SF 328 2004 free printable template

CERTIFICATE PERTAINING TO FOREIGN INTERESTS ... (For entities which issue stock): Do any foreign person(s), directly or indirectly, own or ... Does your organization have any contracts, agreements,

How to fill out SF 328

How to fill out SF 328

1. Obtain a copy of the SF 328 form from the appropriate government website or agency.
2. Fill in the 'Block 1' with the name of the organization submitting the form.
3. Complete 'Block 2' with the address of the organization.
4. Provide the 'Block 3' DUNS number, if applicable.
5. In 'Block 4', enter the date of the submission.
6. Complete 'Block 5' with the authorized representative's name and title.
7. Fill out 'Block 6' with the contact information for the representative.
8. In 'Block 7', indicate the type of organization (e.g., government, education, non-profit, etc.).
9. Respond to the items in 'Block 8' regarding compliance and conduct required by the government.
10. Ensure all required signatures are obtained before submitting the form.

Who needs SF 328?

1. Organizations and contractors that conduct business with the federal government need to fill out the SF 328 form.
2. Agencies that require financial disclosures for grants, contracts, or cooperative agreements also necessitate the SF 328 from applicants.

People Also Ask about

Who submits the SF 328?

The SF 328 is submitted by the highest-tiered cleared legal entity in the corporate family. When submitting, this entity includes information for all lower-tiered cleared subsidiaries.

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 SF 328 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 an SF 328?

Description/Changes for Common Form Usage: The SF 328 is used to make eligibility determinations for access to classified information under the NISP or the DESP.

What is a representative of a foreign interest?

Representative of a Foreign Interest (RFI). A citizen or national of the United States, who is acting as a representative of a foreign interest. (See "Foreign Interest.")

What is the purpose of the SF 328?

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 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.

What is Form 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 SF328?

Title: Certificate Pertaining to Foreign Interests. Form #: SF328.

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What is SF 328?

SF 328, also known as the 'Disclosure of Lobbying Activities', is a form used by organizations to disclose lobbying activities and expenditures, as mandated by federal law.

Who is required to file SF 328?

Entities that receive federal funding and engage in lobbying activities are required to file SF 328, including non-profit organizations, corporations, and individuals if their lobbying efforts meet certain criteria.

How to fill out SF 328?

To fill out SF 328, organizations must provide detailed information regarding their lobbying activities, including specific expenditures, the purpose of the lobbying, and the names of those involved in the lobbying efforts.

What is the purpose of SF 328?

The purpose of SF 328 is to promote transparency in lobbying activities and to ensure that federal funds are not being used for lobbying purposes without proper disclosure.

What information must be reported on SF 328?

The information required includes the names of lobbyists, the amounts spent on lobbying, the nature of the lobbying activities, and details about the federal agency or congressional office contacted.