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50 U.S.C. § 3352b — Improving the process for security clearances
Federal law — U.S. Code and appendices · legal_authorities
**(a) Reviews** Not later than 180 days after December 20, 2019, the Security Executive Agent, in coordination with the members of the Council, shall submit to the appropriate congressional committees and make available to appropriate industry partners a report that includes the following:
(1) A review of whether the information requested on the Questionnaire for National Security Positions (Standard Form 86) and by the Federal Investigative Standards prescribed by the Suitability and Credentialing Executive Agent and the Security Executive Agent appropriately supports the adjudicative guidelines under Security Executive Agent Directive 4 (known as the “National Security Adjudicative Guidelines”). Such review shall include identification of whether any such information currently collected is unnecessary to support the adjudicative guidelines.
(2) An assessment of whether such Questionnaire, Standards, and guidelines should be revised to account for the prospect of a holder of a security clearance becoming an insider threat.
(3) Recommendations to improve the background investigation process by—
(A) simplifying the Questionnaire for National Security Positions (Standard Form 86) and increasing customer support to applicants completing such Questionnaire;
(B) using remote techniques and centralized locations to support or replace field investigation work;
(C) using secure and reliable digitization of information obtained during the clearance process;
(D) building the capacity of the background investigation workforce; and
(E) replacing periodic reinvestigations with continuous vetting techniques in all appropriate circumstances.
**(b) Policy, strategy, and implementation** Not later than 180 days after December 20, 2019, the Security Executive Agent sha
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Source file: Laws/federal/codes/united-states-code/title-50/section-3352b-improving-the-process-for-security-clearances--b67496da92.md
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Source location: Title 50, Chapter 45, § 3352b; chapter-045-miscellaneous-intelligence-community-authorities.md
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**(a) Reviews** Not later than 180 days after December 20, 2019, the Security Executive Agent, in coordination with the members of the Council, shall submit to the appropriate congressional committees and make available to appropriate industry partners a report that includes the following:
(1) A review of whether the information requested on the Questionnaire for National Security Positions (Standard Form 86) and by the Federal Investigative Standards prescribed by the Suitability and Credentialing Executive Agent and the Security Executive Agent appropriately supports the adjudicative guidelines under Security Executive Agent Directive 4 (known as the “National Security Adjudicative Guidelines”). Such review shall include identification of whether any such information currently collected is unnecessary to support the adjudicative guidelines.
(2) An assessment of whether such Questionnaire, Standards, and guidelines should be revised to account for the prospect of a holder of a security clearance becoming an insider threat.
(3) Recommendations to improve the background investigation process by—
(A) simplifying the Questionnaire for National Security Positions (Standard Form 86) and increasing customer support to applicants completing such Questionnaire;
(B) using remote techniques and centralized locations to support or replace field investigation work;
(C) using secure and reliable digitization of information obtained during the clearance process;
(D) building the capacity of the background investigation workforce; and
(E) replacing periodic reinvestigations with continuous vetting techniques in all appropriate circumstances.
**(b) Policy, strategy, and implementation** Not later than 180 days after December 20, 2019, the Security Executive Agent shall, in coordination with the members of the Council, establish the following:
(1) A policy and implementation plan for the issuance of interim security clearances.
(2) A policy and implementation plan to ensure contractors are treated consistently in the security clearance process across agencies and departments of the United States as compared to employees of such agencies and departments. Such policy shall address—
(A) prioritization of processing security clearances based on the mission the contractors will be performing;
(B) standardization in the forms that agencies issue to initiate the process for a security clearance;
(C) digitization of background investigation-related forms;
(D) use of the polygraph;
(E) the application of the adjudicative guidelines under Security Executive Agent Directive 4 (known as the “National Security Adjudicative Guidelines”);
(F) reciprocal recognition of clearances across agencies and departments of the United States, regardless of status of periodic reinvestigation;
(G) tracking of clearance files as individuals move from employment with an agency or department of the United States to employment in the private sector;
(H) collection of timelines for movement of contractors across agencies and departments;
(I) reporting on security incidents and job performance, consistent with [section 552a of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552a&num=0&edition=prelim) (commonly known as the “Privacy Act of 1974”), that may affect the ability to hold a security clearance;
(J) any recommended changes to the Federal Acquisition Regulations (FAR) necessary to ensure that information affecting contractor clearances or suitability is appropriately and expeditiously shared between and among agencies and contractors; and
(K) portability of contractor security clearances between or among contracts at the same agency and between or among contracts at different agencies that require the same level of clearance.
(3) A strategy and implementation plan that—
(A) provides for periodic reinvestigations as part of a security clearance determination only on an as-needed, risk-based basis;
(B) includes actions to assess the extent to which automated records checks and other continuous vetting methods may be used to expedite or focus reinvestigations; and
(C) provides an exception to the requirement under subparagraph (A) for certain populations if the Security Executive Agent—
(i) determines such populations require reinvestigations at regular intervals; and
(ii) provides written justification to the appropriate congressional committees for any such determination.
(4) A policy and implementation plan for agencies and departments of the United States, as a part of the security clearance process, to accept automated records checks generated pursuant to a security clearance applicant’s employment with a prior employer.
(5) A policy for the use of certain background information on individuals collected by the private sector for background investigation purposes.
