District Export Council of Southern California (DECSOCAL)

COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30	REGISTRATION/CONTINENTAL BREAKFAST
8:30	WELCOME/HOUSEKEEPING DETAILS
8:45	EXECUTIVE SUMMARY
9:15	SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS Important terms and principles What is covered by the regulations Determining Jurisdiction Exercise
10:00	BREAK
10:15	CLASSIFYING ITEMS & COMMERCE COUNTRY CHART How to classify your item Export Control Classification Numbers Reasons for Control General Prohibitions 1 and 6 Exercise
12:00	LUNCH
1:00	SPECIALLY DESIGNED VIDEO
1:10	APPLICATIONS & PROCESSING Classification Requests Applying for an export license/SNAP-R Application Review Process General Prohibitions 9 and 10 Exercise
2:45	BREAK
3:00	DEEMED EXPORTS
3:30	OFFSHORE TRANSACTIONS De Minimis Guidelines – General Prohibition 2 Direct Product Guidelines – General Prohibition 3 Exercise
4:30	DAY ONE CONCLUDES

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30	CONTINENTAL BREAKFAST
8:30	REVIEW AND GAME
9:15	END USER AND END USE CONTROLS Part 744 Control Policy Consolidated Screening List General Prohibitions 4, 5, and 7 Exercise
10:00	BREAK
10:15	LICENSE EXCEPTIONS When/How to Use License Exceptions Country Groups Exercise
12:00	LUNCH
1:00	OFFICE OF EXPORT ENFORCEMENT
2:00	LUNCH OFFICE OF EXPORT ENFORCEMENT EXPORT CLEARANCES AND RECORDKEEPING Electronic Export Information General Prohibition 8 Destination Control Statement Recordkeeping Exercise
2:45	BREAK
3:00	BIS NEWS, UPDATES, & OTHER TOPICS Advisory Opinions Office of Antiboycott Compliance Recent Updates to the EAR
3:15	EXPORT COMPLIANCE PROGRAM
4:30	DAY TWO CONCLUDES – END OF PROGRAM

In Cooperation with the
U.S. Commercial Service