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COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30

CONTINTENTAL BREAKFAST

 

8:30

WELCOME

RICH SYLVESTRI

8:30

OVERVIEW OF EXPORT ADMINISTRATION REGULATIONS (EAR)
- Overview of U.S. Export Controls
- Important terms and principles
- Steps for using the EAR
- What the Regulations cover
- Exercise

RICH SYLVESTRI

     

10:00

BREAK

 

10:15

COMMERCE CONTROL LIST & COUNTRY CHART
- Classifying your items
- Using the country chart
- Exercise

RICH SYLVESTRI

     

12:00

LUNCH

 

1:00

GENERAL PROHIBITIONS

JOHN BUSHNELL

2:00

LICENSE EXCEPTIONS
- What is a license exception?
- CCL based exceptions
- Other license exceptions

JOHN BUSHNELL

     

2:45

BREAK

 

3:00

LICENSE EXCEPTIONS (Continued)
- Other license exceptions cont’d
- Exercise

JOHN BUSHNELL

4:30

DAY ONE CONCLUDES

 

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30

CONTINENTAL BREAKFAST

 

8:30

J-PEARODY & REVIEW

JOHN BUSHNELL & RICH SYLVESTRI

9:00

APPLICATIONS AND PROCESSING
- Applying for a license or classification
- SNAP-R
- Support documentation requirements
- What happens to your application?
- Exercise

RICH SYLVESTRI

     

10:15

BREAK

 

10:30

EXPORT CLEARANCES & RECORDKEEPING
- AES/EEI (formerly SED)
- Destination Control Statement
- Recordkeeping requirements
- Exercise

JOHN BUSHNELL

     

11:00

OFFICE OF EXPORT ENFORCEMENT (OEE) –U.S. DEPT. OF COMMERCE

ANTHONY LEVEY

12:00

LUNCH

 

1:00

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) – U.S. DEPT. OF TREASURY

AMANDA MIRALRIO

2:00

EXPORT CONTROL REFORM COMPLIANCE PROGRAM
- 600 Series Overview
- Specially Designed

JOHN BUSHNELL

3:00

BREAK

 

3:15

MANAGING YOUR COMPANY’S EXPORT COMPLIANCE PROGRAM
- Introduction to Export Management Compliance Program (EMCP)
- Elements 1-9 of EMCP

RICH SYLVESTRI

4:30

PROGRAM CONCLUDES

RICH SYLVESTRI


BIS Export Regulation Course

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