Current through Register Vol. 24-18, September 15, 2024
(1) Granting unescorted access authorization.
(a) Licensees shall implement the
requirements of this chapter for granting initial or reinstated unescorted
access authorization.
(b)
Individuals who have been determined to be trustworthy and reliable shall also
complete the security training required by WAC
246-237-043(3) before being allowed unescorted access to Category 1 or Category 2 quantities
of radioactive material.
(2) Reviewing officials. Reviewing officials
are the only individuals who may make trustworthiness and reliability
determinations that allow individuals to have unescorted access to Category 1
or Category 2 quantities of radioactive materials possessed by the licensee.
(a) Each licensee shall name one or more
individuals to be reviewing officials. After completing the background
investigation on the reviewing official, the licensee shall provide, under oath
or affirmation, a certification that the reviewing official is deemed
trustworthy and reliable by the licensee. Provide oath or affirmation
certificates to the department. The fingerprints of the named reviewing
official must be taken by a law enforcement agency, federal or state agencies
that provide fingerprinting services to the public, or commercial
fingerprinting services authorized by a state to take fingerprints. The
licensee shall recertify that the reviewing official is deemed trustworthy and
reliable every 10 years in accordance with WAC
246-237-025(3).
(b) Reviewing officials must be permitted to
have unescorted access to Category 1 or Category 2 quantities of radioactive
materials or access to safeguards information or safeguards
information-modified handling, if the licensee possesses safeguards information
or safeguards information-modified handling.
(c) Reviewing officials cannot approve other
individuals to act as reviewing officials.
(d) A reviewing official does not need to
undergo a new background investigation before being named by the licensee as
the reviewing official if:
(i) The individual
has undergone a background investigation that included fingerprinting and an
FBI criminal history records check and has been determined to be trustworthy
and reliable by the licensee; or
(ii) The individual is subject to a category
listed in WAC
246-237-029(1).
(3) Informed consent.
(a) Licensees may not initiate a background
investigation without the informed and signed consent of the subject
individual. This consent must include authorization to share personal
information with other individuals or organizations as necessary to complete
the background investigation. Before a final adverse determination, the
licensee shall provide the individual with an opportunity to correct any
inaccurate or incomplete information that is developed during the background
investigation. Licensees do not need to obtain signed consent from those
individuals who meet the requirements of WAC
246-237-025(2).
A signed consent must be obtained prior to any rein-vestigation.
(b) The subject individual may withdraw their
consent at any time. Licensees shall inform the individual that:
(i) If an individual withdraws their consent,
the licensee may not initiate any elements of the background investigation that
were not in progress at the time the individual withdrew their consent;
and
(ii) The withdrawal of consent
for the background investigation is sufficient cause for denial or termination
of unescorted access authorization.
(4) Personal history disclosure. Any
individual who is applying for unescorted access authorization shall disclose
the personal history information that is required by the licensee's access
authorization program for the reviewing official to make a determination of the
individual's trustworthiness and reliability. Refusal to provide, or the
falsification of, any personal history information required by this chapter is
sufficient cause for denial or termination of unescorted access.
(5) Determination basis.
(a) The reviewing official shall determine
whether to permit, deny, unfavorably terminate, maintain, or administratively
withdraw an individual's unescorted access authorization based on an evaluation
of all of the information collected to meet the requirements of this
chapter.
(b) The reviewing official
may not permit any individual to have unescorted access until the reviewing
official has evaluated all of the information collected to meet the
requirements of this chapter and determined that the individual is trustworthy
and reliable. The reviewing official may deny unescorted access to any
individual based on information obtained at any time during the background
investigation.
(c) The licensee
shall document the basis for concluding whether or not there is reasonable
assurance that an individual is trustworthy and reliable.
(d) The reviewing official may terminate or
administratively withdraw an individual's unescorted access authorization based
on information obtained after the background investigation has been completed
and the individual granted unescorted access authorization.
(e) Licensees shall maintain a list of
persons currently approved for unescorted access authorization. When a licensee
determines that a person no longer requires unescorted access or meets the
access authorization requirement, the licensee shall remove the person from the
approved list as soon as possible, but no later than seven working days, and
take prompt measures to ensure that the individual is unable to have unescorted
access to the material.
(6) Procedures. Licensees shall develop,
implement, and maintain written procedures for implementing the access
authorization program. The procedures must include provisions for the
notification of individuals who are denied unescorted access. The procedures
must include provisions for the review, at the request of the affected
individual, of a denial or termination of unescorted access authorization. The
procedures must contain a provision to ensure that the individual is informed
of the grounds for the denial or termination of unescorted access authorization
and allow the individual an opportunity to provide additional relevant
information.
(7) Right to correct
and complete information.
(a) Prior to any
final adverse determination, licensees shall provide each individual subject to
this chapter with the right to complete, correct, and explain information
obtained as a result of the licensee's background investigation. Confirmation
of receipt by the individual of this notification must be maintained by the
licensee for a period of one year from the date of the notification.
(b) If, after reviewing their criminal
history record, an individual believes that it is incorrect or incomplete in
any respect and wishes to change, correct, update, or explain anything in the
record, the individual may initiate challenge procedures. These procedures
include direct application by the individual challenging the record to the law
enforcement agency that contributed the questioned information or a direct
challenge as to the accuracy or completeness of any entry on the criminal
history record to the FBI, Criminal Justice Information Services Division,
ATTN: SCU, Mod. D-2, 1000 Custer Hollow Road, Clarksburg, WV 26306 as set forth
in
28 C.F.R. 16.30
through
16.34.
In the latter case, the FBI will forward the challenge to the agency that
submitted the data, and will request that the agency verify or correct the
challenged entry. Upon receipt of an official communication directly from the
agency that contributed the original information, the FBI Identification
Division makes any changes necessary in accordance with the information
supplied by that agency. Licensees must provide at least 10 days for an
individual to initiate action to challenge the results of an FBI criminal
history records check after the record being made available for their review.
The licensee may make a final adverse determination based upon the criminal
history records only after receipt of the FBI's confirmation or correction of
the record.
(8) Records.
(a) The licensee shall retain documentation
regarding the trustworthiness and reliability of individual employees for three
years from the date the individual no longer requires unescorted access to
Category 1 or Category 2 quantities of radioactive material.
(b) The licensee shall retain a copy of the
current access authorization program procedures as a record for three years
after the procedure is no longer needed. If any portion of the procedure is
superseded, the licensee shall retain the superseded material for three years
after the record is superseded.
(c)
The licensee shall retain the list of persons approved for unescorted access
authorization for three years after the list is superseded or
replaced.