PPT-Does UMB export? Complying with the U.S. Export and Sanction Regulations

Awareness Education Updated November 2019 University of Maryland Baltimore httpwwwumarylandeduordexportcompliance 1 Why does the government control exports The US government controls certain technologies that it considers to be strategically important for . UTHSC. May 16, 2011. Basic Introduction. The U.S. government regulates the transfer of controlled items and technical data to foreign nationals under the . Export Administration Regulations (EAR) . and the . UH Office of Export Controls . (OEC). 1. 2008:. . Executive Policy E5.218 was promulgated; OTTED once handled export controls.. 2011:. . OEC was established by the former Vice President for Research, Dr. James Gaines. Export Control Administrator. s. cot.allen. @colostate.edu. Why Have Export Controls?. The U.S. Government’s larger interests:. Protecting military technology from distribution abroad.. Protecting the domestic technology that was funded and conducted to further U.S. economic security.. Research and Economic Development. MAY 28, 2013. John Jacobs. Classification Process. If . EAR . Applies, What Next?. The . EAR . Categorization Process. . STEP . 1: . With the PI’s help, the . Facility Security. Globalization.  is the tendency of businesses, technologies, or philosophies to spread throughout the world, or the process of making this happen. The global economy is sometimes referred to as a globality, characterized as a totally interconnected marketplace, unhampered by time zones or national boundaries. Research and Economic Development. MAY 28, 2013. John Jacobs. Classification Process. If . EAR . Applies, What Next?. The . EAR . Categorization Process. . STEP . 1: . With the PI’s help, the . Facility Security. The Challenge for U.S. Universities:. A Focus for Faculty. May 19 2010 Workshop for PASSHE. Julie T. Norris (. retired). Office of Sponsored Programs. Massachusetts Institute of Technology. 1. EXPORT . Wayne L. Mowery, Jr., Esq., . ECoP. ®. Director of Compliance. University Export Compliance . Officer. Empowered Official. Office of Ethics and Compliance. Office of Sponsored Programs. The Pennsylvania State University. Export Controls . U.S. export controls restrict the transfer of goods and technology to outside the U.S. when there are potential National Security or Trade Protection Concerns. What are export controls?. Note: This presentation is merely a summary of . regulations, . official . statements and final rules published by the Departments of Commerce and State. Final rules, as well as the Export Administration Regulations and International Traffic in Arms Regulations, must be reviewed to determine the full scope of any applicable requirements. . Associate Director of Compliance. MU Office of Research. Learning Objectives. The Agencies: Who Sets the Rules?. The Definitions: Who and What is Impacted?. The Rules: What is Controlled? . The Exclusions: Who and What is Not Impacted?. FINANCE. TO BE READ WITH LATEST RBI MASTER CIRCULAR & FEMA GUIDELINES. 1. EXPORTS . BASIC REQUIREMENTS :. PRODUCT. BUYER. CONFIRMED ORDER. IEC NO.. BANK ACCOUNT. TO BE READ WITH LATEST RBI MASTER CIRCULAR & FEMA GUIDELINES. 1 – May 2015 Rev : 0 Standard Operational Procedures Statement of Corporate Commitment to Ethics and Global Logistics Compliance As part of BICO Drilling Tools, Inc’s (BICO) commitment to exc . Taxes/Tariffs . and . . Regulations. 2015 . Presentation for SATA. Export | SATA conference | 25 Sept 2015. Selling and Exporting Products out of the USA . If you are going to sell and export goods out of the USA then you must remember-.