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A Foreign Interest is any foreign government, agency of a foreign government, or representative of a foreign government; any form of business enterprise or legal entity organized, chartered or incorporated under the laws of any country other than the U.S. or its possessions and trust territories, and any person who is ...
Is the SF 328 is 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 a standard form 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.
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The CSA establishes guidance for entities on filling out and submitting a Standard Form (SF) 328, Certificate Pertaining to Foreign Interests (OMB Control ...
§ 117.5 Information collections. The information collection requirements are: (a) Standard Form (SF) 328 “Certificate Pertaining to Foreign Interest” (available ...
The uniform net capital rule is a rule created by the U.S. Securities and Exchange ... On April 28, 2004, the SEC voted unanimously to permit the largest ...
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