U.S. Office of Personnel Management www.opm.gov - Recruiting, Retaining and Honoring a World-Class Workforce to Serve the American People

Electronic Questionnaires for Investigations Processing (e-QIP)

Frequently Asked Questions... about Financial Disclosure Form (SF-714)

Sections include:

Overview;  |  Employee Identification;  |  Annual Income;  |  Bank Accounts;  |  Investment Accounts;  |  Owned Real Estate;  |  Owned Vehicles, Boat, Airplanes, Other;  |  Real Estate You Lease or Rent From Another;  |  Leased Vehicles, Boats, Airplanes, Other;  |  Other Assets;  |  Mortgages, Loans and Other Liabilities;  |  Credit Cards;  |  Additional Income/Bankruptcy;  |  Safe Deposit Box;  |  Comments;  |  Certification;

Safe Deposit Box

1. How do I report my safe deposit box?
2. I believe my name is on the safe deposit box for a relative. I don't know if I'm on as a joint holder or just someone who has access to it. Do I report this?

1. How do I report my safe deposit box?

   Answer: A safe deposit box should be reported in Section 13: Safe Deposit Box. You should report the name and address of the institution holding the safe deposit box.

2. I believe my name is on the safe deposit box for a relative. I don't know if I'm on as a joint holder or just someone who has access to it. Do I report this?

   Answer: If your name is on the signature card, you should report it. You should also comment in the Additional Comments box that the safe deposit box actually belongs to your named relative.