Manual of Security Policies and Procedures (Commerce personnel only)
Department Organization Orders (DOOs)
Department Administrative Orders (DAOs)
- Department Administrative Order 207-1, Security Programs
- Department Administrative Order 207-11, Official Credential and Badge
- Department Administrative Order 207-12, Foreign Access Management Program
- Department Administrative Order 210-1, Emergency Readiness for Departmental Continuity
- Department Administrative Order 210-7, Commerce Responsibilities in Disasters and Emergencies
Handbooks (Commerce personnel only)
- 20-6-001: Construction and Accreditation Standards Secure Spaces - January 23, 2023
- 20-6-002: Foreign Travel Briefing Program Handbook - November 22, 2022
- 20-06-003: Industrial Security Handbook - August 16, 2024
- 20-6-005: Special Security Program Handbook - August 28, 2024
- 20-6-007: CNSI Spillage onto Information Systems Handbook - February 7, 2025
Playbooks (Commerce personnel only)
- 207-01-01: Foreign Travel Briefing Playbook - January 18, 2023
- 207-01-02: Classified Courier Playbook - November 14, 2023
- 207-01-04: Classified National Security Information Self-Review Program Playbook - August 20, 2024
- 207-01-06: Classified National Security Information Security Incidents Playbook - June 18, 2024
- 207-12-01: Foreign National Processing Playbook - July 25, 2023
Memoranda (Commerce personnel only)
- Acknowledgement and Codification of EO 14111 - March 19, 2024
- Department Memo for Implementation of SEAD 3 Reporting Requirements - September 14, 2021
- Department Memo for Implementation of SEAD 6 Continuous Evaluation - January 27, 2021
- Designation of Departmental Special Security Officer, memo dated April 4, 2019
- Federal Advisory Committee Member Clearance and Reporting Guidance - June 22, 2023
- GSA-Approved Security Container Transfer and Repair Guidance - July 15, 2024
- Guidance on the Introduction of Physical Vehicle FOBs and Associated Devices in Secure Spaces - March 5, 2025
- Implementation of Foreign National Request Form, memo dated May 25, 2018 from the Director for Security
- Implementation of the Interagency Security Committee Risk Management Process Standards; memo dated January 5, 2018 from the Director for Security
- Implementation of National Security Presidential Memorandum (NSPM) 28, “National Operations Security Program", memo dated March 20, 2024 from the Director for Security
- Interim Guidance on the Issuance of the Retired Law Enforcement Credential, memo dated March 6, 2025 from the Director for Security
- New Facility Security Committee Requirements - March 11, 2025
- Personal Identity Verification and Alternative Credential Implementation Guidance, memo dated June 25, 2024 from the Director for Security
- Safeguarding of Foreign Government Information - October 27, 2023
- Security Training Requirements for Official International Travel, memo dated December 27, 2019 from the Director for Security
External Policy and Guidance
Continuity Program
Emergency Management Program
- Federal Protective Service Guidance for Occupant Emergency Planning
- Occupant Emergency Programs: An Interagency Security Committee Guide
- Executive Order 12656, Assignment of Emergency Preparedness Responsibilities
HSPD-12 Credentialing
- Homeland Security Presidential Directive 12 (HSPD-12) - Policy for a Common Identification Standard for Federal Employees and Contractors
- FIPS 201-3 Personal Identity Verification (PIV) of Federal Employees and Contractors
- NIST SP 800-79-2 Guidelines for the Authorization of Personal Identity Verification Card Issuers (PCI) and Derived PIV Credential Issuers (DPCI)
- NIST SP 800-116 Guidelines for the Use of PIV Credentials in Facility Access
- NIST SP 800-157 Guidelines for Derived Personal Identity Verification (PIV) Credentials
- NIST SP 1800-12 Derived Personal Identity Verification (PIV) Credentials
- OPM Memo July 31, 2008 - Final Credentialing Standards for Issuing Personal Identity Verification Cards under HSPD-12
- OPM FIN 10-05 May 17, 2010 - Reminder to Agencies of the Standards for Issuing Identity Credentials Under HSPD-12
- OMB Memo March 2, 2016 - Guidance on Executive Branch-Wide Requirements for Issuing Personal Identity Verification (PIV) Credentials and Suspension Mechanism
- OPM Memo December 15, 2020 - Credentialing Standards Procedures for Issuing Personal Identity Verification Cards under HSPD-12 and New Requirement for Suspension or Revocation of Eligibility for Personal Identity Verification Credentials
- OPM FAQs December 15, 2020 - Frequently Asked Questions (FAQs) for Credentialing Standards Procedures for Issuing Personnel Identity Verification Cards under HSPD-12 and New Requirements for Suspension or Revocation of Eligibility for PIV Credentials
Information Security
- Executive Order 12829, Industrial Security
- Executive Order 13526, Classified National Security Information
- 32 CFR Parts 2001 and 2003, Classified National Security Information
- 32 CFR Part 117 - National and Industrial Security Program Operating Manual (NISPOM)
- Executive Order 13549, Classified National Security Information Program for State, Local, Tribal and Private Sector Entities
- Executive Order 13556, Controlled Unclassified Information
- Executive Order 13587, Structural Reforms to Improve the Security of Classified Networks and the Responsible Sharing and Safeguarding of Classified Information
Interagency Security Committee (ISC)
- Executive Order 14111, Interagency Security Committee
- The Risk Management Process for Federal Facilities: An Interagency Security Committee Standard
- Appendix A: Design-Basis Threat Report (FOUO) (Commerce personnel only + password)
- Appendix B: Countermeasures (FOUO) (Commerce personnel only + password)
- Appendix B: Countermeasures Quick Reference Sheet (Commerce personnel only + password)
- Appendix C: Child Care Center Level of Protection Template Implementation Guidance (Commerce personnel only + password)
- Items Prohibited from Federal Facilities: An Interagency Security Committee Standard
- Managing Risk of Adverse/Involuntary Employee Separations: An Interagency Security Committee Guide (employees only)
- Planning and Response to an Active Shooter: An Interagency Security Committee Policy and Best Practice Guide (FOUO) (employees only)
- Other ISC Policies, Standards, Best Practices, Guidance, and White Papers
+ To obtain password, email request to OSY-PPCD@doc.gov. Requests will be approved for security personnel, and personnel with Commerce Risk Management Process need-to-know.
Personnel Security
- Executive Order 12107 - Security Requirements for Government Employment
- Executive Order 12968 - Access to Classified Information
- Executive Order 13467, Reforming Processes Related to Suitability for Government Employment, Fitness for Contractor Employees, and Eligibility for Access to Classified National Security Information
- Executive Order 13488, Granting Reciprocity on Excepted Service and Federal Contractor Employee Fitness and Reinvestigating Individuals in Positions of Public Trust
- Security Executive Agent Directives (SEAD) 1 through 8
- 5CFR Part 731 - Suitability
- 5CFR Part 732 - National Security Positions
- 5CFR Part 736 - Personnel Investigations
- 5CFR Part 1400 - Designation of National Security Positions
- 5CFR §330.1300 - Timing of Background Investigations
Research Security
- Departmental Administrative Order 207-12, Foreign Access Management
- Foreign Travel Briefing Program
- Gifts and Decorations from Foreign Governments and to Foreign Individuals