Five-Year Records Retention Requirement for Export Transactions and Boycott Actions

ICR 201701-0694-002

OMB: 0694-0096

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2017-06-27
Supplementary Document
2011-02-09
Supplementary Document
2011-02-09
IC Document Collections
IC ID
Document
Title
Status
4982
Unchanged
182242
Unchanged
ICR Details
0694-0096 201701-0694-002
Historical Active 201402-0694-002
DOC/BIS Renewal
Five-Year Records Retention Requirement for Export Transactions and Boycott Actions
Extension without change of a currently approved collection   No
Regular
Approved with change 07/12/2017
Retrieve Notice of Action (NOA) 04/18/2017
This collection is approved based on the revised materials provided by the Department.
  Inventory as of this Action Requested Previously Approved
07/31/2020 36 Months From Approved 07/31/2017
1,800,412 0 1,800,412
30,007 0 30,007
0 0 0

The five year records retention requirement enables BIS to detect violations from records up to five years old to correspond with the five year statue of limitations and prove that a violation did or did not take place.

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

Not associated with rulemaking

  81 FR 95108 12/27/2016
82 FR 13973 03/16/2017
No

2
IC Title Form No. Form Name
Antiboycott
Exports

  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 1,800,412 1,800,412 0 0 0 0
Annual Time Burden (Hours) 30,007 30,007 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
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.
04/18/2017


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