Financial Disclosure Report

ICR 201807-3440-001

OMB: 3440-0001

Federal Form Document

Forms and Documents
IC Document Collections
IC ID
Document
Title
Status
32571 Modified
ICR Details
3440-0001 201807-3440-001
Active 201411-3440-001
ODNI IC CIO 2014-0390
Financial Disclosure Report
Revision of a currently approved collection   No
Regular
Approved with change 11/16/2018
Retrieve Notice of Action (NOA) 07/20/2018
This collection is approved based on the revised materials provided by the Agency.
  Inventory as of this Action Requested Previously Approved
11/30/2021 36 Months From Approved 11/30/2018
86,000 0 25,897
172,000 0 51,794
9,187,380 0 0

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.

EO: EO 12958 Name/Subject of EO: Classified National Security Information
  
None

Not associated with rulemaking

  83 FR 6052 02/12/2018
83 FR 34617 07/20/2018
Yes

1
IC Title Form No. Form Name
Financial Disclosure Report SF 714 Financial Disclosure Report

  Total Approved 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 25,897 0 60,103 0 0
Annual Time Burden (Hours) 172,000 51,794 0 120,206 0 0
Annual Cost Burden (Dollars) 9,187,380 0 0 9,187,380 0 0
Yes
Miscellaneous Actions
No
Program requirement for filing were broadened increasing the number of personnel needing to file. In 2011, the Information Security Oversight Office (ISOO) of the National Archives and Records Administration’s (NARA) SF-714 FRN Supporting Statement identified the Number of Respondents as approximately 25,897 using only contractors within the Intelligence Community. In 2011 ownership and maintenance of the SF-714 was transferred from Information Security Oversight Office (ISOO) of the National Archives and Records Administration to ODNI. Since 2013, the ODNI has identified the Number of Respondents using the SF-714 as approximately 86,000, now reflecting both government staff and contractors with security clearances. The large increase in number of respondents is due to the fact that as the Security Executive Agent, the DNI must ensure uniformity and efficiency over processes/forms relating to determinations of eligibility for access to classified information or eligibility to hold a sensitive position as stated in Executive Order 13467 as amended. This includes oversight of these processes/forms for all departments/agencies within the entire Executive Branch. Note: ODNI employees who are respondents to the SF-714 have their forms collected, processed and stored by a separate IC sponsoring agency.

$9,187,380
No
    Yes
    Yes
No
No
No
Uncollected
Patricia Gaviria 301 243-0232 patrimg2@dni.gov

  No

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.
07/20/2018


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