Frequent question: Which type’s of foreign travel must you report?

Which of the following must be reported foreign contacts?

Foreign Contacts: All cleared personnel must report contacts with individuals of any foreign nationality, either within or outside the scope of their official activities, in which: “Illegal or unauthorized access is sought to classified or otherwise sensitive information.

Do you have to report unofficial foreign travel to the security office?

Security Executive Agent Directive 3

Under SEAD-3, all covered individuals are required to report foreign travel. What’s more, they are required to submit an itinerary for their “unofficial foreign travel” to their agency head and receive approval before they can leave the United States on their trip.

What is a reportable foreign contact?

As a general rule, you should report any relationship with a foreign national that involves bonds of friendship, affection or personal obligation. Contact with a representative or an element of a foreign government that is not part of your official duties should also be reported.

What should I report to FSO?

Report the information to your Facility Security Officer (FSO)

Financial Consideration incidents include, but are not limited to:

  • Bankruptcy.
  • Foreclosure or short sale.
  • Evictions.
  • Debts to collections.
  • Charge offs.
  • Wage garnishments.
  • Repossessions.
  • Tax lien or tax levy.
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When should you report foreign travel?

ALL foreign travel is required to be reported. Click here and complete this form at least 14 days prior to travel. All travel should be considered approved from a security perspective once submitted.

When you possess a security clearance which type s of foreign travel must you report?

Covered persons must now report all unofficial foreign travel and foreign contacts. Foreign travel must be reported before the trip unless it’s an unexpected crossing into Mexico or Canada, which can be reported within five days of return.

What must be reported if you hold a security clearance?

The unauthorized receipt of classified material; Significant vulnerabilities discovered in equipment or systems designed to protect classified information. You must immediately report any situation related to actual, probable, or possible espionage, sabotage, or subversive activities directed at the United States.

Who is considered a foreign contact?

Section 19 – Foreign Contacts:

Provide any foreign national whom you have, or have had, close and/or continuing contact with within the last seven years with whom you, or your spouse, or cohabitant are bound by affection, influence, common interest, and/or obligation.

What are the 13 adjudicative guidelines?

The 13 Adjudicative Guidelines for determining eligibility to perform sensitive duties:

  • Allegiance to the U.S.
  • Foreign influence.
  • Foreign preference.
  • Sexual behavior.
  • Personal conduct.
  • Financial considerations.
  • Alcohol consumption.
  • Drug involvement.

What is considered a foreign national?

A foreign national is defined simply as “an individual who is a citizen of any country other than the United States.” … Also, payments that are taxable to one foreign national may not be taxable to another because of a tax treaty.

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Is a green card holder a foreign national?

Lawful Permanent Residents (LPR) (persons issued a ‘green card’) showing they have been granted the right to permanently reside in the U.S., are considered foreign nationals until they become naturalized.

What is classified military information CMI?

Classified Military Information (CMI). Information originated by or for the DoD or its Agencies or is under their jurisdiction or control and that requires protection in the interests of national security. It is designated TOP SECRET, SECRET, or CONFIDENTIAL.