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Issue Encyclopedia · Guideline B · Foreign Influence

Foreign Bank Account / Investment

What the decided record shows for this issue, computed from public DOHA hearing-level decisions. Descriptive history, not a prediction.

Does foreign bank account / investment affect a security clearance?

Foreign Bank Account / Investment is an issue decided under Guideline B, Foreign Influence. In the decided DOHA record it appears in 260 hearing-level cases, and 57% of the 260 decided ended with access granted (149 granted, 111 denied). The mitigating conditions judges credited most often, and example decisions either way, are below.

Basis: 260 decided hearing-level cases raising this issue. Descriptive history of decided cases, not a prediction.

More questions people ask the record

Decided cases

260

hearing-level decisions raising this issue

Granted

57%

149 granted · 111 denied or revoked

Official mitigating conditions cited

The formal mitigating conditions the case profiles identified on this issue, in cases that were granted and in cases that were denied. Each is shown with its paragraph number and a plain name. Read what each condition says.

  • ¶ 8(a) · A conflict between foreign and United States interests is unlikely

    In granted cases
    60
    In denied cases
    4

  • ¶ 8(b) · Deep and longstanding ties to the United States

    In granted cases
    40
    In denied cases
    4

  • ¶ 8(f) · Foreign interests too small to be used for influence

    In granted cases
    30
    In denied cases
    2

  • ¶ 8(e) · Reporting requirements met promptly

    In granted cases
    16
    In denied cases
    3

  • ¶ 8(c) · Contact so casual and infrequent that there is little risk

    In granted cases
    12
    In denied cases
    0

Circumstances credited in granted cases

The specific circumstances the judge expressly credited among the granted cases on this issue where that detail was extracted.
  • deep U.S. ties · credited in 23 granted cases
  • foreign assets divested · credited in 5 granted cases

Recent decided examples

  • ISCR Case No. 26-00490Granted2026

    Applicant, an armed security supervisor for a U.S. installation in Kosovo, faced Guideline B allegations based on family ties, a home, and a bank account in Kosovo. He admitted all SOR allegations but…

  • ISCR Case No. 22-02039Granted2026

    Applicant, an engineer and former IDF service member, was denied allegations under Guideline B for foreign influence based on family, property, and financial ties to Israel. He admitted the SOR, but t…

  • ISCR Case No. 25-00899Denied2026

    The applicant's security clearance application was denied due to failure to mitigate foreign influence concerns related to relationships with individuals from the People's Republic of China. The appli…

  • ISCR Case No. 25-01299Denied2026

    The applicant's eligibility for access to classified information was denied due to unmitigated foreign influence security concerns. Despite admitting to all allegations, including maintaining foreign …

See all 260 decisions on this issue

Related issues under Guideline B

How these numbers are measured

Scope: decided hearing-level cases whose per-allegation profile records this issue, matched to the same issue value the search filters use, so a count here and a filtered search always agree. A case raising several issues counts under each one. The mitigating conditions and the credited circumstances below were extracted for a subset of the record, so both are counts of cases rather than rates. Pages exist only for issues with at least 25 decided cases, and † marks any split built on fewer than 20.

Reading the statistics

  • Granted = access granted or continued; Denied = denied or revoked.
  • Grant rate = granted ÷ (granted + denied).
  • † marks figures based on fewer than 20 cases, too few to be reliable.
  • Hovering any rate shows its statistical range (a 95% confidence interval).
  • Figures are descriptive counts over decided, public DOHA ISCR decisions, never predictions or assessments of any pending case.

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