ST0374DOCBIS
ST0374
Records are maintained per organizational policy (minimum 5 years).
Plain-language summary
What it actually means.
to be determined
Plain-language summary forthcoming. Source text below.
Source text
As written.
Records are maintained per organizational policy (minimum 5 years).
Assessed by HEXDI
What HEXDI assesses.
- M10
3 — RECORDKEEPING
Program requires storage of records of transactions subject to the EAR and/or the OFAC regulations for no less than 5 years.
Related
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ST0339
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ST0419
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ST0289
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (10m ago)
- Source
- Elements of an Effective Export Compliance Program