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Aubrey Hunt
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1 here are no restrictions on the reproduction of this pamphlet in whole or part. ecommendations for improvements or corrections should be sent to: efense ecurity ervice ecurity ducation, raining and wareness ttn: ducation and wareness - roducts 938 lkridge anding oad inthicum, (410) (410)

2 - - rmy udit gency ccess pproval uthority lternative ompensative ontrol easures rms ontrol and isarmament gency dministrative ontracting fficer ssistant hief of taff for ntelligence (rmy) (former acronym; for new, see ) utomated ata rocessing tomic nergy ct of 1954 as amended, rms xport ontrol ct, et seq. ir orce entral djudication acility ir orce nstruction ir orce ffice of ecurity orces ir orce ffice of pecial nvestigations ir orce olicy irective 2 47

3 (abel) (abel) (abel) (abel) (abel) ir ntelligence gency rmy ntelligence gency erospace ndustries ssociation utomated nformation ystem utomated nformation ystems ecurity utomated nformation ystems ecurity lan rmy ogistics anagement ollege merican itizen ccess ational gency heck ith ritten nquiries - cquisition pecial ccess rogram merican ociety for ndustrial ecurity / nti-errorism/orce rotection arking for / tomic nformation - - aseline ost stimate allistic efense nitiative 46 3

4 udget stimate ubmission ackground nvestigation 85 uestionnaire for on-ensitive ositions 85 uestionnaire for ublic rust ositions alanced agnetic witch udget rogram ctivity ode 85- upplemental uestionnaire for elected ositions 86 uestionnaire for ational ecurity ositions () onfidential ingerprint ard 311 gency nformation ecurity rogram ata ontrolled ccess rea 312 lassified nformation ondisclosure greement & ertification and ccreditation 3 ommand, ontrol, ommunications and ntelligence ertificate ertaining to oreign nterests ecurity ontainer nformation ctivity ecurity hecklist 4 ommand, ontrol, ommunications and omputers 702 ecurity ontainer heck heet - onfidential eriodic einvestigation ompartmented ddress ook over heet over heet ommercial and overnment ntity entral djudication acility over heet (abel) 4 45

5 ontract dministration ffice ollaborative djudicative ervices orm 254 o ontract ecurity lassification pecification ongressional udget ffice orm 441 orm 1540 orm 1879 orm 2024 orm 2501 ecurity greement egistration for cientific and echnical nformation ervices equest for ersonnel ecurity nvestigation o ecurity lassification uide ata lements ourier uthorization orm entral learance acility (rmy) (lso see ) ontrolled ryptographic tem losed ircuit elevision leared efense ontractor ontinuous valuation rogram omputer mergency esponse eam ode of ederal egulations 381- orm 2 etter of otification of acility ecurity learance equest for orms ounterintelligence ritical nformation entral ntelligence gency orm 560 orm 562 etter of onsent ersonnel ecurity learance hange otification (bsolete: eference ) orm 258 pplicant ingerprint ard entral magery ffice hief nformation fficer riminal nvestigation ivision (rmy) (former acronym; see ) 44 5

6 riminal nvestigation ivision ommand (rmy) rypto-ignition ey hairman, oint hiefs of taff lassified y lassification anagement ountermeasures ommandant of the arine orps ommand aster hief (avy) ommunity anagement taff ashington eadquarters ervice (ee ) ashington ational ecords enter - - -ray and anipulation roof hief of aval perations ritical uclear eapon esign nformation ommunications ntelligence omputer ecurity ommunications ecurity hief perating fficer ontinuity of perations lan 6 43

7 (&) () nder ecretary of efense (cquisition and echnology) nder ecretary of efense (ntelligence) ontracting fficer epresentative op ecret () nder ecretary of efense (olicy) nited tates overnment ontracting fficer's echnical epresentative ost lus ward ee (contract) nited tates arine orps nited tates unitions ist, ost lus ixed ee (contract) ritical rogram nformation nited tates avy ost lus ncentive ee (contract) nited tates ostal ervice ontractor rogram anager nited tates ecurity uthority () nited tates ntelligence irective - - isit uthorization etter ontractor/ommand rogram ecurity fficer entral rocessing nit ongressional esearch ervice ritical esearch echnology isit uthorization equest - - hite ouse ommunications gency ognizant ecurity gency ognizant ecurity uthority ognizant ecurity ffice ourt ecurity fficer 42 7

