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U S Federal Form Sf 328
What makes the u s federal form sf 328 legally valid?
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Handy tips for filling out U S Federal Form Sf 328 online
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People also ask
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Who signs SF 328?
NOTE: SF 328 must be dated and signed by a person legally authorized to represent the business (this person must be included on the KMP List). KMP List (Format Follows) NOTE: In community property States, spousal information is also required on the KMP list. -
What is the question 1 on the SF 328?
SF 328 - Question 1 If any foreign entity owns 5 percent or more of the company's stock, the question should be answered "yes" and the following documents should be submitted with the SF 328: The percentage of stock, securities, or capital commitment broken down by country of the foreign owner. -
Who submits the SF 328?
To obtain a Facility Clearance the Contractor must submit the Standard Form 328, Certificate Pertaining to Foreign Interests, and all required supporting documents to form a complete Foreign Ownership, Control or Influence (FOCI) Package. -
What is a representative of foreign interest statement?
Representative of a Foreign Interest (RFI) — A citizen or national of the U.S., who is acting as a representative of a foreign interest (see Foreign Interest). S.E.C. Schedule 13D — This schedule discloses beneficial ownership of certain registered equity securities. -
What is an SF 328 used for?
Information submitted by the licensee, certificate holder, or other in response to the Standard Form 328 will be used solely for the purposes of evaluating foreign ownership, control or influence and will be treated by NRC, to the extent permitted by law, as business or financial information submitted in confidence. -
What is the meaning of foreign interest?
Foreign Interest means any foreign government, agency of a foreign government, or representative of a foreign government; any form of business enterprise or entity organized under the laws of any country other than the U.S. or its possessions, and any foreign national. -
Is the SF 328 required when applying for a facility clearance?
To obtain a Facility Clearance the Contractor must submit the Standard Form 328, Certificate Pertaining to Foreign Interests, and all required supporting documents to form a complete Foreign Ownership, Control or Influence (FOCI) Package. -
What is the SF 328?
Sources Used to Identify FOCI DCSA uses several documents and sources to identify FOCI factors. The SF 328 is a form that is filled out by the company through the DCSA designated System of Record. This form is required when applying for an FCL. -
Who submits the SF 328?
To obtain a Facility Clearance the Contractor must submit the Standard Form 328, Certificate Pertaining to Foreign Interests, and all required supporting documents to form a complete Foreign Ownership, Control or Influence (FOCI) Package. -
What is a certificate pertaining to foreign interests SF 328?
Description/Changes for Common Form Usage: The SF-328 is used in making determinations whether a contractor is in the interest of national security and is eligible for access to classified information under the NISP or the DESP. -
Who submits the SF 328 for uncleared US parent companies above the highest tiered cleared entity?
In cases, the in-process company has uncleared U.S. parent companies, the highest-tier uncleared U.S. Parent must submit the consolidated SF-328 for all U.S. tiers above the cleared entity. The SF-328 must be dated, signed, and certified. -
What is foreign ownership control or influence?
What Is FOCI? Foreign ownership, control or influence (FOCI) is a state that may affect a company's ability to qualify for or maintain an entity eligibility determination, also known as a Facility Security Clearance (FCL). -
What is an SF 328 used for?
Information submitted by the licensee, certificate holder, or other in response to the Standard Form 328 will be used solely for the purposes of evaluating foreign ownership, control or influence and will be treated by NRC, to the extent permitted by law, as business or financial information submitted in confidence.
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