Information Security and Classification Guide Study Guide, Exams of History

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SFPC Study Guide Questions and Answers Purpose of DoD IS Program - (answer)-Proper classification, protection, and downgrading of official information that requires protection Executive Order 10290 - (answer)-1951: First program to protect classified Executive Order 13526 - (answer)-2009: Established National Declassification Center; Focuses on greater openness Information Security Oversight Office - (answer)-Oversees and manages IS Program National Security Council (Infosec) - (answer)-Provides overall policy for IS Program DoDI 5200.01 - (answer)-Establishes basic DoD IS Policy DoD 5200.01, Vol 1-4 - (answer)-Guidance on classification management; requirements for marking, handling, and protection of classified In order to classify information it: - (answer)--Must be owned, produced by, produced for, or under strict control of the USG -Determined that unauthorized disclosure could cause damage to National Security Marking and designating classified information is the responsibility of? - (answer)- Original and Derivative Classifiers Top Secret if divulged - (answer)-Exceptionally Grave Damage Secret if divulged - (answer)-Serious Damage Confidential if divulged - (answer)-Damage Six Steps of Classification - (answer)-1. If the info official gov't info? 2. Is the info eligible to be class? 3. Is there a potential for damage to nat'l security if unauthorized release occurs? 4. Assign a level of classification 5. Assign a duration of classification 6. Communicate the decision (SCG and marking source doc) Statement to Press Regarding Classified - (answer)-"Neither Confirm or Deny" Principle DoDM 5200.01 Vol 3 - (answer)-Outlines basic packaging requirements for transportation of classified information Inner Wrapping of Classified Materials being Transported - (answer)--Address & Return Address -Mark with highest class -Place w/in inner envelope and seal Hand-carrying classified: - (answer)-- Last Resort by cleared individual - Written Authorization always required Methods of Destruction for Classified Info - (answer)-1. Burning 2. Shredding 3. Pulverizing 4. Disintegrating 5. Pulping 6. Melting 7. Chemical Decomp 8. Mutilation Executive Order 12829 - (answer)-Established the National Industrial Security Program (NISP) to safeguard classified information in possession of government contractors NISP Purpose - (answer)-Define the requirements, restrictions, and other safeguards to prevent unauthorized disclosure of classified information as well as the safeguards to protect class. DoD Reg 5220.22-M - (answer)-The NISPOM; Ensures uniformity of security requirements Personnel Security Program aims to protect by: - (answer)-1. Establishing the security determination process 2. Conducting comprehensive background investigations 3. Ensuring only the right people have access to Class Three Questions for Access to Class - (answer)-1. Is the individuals allegiance solely with the US and it's gov't? 2. Can the individual be trusted to properly protect classified info and perform sensitive duties? 3. Is the individual consistently willing and able to carry out security responsibilities? The Spoils System - (answer)-Required allegiance to a political party instead of the Constitution; Caused corruption to thrive. Civil Service Act of 1883 - (answer)-1. Employees hired based on merit. 2. Led to ambiguity over federal employee loyalty Hatch Act of 1939 (PerSec) - (answer)-Federal employees must be loyal to the United States Executive Order 8781 - (answer)-1. Fingerprints required for all government employees 2. FBI Criminal Record Checks Executive Order 9835 - (answer)-Federal employment will be refused if the evidence shows that "reasonable grounds exist for the belief the person is disloyal to the US" Executive Order 10450 (1952) - (answer)-All persons privileged by the USG shall be reliable, trustworthy, of good conduct and character, and of unswerving loyalty to the US. Executive Order 10865 (1960) - (answer)-Governs contractors under ISP w/ mods in EO 12829 Executive Order 12968 (1995) - (answer)-1. Establishes standard PerSec program throughout Executive