Voluntary Self-Disclosure of Violations of the Export Administration Regulations

ICR 201401-0694-001

OMB: 0694-0058

Federal Form Document

Forms and Documents
Document
Name
Status
Justification for No Material/Nonsubstantive Change
2012-12-04
Supplementary Document
2007-08-24
ICR Details
0694-0058 201401-0694-001
Historical Active 201009-0694-003
DOC/BIS ECR
Voluntary Self-Disclosure of Violations of the Export Administration Regulations
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 01/12/2014
Retrieve Notice of Action (NOA) 01/12/2014
  Inventory as of this Action Requested Previously Approved
01/31/2014 01/31/2014 01/31/2014
488 0 222
4,880 0 2,220
0 0 0

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

US Code: 50 USC 1702 Name of Law: International Emergency Economic Powers Act
   EO: EO 13222 Name/Subject of EO: Continuation of Export Control Regulations
   PL: Pub.L. 96 - 72 5, 6, 7 Name of Law: Export Administration Act of 1979
  
None

Final or interim final rulemaking 78 FR 22660 04/16/2013

  75 FR 28780 05/24/2010
75 FR 72786 11/26/2010
Yes

1
IC Title Form No. Form Name
Procedure for Voluntary Self-Disclosure of Violations of the Export Administration Regulations

  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 488 222 0 266 0 0
Annual Time Burden (Hours) 4,880 2,220 0 2,660 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
BIS is requesting an increase in respondents/responses and burden hours in order to support publication of a final rule implementing the first phase of the President's Export Control Reform (ECR) initiative. The rule is entitled "Revisions to the Export Administration Regulations: Initial Implementation of Export Control Reform" (RIN 0694-AF65).

$77,700
No
No
No
No
No
Uncollected
Lawrence Hall 202-482-4895 [email protected]

  No

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
12/04/2012


© 2024 OMB.report | Privacy Policy