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11-18081-SSN: ----------Applicant(s)/Attorney/Client) Applicant is a 30-year-old C/S officer for the Defense Logistics Agency (DLA). Applicant has had access to sensitive information for several years. On six previous occasions (i.e., three instances of unauthorized possession of classified material, and two instances of unauthorized removal of classified information), Applicant was arrested and charged with federal offenses. Applicant is employed in the Defense Logistics Agency and is currently under court supervision. Applicant's past financial problems, including a failed business in 2009, have been resolved by a large cash dividend and a restructuring of her liabilities. Applicant has made the most modestly and responsibly payments on these debts (less than 15,000 total) to date and still owns her home and has no outstanding obligations to creditors. She has taken no actions that demonstrate a lack of honesty, trustworthiness, or candor regarding her financial affairs. However, during the course of the investigative activities above discussed, it has been determined that Applicant, prior to 2013, had made eight (8) financial transactions totaling more than 45,000 based on publicly available data. These eight separate transactions, totaling approximately 45,000 in all, occurred more than five (5) years ago, well after Applicant had been previously determined to have made the financial transactions. Applicant mitigated the financial considerations' security concerns, but failed to mitigate the remaining security concerns under both the financial considerations and the criminal conduct guidelines. Clearance is denied. CASE NO: 11-18081-SS Case Number: 13-01029.h1 Financial Applicant has six delinquent debts totaling 48,058 that have not been resolved. He incurred 11,929 in delinquent debt during 2, and paid 8,500 toward an account. After a five-year period since the delinquent debts were resolved, he is making only one payment towards another account. With only one payment of 7,000 to date, Applicant's ability to pay off these debts is questionable. Clearance is denied. CASE NO: 13-01029.h1. Case Number: 12-01562.h1 Financial Applicant had four delinquent debts totaling 22,450. He has had financial problems since 2010, and a court judgment for 7,400 in 2011. He has addressed the debts by making small payments. Clearance is granted. CASE NO: 12-01562.

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What is natcreadj?

Natcreadj stands for National Credit Adjustment.

Who is required to file natcreadj?

Only financial institutions are required to file natcreadj.

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Natcreadj can be filled out by using the online forms provided by the regulatory authority.

What is the purpose of natcreadj?

The purpose of natcreadj is to report and adjust national credit information.

What information must be reported on natcreadj?

Natcreadj requires the reporting of credit-related information such as outstanding balances, late payments, and credit limits.

When is the deadline to file natcreadj in 2023?

The deadline to file natcreadj in 2023 is December 31st.

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The penalty for the late filing of natcreadj is a fine of $100 per day until the filing is complete.

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