- Title 5 Code of Federal Regulations, Section 731.202 (Suitability Criteria)
- Title 5 Code of Federal Regulations, Part 732.
- Title 5 Code of Federal Regulations, Section 302.203 (Excepted Service Disqualifying Factors)
- Title 5 Code of Federal Regulations, Part 1400 (Designation of National Security Positions)
- Title 10 Code of Federal Regulations, Section 710.8 (DOE Eligibility Criteria)
- 2005 Adjudicative Guidelines
- 2017 Adjudicative Guidelines (SEAD 4)
- 2017 Reporting Requirements (SEAD 3)
- Final Credentialing Standards for Issuing Personal Identity Verification Cards Under HSPD-12
- Executive Order 10450
Security Requirements for Federal Employment - Executive Order 12968
Access to Classified Information - Executive Order 13467
Reforming Processes Related to Suitability for Government Employment, Fitness for Contractor Employees, and Eligibility for Access to Classified National Security Information - Executive Order 13488
Granting Reciprocity on Excepted Service and Federal Contractor Employee Fitness and Reinvestigating Individuals in Positions of Public Trust - Intelligence Community Directive 704
Personnel Security - Intelligence Community Policy Guidance 704.1
Investigative Standards - Intelligence Community Policy Guidance 704.2
2008 SCI Adjudicative Guidelines (Rescinded) - Intelligence Community Policy Guidance 704.3
Denials or Revocation of Access to SCI - Intelligence Community Policy Guidance 704.4
Reciprocity - Intelligence Community Policy Guidance 704.5
Personnel Security Database Scattered Castles - DOD Manual 5200.02
Procedures for the DoD Personnel Security Program (PSP) - Title 32 CFR Part 117–National Industrial Security Program Operating Manual (NISPOM)
- DOD Directive 5220.6
Defense Industrial Personnel Security Clearance Review Program - Air Force Manual 16-1405
Air Force Personnel Security Program - Army Regulation 380-67
Personnel Security Program - DHS Personnel Suitability and Security Program
- DOD Instruction 5210.45 (NSA Personnel Security)
- Washington Headquarters Service Administrative Instruction Number 23
Personnel Security Program and Civilian Personnel Suitability Investigation Program (2006). - Yankee White Selection Procedures (DoDI 5210.87, 1998)
- USAID Personnel Security
- Department of Energy Order 472.2A
Personnel Security - USCG Military Personnel Security Program (2001)
- Standard Form 85 Questionnaire for Non-sensitive Positions
- Standard Form 85P Questionnaire for Public Trust Positions
- Standard Form 85P-S Supplemental Questionnaire for Selected Positions
- Standard Form 86 (2016) Questionnaire for National Security Positions
- Standard Form 86 (2010) Questionnaire for National Security Positions
- Standard Form 86 (2008) Questionnaire for National Security Positions
- Standard Form 86A Continuation Sheet for SF85, SF85P, and SF86
- Standard Form 86C Certification
- Optional Form 306 Declaration for Federal Employment
- DCSA INV 100 Privacy Act Request Form for Investigations
- DCSA Form 335 Privacy Act Request Form for Adjudicative files, DISS records, and DCII records.
- 2008 Federal Investigative Standards (Superseded by 2012 standards)
- 2012 Federal Investigative Standards are not publicly available.
- Glossary of Terms
- DSS Glossary Handbook
- Citizenship Laws of the World (March 2001)
- Federal Suitability and Security Clearances 2024 2nd edition of book by William Henderson available at Amazon.
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