privacy Act. It would seem that in your case an interim Secret clearance is meaningless. Eight to ten weeks is possible, but a little optimistic8 to 16 weeks is a safer guess. No process is perfect, which is why an appeals process exists. Any assumptions and misconceptions about the screening process for security clearance can be problematic, but it can also lead to a security clearance denial. Since they have it in front of them, will they use it anyway? Aaron joined the ATS team as the specialty freight manager. he was honest about everything. Any sense if the other issue is a big problem re: my being sued and case not moving since filing two years ago? I dont think it is possible to accept an SF86 from you now and combine it with a public trust investigation that previously conducted. Just before Christmas I spoke with my FSO and she said that my file had moved beyond polys [was there forever!] I currently rent a room from a Chinese citizen who is married to a US Citizen and is working toward her citizenship, I did put down that I have regular contact with her. This is in part because that substance use would ultimately prevent you from gaining federal security clearance. OPM only recommends that contractor positions be designated Public Trust positions under the same guidelines used for career civil service personnel. For DoD security clearances there are only 5 automatic disqualifiers. At the risk of monopolizing your , and others, time and space my question is this: You have correctly guessed the client. 1) Im currently awaiting the suitability of Trust for DHS. The lender will attempt to collect the balance remaining on the mortgage after the property is sold. In fact, one common area that can be troublesome on a background check is financial behavior that indicates the applicant is frequently over-extended on credit, personal debt, etc. If you are not a US citizen, you will not be able to obtain a security clearance. Is it possible that the investigator screwed up and forgot to give their citizenship information to the adjudication office? Even if you are a US Thanks to this site for sharingknowledge of this process. Desarrollado por septic tank size for 15 users common sayings that are false I received an employment offer from a government contractor and quit my job without giving notice due to the work environment being what I consider hostile. While many states have legalized marijuana and the federal government has decriminalized it, all types of drug use are still a red flag on security clearance applications. You can find more about the Bond Amendment in Appendix B of the Adjudicative Guidelines. I was just awarded my interim secret clearance. So I guess the readjudication shouldnt be too surprising then. Heres what the NISPOM says about it: 2-205. Also, I was looking to find information if someone has already obtained their clearance, but then got married would they have to resubmit for the security clearance. Our income dropped to less than $26,000 a year.We had to stop making payments on credit cards to keep from losing our home. There will be several sections that cover your personal information including social security number, passport, citizenship, past addresses, selective service record and school/education information. The two year window seems to be industry standard for a contractors ability to reinstate a current clearance. There is still a possibility that a clearance can be granted without having to go to hearing. According to the National Security Adjudicative Guidelines that govern security clearance eligibility, investigators use the whole person concept to determine security clearance eligibility. All they need is your SSN to check you clearance status. When I started the process, I really wanted the federal job but the clearance process is taking such a long time that my situation has changed. I simply dont know how to characterize this on the form and I wonder if, in describing here you think we can characterize it for the form. I understand clearances come with baggage, but I will not stop being a Democrat; in the long term. Hello, My husband currently works for DHS and holds a TS/SCI clearance. I plan on applying for a job in which I will be required to get a DoD security clearance. Theres no point in advising you on how to deal with these issues on an SF86, unless you are absolutely certain you need to do a new one. WebInformation (SCI) Clearance Be in compliance with the FBI Employment Drug Policy Possess a valid drivers license Automatic Disqualifiers Non U.S. citizenship Conviction of a felony Violation of the FBI Employment Drug Policy, or drug use while holding a clearance Default on a student loan issued by the U.S. government What you didnt say about the incident was whether you were given the file and whether it was classifed at a level higher than your clearance. There are many reasons why a U.S. citizen may have dual citizenship with another county. Also, I got a charge off on my credit report last week. If you owe money after the foreclosure and pay the debt in a manner acceptable to the creditor, you shouldnt have anything to worry about. I am putting in for my interim security clearnace and then going for ts. Sorry I somehow