
Event:
U.S.
Export Regulations
Sponsors:


Date:
Tuesday,
March 23, 2010
Schedule:
8:00
AM - 8:30
AM Registration/Continental
Breakfast
8:30 AM - 4:15 PM Program (lunch included)
Location:
Richland College - Garland
Campus
675 W. Walnut Street
Garland, Texas 75040
Map to Event
Cost:
$195 per attendee (breakfast, lunch & materials included)
$145 for additional attendees from same company
CLE Credit:
Approval has been granted by the State Bar of Texas for
6.5 hours of CLE credit.
Contact:
David Royce
North Texas Export Assistance Center
U.S. Department of Commerce
1450 Hughes Road, Suite 220
Grapevine, TX 76051 USA
817-310-3744, ext.19 phone
817-310-3757 fax
david.royce@trade.gov
Description:
This is the only program of its kind this year in
Dallas/Fort Worth
.
If you are a U.S. exporter, a trade professional or
international attorney, you need to know if your company
is in compliance with U.S. Export Regulations.
Join us as professionals from the
Bureau of Industry and Security, the Office of Foreign
Assets Control, the Office of Antiboycott Compliance,
U.S. Census Bureau, and U.S. Customs will bring you the
information you need to know.
Participants will learn about:
• Flagging Special Designated Nationals & Blocked
Persons List,
country sanctions programs, complying with
OFAC Regulations and
developing a Compliance Program
• Electronic Export Information filing and
the AES System
• Steps to determine if you need an export
license or not
• The Commerce Control List and Denied
Parties List
• Antiboycott laws and the penalties for
violation of the law
• Export compliance and enforcement
• The role U.S. Customs plays in
export compliance
Are you confused by export license procedures? Are you
worried that you might violate U.S. export control laws
without even knowing it? Do you understand Electronic
Export Information (EEI) filing and the AES System? Are
you in compliance with the Bureau of Industry &
Security, Office of Antiboycott Compliance, Office of
Foreign Assets Control and U.S. Customs laws and
regulations? Come to our seminar for help.
Agenda
To register, please go to
U.S. Export Regulations Registration
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