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

ICR 201701-0694-002 · OMB 0694-0096 · Historical Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 0694-0096 can be found here:

Forms and Documents

Document	Type	Status	Availability
Supporting Statement.rtf	Supporting Statement A	Uploaded 2017-06-27	Available
BIS Recordkeeping Letter - Boeing.pdf	Public Comments	Uploaded 2014-03-18	Repair queued
EAR 762.6.txt	Supplementary Document	Uploaded 2011-02-09	Available
EAR 760.txt	Supplementary Document	Uploaded 2011-02-09	Available

IC Document Collections

IC ID	Collection	Type	Status	Form
4982	Exports		Unchanged
182242	Antiboycott		Unchanged

ICR Details

OMB Control No: 0694-0096	ICR Reference No: 201701-0694-002
Status: Historical Active	Previous ICR Reference No: 201402-0694-002
Agency/Subagency: DOC/BIS	Agency Tracking No: Renewal
Title: Five-Year Records Retention Requirement for Export Transactions and Boycott Actions
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved with change	Conclusion Date: 07/12/2017
Retrieve Notice of Action (NOA)	Date Received in OIRA: 04/18/2017
Terms of Clearance: This collection is approved based on the revised materials provided by the Department.

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	07/31/2020	36 Months From Approved	07/31/2017
Responses	1,800,412	0	1,800,412
Time Burden (Hours)	30,007	0	30,007
Cost Burden (Dollars)	0	0	0

Abstract: 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.

Authorizing Statute(s): 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

Citations for New Statutory Requirements: None

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	81 FR 95108	12/27/2016
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 13973	03/16/2017
Did the Agency receive public comments on this ICR? No

Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
Antiboycott
Exports

ICR Summary of Burden

	Total Approved	Previously Approved
Annual Number of Responses	1,800,412	1,800,412
Annual Time Burden (Hours)	30,007	30,007
Annual Cost Burden (Dollars)	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Mark Crace 202 482-8093 [email protected]

Common Form ICR: No