1 00:00:00,000 --> 00:00:00,000 2 00:00:04,690 --> 00:00:06,880 Welcome to the seed three reporting 3 00:00:06,880 --> 00:00:09,630 requirements for industry Video 4 00:00:09,640 --> 00:00:12,410 security executive agent Directive 5 00:00:12,420 --> 00:00:15,600 three or seed three establishes 6 00:00:15,600 --> 00:00:17,656 reporting requirements for personnel 7 00:00:17,656 --> 00:00:19,767 with access to classified information 8 00:00:19,767 --> 00:00:22,170 or who hold a sensitive position . We 9 00:00:22,170 --> 00:00:24,460 will be focusing on how seed three 10 00:00:24,460 --> 00:00:26,410 applies to clear to contractors . 11 00:00:26,740 --> 00:00:29,160 Adherence to seed three is required by 12 00:00:29,160 --> 00:00:32,360 the 32 Code of Federal regulations CFR 13 00:00:32,370 --> 00:00:35,560 part 1 17 National Industrial Security 14 00:00:35,560 --> 00:00:38,560 Program operating manual or Nice palm . 15 00:00:38,870 --> 00:00:40,926 To further clarify the Nice palm and 16 00:00:40,926 --> 00:00:42,780 seed three . The Defense Counter 17 00:00:42,780 --> 00:00:45,280 Intelligence and Security Agency or D . 18 00:00:45,280 --> 00:00:47,340 C . S . A . Released industrial 19 00:00:47,340 --> 00:00:51,280 Security letter for I Sl 2021-0 to 20 00:00:51,300 --> 00:00:53,522 providing guidance regarding seed three 21 00:00:53,522 --> 00:00:55,467 reporting requirements for cleared 22 00:00:55,467 --> 00:00:57,411 personnel at cleared contractors . 23 00:00:57,550 --> 00:00:59,661 There are reporting requirements that 24 00:00:59,661 --> 00:01:01,606 apply to all cleared personnel and 25 00:01:01,606 --> 00:01:03,772 additional requirements for top secret 26 00:01:03,772 --> 00:01:05,772 cleared personnel . First , we will 27 00:01:05,772 --> 00:01:07,550 focus on the baseline reporting 28 00:01:07,550 --> 00:01:09,828 requirements for all cleared personnel . 29 00:01:09,828 --> 00:01:11,939 For detailed information . Please see 30 00:01:11,939 --> 00:01:15,430 seed three in I . S . L . 2021-2 . 31 00:01:15,770 --> 00:01:17,714 The D . O . D . Personnel security 32 00:01:17,714 --> 00:01:19,714 system of record should be used for 33 00:01:19,714 --> 00:01:21,826 required reporting related to cleared 34 00:01:21,826 --> 00:01:23,437 personnel to include adverse 35 00:01:23,437 --> 00:01:25,410 information . Please note that you 36 00:01:25,410 --> 00:01:27,077 should contact the government 37 00:01:27,077 --> 00:01:29,520 contracting activity or G . C . A . To 38 00:01:29,520 --> 00:01:31,242 see if they require additional 39 00:01:31,242 --> 00:01:33,409 reporting above the baseline and where 40 00:01:33,409 --> 00:01:35,430 to report such information . In 41 00:01:35,430 --> 00:01:39,330 addition , Pir I sl 2021-2 . All 42 00:01:39,330 --> 00:01:41,400 cleared contractors are required to 43 00:01:41,400 --> 00:01:43,344 create a written standard practice 44 00:01:43,344 --> 00:01:45,770 procedures or S . P . P of the 45 00:01:45,780 --> 00:01:47,947 implementation and processes four seed 46 00:01:47,950 --> 00:01:50,190 three reporting requirements including 47 00:01:50,190 --> 00:01:52,550 adverse information . It must include 48 00:01:52,550 --> 00:01:55,030 how you receive process and manage the 49 00:01:55,030 --> 00:01:57,460 required reports and how personnel will 50 00:01:57,460 --> 00:01:59,460 inform you of reportable actions on 51 00:01:59,460 --> 00:02:02,520 themselves and others . Now let's look 52 00:02:02,520 --> 00:02:04,464 at what should be reported for all 53 00:02:04,464 --> 00:02:07,020 cleared personnel first . As adverse 54 00:02:07,020 --> 00:02:09,400 information which corresponds with nice 55 00:02:09,400 --> 00:02:13,330 palm 1 17.8 C . One adverse information 56 00:02:13,340 --> 00:02:15,480 is any information that suggests a 57 00:02:15,480 --> 00:02:17,790 cleared individual may not be able to 58 00:02:17,790 --> 00:02:20,170 safeguard classified information and 59 00:02:20,180 --> 00:02:22,236 may pose a risk to national security 60 00:02:22,300 --> 00:02:24,870 including insider threat . Examples in 61 00:02:24,870 --> 00:02:26,820 seed three of adverse reportable 62 00:02:26,830 --> 00:02:29,760 actions by others include alcohol abuse , 63 00:02:29,770 --> 00:02:32,430 drug use , criminal conduct , mental 64 00:02:32,430 --> 00:02:34,740 health issues , unexplained affluence , 65 00:02:34,870 --> 00:02:37,220 excessive indebtedness , misuse of 66 00:02:37,230 --> 00:02:38,750 government property and an 67 00:02:38,760 --> 00:02:40,927 unwillingness to comply with rules and 68 00:02:40,927 --> 00:02:42,760 regulations or to cooperate with 69 00:02:42,760 --> 00:02:45,030 security requirements . If there is any 70 00:02:45,030 --> 00:02:47,040 activity that raises doubts about a 71 00:02:47,040 --> 00:02:49,440 cleared individual's ability to protect 72 00:02:49,440 --> 00:02:51,330 national