ST0954DOCBIS

ST0954

(c)(9) A program for recordkeeping as required by the EAR;

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

(c)(9) A program for recordkeeping as required by the EAR;

Assessed by HEXDI

M10
1 — RECORDKEEPING
Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…
M10
2 — RECORDKEEPING
Program requires maintenance of all records specifically identified in applicable regulations.
M10
1 — RECORDKEEPING
Program requires storage of records of prohibited party screens, exports, reexports, retransfers, and other controlled activities in a…
M10
2 — RECORDKEEPING
Program requires secure backup of electronic records of exports, reexports, retransfers, and other controlled activities
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.
M10
3 — RECORDKEEPING
Program requires maintenance of records of every screen performed under the program.

Source & revisions