Foreign Nationals Security Processing Keisha Risby Foreign National Visitors Program Manager Personnel Security Staff
Transcript
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Foreign Nationals Security Processing Keisha Risby Foreign
National Visitors Program Manager Personnel Security Staff
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People who are not citizens or nationals of the United States
or its territories: American Samoa, the Northern Mariana Islands,
Guam, Puerto Rico, or the U.S. Virgin Islands by birth or
naturalization are foreign nationals. Lawful Permanent Residents
(LPR) (persons issued a green card) showing they have been granted
the right to permanently reside in the U.S., are considered foreign
nationals until they become naturalized.
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U.S. Citizenship (or nationality) can only be proven in one of
three ways: U.S. Citizenship 1.Presentation of a U.S. passport
3.Presentation of a Naturalization Certificate, Form N-550 or 570
(Replacement) 2.Presentation of a birth certificate from a U.S.
state or territory or a State Department- issued Report of Birth
Abroad Form FS-240 or DS-1350
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The foreign national must be hosted and escorted by a USDA
employee. A Foreign National Data Sheet (ARS-230) must be submitted
for an all source check (name trace) If a J-1 Visa will be
obtained, additional documents must be provided (listed on another
slide) A favorable result of the all source check
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J-1 PROGRAMSECURITY CHECK (ONLY) Assistance Memo for issuance
of a DS- 2019 ARS-230 Electronic scan of the passport data page.
(include a copy for each family member) Letter of Invitation
Student Transcripts (if a student) or curriculum vitae (if not a
student) AD-672 Proof of Health Insurance (must be provided within
3 calendar days of arrival into the U.S.) Copies of all applicable
documents listed in Section II of the ARS-230 Send electronically
to [email protected] ARS 230 Copies of
applicable documentation Send electronically to ARS-
[email protected] Extensions Extension Request Memo
(J-1 only) ARS-230 Copy of Current DS-2019 (J-1 only) Any new
funding or health insurance documents, if applicable(J-1 only)
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Foreign visitor from a country on the State Sponsor of
Terrorism list (Cuba, Sudan, Iran, Syria) Foreign visitor
requesting access to a USDA Facility Critical Infrastructure
Foreign visitor who requires IT login credentials to access a USDA
network. 6
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U.S. Department of Agriculture Foreign National Data Sheet
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An ARS-230 must be submitted whenever a foreign national will:
be present for more than five (5) days (consecutive or
non-consecutive days within a 30-day period); perform hands-on
work; be applying for a visa sponsored by a USDA office or agency;
receive Government funding; be an employee of ARS; Extended their
visit; Its been over 30 days since the initial ARS-230 was cleared
and the visitor hasnt arrived yet.
Section I All of the requested information is required; NAME -
lastname, first name middle name (a comma must separate the last
and first name or the form will be returned to the POC); Date of
Birth must be in the correct format MM/DD/YY; Place of Birth must
list city and country Marital Status must specify single, married,
divorced, etc.; Country of Residence the name of the country which
granted the foreign national permission to legally reside within
its borders; Home Address must list the full current physical
address Home Telephone and Mobile Number list the number only if
its a home or cell. Do not put the employers phone number 12
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Fax list only if there is one Residential Address in Other
Countries During the Past 7 years need the full address and the
length of time at the address. This can be listed as exact dates or
the number of years. Occupation list the occupation (i.e.
Researcher), or if a student, write student; Employer/Schools
Address need the full address of either the school or employer;
Employer/Schools Telephone Number should be the correct number and
not the same number as the home or cell unless an individual is
self-employed or something similar; USDA Facility You Wish to
Access need the full name and address of the facility; Date you
expect to arrive and depart this facility only list the proposed
dates that the individual is expected to visit a USDA facility and
not the dates they are in the U.S; Will anyone accompany you on
this trip list the gender of the accompanying guest (i.e., spouse =
husband or wife, child = son or daughter); 13
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Section II Only list the information that the visitor currently
has; Passport expiration date must be in the correct date format
(mm/dd/yyyy); Visa Type must specify the type of Visa (B1, J1, H1B,
etc). Or Visa Waiver Program (VWP) Visa Number the 8 digit number
in the lower right side of the Vis a; If under VWP, list the ESTA
number Visa Expiration Date must be in the correct format
(mm/dd/yyyy); Form I-94 admitted until date this is either a
stamped date or DS (duration or study); Section III Use the section
for any changes Section IV List the actual arrival and departure
date to and from a USDA facility. * The ARS-230 should also be
submitted when the visitor has arrived and departed the facility.
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Host Escort Area Point of Contact (POC) Personnel Security
Staff (PSS) Office of Homeland Security Personnel & Document
Security Division (OHSEC PDSD) 15
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Hosts are responsible for: Ensuring all required information is
included in the submission of foreign national screening requests
within the timeframes stated in the policy; Meeting foreign
visitors at the designated building entrance on the arrival date to
check them in, visually inspect their identification, and obtain
the proper USDA badge or sticker; Informing all foreign visitors of
prohibited items or items that will be controlled in certain areas
while visiting USDA facilities, such as cell phones, cameras, and
laptop computers; Collecting all USDA issued badges or stickers on
the last day of the visit; 16
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Ensuring escorts are assigned for foreign visits as required;
Responding to requests for additional information on follow-up
checks and/or corrections Immediately reporting any security
anomalies, concerns, or incidents to agency leadership, the USDA
Operations Center, the Office of the Inspector General (if
applicable) and local law enforcement (if applicable). 17
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Only U.S. citizens employed by USDA in permanent positions
(this excludes career- conditional employees) that have a favorably
adjudicated background investigation on file may host a foreign
national.