security , it should be 73 00:02:51,330 --> 00:02:53,900 reported . There are also other 74 00:02:53,900 --> 00:02:56,210 reportable activities . These include 75 00:02:56,210 --> 00:02:58,200 attempts to obtain classified or 76 00:02:58,200 --> 00:03:00,422 prohibited information . Either through 77 00:03:00,422 --> 00:03:03,150 course of means or by the media arrests , 78 00:03:03,160 --> 00:03:06,600 bankruptcy or debt delinquency over 120 79 00:03:06,600 --> 00:03:09,020 days and alcohol or drug-related 80 00:03:09,020 --> 00:03:11,120 treatment promote a culture of self 81 00:03:11,120 --> 00:03:13,380 reporting in your organization . It is 82 00:03:13,380 --> 00:03:15,410 better to self report than have the 83 00:03:15,410 --> 00:03:17,660 information discovered by other means . 84 00:03:18,040 --> 00:03:20,580 Next let's discuss unofficial foreign 85 00:03:20,580 --> 00:03:23,050 contacts . These are continuing 86 00:03:23,050 --> 00:03:25,030 associations with known foreign 87 00:03:25,030 --> 00:03:26,808 nationals that involve bonds of 88 00:03:26,808 --> 00:03:29,230 affection , personal obligation or 89 00:03:29,240 --> 00:03:31,710 intimate contact . It is also any 90 00:03:31,710 --> 00:03:33,821 contact with a foreign nationals that 91 00:03:33,821 --> 00:03:35,710 involves the exchange of personal 92 00:03:35,710 --> 00:03:37,932 information . If there is a significant 93 00:03:37,932 --> 00:03:40,043 change in the nature of the contact . 94 00:03:40,043 --> 00:03:42,140 An update must be provided if the 95 00:03:42,140 --> 00:03:44,380 contact is a known or suspected foreign 96 00:03:44,380 --> 00:03:46,700 intelligence entity , your D . C . S . 97 00:03:46,710 --> 00:03:48,870 A counterintelligence , special agent 98 00:03:48,880 --> 00:03:51,320 or cisa should also be notified . 99 00:03:51,620 --> 00:03:53,787 Certain foreign activities should also 100 00:03:53,787 --> 00:03:56,380 be reported . These are the application 101 00:03:56,380 --> 00:03:58,550 or receipt of foreign citizenship and 102 00:03:58,550 --> 00:04:00,820 the application possession or use of a 103 00:04:00,820 --> 00:04:02,931 foreign passport or identity card for 104 00:04:02,931 --> 00:04:05,700 travel , unofficial foreign travel is 105 00:04:05,700 --> 00:04:08,180 required to be reported . This is any 106 00:04:08,180 --> 00:04:10,420 travel that is not in direct support of 107 00:04:10,420 --> 00:04:13,080 a US government contract . The complete 108 00:04:13,090 --> 00:04:15,050 itinerary must be submitted and 109 00:04:15,050 --> 00:04:17,230 approved prior to travel , any 110 00:04:17,230 --> 00:04:19,820 deviations or emergency travel must be 111 00:04:19,820 --> 00:04:21,931 reported within five business days of 112 00:04:21,931 --> 00:04:24,990 return . The fso or designee approves 113 00:04:24,990 --> 00:04:26,712 the travel and provides travel 114 00:04:26,712 --> 00:04:28,657 resources to inform of troy travel 115 00:04:28,657 --> 00:04:30,768 risks . A foreign travel briefing and 116 00:04:30,768 --> 00:04:32,655 debriefing may also be given in 117 00:04:32,655 --> 00:04:35,265 coordination with the D C . S . A Cisa 118 00:04:35,555 --> 00:04:37,499 specific information about foreign 119 00:04:37,499 --> 00:04:39,388 travel reporting including travel 120 00:04:39,388 --> 00:04:41,555 resource links can be found in I . S . 121 00:04:41,555 --> 00:04:44,850 L . 2021-2 . In addition to the 122 00:04:44,850 --> 00:04:46,572 reporting requirements already 123 00:04:46,572 --> 00:04:48,739 discussed , cleared personnel with top 124 00:04:48,739 --> 00:04:51,080 secret eligibility must also report 125 00:04:51,080 --> 00:04:53,410 financial anomalies such as financial 126 00:04:53,410 --> 00:04:56,120 gain over $10,000 or a garnishment , 127 00:04:56,130 --> 00:04:58,940 cohabitation , marriage and adoption of 128 00:04:58,940 --> 00:05:01,950 non US citizen Children regarding 129 00:05:01,950 --> 00:05:03,810 foreign involvement . Top secret 130 00:05:03,810 --> 00:05:06,080 cleared personnel must report direct 131 00:05:06,090 --> 00:05:07,868 involvement in foreign business 132 00:05:07,868 --> 00:05:09,757 ownership of foreign properties . 133 00:05:09,757 --> 00:05:11,757 Foreign bank accounts , voting in a 134 00:05:11,757 --> 00:05:13,923 foreign election and foreign nationals 135 00:05:13,923 --> 00:05:15,812 roommates . You should now have a 136 00:05:15,812 --> 00:05:17,923 better understanding of the reporting 137 00:05:17,923 --> 00:05:20,146 requirements associated with seed three 138 00:05:20,146 --> 00:05:22,580 more information can be found at d c s 139 00:05:22,590 --> 00:05:26,150 a dot mil and c d s e dot e d u . 140 00:05:26,410 --> 00:05:28,521 We encourage you to visit our website 141 00:05:28,521 --> 00:05:30,854 soon and often for all of your security , 142 00:05:30,854 --> 00:05:32,460 education and training needs .