Voluntary Self-Disclosure of Violations of the Export Administration Regulations

ICR 201401-0694-002

OMB: 0694-0058

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2014-02-07
Supplementary Document
2007-08-24
ICR Details
0694-0058 201401-0694-002
Historical Active 201401-0694-001
DOC/BIS Renewal
Voluntary Self-Disclosure of Violations of the Export Administration Regulations
Extension without change of a currently approved collection   No
Regular
Approved with change 03/04/2014
Retrieve Notice of Action (NOA) 01/29/2014
This collection is approved based on the revised materials provided by the Department.
  Inventory as of this Action Requested Previously Approved
03/31/2017 36 Months From Approved 03/31/2014
180 0 488
1,800 0 4,880
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

Not associated with rulemaking

  78 FR 48413 08/08/2013
79 FR 4441 01/28/2014
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 180 488 0 0 -308 0
Annual Time Burden (Hours) 1,800 4,880 0 0 -3,080 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
There is an adjustment decrease in the number of respondents and burden hours, based upon number of responses received during Fiscal Year 2013.

$87,030
No
No
No
No
No
Uncollected
Lawrence Hall 202-482-4895 lhall@bis.doc.gov

  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.
01/29/2014


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