VERIFICATION OF CITIZENSHIP
Citizenship status affects the requirements
involved in a security clearance investigation.
Consider the clearance eligibility and the access
a person will be granted before you start that
persons security processing. Personnel are
required to submit evidence of citizenship to
receive a security clearance. However, to retain
a clearance at their present level, personnel who
hold a current, valid clearance issued by the Navy
or Marine Corps are exempt from this require-
ment. Verification is required for first-time
clearance candidates and candidates for clearance
at a higher level than currently held if citizenship
was not verified previously.
Navy and Marine Corps officers must submit
proof of citizenship before their commissioning.
Unless a persons record specifically notes that he
or she is not a U.S. citizen, you may assume that
an officer is a U.S. citizen. Enlistees must
submit documentation verifying their citizenship
status during enlistment processing.
Civilians must provide documentation proving
the citizenship claimed on their application during
the hiring process. Never assume a former officer
is a U.S. citizen. The former officer must
provide evidence of citizenship if the personnel
record is unavailable.
The following conditions may satisfy the
requirement for a service member to verify U.S.
citizenship for a clearance at a higher level than
currently held:
1. The person has a valid background
investigation (BI) or special background investiga-
tion (SBI) completed before 1 September 1979,
provided U.S. citizenship was claimed at that
time.
2. The person is an officer in the Navy or
Marine Corps, although the record does not
contain evidence of noncitizenship.
3. An enlisted members service record
contains a DD Form 1966 (Application for
EnlistmentArmed Forces of the United States)
with a certification that the documents verifying
citizenship have been sighted; or for Navy
members, a NAVPERS 1070/601 (Immediate
Reenlistment Contract) reflecting that the
documentation has been sighted and the person
is a U.S. citizen.
The following documentation is required to
prove U.S. citizenship; it is generally the same as
that required for U.S. passport purposes:
1. If the person was born in the United States,
a birth certificate is required. A certificate in the
form officially issued and certified by the state
or county agency is acceptable if it shows the birth
record was filed shortly after birth and it bears
the signature of the registrar.
a. A delayed birth certificate (a record
filed more than 1 year after the date of birth) is
acceptable.
b. Verification of birth (DD Form 372) is
acceptable for military members if the birth data
listed is verified by the registrar.
c. A hospital birth certificate is acceptable
if all of the vital information is given and it has
an authenticating seal or signature. The hospital
must be fully recognized and credentialed by a
recognized authority.
d. If primary evidence cannot be obtained,
a notice from the registrar that no birth record
exists should be submitted. The registrars notice
must be accompanied by the best combination of
secondary evidence obtainable. Secondary
evidence includes a baptismal certificate; a
certificate of circumcision; affidavits of persons
having personal knowledge of the facts of the
birth; or other documents, such as an early
census, school or family bible records, newspaper
files, and insurance papers. The secondary
evidence should have been created as close to the
time of birth as possible.
e. All documents submitted as evidence of
birth in the United States must be original or
certified copies.
Uncertified copies are not
acceptable.
2. If citizenship was acquired by birth abroad
to a U.S. citizen parent, one of the following is
acceptable:
a. Certificate of Citizenship issued by the
Immigration and Naturalization Service
b. A. Report of Birth Abroad of a Citizen
of the United States of America (Form FS-240)
c. A Certification of Birth (Form FS-545
or DS-1350) issued by a U .S, Consulate or the
Department of State
For personnel born in the Canal Zone, a
certificate of birth issued by the Canal Zone
government indicating U.S. citizenship and
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