Voluntary Self-Disclosure of Violations of the Export Administration Regulations

ICR 201610-0694-003

OMB: 0694-0058

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2017-02-28
Supplementary Document
2007-08-24
ICR Details
0694-0058 201610-0694-003
Historical Active 201401-0694-002
DOC/BIS Renewal
Voluntary Self-Disclosure of Violations of the Export Administration Regulations
Extension without change of a currently approved collection   No
Regular
Approved without change 04/03/2017
Retrieve Notice of Action (NOA) 03/01/2017
  Inventory as of this Action Requested Previously Approved
04/30/2020 36 Months From Approved 03/31/2017
180 0 180
1,800 0 1,800
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.

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
   US Code: 50 USC 1702 Name of Law: International Emergency Economic Powers Act
  
None

Not associated with rulemaking

  81 FR 81736 11/18/2016
82 FR 8177 01/24/2017
No

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 180 180 0 0 0 0
Annual Time Burden (Hours) 1,800 1,800 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$87,030
No
No
No
No
No
Uncollected
Mark Crace 202 482-8093 mark.crace@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.
03/01/2017


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