(6) Uniform standards for agency continuous vetting programs to ensure quality and reciprocity in accepting enrollment in a continuous vetting program as a substitute for a periodic investigation for continued access to classified information.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Exemption of certain operational files from search, review, publication, or disclosure**
(1) The Director of the National Reconnaissance Office, with the coordination of the Director of National Intelligence, may exempt operational files of the National Reconnaissance Office from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) which require publication, disclosure, search, or review in connection therewith.
(2)
(A) Subject to subparagraph (B), for the purposes of this section, the term “operational files” means files of the National Reconnaissance Office (hereafter in this section referred to as “NRO”) that document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems.
(B) Files which are the sole repository of disseminated intelligence are not operational files.
(3) Notwithstanding paragraph (1), exempted operational files shall continue to be subject to search and review for information concerning—
(A) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of section 552 or 552a of title 5;
(B) any special activity the existence of which is not exempt from disclosure under the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim); or
(C) the specific subject matter of an investigation by any of the following for any impropriety, or violation of law, Executive order, or Presidential directive, in the conduct of an intelligence activity:
(i) The Permanent Select Committee on Intelligence of the House of Repres
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Federal law — U.S. Code and appendices · legal_authorities
In this title:
(1) **Appropriate congressional committees** — The term “appropriate congressional committees” means—
(A) the congressional intelligence committees;
(B) the Committee on Armed Services of the Senate;
(C) the Committee on Appropriations of the Senate;
(D) the Committee on Homeland Security and Governmental Affairs of the Senate;
(E) the Committee on Armed Services of the House of Representatives;
(F) the Committee on Appropriations of the House of Representatives;
(G) the Committee on Homeland Security of the House of Representatives; and
(H) the Committee on Oversight and Reform of the House of Representatives.
(2) **Appropriate industry partner** — The term “appropriate industry partner” means a contractor, licensee, or grantee (as defined in section 101(a) of Executive Order No. 12829 ([50 U.S.C. 3161](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3161&num=0&edition=prelim) note; relating to National Industrial Security Program)) that is participating in the National Industrial Security Program established by such Executive order.
(3) **Continuous vetting** — The term “continuous vetting” has the meaning given such term in Executive Order No. 13467 ([50 U.S.C. 3161](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3161&num=0&edition=prelim) note; relating to reforming processes for determining suitability for government employment, fitness for contractor employees, and eligibility for access to classified national security information).
(4) **Council** — The term “Council” means the Security, Suitability, and Credentialing Performance Accountability Council established pursuant to such Executive order, or any successor entity.
(5) **Reciprocity** — The term “reciprocit
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions.—** For purposes of this section—
(1) the term “agency” means agency as defined in section 552(e) 11 See References in Text note below. of this title;
(2) the term “individual” means a citizen of the United States or an alien lawfully admitted for permanent residence;
(3) the term “maintain” includes maintain, collect, use, or disseminate;
(4) the term “record” means any item, collection, or grouping of information about an individual that is maintained by an agency, including, but not limited to, his education, financial transactions, medical history, and criminal or employment history and that contains his name, or the identifying number, symbol, or other identifying particular assigned to the individual, such as a finger or voice print or a photograph;
(5) the term “system of records” means a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual;
(6) the term “statistical record” means a record in a system of records maintained for statistical research or reporting purposes only and not used in whole or in part in making any determination about an identifiable individual, except as provided by [section 8 of title 13](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title13-section8&num=0&edition=prelim);
(7) the term “routine use” means, with respect to the disclosure of a record, the use of such record for a purpose which is compatible with the purpose for which it was collected;
(8) the term “matching program”—
(A) means any computerized comparison of—
(i) two or more automated systems of records or a system of records with non-Federal records for the purpose
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Federal law — U.S. Code and appendices · legal_authorities
Page 830
TITLE 50—WAR AND NATIONAL DEFENSE
§ 3352b
lacks efficiencies and capabilities to meet the
current threat environment, recruit and retain
a trusted workforce, and capitalize on modern
technologies; and
(4) changes to policies or processes to im-
prove this system should be vetted through
the Council to ensure standardization, port-
ability, and reciprocity in security clearances
across the Federal Government.
(b) Accountability plans and reports
(1) Plans
Not later than 90 days after December 20,
2019, the Council shall submit to the appro-
priate congressional committees and make
available to appropriate industry partners the
following:
(A) A plan, with milestones, to reduce the
background
investigation
inventory
to
200,000, or an otherwise sustainable steady-
level, by the end of year 2020. Such plan shall
include notes of any required changes in in-
vestigative and adjudicative standards or re-
sources.
(B) A plan to consolidate the conduct of
background investigations associated with
the processing for security clearances in the
most effective and efficient manner in the
Defense Counterintelligence and Security
Agency. Such plan shall address required
funding, personnel, contracts, information
technology, field office structure, policy,
governance, schedule, transition costs, and
effects on stakeholders.
(2) Report on the future of personnel security
(A) In general
Not later than 180 days after December 20,
2019, the Chairman of the Council, in coordi-
nation with the members of the Council,
shall submit to the appropriate congres-
sional committees and make available to ap-
propriate industry partners a report on the
future of personnel security to reflect
changes in threats, the workforce, and tech-
nology.
(B) Content
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