Agenda

PART 1 - Complying with U.S. Export Controls

The two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or re-export without applying for a license; export clearance procedures and record keeping requirements; an overview of the Export Management and Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

An official USDOC/BIS "Certificate of Training" will be issued upon completion of program.

 

Day One (May 13)

7:30 am	Registration and Continental Breakfast
8:30 am	Welcome
8:45 am	Overview of the Export Administration Regulations (EAR)
10:00 am	Break
10:15 am	Commerce Control List & Country Chart
12:00 pm	Lunch
1:00 pm	General Prohibitions
2:00 pm	License Exceptions
2:45 pm	Break
3:00 pm	License Exceptions
4:00 pm	Program Concludes for Day 1
4:00-6:00 pm	Evening Reception

 

Day Two (May 14)

7:30 am	Continental Breakfast
8:30 am	J-Pearody & Review
9:00 am	Applications and Processing
10:00 am	Break
10:15 am	Export Clearances & Recordkeeping
11:00 am	Office of Foreign Assets Control (OFAC)- U.S. Dept. of the Treasury
12:00 pm	Lunch
1:00 pm	Office of Export Enforcement (OEE) - U.S. Dept. of Commerce
2:00 pm	Managing Your Company's Export Compliance Program
2:45 pm	Break
3:00 pm	Managing Your Company's Export Compliance Program (cont'd)
4:00 pm	Program Concludes for Day 2
4:00-6:00 pm	Evening Reception

 

PART 2 - Export Control Reform

This one day course is designed to provide in-depth exposure to core elements of the Export Control Reform (ECR) initiative. Regulatory, compliance, and engineering officers will provide training on the key elements ranging from licensing issues to "specially designed" and license exceptions such as use of the Strategic Trade Authorization. The course will focus on new and different compliance requirements. This course will be useful to defense exporters with relatively limited exposure to the regulatory requirements of the Export Administration Regulations (EAR), and to exporters who now will be able to support U.S. military items without incurring International Traffic in Arms Regulations (ITAR) liability.

 

Day Three (May 15)

7:30 am	Registration and Continental Breakfast
8:30 am	Welcome Overview of ECR within the Export Administration Regulations
9:00 am	"Specially Designed" and Decision Tool Demonstration
10:00 am	Break
10:15 am	Transition Issues
12:00 pm	Lunch
1:00 pm	License Exception Changes and de minimis
2:00 pm	Changes for Shippers
2:45 pm	Break
3:00 pm	Re-export Considerations
4:00 pm	Program Concludes for Day 3

 

MCLE Credit

This event has been approved for Continuing Legal Education (MCLE) credit  by the State of Ohio for 10.5 CLE hrs for the first two days, and 16.25 CLE hrs for the entire event.

NCBFAA Credit

This course has been approved by The National Customs Brokers & Forwarders Association of America (NCBFAA) for 13 CES Credits for the 2 day Complying with US Export Control Seminar and 6.5 CES credit for the 1 day US Export Control Reforms Seminar respectively

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