Clearance Granted From Client’s Failure to Disclose Financial Accounts

WASHINGTON, DC – Client, Federal Government Employee in DoD issued Letter of Intent (LOI)/Statement of Reasons (SOR) by Central Adjudication Facility under Adjudicative Guidelines E – Personal Conduct and F – Financial Considerations due to failure to disclose 110 financial accounts in arrears totaling approximately $35,000.00. By resolving most accounts and submitting substantial documentation of efforts to resolve remaining accounts Clearance was Granted, with warning, and without the necessity of a Personal Appearance.