Subpart B. 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.

• APPENDIX

  • 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