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.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (10m ago)
Source
Elements of an Effective Export Compliance Program