(2) TSA employees and contractors, regardless of SCI clearance, whether based in the U.S. or at a foreign location under a Chief of Mission, must report an unusual or suspicious encounter as soon as practicable to their immediate supervisor, designated OPSEC Page 7 TSA MANAGEMENT DIRECTIVE No. 2800.5 INTERNAL SECURITY …
Who is responsible for reporting suspicious foreign visitor behavior?
Public safety and security is everyone’s responsibility. If you see suspicious activity, report it to local law enforcement or a person of authority using the “5W’s”.
When must you report foreign travel?
ALL foreign travel is required to be reported. Click here and complete this form at least 14 days prior to travel. All travel should be considered approved from a security perspective once submitted.
When you possess a security clearance which type s of foreign travel must you report?
Covered persons must now report all unofficial foreign travel and foreign contacts. Foreign travel must be reported before the trip unless it’s an unexpected crossing into Mexico or Canada, which can be reported within five days of return.
How long after you return from traveling outside the continental US must you complete the site security?
Any individual returning from travel of 90 days or more must undergo a security debriefing upon their return to the U.S. If you become aware of or suspect any foreign intelligence activity aimed at the above list notify your Security Officer.
The Defense Intelligence Agency (DIA/DL-3) administers requests for visits by foreign nationals to the Office of the Secretary of Defense, the Joint Staff, and the DoD Agencies, and their contractors.
What triggers a suspicious activity report?
In the United States, FinCEN requires a suspicious activity report in a few instances. … If potential money laundering or violations of the BSA are detected, a report is required. Computer hacking and customers operating an unlicensed money services business also trigger an action.
Who is considered a foreign contact?
Who is a foreign contact? Foreign Nationals include any individual who is NOT a U.S. citizen. A permanent resident alien of the US, otherwise known as a “green card” holder, is a foreign contact. Dual citizens who hold the United States as a country of citizenship are NOT considered foreign contacts.
What is a reportable foreign contact?
As a general rule, you should report any relationship with a foreign national that involves bonds of friendship, affection or personal obligation. … Contact with a representative or an element of a foreign government that is not part of your official duties should also be reported.
Who is responsible for terminating SCI access?
Individuals with TS/SCI access require periodic reinvestigations every five years. When there’s no longer a need for SCI access, the Cognizant Security Authority is responsible for debriefing the affected individual.
How do I report foreign travel in Diss?
How to Report Foreign Travel for a subject in DISS
- Go to Subject’s Summary Page.
- Beside their Name, select “Subject Details”
- Below their initial information, you will see a series of tabs.
- Select “Foreign Travel”
How do I report a security clearance?
As an individual who has been granted a security clearance by USDA, you are required to report the following issues to the Personnel & Document Security Division (PDSD) at (202) 720-7373 or email@example.com.
Do they contact foreign contacts security clearance?
Foreign contacts and interests, including, but not limited to, business, financial, and property interests, are a national security concern if they result in divided allegiance. … Simply because one has been born in another country or have relatives abroad does not mean that they cannot hold a security clearance.
Should you register with the State Department for travel?
Enrolling in the U.S. State Department Smart Traveler Enrollment Program (STEP) when traveling abroad is an excellent tool and should be considered a best practice in helping minimize risk by registering American travelers directly with consulate resources along their itinerary.
What countries can you not visit with a security clearance?
If you have ties in Russia, China, Iran, North Korea, Somalia, Yemen, Syria, Cuba, or Venezuela, you’re in for an uphill battle. But there are also plenty of other countries we’ve seen deemed a “heightened risk” by various U.S. government agencies, and some of them may surprise you.
Can I travel to Cuba if I have a security clearance?
Travel there is unlikely to be approved by security officials – and, to be clear, pre-approval is required for all current clearance-holders. Traveling without pre-approval or in defiance of a denial is an almost guaranteed security clearance revocation.