NavyBMR.com (SECNAV M-5510.30) Flashcards
No individual will be given access to classified information or be assigned to sensitive duties
unless a favorable personnel security determination has been made regarding his/her loyalty,
reliability and trustworthiness. What is conducted to gather information pertinent to these
determinations?
Personnel Security Investigation (PSI)
What conducts (or controls the conduct of) all PSIs for the DON?
Office of Personnel Management (OPM)
PSIs will not normally be requested for any civilian or military personnel who will be retired, resigned, or separated with less than what amount of service remaining?
One year
What includes a search of DoD’s Defense Clearance and Investigations Index (DCII), OPM’s
Reimbursable Suitability Investigation (RSI), Federal Bureau of Investigations (FBI) investigative
and criminal history files including a technical fingerprint search and files of other federal
government agency records as appropriate to the individual’s background (Immigration and
Naturalization Service (INS), Office of Personnel Management (OPM), Central Intelligence
Agency (CIA), etc.)?
National Agency Check (NAC)
A technical fingerprint search of the FBI files is conducted as part of a NAC, except during a
what?
SSBI-PR
What is the basic EO 10450 investigative standard for federal government civil service
employment suitability determinations?
NACI
A NACI consists of a NAC plus Written Inquiries to former employers and supervisors, to
references, arid to schools covering the previous how many years?
Five
The scope of an SSBI covers the most recent 10 years of the subject’s life or from the 18th
birthday, whichever is the shorter period; however, at least the last how many years will be
covered?
2
SSBI-PRs are conducted on personnel whose clearance/access to SCI or Top Secret
information is based on, an investigation that is how many years old or more?
Five
A NACLC is conducted at 10-year and how many-year intervals to support continued access
to Secret and Confidential classified information, respectively?
15
What is conducted for applicants/potential nominees for SCI access?
Prenomination interview
The investigative basis for Top Secret clearance eligibility is a favorably completed SSBI,
SSBI-PR or what else?
PPR
For those who have continuous assignment or access to Top Secret, critical sensitive
positions, SCI, Presidential Support Activities, COSMIC Top Secret, LAA, PRP, IT-1 duties or
SIOP-ESI, the SSBI must be updated every how many years by a PR? (Page 6-6) A: Five
14. The investigative basis for Secret or Confidential clearance eligibility is a favorably
completed NACLC or what else?
ANACI
The authority to take action to deny acceptance or retention in the Navy and Marine Corps,
except for loyalty reasons, is vested in the what along with the CMC?
CHNAVPERS
A previously conducted PSI valid for security clearance purposes may suffice for appointment
or commissioning purposes. A new investigation is required upon reentry of officers and enlisted
members if there has been a break in active service greater than how many months?
24
The investigative basis for assignment to a designated Special-Sensitive/IT-DAA position is a
favorably completed and adjudicated SSBI, SSBI-PR, or PPR, in accordance with what?
DCID 6/4
The investigative basis for assignment to a designated Non-Critical Sensitive/IT-II position is
a favorably completed and adjudicated ANACI for civilians or what for military/industry
employees?
NACLC
What is the investigative basis for assignment to a Non-Sensitive/IT-HI?
NACI
An ANACI or SSBI is required for reappointment to a federal government sensitive position if there has been a break in service greater than how many months?
24
The authority to deny appointment or terminate employment of civilian personnel for loyalty
reasons is vested solely in the what?
SECNAV
What is the minimum requirement for civilian summer hires in all designated non-critical
sensitive positions including summer hires, intermittent and seasonal appointees, or work/study and cooperative education program employees?
ANACI
Investigative requirements for DON contractor personnel requiring access to classified
information are managed under the what? (Page 6-10) A: National Industrial Security Program (NISP)
24. Requests for investigation of contractor personnel for security clearance eligibility are
processed by the OPM and adjudicated by what?
Defense Industrial Security Clearance Office (DISCO)
What is the adjudicative authority for all DON contractor personnel requiring SCI access
eligibility?
DON CAF
Contractor employees who require access to DON controlled/restricted areas, NOT involving
sensitive information or IT equipment and not involving access to classified information will be
processed under what DON Program?
Facility Access Determination (FAD)