CFR 15-764.5-2014
Commerce and foreign trade. Part764:Enforcement and protective measures. Section764.5:Voluntary self-disclosure.

Standard No.

CFR 15-764.5-2014

Release Date

2014

Published By

US-CFR-file

Latest

CFR 15-764.5-2014

Scope

(a) General policy. BIS strongly encourages disclosure to OEE if you believe that you may have violated the EAR, or any order, license or authorization issued thereunder. Voluntary self-disclosure is a mitigating factor in determining what administrative sanctions, if any, will be sought by OEE.

CFR 15-764.5-2014 history

• 2014 CFR 15-764.5-2014 Commerce and foreign trade. Part764:Enforcement and protective measures. Section764.5:Voluntary self-disclosure.
• 2013 CFR 15-764.5-2013 Commerce and foreign trade. Part764:Enforcement and protective measures. Section764.5:Voluntary self-disclosure.