COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30	CONTINTENTAL BREAKFAST
8:30	WELCOME	RICH SYLVESTRI
8:30	OVERVIEW OF EXPORT ADMINISTRATION REGULATIONS (EAR) - Overview of U.S. Export Controls - Important terms and principles - Steps for using the EAR - What the Regulations cover - Exercise	RICH SYLVESTRI
10:00	BREAK
10:15	COMMERCE CONTROL LIST & COUNTRY CHART - Classifying your items - Using the country chart - Exercise	RICH SYLVESTRI
12:00	LUNCH
1:00	GENERAL PROHIBITIONS	JOHN BUSHNELL
2:00	LICENSE EXCEPTIONS - What is a license exception? - CCL based exceptions - Other license exceptions	JOHN BUSHNELL
2:45	BREAK
3:00	LICENSE EXCEPTIONS (Continued) - Other license exceptions cont’d - Exercise	JOHN BUSHNELL
4:30	DAY ONE CONCLUDES

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30	CONTINENTAL BREAKFAST
8:30	J-PEARODY & REVIEW	JOHN BUSHNELL & RICH SYLVESTRI
9:00	APPLICATIONS AND PROCESSING - Applying for a license or classification - SNAP-R - Support documentation requirements - What happens to your application? - Exercise	RICH SYLVESTRI
10:15	BREAK
10:30	EXPORT CLEARANCES & RECORDKEEPING - AES/EEI (formerly SED) - Destination Control Statement - Recordkeeping requirements - Exercise	JOHN BUSHNELL
11:00	OFFICE OF EXPORT ENFORCEMENT (OEE) –U.S. DEPT. OF COMMERCE	ANTHONY LEVEY
12:00	LUNCH
1:00	OFFICE OF FOREIGN ASSETS CONTROL (OFAC) – U.S. DEPT. OF TREASURY	AMANDA MIRALRIO
2:00	EXPORT CONTROL REFORM COMPLIANCE PROGRAM - 600 Series Overview - Specially Designed	JOHN BUSHNELL
3:00	BREAK
3:15	MANAGING YOUR COMPANY’S EXPORT COMPLIANCE PROGRAM - Introduction to Export Management Compliance Program (EMCP) - Elements 1-9 of EMCP	RICH SYLVESTRI
4:30	PROGRAM CONCLUDES	RICH SYLVESTRI

In Cooperation with the
U.S. Commercial Service