cfr_sections
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
9 rows where agency = "BIS", part_number = 743 and title_number = 15 sorted by section_id
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| section_id ▼ | title_number | title_name | chapter | subchapter | part_number | part_name | subpart | subpart_name | section_number | section_heading | agency | authority | source_citation | amendment_citations | full_text |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15:15:2.1.3.4.28.0.1.1 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.1 | § 743.1 Wassenaar Arrangement. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [63 FR 2458, Jan. 15, 1998] | (a) Scope. This section outlines special reporting requirements for exports of certain commodities, software and technology controlled under the Wassenaar Arrangement. Such reports must be submitted to BIS semiannually in accordance with the provisions of paragraph (f) of this section, and records of all exports subject to the reporting requirements of this section must be kept in accordance with part 762 of the EAR. This section does not require reports for reexports. This section is limited to the Wassenaar Arrangement reporting requirements for items listed on the Wassenaar Arrangement's Dual-Use list. For reporting requirements for conventional arms listed on the Wassenaar Arrangement Munitions List that are subject to the EAR (i.e., “600 series” ECCNs), see § 743.4 of this part for Wassenaar Arrangement and United Nations reporting requirements. For purposes of part 743, the term “you” has the same meaning as the term “exporter”, as defined in part 772 of the EAR. (b) Requirements. You must submit two (2) copies of each report required under the provisions of this section and maintain accurate supporting records (see § 762.2(b) of the EAR) for all exports of items specified in paragraph (c) of this section for the following: (1) Exports authorized under License Exceptions GBS, CIV, TSR, LVS, APP, and the cooperating government portions (§ 740.11(c) of the EAR) of GOV (see part 740 of the EAR). Note that exports of technology and source code under License Exception TSR to foreign nationals located in the U.S. should not be reported; and (2) [Reserved] (3) Exports authorized under the Validated End-User authorization (see § 748.15 of the EAR). (4) Exports authorized under License Exception STA (See § 740.20 of the EAR). (c) Items for which reports are required. You must submit reports to BIS under the provisions of this section only for exports of items on the Sensitive List (see supplement no. 6 to part 774 of the EAR). (d) Country Exceptions. You must report each export subject to the provisi… | |||
| 15:15:2.1.3.4.28.0.1.2 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.2 | § 743.2 High performance computers: Post shipment verification reporting. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [71 FR 20886, Apr. 24, 2006, as amended at 73 FR 35, Jan. 2, 2008; 76 FR 36988, June 24, 2011; 77 FR 39369, July 2, 2012; 79 FR 45296, Aug. 4, 2014; 81 FR 64675, Sept. 20, 2016] | (a) Scope. This section outlines special post-shipment reporting requirements for exports of certain computers to destinations in Computer Tier 3, see § 740.7(d) for a list of these destinations. Post-shipment reports must be submitted in accordance with the provisions of this section, and all relevant records of such exports must be kept in accordance with part 762 of the EAR. (b) Requirement. Exporters must file post-shipment reports and keep records in accordance with recordkeeping requirements in part 762 of the EAR for high performance computer exports to destinations in Computer Tier 3, as well as, exports of commodities used to enhance computers previously exported or reexported to Computer Tier 3 destinations, where the “Adjusted Peak Performance” (“APP”) is greater than that listed in ECCN 4A003.b in the Commerce Control List, supplement no. 1 to part 774 of the EAR. (c) Information that must be included in each post-shipment report. No later than the last day of the month following the month in which the export takes place, the exporter must submit the following information to BIS at the address listed in paragraph (d) of this section: (1) Exporter name, address, and telephone number; (2) License number; (3) Date of export; (4) End-user name, point of contact, address, telephone number; (5) Carrier; (6) Air waybill or bill of lading number; (7) Commodity description, quantities—listed by model numbers, serial numbers, and APP level in WT; and (8) Certification line for exporters to sign and date. The exporter must certify that the information contained in the report is accurate to the best of his or her knowledge. Exporters are required to provide the PRC End-User Certificate Number to BIS as part of their post-shipment report. When providing the PRC End-User Certificate Number to BIS, you must identify the transaction in the post shipment report to which that PRC End-User Certificate Number applies. (d) Address. A copy of the post-shipment report(s) required under paragraph (b) of t… | |||
