OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

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

ICR 200710-0694-001 · OMB 0694-0096 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
suppstmt.rtf Supporting Statement A Uploaded 2008-02-01 Available
IC Document Collections
IC IDCollectionTypeStatusForm
4982 Exports Modified
182242 Antiboycott New
ICR Details
0694-0096 200710-0694-001
Historical Active 200408-0694-002
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 without change 03/19/2008
Retrieve Notice of Action (NOA) 10/26/2007
  Inventory as of this Action Requested Previously Approved
03/31/2011 36 Months From Approved 03/31/2008
84,001,108 0 291,437
251 0 253
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 limitaions 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
  72 FR 32616 06/13/2007
72 FR 60625 10/25/2007
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 84,001,108 291,437 0 0 83,709,671 0
Annual Time Burden (Hours) 251 253 0 0 -2 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The small adjustment in burden hours is based on data from calendar year 2006 and an improved analysis of Census forms information. The large increase in number of responses corrects a error on previous form 83-I.
$0
No
No
Uncollected
Uncollected
Uncollected
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.
10/26/2007