GSA SF 328 2004 free printable template

Is there any other factor s that indicates or demonstrates a capability on the part of foreign persons to control or influence the operations or management of your organization STANDARD FORM 328 Revised 7/2004 PREVIOUS EDITION IS OBSOLETE. Reset NO REMARKS Attach additional sheets if necessary for a full detailed statement. Form Approved OMB No. 0704-0194 Expires Sep 30 2007 CERTIFICATE PERTAINING TO FOREIGN INTERESTS Type or print all answers The public reporting burden for this collection...

How to fill out GSA SF 328

How to fill out standard form 328 2004:

1. Read the instructions: Start by carefully reading the instructions provided with the form. This will give you a clear understanding of the purpose of the form and the information required to fill it out correctly.
2. Gather necessary information: Collect all the relevant information required to complete the form. This may include personal details, identification numbers, dates, and any other specific data that the form requests.
3. Complete each section: Fill out each section of the form accurately. Follow the instructions and provide the requested information. Be cautious to enter the correct data in the appropriate fields to avoid any errors or confusion.
4. Double-check for errors: After completing the form, review it carefully to ensure that all the information provided is accurate and matches the requirements. Check for any spelling mistakes, incorrect dates, or missing information.
5. Attach supporting documents if required: If the standard form 328 2004 asks for any supporting documents, make sure to gather them and attach them securely to the form. These documents could include identification copies, proof of address, or any other validation necessary.
6. Submit the form: Once you have filled out the form and reviewed it for any errors, sign and date it as required. Follow the instructions on how to submit the form, whether it's by mail, online, or in person. Keep a copy of the completed form for your records.

Who needs standard form 328 2004:

1. Individuals seeking specific information: Standard form 328 2004 may be required by individuals who need to provide specific information as per the form's purpose. This form's content and requirements should align with the specific needs of the individuals seeking it.
2. Organizations or institutions: Certain organizations or institutions may request standard form 328 2004 from individuals as part of their official procedures or compliance requirements. These entities might include government agencies, educational institutions, or employers.
3. Legal or administrative purposes: Standard form 328 2004 might be necessary for legal or administrative purposes, such as filling out official documents, applying for licenses or permits, or complying with regulations. Individuals who engage in activities or procedures that require this form may be required to fill it out as per the applicable laws or regulations.

People Also Ask about

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.

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 sf328?

188,684. 114,430. Abstract: Completion of the SF 328 is part of the eligibility determination for access to classified information under the national industrial security program (NISP) and the defense enhanced security program (DESP) and/or issuance of a Facility Clearance.

What is the question 1 of sf328?

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 the purpose of sf328?

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 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.

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What is standard form 328?

Standard form 328 is a document used for reporting certain activities related to foreign travel and contacts.

Who is required to file standard form 328?

US federal employees and contractors who engage in certain foreign travel and contacts are required to file standard form 328.

How to fill out standard form 328?

To fill out standard form 328, you need to provide information about your foreign travel, contacts, and activities. The form can be completed online or in paper format.

What is the purpose of standard form 328?

The purpose of standard form 328 is to collect and document information about US federal employees and contractors' foreign travel and contacts, in order to mitigate potential national security risks.

What information must be reported on standard form 328?

Standard form 328 requires reporting of details such as the purpose of the travel, dates and locations of foreign trips, contacts with foreign nationals, and any other relevant information as specified by the form.