| 15:15:2.1.3.4.28.0.1.3 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.3 | § 743.3 Thermal imaging camera reporting. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [74 FR 23947, May 22, 2009, as amended at 74 FR 68146, Dec. 23, 2009; 76 FR 58397, Sept. 21, 2011; 80 FR 29444, May 21, 2015; 80 FR 75635, Dec. 3, 2015; 85 FR 56299, Sept. 11, 2020; 89 FR 28600, Apr. 19, 2024] | (a) General requirement. Exports of thermal imaging cameras must be reported to BIS as provided in this section. (b) Transactions to be reported. Exports that are not authorized by an individually validated license of more than 100 thermal imaging cameras in a monocular, biocular, or binocular configuration controlled by ECCN 6A003.b.4.b to a destination in Country Group A:1 (see supplement no. 1 to part 740 of the EAR), except Australia, Canada, or the United Kingdom, must be reported to BIS. (c) Party responsible for reporting. The exporter as defined in § 772.1 of the EAR must ensure the reports required by this section are submitted to BIS. (d) Information to be included in the reports. For each export described in paragraph (b) of this section, the report must identify: the name, address, and telephone number of the exporter; the date of each export; the name, address and telephone number of the consignee or end user; the model number(s) of each camera exported; the serial number of each exported camera that has a serial number; and the quantity of each model number of camera exported. ( Note : Technical specifications may be requested on an as needed basis and must be provided to BIS after any such request.) (e) Where to submit reports. Submit the reports via e-mail to UTICreport@bis.doc.gov. (f) Reporting periods and due dates. This reporting requirement applies to exports made on or after May 22, 2009. Exports must be reported within one month of the reporting period in which the export takes place. The first reporting period begins on May 22, 2009 and runs through June 30, 2009. Subsequent reporting periods shall begin on January 1 and July 1 of each year, and shall run through June 30, and December 31 respectively. Exports in each reporting period must be reported to BIS no later than the last day of the month following the month in which the reporting period ends. | |||
| 15:15:2.1.3.4.28.0.1.4 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.4 | § 743.4 Conventional arms reporting. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [89 FR 34706, Apr. 30, 2024] | (a) Scope. This section outlines special reporting requirements for exports of certain items included in the UN Register of Conventional Arms (UNRoCA) and Wassenaar Arrangement (WA) Munitions List. These reports cover substantially similar arms. States participating in the UNRoCA report annually on all transfers of arms (see www.disarmament.unoda.org/convarms/register/ ); Participating States of the Wassenaar Arrangement exchange information every six months on deliveries and transfers to non-WA governments of conventional arms set forth in the Wassenaar Arrangement's Basic Documents under Part II “Guideline and Procedures, including the Initial Elements”, Appendix 3: “Specific Information Exchange on Arms Content by Category”. Public Documents, Vol. 1—Founding Documents at https://www.wassenaar.org/app/uploads/2021/12/Public-Docs-Vol-I-Founding-Documents.pdf ). BIS obtains the information needed for such conventional arms reporting from the information exporters are required to submit in the EEI submission in AES, pursuant to § 758.1(b)(9) and (g)(4)(ii) of the EAR. No additional reporting to BIS is required for purposes of this section. BIS does not submit reports for reexports or transfers (in-country) under this section. BIS does not include exports to Wassenaar member countries, identified in supplement no. 1 to part 743 in the Wassenaar reports. required under this section. (b) Information included in the reports —(1) Authorizations reported. Exports authorized under BIS licenses, License Exceptions TMP, RPL, STA, or GOV (see part 740 of the EAR) and under the Validated End User authorization (see § 748.15 of the EAR). (2) ECCNs reported. ECCNs 0A501.a and .b, 0A506.a. and .b, and 0A507.a and .b. (3) Quantity and recipient state reported. The quantity and the name of the recipient state. (c) Contacts. Information concerning the reporting requirements for items identified in paragraph (b)(2) of this section is available from the Office of Nonproliferation and Foreign Policy Controls (NFPC)… | |||
