28 C.F.R. § 17.42 Positions requiring financial disclosure.
Title 28 - Judicial Administration
(a) The Assistant Attorney General for Administration, in consultation with the Counsel for Intelligence Policy, shall designate each employee, by position or category where possible, who has a regular need for access to any of the categories of classified information described in section 1.3(a) of Executive Order 12968. (b) An employee may not hold a position designated as requiring a regular need for access to categories of classified information described in section 1.3(a) of Executive Order 12968 unless, as a condition of access to such information, the employee files with the Department Security Officer: (1) A financial disclosure form developed pursuant to section 1.3(c) of Executive Order 12968 as part of all background investigations or reinvestigations; (2) The same financial disclosure form, if selected by the Department Security Officer on a random basis; and (3) Relevant information concerning foreign travel, as determined by the Department Security Officer.
Title 28: Judicial Administration
PART 17—CLASSIFIED NATIONAL SECURITY INFORMATION AND ACCESS TO CLASSIFIED INFORMATION
Subpart C—Access to Classified Information
§ 17.42 Positions requiring financial disclosure.
