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Investigative Standards | Midpage
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Code of Federal Regulations
Title 32
Chapter I
Subchapter D
Part 147
Subpart B
Investigative Standards
147.18
Introduction.
147.19
The three standards.
147.20
Exception to periods of coverage.
147.21
Expanding investigations.
147.22
Transferability.
147.23
Breaks in service.
147.24
The national agency check.
Attachment A to Subpart B of Part 147
Standard A—National Agency Check With Local Agency Checks and Credit Check (NACLC)
Attachment B to Subpart B of Part 147
Standard B—Single Scope Background Investigation (SSBI)
Attachment C to Subpart B of Part 147
Standard C—Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)
Attachment D to Subpart B of Part 147
Decision Tables