| 15:15:2.1.3.4.28.0.1.5 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.5 | § 743.5 Prior notifications to Congress of Exports of “600 Series Major Defense Equipment.” | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [78 FR 22722, Apr. 16, 2013, as amended at 87 FR 32987, June 1, 2022] | (a) General requirement. Applications to export items on the Commerce Control List that are “600 Series Major Defense Equipment” will be notified to Congress as provided in this section before licenses for such items are issued. (1) Exports of “600 Series Major Defense Equipment” to U.S. Government end users under License Exception GOV (§ 740.11(b) of the EAR) do not require such notification. (2) Exports of “600 Series Major Defense Equipment” that have been or will be described in a notification filed by the U.S. State Department under the Arms Export Control Act do not require such notification by BIS. (b) BIS will notify Congress prior to issuing a license authorizing the export of items to a country outside the countries listed in Country Group A:5 (see supplement no. 1 to part 740 of the EAR) that are sold under a contract that includes $14,000,000 or more of “600 Series Major Defense Equipment.” (c) BIS will notify Congress prior to issuing a license authorizing the export of items to a country listed in Country Group A:5 (see supplement no. 1 to part 740 of the EAR) that are sold under a contract that includes $25,000,000 or more of “600 Series Major Defense Equipment.” (d) In addition to information required on the application, the exporter must include a copy of the signed contract (including a statement of the value of the “600 Series Major Defense Equipment” items to be exported under the contract) for any proposed export described in paragraphs (b) or (c) of this section. (e) Address. Munitions Control Division at mcd_compliance@bis.doc.gov . | |||
| 15:15:2.1.3.4.28.0.1.6 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.6 | § 743.6 [Reserved] | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | |||||
| 15:15:2.1.3.4.28.0.1.7 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.7 | § 743.7 Reporting on GAAFET General License. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [89 FR 72939, Sept. 6, 2024, as amended at 89 FR 105449, Dec. 27, 2024] | (a) Transactions to be reported —(1) Annual reports. Annual reports are required for any export, reexport, or transfer (in-country) of “technology” specified in ECCN 3E905 that is not authorized by an individual validated license but is authorized pursuant to the GAAFET General License in General Order No. 6 paragraph (f)(1) or (f)(2) in supplement no. 1 to part 736 of the EAR. (2) Termination reports. Companies that use the GAAFET General License for deemed exports and reexports to current employees of “technology” specified in ECCN 3E905 must report to BIS the voluntary or involuntary termination of employment of foreign person employees whose most recent country of citizenship or permanent residency is a destination specified in Country Group D:1 or D:5 within 30 days of termination. (b) Party responsible for reporting. The entity who exported or reexported the items must ensure the reports required by this section are submitted to BIS. (c) Information to be included in the reports —(1) Annual report information. The annual report must include the following: (i) Description of the “technology”; (ii) All parties, including name and address, involved in the collaboration; and (iii) End item of the “technology,” including a description and ECCN of the end item (if known). (2) Termination report information. The termination report must include the following: (i) Name of foreign person; (ii) Name of host company; (iii) If they are leaving the United States to go to a destination specified in Country Group D:1 or D:5 (if known); and (iv) If they are leaving to change employers within the United States. (d) Annual reporting requirement. (1) You must submit the first report on November 5, 2024 subject to the provisions of this section. The report must be labeled with the exporting company's name and address at the top of each page and must include all the information specified in paragraph (c) of this section. The annual report shall cover collaboration occurring during the time between Septe… | |||
