Policy Overview
Executive Order 12968, Access to Classified Information, 04 August 1995
Employees subject to the financial disclosure requirement must have a regular need for access to especially sensitive classified information that would reveal:
- The identity of covert agents
- Technical or specialized national intelligence collection and processing systems that, if disclosed in an unauthorized manner, would substantially negate or impair the effectiveness of the system
- The details of:
- The nature, contents, algorithm, preparation , or use of any code, cipher or cryptographic system or;
- The design, construction, functioning, maintenance, or repair of any cryptographic equipment; but not including information concerning the use of cryptographic equipment and services
- Particularly sensitive special access programs, the disclosure of which would substantially negate or impair the effectiveness of the information or activity involved (TMO Lead)
- Especially sensitive nuclear weapons design information
Policy Memorandum, OUSDI, 11 May 2009, Subject: DoD Implementation of Electronic SF 714 Financial Disclosure Report
- Mandates implementation by end of 2012
- Applies to Military, Civilians and Contractors