COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30	REGISTRATION/CONTINENTAL BREAKFAST
8:30	WELCOME
8:45	OVERVIEW OF THE EXPORT ADMINISTRATION REGULATIONS (EAR) - Overview of U.S. Export Controls - Important terms and principles - Steps for using the EAR - What the Regulations cover - Exercise	JOHN BUSHNELL
10:00	BREAK
10:15	COMMERCE CONTROL LIST & COUNTRY CHART - Classifying your items - Using the country chart - Exercise	JOHN BUSHNELL
12:00	LUNCH
1:00	GENERAL PROHIBITIONS - Exercise	RICH SYLVESTRI
1:45	EXPORT ENFORCEMENT	ANTHONY LEVEY
2:45	BREAK
3:00	LICENCE EXCEPTIONS - What is a license exception? - CCL based exceptions - Other license exceptions - Other license exceptions cont’d - Exercise	RICH SYLVESTRI
4:15	DAY ONE CONCLUDES	RICH SYLVESTRI

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 ANTIBOYCOTT COMPLIANCE	FREDERICK DAVIDSON
12:00	LUNCH
1:00	MANAGING YOUR COMPANY’S EXPORT COMPLIANCE PROGRAM - Introduction to Export Management - Compliance Program (EMCP) - Elements 1-4	RICH SYLVESTRI
2:00	BREAK
2:15	MANAGING YOUR COMPANY’S EXPORT COMPLIANCE PROGRAM (cont’d) - Elements 5-9 of an EMCP	JOHN BUSHNELL
4:00	PROGRAM CONCLUDES	JOHN BUSHNELL

BIS Export Regulation Course