8 onstant urveillance ervice ase ummary heet nformation - actical ensitive ompartmented nformation acility echnical urveillance ountermeasures ontractor pecial ecurity fficer ase ummary heet ecommendation op ecret ontrol fficer elecommunications ecurity ontractor / ecurity orking roup ounter errorism emporary ecure orking rea echnology ransfer () op ecret - - () op ecret () nclassified ertified echnical uthority ser gency o-tilization greement ontrolled nclassified nformation nclassified ontrolled uclear nformation nited tates of merica entral.. egistry () entral erification ctivity () nited tates rmy nited tates ir orce odeword hemical arfare hemical arfare onvention... nited tates ode nited tates oast uard 8 41

9 erminal rea ecurity fficer ermination ontracting fficer ontrol fficer - - epartment of rmy esignated pproving/ccrediting uthority echnology ontrol lan emporary hange of tation efense cquisition oard iscretionary ccess ontrol emporary uty ontrol of ompromising lectronic manations efense cquisition xecutive efense ontract udit gency actical ntelligence and elated ctivity echnology anagement ffice (rmy) efense ontract dministration ervice efense omputer orensics ab wo-person ontrol eclassify raining and rofessional evelopment ommittee wo-person ntegrity ransportation rotection ervice irector of entral ntelligence irector of entral ntelligence pecial ecurity enter irector of entral ntelligence irective () op ecret ransportation ecurity dministration efense learance and nvestigations ndex efense ontract anagement gency 40 9

10 efense ontract anagement ommand efense ivilian ersonnel anagement ystem enate elect ommittee on ntelligence pecial ecurity ontact fficer eveloped haracter eference pace and trategic efense ommand efense ourier ervice ystem ecurity anager eputy hief of taff for ntelligence (rmy) ystem ecurity anagement lan eclassify efense nrollment ligibility eporting ystem pecial ecurity fficer ystem ecurity lan eputy ecretary of efense erived rom pecial ecurity epresentative ecurity upport tructure ata ncryption tandard efense ederal cquisition egulations & ystem hreat ssessment eport ecurity est and valuation epartment of omeland ecurity efense ervice efense ntelligence gency efense ntelligence gency anual irector, ational ecurity gency trategic rms eduction reaty ecure elephone quipment ecure elephone nit - - / echnology ssessment/ontrol lan 10 39

11 ecurity olice pecial urpose ccess ecurity olicy orum ecurity rocedures uide ecret eriodic einvestigation efense nvestigative ervice (former acronym; for new, see ) efense nformation ystems gency efense ndustrial ecurity learance ffice irectorate, ndustrial ecurity learance eview (ormer acronym, see ) pecial ntelligence ommunications pecial ccess rogram versight ommittee () o nformation echnology ecurity ertification and ccreditation rocess efense ogistics gency tandard ractice rocedures ecurity rocedures lan efense uclear gency (former acronym; for new, see ) pecial ccess rogram eview roup (avy) emi-ermanent ensitive ompartmented nformation acility owngrade irector of aval ntelligence irector ational ntelligence enior eview roup ystem equirements eview ate of irth o epartment of efense ocial ecurity ccount umber ingle cope ackground nvestigation o o epartment of efense irective epartment of efense nstruction 38 11

12 o epartment of efense nspector eneral epartment of nergy efense ffice of earings and ppeals (formerly irectorate, ndustrial ecurity learance eview ()) pecial nvestigative nquiry ecurity/uitability nvestigations ndex () tatement of ntelligence nterest enior ntelligence fficer epartment of avy epartment of avy entral djudication acility epartment of tate efense lanning uidance efense lanning and esources oard / ingle ntegrated perational lan/xtremely ensitive nformation ecret nternet rotocol outing etwork ignals ntelligence ecurity egulation ignificant ilitary quipment ubject atter xpert efense lant epresentative ffice efense esources oard enior fficial of the ntelligence ommunity pecial perations orces efense eutilization anagement ffice efensive ecurity rief efense ystems anagement ollege efense witched etwork efense ecurity ervice tatement of eed tandard perating rocedure tandard perating lan tatement of easons tatement of ork 12 37

13 ensitive ompartmented nformation olicy oordination ommittee ecurity ountermeasures efense pecial ecurity ystem efense pecial ecurity ommunication ystem uspicious ontact eport trategic efense nitiative efense echnical nformation enter efense reaty nspection eadiness rogram trategic efense nitiative rganization ystem esign eview ate-ime-roup efense hreat eduction gency ecretary of the avy - - ecretary of the avy nstruction ecurity orces tandard orm pecial orces ecurity ducation, raining and wareness pecial ntelligence pecial/uitability ssue ile ignals ntelligence ignals ecurity xport dministration ct of 1979, pp et seq. mergency ction lan xport dministration egulations, lectronic ounter-ountermeasures lectronic ountermeasures ssential lements of riendly nformation ssential lements of nformation lectronic ey anagement ystem 36 13