missed your question earlier. I know this was not mentioned when she interviewed my supervisor, but I was asked and thus answered honestly. Its difficult to know exactly what disqualifies a driver from receiving security clearance outside of financial problems or drug use, but this guide will help you understand some problem areas. If you dont feel confident contacting your creditors yourself to negotiate the best possible terms for debt repayment, seek the assistance of a reputable credit counseling service, preferably one that is a member of the National Foundation for Credit Counseling, such as CCCS. Kris: Im not sure he is dead now. If you were given a file that was classified at a higher level than your clearance or given a classified file that you did not have the requisite need-to-know, the primary responsibility rests with the person who gave you the file. I currently hold a Secret Clearance working for the DoD. I had various issues/discrepancies. Do you think I will never get a clearance? A comment on the ClearanceJobsBlog Discussions site recently asked about a common phrase on contract and federal suitability questionnaires: Do you have the ability to obtain a U.S. Security Clearance for which the U.S. Government requires U.S. The most common one is known as JPAS (and a new one called CVS), and most government security managers and contractor FSO have access to these databases. Im afraid to tick no under employment record then find out my file with DoS has some record of the incident. we payed off like 900 and something. Although there are numerous security Your original investigation and clearance with DOE was recorded in OPMs SII (Security and Investigations Index). A history of financial problems is the number one reason why drivers fail to receive security clearance. Thanks in advance. Good luck. Mai Lynn, If it later becomes an issue, you can show that you volunteered the information before being confronted about it. You may be a naturalized citizen, but you cant be an illegal immigrant or green card holder. Marie: No tables, rankings or lists are fully comprehensive and do not include all companies or available products. I ensured that I mentioned this on the e-QIP form. If your investigation is an SSBI, you will be interviewed (PRSI) as part of the investigation. I figured my investigator would be sharp so I took time out to tab, highlight and make notes to avoid looking unprepared. I was told that more than likely it would simply stop since there is no longer a need. If you have questions of a specific nature consider consulting a financial professional, accountant or attorney to discuss. You must also indicate if you have a mental health condition that impacts your judgment, reliability or trustworthiness and if you have or are currently receiving treatment for the condition. There are two things you can do at this point: 1) Make a Privacy Act request for information about your investigation, partial adjudication and reason the adjudication was not completed and 2) since the contractor is claiming that the government customer stopped the clearance processing for no apparent reason, seek assistance from your congressman get some answers. I am from New Orleans, following Hurricane Katrina I filed Chapter 7 Bankruptcy, prior to the October deadline when Bankruptcy Laws were set to change. Speak with our firm at Claery & Hammond, LLPtoday to discuss your case. Elizabeth, However, they recently filed chapter 13 about a year ago. Passed in 2008, the Bond Amendment prohibits drug users from holding security clearances. As, in reading on-line it seems there is a series of paperwork I would have been given had there been formal charges and revocation. ClearanceJobs Blog 2023 ClearanceJobs - All Rights Reserved. Would his FSO would be able to provide him status (if he asked his FSO) when his case was sent to adjudiation and when the office received it? Thanks so much!! THANK YOU for any clue or perspective! If you and your husband choose to petition for bankruptcy, it is something that he is obligated to report to his security officer. Thanks in advance for your help! Now Im thinking I should have listed these debts. Yes, it can have an affect on his security clearance. Before an agency issues a Letter of Denial the applicant has at least two opportunities to present information on his own behalfonce during a Subject Interview (part of the investigation) and once as a response to a Letter of Intent or Statement of Reasons to deny a clearance (contractor personnel are also afforded the right to a hearing). Ive been looking for any kind of information about security clearance for foriegn workers. More than anything, officers are looking for a pattern of behavior that puts a drivers allegiance to the U.S. into question. For an interim clearance the only opportunity you have to explain why you have or have had delinquent debts is through the use of the comment sections of the application form. The polygraph requirement at the first contractor opened the door for further adjudicative review of your USAF clearance. The Guidelines that apply to you will include: alcohol, criminal conduct, drugs, and possibly personal conduct. now. Of course, once you know your friends