Question: What Is A Tier 1 Investigation?

What is a Tier 5 credit score?

F Credit Tier (below 520- 250) This is the lowest tier on the scale and is also sometimes referred to as 5 Tier, E Tier, or Subprime Tier.

People with this type of credit may have no good credit or a limited credit history..

What credit score is considered a well qualified buyer?

720A competitive lessee or well-qualified buyer generally refers to an individual with a Tier 1 credit score. As you can probably deduce, a Tier 1 credit score is a very good credit score. It typically refers to a score of 720 or higher.

How many security clearances are denied?

The Central Intelligence Agency (CIA) denied 8.5% of applicants and revoked clearances from 0.5% of holders. The Defense Intelligence Agency (DIA) had 0% denials and 0.5% revocations. The Federal Bureau of Investigation (FBI) had 0.1% denials and 2.0% revocations.

What are the 5 levels of security clearance?

National Security Clearances are a hierarchy of five levels, depending on the classification of materials that can be accessed—Baseline Personnel Security Standard (BPSS), Counter-Terrorist Check (CTC), Enhanced Baseline Standard (EBS), Security Check (SC) and Developed Vetting (DV).

What is a Tier 2 credit check?

Tier 2 credit approval is granted to borrowers with acceptable but not optimal credit histories. … If you make all of your payments on time under a Tier 2 financing arrangement, your credit score should rise, possibly allowing you to qualify for better terms on your next loan.

What is MBI clearance?

MBI – (Moderate Risk Background Investigation) – NACLC plus a Personal Subject Interview (PRSI) and written inquiries to employers, schools, and references for past 5 years. SSBI (Single Scope Background Investigation) – Initial Top Secret, SCI, Q, QX.

What disqualifies you from a top secret clearance?

The Most Common Reason For Being Denied A Security ClearancePoor credit choices over a prolonged period of time;Theft, embezzlement, tax evasion, and other financial violations;Recognizable patterns of unpaid debt.Recognizable patterns of paying consistently late.More items…

What is a t1 investigation?

Tier 1 Investigation (T1) formerly National Agency Check and Inquiries (NACI) this is the basic and minimum investigation required on all new Federal employees and many contractors. … Those inquiries are sent to current and past employers, schools attended, references, and local law enforcement authorities.

What is considered a Tier 1 credit score?

Your credit score is a three-digit number lenders use to help determine your creditworthiness. … In FICO’s scoring model, scores in the 800 to 850 range are considered exceptional, or best. A given lender, however, may consider scores in the 750 to 850 range as best and categorize those borrowers as tier 1.

What is Yankee White clearance?

Yankee White is an administrative nickname for a background check undertaken in the United States of America for Department of Defense personnel and contractor employees working with the President and Vice President. … Individuals having Yankee White clearances undergo extensive background investigation.

Do security clearances check Internet history?

Your Browser History is Not a Factor for Your Security Clearance. … Policy has been updated to include the option of searching public-facing social media sites as a part of the security clearance investigation process, but it’s worth noting that the government is not currently doing that.

How far back does secret clearance go?

The clearance process for Secret level access uses an investigation called the National Agency Check with Law and Credit that goes back five years, while the clearance process for Top Secret uses a Single Scope Background Investigation that goes back ten years.

How long does a t1 investigation take?

Agencies usually submit the investigation within 14 days of your start date and issue you a ID badge based on the favorable review of your fingerprints, OF-306, and SF-85 submission. A clean Tier 1 is processing at about 4-6 months right now.

What is t1 position?

Tier 1 is the investigation for positions designated as low-risk, non-sensitive. It is also the minimum level of investigation for a final credentialing determination for physical and logical access. Tier 1 investigations are requested using the Standard Form (SF) 85.

What is Naclc clearance?

National Agency Check with Local Agency and Credit Checks (NACLC) is a type of background check required in the United States for granting of security clearances. … The NACLC will be used as the initial investigation for contractors at the Confidential, Secret, and L access levels.

What can make you fail a security clearance?

You may be denied security clearance for any number of reasons, including drug involvement, financial debt or affluence (being overly acquisitive), gambling addiction, undue foreign influence, reckless sexual behavior, technology misuse, or other behavior the government deems as a risk to national security.

What is a Level 2 security clearance?

Level-2 security clearances are given to security and research personnel that require direct access to information regarding anomalous objects and entities in containment. Most research staff, field agents, and containment specialists hold a Level 2 security clearance.

What is a Tier 2 Investigation level?

Tier 2 – moderate-risk positions, non-critical sensitive positions, and positions requiring access to Confidential, Secret, and Department of Energy (DOE) “L” level information.