Controlling what transfers

EAR Voluntary Self-Disclosure

Four pieces on voluntary self-disclosure under the EAR: disclosing to OEE, the narrative and OEE's response, items exported in violation, and antiboycott disclosures.

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Four pieces in this topic

01

Voluntary self-disclosure of export violations

The disclosure policy, its limits, minor or technical violations, initial notification of significant violations, the 180-day clock and extensions.

 02

The VSD narrative and how OEE responds

The review, the narrative account, supporting documents, certification, where to submit and OEE's two processing tracks.

 03

Handling items exported in violation

The knowledge rule, three routes to clear activity, making the request, what a grant does, reexports and filing errors, and the Libya installed base.

 04

Voluntary self-disclosure of antiboycott violations

A separate channel, limits, the weight of a disclosure, initial notification, the review and narrative, documents and OAC's response.

Key terms in this topic

VSDAbbreviated narrative reportInitial notificationAggravating factorBundlingNarrative accountFive-year reviewCertificationDual-track processingProposed charging letterKnowledge ruleInstalled base itemOffice of Exporter ServicesNLRAES filing errorOACAntiboycott provisionsAnother sourceSupplement no. 2

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