involvement in sabotage attempts, you should avoid future contact if you want to keep your clearance. If I choose to seek a new job in the government arena again, is my clearance still considered active (and for how long), inactive, or have I relinquished it altogether? I was told was not granted it and that they will move on with a initial Top Secret clearance. The security clearance process is comprehensive. They dont want to give you security clearance that can harm the U.S. Even if you worry something in your background might disqualify you from a clearance, be honest when filling out your SF-86 and in interviews with investigators. No debt whatsoever. I was offered a job as a government contractor, working for SAIC in November 2007. I honestly do no understand all the hand wringing over telephone testimonies. i have no current deliquent debts and a hi 600s credit score. The requirement to be a U.S. citizen for a Security Clearance has existed for a long time, but the most recent restatement of this policy can be found in Executive Order 12968, section 3.1(b). A history of drug addiction, drug involvement or alcoholism can provide a barrier to receiving security clearance. OK. Oh, forgot to add: I havent had any negative situations since obtaining my clearance and my credit is excellent. You may be a naturalized citizen, but you cant be an illegal immigrant or green card holder. You must also disclose aspects of your financial situation, including foreign assets, debt and credit history. Focus on large contractors with long term contracts or government agencies. In Nov. I believe my TS clearance was completed in 2000. I am sure though, that I was not investigated when I joined the Army, just the JPAS and NACLC check. Unfortunately with the real estate market what it is we have not been able to sell the home. Will this anomalous issue keep me from getting a TS clearance? If you lie during your clearance investigation, you give your adjudicators a compelling reason to deny your clearance. I hope this doesnt hinder me from obtaining a clearance. The granting or withholding of an interim TS clearance does not interrupt the progress of the Single Scope Background Investigation for a final TS clearance, unless you are denied employment. DCSA advises applicants that speaking with your agencys or companys security office is the way to find out what specific processes apply to you.. and they called him and told him that he wasnt approved for the clerance. Who can she contact to get a real answer? I gotten a job with army and got my interim clearance on NOV 2007 and currently waiting for my full clearance. You can submit a written explanation regarding these debts (including the reason you failed to list them) to the security office that handled your application. I suppose if I get another shot at it Ill be more verbose, and in every comment section applicable. It will continue until it is completed or until you are no longer in a position that requires a clearance. So far I have been unable to find any information that directly states the course of action he should be taking. case or situation. Good morning! Tuan, I have a concern, I was terminated from my job about a year ago. I am currently a 5th grade teacher in the state of Florida. Stuart: Adjudicators are more interested in conduct than outcomes. No other strikes against me. I want to accept a job only to get the TS SCI clearance. I was a bit puzzled. A security clearance is a designation giving a person access to classified information and materials. Though there isnt a section on the SF-86 for you to fill in any past criminal activity or convictions, an extensive background check is part of the clearance process. I currently have past due accounts, I did list them, this is due to me being in school with little or no money during the time I was in school. A single DUI without complicating or aggravating circumstances rarely results in a clearance denial or revocation, provided the individual complies with all court directed requirements. The word bankruptcy does not appear in the Adjudicative Guidelines. Are you being considered for SCI eligibility? If you have questions about Veteran programs offered through or by the Dept. Substance Use Another factor that will automatically disqualify you from being able to pass a federal employment background check is the current use of an illegal substance. Will this affect me negatively for obtaining a secret clearance? Its a very formal application process. There is a lower threshold for denying SCI eligibility in two areas: 1)results of polygraph, if one is required and 2) foreign connections. My question is is this going to effect whether or not they will give me my clearance? There are different standards for granting a collateral clearance and for granting a special access authorization, such as SCI or SAP (commonly referred to as SCI eligibility). I have been non-DOD related work since. Violations that are deliberate, Mine do not equal enough to consider treason. But, the interviewer then asked me about relationships in the past; we talked about my last boyfriend who borrowed a large sum of money from me, and refuses to pay me back. Investigations for public trust positions are