Security Clearance news
Update on Reporting Requirements for Cleared Personnel
Industrial Security Letters (ISLs) are issued by the Defense Counterintelligence and Security Agency to inform cleared contractors, government contracting activities, and DoD components of developments relating to the National Industrial Security Program. The contents of these letters are for information and clarification of existing policy and requirements. DCSA published ISL 2021-02 on
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is
It’s all about “where your physical body” was located at during each period so that law checks can be run for all the jurisdictions. Your permanent address isn’t relevant if…
also use your amazon account as a reference!
The credit report point only goes so far; it won’t capture duty stations or the guard/reserve active periods the last poster is asking about. On that question, the duplicate-entries headache…
On the credit report suggestion, that only covers addresses tied to accounts, so gaps from rentals, school housing, or short stays often won’t show up. For the reserve/guard question, the…