financial issues
Unreported Income or Large Transfers Raise Flags for Clearance Holders
Approximately half of all security clearance holders are now enrolled in Continuous Evaluation (CE) and more are getting enrolled each day as reinvestigation timelines come due. Most reinvestigations are deferred after review of the SF-86 application and other checks are completed. CE enrollment for DoD contractors is input into the
Exception to Bond Amendment Not Granted – Clearance Eligibility Denied
The Bond Amendment states that an agency may refuse to grant or renew a security clearance for an individual who “has been convicted in any court of the United States of a crime, was sentenced to imprisonment for a term exceeding 1 year, and was incarcerated as a result of
Granting a Clearance with Conditions
Adjudicative guidelines provide adjudicators the option to grant applicants a security clearance under conditions when the issues present have been partially mitigated and the applicant has shown intent to follow through on resolving any remaining concerns. This is considered an exception as defined in Security Executive Agent Directive (SEAD) 4: National Security
Contractor Denied Clearance for Failure to Pay Debts Even with Available Income
The Department of Defense (DoD) denied security clearance eligibility to a defense contractor for not paying on over $27,000 in delinquent debts despite having an annual income of $120,000. The contractor subsequently appealed the decision with the Defense Office of Hearing and Appeals (DOHA) who upheld the denial. Here is