based on an SF85P. Confused: Deemed mentally incompetent by a health professional, Dishonorable discharge from the military or revoked security clearance. ClearanceJobs is a DHI service. They will never get in trouble for denying an interim clearance if any unfavorable information appears on the SF86, but they can get in trouble if they grant an interim clearance to someone who should not have received one. First, I forgot to list my step-sister because she completely slipped my mind as I know nothing about her and dont refer to her (discrepant). I have been working on getting this cleared up, will that help? He is my younger sibling, with whom I do not have contact. Unfortunately your chances of getting an interim clearance are not good. This not only includes your family history, work history and personal residence history but it also includes information about your credit history, foreign affairs and more. Im afraid to do a relocation (no, they dont pay any relocation), give up the decent-enough job I have and take the risk that in a few months DHS says, Sorry, didnt pass.. Current, ongoing use of an illegal drug will automatically disqualify you. Or do I sell it as Im already in adjudication its only a short matter of time and Im confident it will go through??? Rafe: Like everything else in your life, security clearance adjudicators might consider this as they vet your whole person for a clearance, but it will not automatically disqualify you. Although not required, it would probably be beneficial to report a divorce if you were married to a foreign national and you have SCI access based on a foreign national waiver. Am I wasting my time applying for these jobs that require clearances? Public record must be in good standing with no felony convictions. Cases involving bankruptcies are adjudicated based on the undelying financial situation and payment history, as well as conduct following the bankruptcy. Since resolution of the civil lawsuit is beyond your control, they probably wont up your clearance because of it. I suppose anything is possible, but I can only give you my opinion on what might happen, if you are dealing with an agency that operates in accordance with established regulations. Will this improve my chances for an interim? Nothing on this site should be taken as legal advice for any individual IF I unfortunately cannot and my house forecloses am I kissing my clearance goodbye? I have nowhere to turn and do not know how to move on Please help! If I tell my employeer now theyll most certainly let me go, as a business not personal decision. I hope that I will get the clearance before then. problem in the first place. Finally, this other employment was estimated to be outside the 7 years but I was unsure so stated the reason why I was fired anyway. I an tired and I would like to know how to get out of this. Prior to the denial, I was told that I needed to go back to make changes to my SF86, to include detailed information regarding the creditors included in Bankruptcy and the amounts. It also sounds strange to me that a psychologist would evaluate risks associated with your financial situation. Thank you! If I accept the job and successfully gain the clearance, then back out of the job prior to starting work, but after they got me the clearance, will it still be active?? Three years later (2004) I left this employer and went to work for a DoD contractor, with a job requiring a secret clearance. WebMinimum Qualifications Be a U.S. citizen Be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance Be in compliance with the FBI Employment Drug Policy Possess a valid drivers license Automatic Disqualifiers And you dont have to list the reason you left DoS because you voluntarily quit under favorable circumstance. If you have the ability to submit for an interim, you should do so. In 2005 I left the guard and joined the active Army. Check the agencys website. And that had better be soon because Im due to lose my sponsor any day??? As an applicant, you will be required to provide information regarding your former spouses, former colleagues, old home addresses that have been long forgotten, home loans, vehicle ownership, medical bills, other debts, as well as other highly detailed personal data. I asked how I could contest the allegations since I was never in any sort of due process and I was told I could talk to a labor attorney if I wanted to, but that nothing was bad going in my records. Roxanne: Top secret clearance: This type of security clearance is the most restrictive and provides access to information that can cause grave damage to national security if is a SSBI easier to get or more difficult? We did live in some foreign countries due to husbands military assignment . I really appreciate your expertise. How or where can she get a status on this matter? Would this incident bar me from a general top secret clearance despite the measures I have taken to mitigate this issue? Act like its in person. or viewing does not constitute, an attorney-client relationship. Youll need to provide information about each relative, including their relation to you, where they live, contact information, employment and any affiliation to a foreign government or military personnel. I