Certificate Pertaining to Foreign Interests (SF 328)

ICR 202404-0704-001

OMB: 0704-0579

Federal Form Document

Forms and Documents
Document
Name
Status
Form and Instruction
Modified
Supplementary Document
2024-07-23
Supporting Statement A
2024-09-12
IC Document Collections
ICR Details
0704-0579 202404-0704-001
Received in OIRA 202110-0704-003
DOD/DODDEP 0704-AAUE
Certificate Pertaining to Foreign Interests (SF 328)
Revision of a currently approved collection   Yes
Regular 09/12/2024
  Requested Previously Approved
36 Months From Approved 03/31/2025
62,950 2,650
104,917 3,092
7,352,560 188,684

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. It is stored on NISS so throughout the Statement A 0705-0006 is also referenced for reference.

US Code: 10 USC 1564 Name of Law: Security clearance investigations
   EO: EO 13691 Name/Subject of EO: Promoting Private Sector Cyber Security Information Sharing
   PL: Pub.L. 114 - 328 951 Name of Law: Enhanced Security Programs for DoD Personnel and Innovation Initiatives
   EO: EO 12829 Name/Subject of EO: National Industrial Security Program
   PL: Pub.L. 116 - 92 847 Name of Law: Mitigating Risks Related to Foreign Ownership, Control, or Influence of DoD Contractors or Subcontra
  
None

0790-AL49 Proposed rulemaking 88 FR 89058 12/26/2023

  89 FR 29313 04/22/2024
89 FR 74277 09/12/2024
Yes

1
IC Title Form No. Form Name
Certificate Pertaining to Foreign Interests (SF 328) 328 Certificate Pertaining to Foreign Interests

  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 62,950 2,650 0 60,300 0 0
Annual Time Burden (Hours) 104,917 3,092 0 101,825 0 0
Annual Cost Burden (Dollars) 7,352,560 188,684 0 7,163,876 0 0
Yes
Miscellaneous Actions
No
Form has been updated to request additional information.

$12,552,230
No
    No
    No
No
No
No
No
Stepheny Fanning 571 305-6685 [email protected]

  Yes
OIRA authorizes any Agency to begin using a Common Form associated with this ICR automatically after 5 calendar days from the date the agency's RCF including the common form was received in OIRA.
 
Agency/Sub Agency RCF ID RCF Title RCF Status IC Title

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
09/12/2024


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