14 - lectrical ptical ntelligence lectronic ntelligence lectronic ecurity missions ecurity ntrance ational gency heck.. xecutive rder mergency perations enter nvironmental rotection gency pecial ccess rogram entral djudication acility pecial ccess rogram oordination ffice pecial ccess rogram versight ommittee pecial ccess rogram acility pecial ccess rogram orking roup pecial ccess equired ystem ccess equest enate rmed ervices ommittee valuated roducts ist - lectronic ersonnel ecurity uestionnaire lectronic uestionnaire for nvestigations rocessing - - taff ssistance isit ecurity ssistance isit ensitive ut nclassified ervice ryptologic lement ecurity lassification uide ederal viation dministration acility ccess etermination ensitive ompartmented nformation ensitive ompartmented nformation acility 14 35

15 epresentative of a oreign nterest equest for nformation equest for roposal isk anagement eport of nvestigation eturn on nvestment ederal cquisition egulation ederal ureau of nvestigation oreign roadcast nformation ervice oreign ounterintelligence rogram acility ecurity learance eport of ational gency heck eason for lassification (electronic messages) oreign isclosure fficer ederal mergency anagement gency esearch & echnology rotection - - ixed acility hecklist irm ixed rice (ontract) () ecret ederally unded esearch and evelopment orporation - ecret eriodic einvestigation enate ppropriations ommittee oreign overnment nformation acility ntrusion etection ystem ecurity wareness and ducation orking roup oreign ntelligence ervice pecial ccess ffice pecial ccess rogram ystems cquisition lan oreign nstrumentation ignals ntelligence 7 oreign ilitary ales 34 15

16 oreign ational oreign wnership, ontrol, or nfluence reedom of nformation ct or fficial se nly ixed rice ncentive (ontract) ixed rice ncentive irm (ontract) ormerly estricted ata acility ecurity fficer oreign ervice fficer ield upport ffice ederal ecurity elephone ervice oreign isits ystem rogram ecurity anager rogram ecurity fficer ersonnel ecurity rogram ersonnel ecurity uestionnaire rotective ecurity ervice uality ssurance uality ontrol - - uestionnaire for ational ecurity ositions taff ntelligence fficer (rmy and arines) estricted ata & esearch, evelopment, esting and valuation his nformation as een uthorized or elease o... eneral ccounting ffice overnment ontracting ctivity eport for djudication 16 33

17 rovost arshal ffice rogram anager s ffice lace of irth ontrol fficer eneral efense ntelligence rograms oint of ontact rogram bjective emorandum lan of the onth lanning, rogramming and udgeting xecution eview ystem eneral ervice overnment urnished quipment overnment unded/urnished roperty overnment rogram anager lanning, rogramming and udgeting ystem lobal ositioning ystem rogram rotection lan eriodic einvestigation () (ee ) aution, roprietary nformation nvolved ersonnel eliability rogram ersonnel ecurity ppeals oard ersonnel ecurity nvestigation rogram ecurity nstruction eneral ecurity greement eneral ervices dministration - - ouse ppropriations ommittee ouse rmed ervices ommittee ouse ational ecurity ommittee ome ffice acility ostile ntelligence ervice rogram ecurity uide ouse ermanent elect ommittee on ntelligence 32 17

18 uman esources ffice omeland ecurity residential irective residential ecision irective rogram ecision emorandum uman ntelligence andle ia pecial ccess hannels nly eadquarters eadquarters ir orce ecurity orces / reliminary esign eview rotected istribution ystem ractice angerous to ecurity rogram lement onitor rogram xecutive fficer - - nformation ssurance ersonnel xchange rogram ersonnel ecurity nformation ssurance anager nformation ssurance fficer ersonnel ecurity esearch enter reliminary nquiry nformation ssurance epresentative ntelligence ommunity ntrusion etection quipment ersonnel nvestigations enter () rotection evel lain anguage ddress ntrusion etection ystem nspector eneral rogram anager 18 31

19 - perations and upport pecial ccess rogram ffice of ecretary of efense ffice of pecial nvestigations (ir orce) ntelligence nformation eport ntelligence ateriel ctivity (rmy) ndividual obilization ugmentee ffice of echnical ssessment ntelligence aterial etachment - - magery ntelligence - rivacy ct rospective pecial ccess rogram ntermediate uclear orces (treaty) nformation ystems ecurity rincipal ccrediting uthority rincipal pproving uthority rogram ccess equest rogram udget ecision ersonnel entral ecurity learance acility (rmy) - ntelligence pecial ccess rogram ntelligence and ecurity ommand (rmy) ntelligence perations enter nitial perational apability nteragency upport taff & nitial perational est and valuation ersonnel ecurity learance rocurement ontracting fficer & ndependent esearch and evelopment nformation ystem ermanent hange of tation remise ontrol nit nspectable pace etermination 30 19