would like to know if you have any thoughts here. I did not use any of my security clearances (ts/sbi) and let them lapse. They dont want to give you security clearance that can harm the U.S. Keep in mind that mental health treatment and counseling arent reasons for your security clearance to be denied (or revoked). Im retired Navy, 20-plus years service, stellar record, got out in 94, held a NATO Top Secret clearance. Misdemeanors, such as disorderly conduct, may or may not be held against you. In this section, Ill explain the types of information youll be expected to provide and what could potentially disqualify you in each of these areas. Both have a 5 year scope. When it comes to national security clearance, there are many misconceptions about the process. What do you recommend? What I always tell individuals during their Personal Subject Interview is to be totally upfront with everything. WebIn this video, I will give some tips on things you can do to improve your chances of getting a security clearance without having to join the military. WebThere are 5 automatic disqualifiers for security clearances that will immediately take a person out of the running for an open job position. Thank you for your response and taking the time to answer my concern. The severity of your particular case will really determine whether the adjudicator believes a clearance should be denied. I have had two DUIs, and now work for a government contractor that requires a secret clearance. S., The investigative requirements for Moderate- and High-Risk Public Trust positions are greater than the investigative requirements for a final Secret clearance, about the same as for an interim TS clearance, but less then the investigative requirements for an SSBI for a final TS clearance. Officers look for credit issues and debt problems and they examine their causes to determine if there were factors outside your control (such as hospital bills) or if you have a pattern of not paying off debt. If you have dual citizenship, officers will pay special attention to make sure that youre allegiant to the U.S. That doesnt mean drivers with dual citizenship wont receive security clearance; it simply means its something theyll look at. Federal employment applicants who need a security clearance are vetted twiceonce for employment purposes and once for security clearance purposes. Applicants should be wary of security clearance blogs and other publications that may not be entirely accurate. But there may be immediate consequences. Please post your original question and the added information at the Ask Your Clearance Questions Part 5. Be on time (be ready for the call/have your phone), bring a copy of your SF-86, and be prepared. While enlisted, I held an TS/SSI clearance (as well as secret, but I think thats just assumed once you go to top secret?). Departments of Defense or Veterans Affairs. William: I am a grade 12, having outstanding performance reviews, and was offered DHS position at Grade 13. 3. Understanding the clearance process is key to avoiding rejection of your security clearance. The NACLC for most people is painless, so just let it run. You will not have the opportunity to submit any new information when appealing an adverse decision by the DOHA administrative judge. I was adjudicated for a TS/SSBI clearance in Jan 2007 and left that job in November (yes, very recently). Perhaps it is all hard to say. At this point a Chapter 7 bankruptcy would be the answer to our problems but we cannot do it if there is a risk that my husband might lose his clearance which would ultimately cost him his job. Thanks, Mr.Henderson for you quick response. The only person your friend can get any info from other than the FSO might be the investigator who did her Personal Subject Interview. As part of the Department of State hiring Foreign Service hiring process I was recently granted TS clearance. yup, its ridiculous to force a source to meet in person if they dont want to. Less than 1% of cases are denied (or) revoked for a Guideline I concern, he added. Karen Ill ask William to comment as well, but here are our thoughts. They want to ensure that youre not working on behalf of another country. In order to be considered for a new security clearance you will have to be nominated for a clearance by a government agency or a cleared contractor. Funny thing is when I met with the investigator it was as though she hadnt looked at anythingat one point I said well, I mentioned that in whatever sectionshe then flips through and says oh yes i see youre quite thorough too. Thanks again! Outside of citizenship, there is only They will include: alcohol, criminal conduct, drugs, and possibly personal conduct. For complete information on reciprocity see attachment to Memorandum for Deputies of Executive Departments and Agencies, from OMB Deputy Director for Management, Subject: Reciprocal Recognition of Existing Personnel Security Clearances, dated: 17 July 2006. Expect to be questioned at length about the trip. Can someone please tell me what this is, do I need it if I already have a secret clearance? As of 2019, Interim clearances are not actually denied, they are just not granted.

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