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, never a prediction.
Official mitigating conditions in play
The formal mitigating conditions (by official paragraph) that case profiles identified on this issue, in cases that were granted vs denied. Extracted for a subset of cases; counts are cases, not percentages of everything. Read what each condition says.
| Condition | In granted cases | In denied cases |
|---|---|---|
| ¶ 8(a) | 60 | 4 |
| ¶ 8(b) | 40 | 4 |
| ¶ 8(f) | 30 | 2 |
| ¶ 8(e) | 16 | 3 |
| ¶ 8(c) | 11 | 0 |
What judges credited in granted cases
Specific circumstances the judge expressly credited, among the granted cases on this issue where that detail was extracted (a subset of the record, so these are raw counts, not rates).
- deep U.S. ties · credited in 22 granted cases
- foreign assets divested · credited in 5 granted cases
Recent decided examples
- ISCR 07-01191 granted · 2009The applicant in this case was a 30-year-old systems engineer for a defense contractor seeking a security clearance. The allegations against him, outlined under Guideline B, included having an uncle w…
- ISCR 17-01979 granted · 2019The applicant in this case was a 49-year-old naturalized U.S. citizen originally from Egypt, who applied for a security clearance. The Department of Defense issued a Statement of Reasons (SOR) citing …
- ISCR 06-25743.h1 denied · 2007The applicant in this case was a naturalized U.S. citizen originally from Taiwan, who sought a security clearance to work on classified projects as a principal software engineer for a defense contract…
- ISCR 16-03269 denied · 2019The applicant in this case was a 52-year-old naturalized U.S. citizen originally from Egypt, seeking eligibility for a public trust position. The Department of Defense issued a Statement of Reasons ci…
Related issues under Guideline B
- Parent (citizen/resident of foreign country) · 2,267 cases
- Sibling (citizen/resident of foreign country) · 1,743 cases
- In-law (citizen/resident of foreign country) · 1,017 cases
- Spouse (foreign citizen or dual citizen) · 792 cases
- Extended Family (uncle/aunt/cousin) in foreign country · 675 cases
- Foreign Real Estate Holding · 496 cases
Wondering how this issue plays against your own facts? Ask the assistant, or get a written, human-reviewed response through Answers. Descriptive research only: not legal advice or a prediction.