Branch 2. Applies to all requiring access to class 3. Sets standard for access eligibility Executive Order 13467 (2008) - (answer)-1. DNI is Security Executive Agent 2. OPM is Suitability Executive Agent 3. Creates the Suitability and Security Clearance Performance Accountablity Council 4. Authorized continued evaluation of personnel who hold active clearance DoDI 5200.02 - (answer)-Establishes policy and responsibilities for the DoD Personnel Program DoDM 5200.02 - (answer)-Implements policy, assigns responsibility, and provides procedures for the PSP Bond Amendment (2008) - (answer)-Bars persons from holding a clearance for convictions, drug use, and mental competency. DNI Security Executive Agent Directive (SEAD) - (answer)-National Security Adjudicative Guidlines; establishes criteria for determining eligibility Intelligence Community Directive 704 (ICD 704) - (answer)-Establishes policy governing eligibility for access to SCI Types of Special Programs (PERSEC) - (answer)-1. Presidential Support Activities 2. Special Access Programs 3. NATO 4. Nuclear PRP 5. SCI 6. Nuclear Command and Control -- Extremely Sensitive Information (NC3-ESI) 7. Chemical PRP Restricted Data (PERSEC) - (answer)-All information concerning design, manufacture, or use of atomic weapons; production of special nuclear material; use of special nuclear material in production of energy Critical Nuclear Weapon Design Information (CNWDI) - (answer)-- Restricted data classified as TS or S - Includes info about the operation or design of thermo-nuclear or implosion- type fission bombs Security Officer Duties (PERSEC) - (answer)-1. Determine sensitivity for both access and assignment 2. Prepare and request PSIs 3. Evaluate information for Interim's 4. Operate the CEP 5. Train Pers on PSP requirements 6. Conduct training briefings Four Types of Security Officer Briefings - (answer)- 1. Initial 2. Annual 3. Insider Threat 4. Termination e-QIP Process - (answer)-1. Security Office initiates 2. Individual completes questionnaire 3. Security office reviews and approves the questionnaire 4. Forwards to the NBIB Four Phases of Security Clearance Eligibility - (answer)-1. PSI Initiated and Completed 2. PSI forwarded to the DoD CAF 3. DoD CAF reviews the PSI and compares it to national adjudication standards 4. DoD CAF determines whether or not to grant eligbility Three Things Necessary for Access to Classified Info? - (answer)-1. Eligibility 2. SF 312 3. Need to Know A PSI is an... - (answer)-Inquiry into an individual's background, activities, and personal behavior for the purpose of making a personnel security determination. Privacy Act of 1974 - (answer)-Regulates the collection of information and the use of the collected information Reciprocity (PERSEC) - (answer)-Mutual acceptance of a personnel security clearance eligibility by all government agencies regardless of which agency issued the clearance DISS - (answer)-Defense Information for Security (new JPAS) JPAS - (answer)-Joint Personnel Adjudication System JCAVS - (answer)-Joint Clearance and Access Verification System -Updates security accesses -Allows comm between other offices and CAFs JAMS - (answer)-Joint Adjudication Management System -Standardizes adjudication processes CATS - (answer)-Case Adjudication Tracking System -Used by Adjudicators to review electronic PSIs completed by NBIB. PSI is used to determine.. - (answer)-Honesty, Reliability, Character, Loyalty, Trustworthiness Individuals authorized to waive/suspend access to classified information... - (answer)-1. Director, CI/Sec Programs & Deputy GC, OSD for Contractors. 2. Agency-head or commander for military/civilian 3. Cognizant Senior Official of the Intelligence Community for SCI Tier 5 Investigations - (answer)-- Special-Sensitive and Critical-Sensitive - TS or SCI eligibility Tier 3 Investigations - (answer)--Noncritical-Sensitive positions -C or S -Military Accessions Disposition of PSI Records - (answer)-1. Destroy favorable and minor derogatory reports after 15 Years 2. Destroy unfavorable reports after 25 Years 3. If incomplete, destroy after 1 Year Interim Eligbility - (answer)-Administrative determination that allows temporary access pending final adjudication by the DoDCAF