EAR Recordkeeping
Two pieces on recordkeeping under part 762 of the EAR: what records must be kept, and how they are kept, retained and produced.
← All Insights
Two pieces in this topic
01
What records exporters must keep
Covered transactions, who must keep records, the records to retain, provisions elsewhere, originals, the Libya rule and exempt records.
02Keeping and producing export records
Reproductions, system requirements, digital and photographic systems, five-year retention, destruction bars, production and license record duties.
Key terms in this topic
Covered transactionExport control documentNegotiationsSNAP-R filingsExempt recordsReproductionLegibilityReadabilityFive-year periodSubpoena
Other topics in controlling what transfers
- Technology Transfer and Export Control 5 pieces
- End Use Monitoring 5 pieces
- Excess Defense Articles 3 pieces
- Offsets 3 pieces
- Sensitive Systems and Export Compliance 3 pieces
- Classifying Defense Articles 3 pieces
- Commercial Export Licenses 3 pieces
- Defense Services Agreements 3 pieces
- Licensing Exemptions 3 pieces
- Brokering Controls 3 pieces
- Violations and Penalties 4 pieces
- Registration and Reporting 2 pieces
- Assistance Program Controls 2 pieces
- Munitions List: Weapons 6 pieces
- Munitions List: Platforms 4 pieces
- Munitions List: Electronics 5 pieces
- Munitions List: Training and Protection 3 pieces
- Release Gates for Sensitive Systems 2 pieces
- Country Policy and the Treaties 5 pieces
- Licenses From Application to Revocation 5 pieces
- ITAR Definitions and Technical Data 5 pieces
- Terrorism and Missile Controls 4 pieces
- Chemical, Biological and Nuclear Sanctions 3 pieces
- CMMC Program Basics 3 pieces
- CMMC Assessment Levels 3 pieces
- CMMC Assessment Ecosystem 3 pieces
- Controlled Unclassified Information 3 pieces
- DFARS Cyber Safeguarding 3 pieces
- 600 Series Framework 3 pieces
- Licensing 600 Series Items 3 pieces
- Guns, Vehicles and Vessels 3 pieces
- Aircraft, Engines and Electronics 3 pieces
- Protective, Training and Other Items 3 pieces
- Industrial Security Framework 3 pieces
- Security Reviews, Training and Reporting 4 pieces
- Facility Clearances 2 pieces
- Foreign Ownership, Control or Influence 3 pieces
- Classifying and Marking 2 pieces
- Safeguarding Classified Material 3 pieces
- Visits, Subcontracts and Systems 3 pieces
- Applying for EAR Licenses 2 pieces
- EAR Support Documents 3 pieces
- How BIS Processes Licenses 2 pieces
- Using an EAR License 2 pieces
- EAR Export Clearance 5 pieces
- EAR Violations and Penalties 2 pieces
- EAR Voluntary Self-Disclosure 4 pieces
- What the EAR Covers 4 pieces
- EAR End-User Controls 5 pieces
- EAR License Exceptions 7 pieces