20 ntegrated ervices igital etwork ndustrial ecurity etter nformation ecurity versight ffice ndustrial ecurity egulation ndustrial ecurity epresentative nformation ystems ecurity ndustrial ecurity pecialist nformation ystems ecurity anager (ee ) - - riginating gency's etermination equired riginal lassification uthority ffice of ongressional ffairs () perating nstruction rganization of the oint hiefs of taff nformation ystems ecurity fficer nformation ystems ecurity rofessional ffice of anagement and udget ffice of aval ntelligence nformation ystems ecurity epresentative fficial ersonnel ile nternational raffic in rms egulations, nteragency raining enter - - oint ir orce rmy avy ffice of ersonnel anagement ffice of rimary esponsibility perations ecurity issemination and xtraction of nformation ontrolled by riginator udge dvocate eneral & perations and upport 20 29

21 ational ecurity ouncil ational ecurity irective ational ecurity ecision irective ational ecurity ecision emorandum ational ecurity nformation etwork ecurity anager ational ecurity hreat ist ational ecurity elecommunications and nformation ystems ecurity nstruction udge dvocate eneral anual oint djudication anagement ystem oint rmy, avy, ir orce ublication oint learance and ccess erification ystem oint hiefs of taff oint ilitary ntelligence ollege oint ilitary ntelligence raining enter oint ilitary ntelligence rograms oint ersonnel djudication ystem ational ecurity elecommunications and nformation ystems ecurity olicy ational elecommunications and nformation ystems ecurity ommittee ational elecommunications and nformation ystems ecurity nstruction eed o now () nclassified - oint ccreditation/nspection orking roup oint ervices nterior ntrusion etection ystem oint ervice rogram - oint actical nformation istribution ystem oint orldwide ntelligence ommunication ystem - - ey anagement ersonnel 28 21

22 - - imited ccess uthorization ational ndustrial ecurity rogram perating anual upplement ational nstitute of tandards and echnology ocal gency heck ocal rea etwork o iddle nitial o iddle ame imited ontrolled rea isted haracter eference aw nforcement ick ame ot eleasable to ontractors or ontractor onsultants ot eleasable to oreign ationals aw nforcement gency ocal iles heck imited issemination ocal ational etter of onsent etter of enial etter of ntent () estricted uclear egulatory ommission ational econnaissance ffice () ecret ational ecurity gency aval upport ctivity upport ctivity / ational ecurity gency/entral ecurity ervice etter of otification () ecret 22 27

23 ational omputer ecurity enter on-disclosure greement ational isclosure olicy -1 ational olicy and rocedures for the isclosure of lassified ilitary nformation to oreign overnments and nternational rganizations ocal ecords heck - - ission rea nalysis andatory ccess ontrol ilitary irlift ommand ajor ommand ational isclosure olicy ommittee ajor ommand (ee ) easurement and ignature ntelligence ational oreign ntelligence oard itigating onditions ational oreign ntelligence rogram arine orps rder ational eospatial gency ational round ntelligence enter ilitarily ritical echnologies ist issile efense gency aval nvestigative ervice ational ndustrial ecurity rogram ultiple acility rganization ilitary ntelligence ational ndustrial ecurity rogram perating anual ilitary onstruction ilitary epartment 26 23

24 - ilitary tandard ultinational ndustrial ecurity orking roup ission eeds tatement emorandum of greement ational gency heck/ocal gency heck/redit heck ational nformation emorandum on-appropriated unds aval ir acility obilization esignee ational rchives and ecords dministration ilitary ccupational pecialty emorandum of nderstanding ational eronautics and pace dministration orth tlantic reaty rganization ilitary olice andatory eview (ee ) () onfidential ilitary and pace ntelligence enter ilitary raffic anagement ommand ational ommand uthority () onfidential - - () (ee ) ational gency heck epartment of avy entral djudication acility ational rime nformation enter aval riminal nvestigative ervice ational gency heck plus ritten nquiries ational lassification anagement ociety ational ryptologic chool 24 25

UNCLASSIFIED. FY 2017 Base FY 2017 OCO. FY 2017 Base FY 2017 OCO

UNCLASSIFIED. FY 2017 Base FY 2017 OCO. FY 2017 Base FY 2017 OCO II xhibit -40, udget ine Item ustification: 2017 rmy : ebruary 2016 ppropriation / udget ctivity / udget ub ctivity: 2035: ther rocurement, rmy / 01: actical and upport ehicles / 10: actical ehicles -1