Financial Disclosure Report

Forms and Documents

Document Name	Status
Form SF 714 Financial Disclosure Report Form and Instruction	Modified
FR Notice 2022-11845.pdf Supplementary Document	2022-06-01
EO 12968 as amended.pdf Supplementary Document	2022-05-31
5 31 2022 Updated SF714.pdf Supplementary Document	2022-05-31
SF-714 FRN Supporting Statement A 30-Day Notice.pdf Supporting Statement A	2022-05-31

IC Document Collections

IC ID	Document Title	Status
32571	Financial Disclosure Report Form and Instruction	Modified

ICR Details

OMB Control No: 3440-0001	ICR Reference No: 202205-3440-004
Status: Received in OIRA	Previous ICR Reference No: 201807-3440-001
Agency/Subagency: ODNI	Agency Tracking No: IC CIO 2014-0390
Title: Financial Disclosure Report
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 06/01/2022

	Requested	Previously Approved
Expiration Date	36 Months From Approved	06/30/2022
Responses	86,000	86,000
Time Burden (Hours)	172,000	172,000
Cost Burden (Dollars)	9,187,380	9,187,380

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Abstract: This information collection is used to make personnel security determinations, including whether to grant a security clearance; to allow access to classified information, sensitive areas, and equipment; or to permit assignment to sensitive national security positions. The data may later be used as a part of a review process to evaluate continued eligibility for access to classified information or as evidence in legal proceedings. No changes have been made to the data collected by the SF 714, the format of the form, or the instructions. There are non-substantive changes in the Privacy Section of the form involving removal of rescinded statue and executive orders, as well as annotation of statute and executive orders that have been amended.

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Authorizing Statute(s): EO: EO 12968 Name/Subject of EO: Access to Classified Information
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	86 FR 67980	11/30/2021
30-day Notice:	Federal Register Citation:	Citation Date:
	87 FR 33213	06/01/2022
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Financial Disclosure Report	SF 714	Financial Disclosure Form

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ICR Summary of Burden

	Total Request	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	86,000	86,000	0	0	0	0
Annual Time Burden (Hours)	172,000	172,000	0	0	0	0
Annual Cost Burden (Dollars)	9,187,380	9,187,380	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $9,187,380

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 06/01/2022

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