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As an escort, you will be responsible for: Escorting foreign
visitors according to the Foreign Visitor Access Management Policy
(1:5 = 1 escort for every 5 visitors. Special Agent areas 1:1)
Ensuring foreign visitors wear their USDA issued badge or visitor
sticker at all times above their waist in an easily observable
position Arranging multiple escorts, if necessary, to accommodate
multiple visitors in different locations Immediately reporting any
security anomalies, concerns, or incidents to agency leadership,
the USDA Operations Center, the Office of the Inspector General (if
applicable) and local law enforcement (if applicable). 19
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POCs are responsible for: Reviewing all documents that are
submitted by the host, checking for accuracy and completeness;
Serving as the liaison between the Personnel Security Staff (PSS)
and the host; Electronically submitting ARS-230s and supporting
documentation to PSS (password protected); Submitting ARS-230
clearance results to the Host 20
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Personnel Security Staff is responsible for: Ensuring the
ARS-230 is completed in its entirety Requesting corrections to
forms Maintaining an electronic tracking system of all foreign
visits Serving as liaison between the Area POCs and Office of
Homeland Security -Personnel Security Division (OHSEC PDSD)
Submitting all source check requests to OHSEC Reporting all source
check clearance results to Area POCs, FAS, and FSIP Providing
guidance and updates to USDA employees on program matters 21
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PDSD is responsible for: Entering the data from the ARS-230s
into a secured database to initiate the all source check; Rejecting
incomplete and/or inaccurate ARS- 230s and returning them to the
PSS; Retrieving all source check data from the secured database and
reviewing the results; Providing the results to the PSS; Providing
program guidance to PSS. 22
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The host collects, prepare, review all documentation and
submits it to the area POC The area POC conducts a second review of
the documentation ensuring the ARS-230 is complete and accurate,
then electronically submits it to the PSS staff designated mailbox
The PSS conducts a brief third review of the ARS-230. If no
corrections are required, its forwarded to Homeland Security If
corrections are needed, its returned to the POC via email outlining
what corrections are necessary Once corrections are made, the POC
resubmits the corrections to the PSS using the designated mailboxes
Homeland Security enters requests into secured database Results are
returned to Homeland Security Staff and reviewed and compiles a
clearance list Clearance List is forwarded to the PSS. PSS reviews
the clearance list and forwards it to the POCs, FAS, and/or FS
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TIMEFRAMES Personnel Security Staff Receives and Reviews
ARS-230s (within 45 days of the planned visit) The ARS-230s are
forwarded to OHSEC Submitted weekly OHSEC Receives and enters data
into secure database On average 1-2 days OHSEC retrieves and
reviews the results. Within 45 days of the date of submission
Clearance list is sent to PSS from OHSEC. Within 45 days of the
submission date Clearance list is sent to Area POCs Normally within
24 hours of receiving the list 24
All-Source Check : A procedure whereby a request is made to
appropriate U.S. Government agencies to determine whether
information exists on a particular foreign national. Also none as
the name trace. Dual Citizenship : Recognition of a person as a
citizen by more than one country. Foreign National : A person who
was born outside the jurisdiction of the United States and who has
not been naturalized under U.S. law. Foreign National Status : The
period of time a foreign national is authorized to be in the United
States and what type, if any, work he/she can participate in while
in the United States as determined by his/her valid passport, visa,
Permanent Resident Card, or other U.S. Citizenship and Immigration
Services (USCIS) documentation. Foreign Visit : Any access by a
foreign national to a USDA facility. Green Card - The Permanent
Resident Card, is known informally as a Green Card but its correct
name is Form I-551 or Permanent Resident Card. Host : The federal
USDA employee who is the sponsor and point of contact responsible
for the activities associated with the successful accomplishment of
a visit to a USDA facility. State Sponsors of Terrorism : Countries
that have been identified by the Department of State as sponsors of
groups and/or activities which support terrorism or terrorist
activities and are on the list of state sponsors or terrorism.
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Presidential Decision Directive 12 (PDD-12), Security Awareness
and Reporting of Foreign Contacts, August 5, 1993. Presidential
Policy Directive (PPD) 21, Critical Infrastructure Security and
Resilience, February 12, 2013 Title 7, Code if Federal Regulations
(CFR), Agriculture, section 2.95 (7 CFR 2.95) Director, Office of
Homeland Security and Emergency Coordination Homeland Security
Presidential Directive-12 (HSPD-12), Policy for a Common
Identification Standard for Federal Employees and Contractors,
August 27, 2004 Departmental Manual (DM) 4620-002, Common
Identification Standards for U.S. Department of Agriculture
Employees and Contractors, January 14, 2009 Departmental Regulation
(DR) 3440-2, Control and Protection of Sensitive Security
Information (SII), January 30, 2003 27
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Personnel Security Staff Keisha Risby Program Manager -
Operations Desk 301-504-1525 [email protected] Maya
Callender Program Assistant Desk 301-504-4605
[email protected] Forest Service (FSIP) Rim Eid (BA, NAA,
SAA, MSA) [email protected] Misty Sidhu (PWA, NPA, SPA, MWA)
[email protected] Foreign Agriculture Service (FAS) Jean Good
[email protected]@fas.usda.gov) 28