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eQIP

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;  |  Other Liabilities;  |  Additional Income/Bankruptcy;  |  Safe Deposit Box;  |  Additional 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?

    A safe deposit box should be reported in the Safe Deposit Box section (Section 13). 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?

    If your name is on the signature card, you should report it.