The Office of the National Counterintelligence Executive will provide effective leadership and support to the counterintelligence and security activities of the US Intelligence Community, the US Government, and US private sector entities who are at risk of intelligence collection or attack by foreign adversaries.
Checklist of Permitted Exceptions to Reciprocity was published as an attachment to Deputy Director for Management (OMB) Memorandum (Dated 12 December 2005, Subject: Reciprocal Recognition of Existing Personnel Security Clearances; and revised on 17 July 2006). (Ref: ODNI Memo Dated 1 Oct 2008)
The checklist is to be used whenever an eligibility determination is to be made for access to classified information for an individual who already has a current access eligibility based upon the requisite investigation.
For the purpose of determining eligibility for access to classified information (to include highly sensitive programs), the gaining agency for an individual who already has current access eligibility with another government agency or program cannot:
Examples of permitted exceptions include: an interim/temporary clearance; an out-of-scope investigation; or substantial information indicating EO 12968 standards may not be satisfied. For access to a highly sensitive program (i.e. SCI, SAP, or Q) then permitted exceptions to reciprocity include: polygraph, waiver, deviation, and condition.