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Level 2 background checks are a fingerprint-based criminal background check which includes in-depth investigation of an individual’s criminal history, credit report and other relevant public records, [1] Processed by the FBI's National Crime Information Center (NCIC). In the vast majority of cases, level 2 background checks are required for ...
[2] [3] [4] As of 2017, certain government officials (but not their staff) are granted access to classified information needed to do their jobs without a background check: members of the U.S. Senate and House of Representatives for committee work, federal judges and state supreme court judges for adjudicating cases, and state governors.
In order to have access to material in a particular SCI "compartment", the person must first have the clearance level for the material. The SCI designation is an add-on, not a special clearance level. Someone cleared at the SECRET level for some compartment X cannot see material in compartment X that is classified TOP SECRET.
The background checks aren’t criminal investigations, and the FBI investigators’ role is to conduct investigations for a client – in this case the White House or government agency that ...
President-elect Donald Trump’s transition team is bypassing traditional FBI background checks for at least some of his Cabinet picks while using private companies to conduct vetting of potential ...
President-elect Trump’s transition team announced Tuesday it had signed a memorandum of understanding (MOU) with the Justice Department, which will allow the FBI to conduct background checks for ...
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