Voluntary Self-Disclosure of Antiboycott Violations

Forms and Documents

Document Name	Status
BIS.BWest.EmergencyLtr.doc Supplementary Document	2007-03-29
0694.Antiboycotting.SuppStmt.032907.doc Supporting Statement A	0000-00-00

IC Document Collections

IC ID	Document Title	Status
179079	Regular Companies	New
179078	Very Large Companies	New

ICR Details

OMB Control No: 0694-0132	ICR Reference No: 200703-0694-005
Status: Historical Active	Previous ICR Reference No:
Agency/Subagency: DOC/BIS	Agency Tracking No: Antiboycott
Title: Voluntary Self-Disclosure of Antiboycott Violations
Type of Information Collection: New collection (Request for a new OMB Control Number)	Common Form ICR:  No
Type of Review Request: Emergency	Approval Requested By: 05/04/2007
OIRA Conclusion Action: Approved without change	Conclusion Date: 04/20/2007
	Date Received in OIRA: 03/29/2007
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	10/31/2007	6 Months From Approved
Responses	10	0	0
Time Burden (Hours)	1,280	0	0
Cost Burden (Dollars)	51,200	0	0

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Abstract: The information is needed to detect violations of Antiboycott provisions the Export Administration Act and Regulations to determine if an investigation or prosecution is necessary and to reach settlement with violators. Voluntary self-disclosures allow BUS to conduct investigations of the disclosed incidents faster than would be the case if BIS had to detect the violations without such disclosure.

Emergency Justfication: When BIS published the Antiboycott Penalty Guidelines as a proposed rule on June 30, 2006. BIS proposed amending existing collection OMB 0694-0058 “Voluntary Self-Disclosure”. Based on public comments, BIS has completely revised its annual burden estimate. BIS believes it is no longer appropriate to submit the Antiboycott voluntary self-disclosure as an amendment. BIS is on schedule to publish the final rule in early May 2007 and therefore requests emergency treatment to enable publication and enforcement activities to begin as soon as possible.

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Authorizing Statute(s): PL: Pub.L. 96 - 72 15 Name of Law: Export Administration Act of 1979 (EAA)
   PL: Pub.L. 95 - 223 203 Name of Law: International Emergency Economic Powers Act (IEEPA)
   EO: EO 13222 Name/Subject of EO: Continuation of Export Control Regulations
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
0694-AD36	Final or interim final rulemaking	71 FR 126	06/30/2006

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Federal Register Notices & Comments

Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
Very Large Companies
Regular Companies

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	10	0	0	10	0	0
Annual Time Burden (Hours)	1,280	0	0	1,280	0	0
Annual Cost Burden (Dollars)	51,200	0	0	51,200	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Changing Regulations

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: This increase is the result of publication of regulations that provide guidance to industry on how to file a voluntary self-disclosure and explain the process and criteria used by BIS to evaluate these submissions. Previously, industry submitted such disclosures without the existance of a regulation or guidance.

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Annual Cost to Federal Government: $3,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 03/29/2007

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