| 15:15:2.1.3.4.28.0.1.8 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.8 | § 743.8 Reporting on quantum deemed exports and deemed reexports. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [89 FR 72939, Sept. 6, 2024] | (a) Requirement. A report must be submitted to BIS in accordance with this section for the deemed export or deemed reexport under General License in General Order no. 6 in paragraph (f)(3) of supplement no. 1 to part 736 of the EAR to foreign person employees whose most recent country of citizenship or permanent residency is a destination specified in Country Group D:1 or D:5 of quantum “software” or “technology” specified in the following ECCNs: 3D901 (for 3A901.b, 3B904), 3E901 (for 3A901, 3A904, 3B904, 3C907, 3C908, 3C909), 4D906, or 4E906. (b) Party responsible for reporting. The entity who released the specified “software” or “technology” must ensure the reports required by this section are properly submitted to BIS. (c) Information to be included in the reports. The report must include the following: (1) The name, address and point of contact of the entity that made the release; (2) Description of the “software” or “technology;” (3) Foreign person information, including all the information that would be provided in a deemed export license application, see guidelines for deemed export license applications under the learn and support tab of the BIS website at www.bis.gov; (4) End item of the “technology” or “software” including a description and ECCN of the end item (if known); and (5) The exporting company's name and address must appear at the top of each page. (d) Annual reporting requirement. (1) You must submit the first report on November 5, 2024 subject to the provisions of this section. The report shall cover any releases during the time between September 6, 2024 and October 28, 2024. Thereafter, reports are due according to the provisions of paragraph (d)(2) of this section. (2) Reports for the reporting period ending December 31 must be received by BIS no later than February 1. (e) Termination reporting. When a foreign person, who has had access to “software” or “technology” identified in paragraph (a) of this section, leaves your employment or academic institution, you must repo… | |||
| 15:15:2.1.3.4.28.0.1.9 | 15 | Commerce and Foreign Trade | VII | C | 743 | PART 743—SPECIAL REPORTING AND NOTIFICATION | 743.9 | § 743.9 Reporting requirements for “front-end fabricators” producing “applicable advanced logic integrated circuits” for authorized integrated circuit designers. | BIS | 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq. ; 50 U.S.C. 1701 et seq. ; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; 78 FR 16129. | [90 FR 5310, Jan. 16, 2025] | (a) Requirement. “Front-end fabricators” producing any integrated circuit specified under ECCN 3A090.a or presumed to be specified under ECCN 3A090.a by Note 1 to 3A090 for any authorized integrated circuit designer must submit reports to BIS in accordance with this section. Reports need not, however, include information about exports, reexports, or in-country transfers to an entity that is both an approved integrated circuit designer listed in supplement no. 6 to part 740 of the EAR and an authorized integrated circuit designer, as described in Note 1 to ECCN 3A090.a. (b) Information to be included in the reports. The following information must be collected by the “front-end fabricator” and included in each report to BIS: (1) The name, address, and point of contact of the authorized integrated circuit designer; (2) The “front-end fabricator's” name and address must appear at the top of each page; (3) The end-user Know Your Customer (KYC) vetting form included in supplement no. 2 of this part; (4) Description of each category of integrated circuit classified under ECCN 3A090.a sold by the “front-end fabricator” to the authorized integrated circuit designer during the reporting quarter, including all of the following: (i) Designer of the integrated circuit classified under ECCN 3A090.a; (ii) Product names associated with the integrated circuit specified or presumed to be specified under ECCN 3A090.a, including model number (if known); and (iii) Quantity of the integrated circuits classified under ECCN 3A090.a sold by the “front-end fabricator” to the integrated circuit designer during the reporting quarter. (c) Quarterly reporting requirement. (1) You must submit the first report by May 31, 2025. The report shall cover any exports, reexports, or transfers (in-country) of integrated circuits classified under ECCN 3A090.a during the time between January 15, 2025 and April 30, 2025. Thereafter, reports are due according to the provisions of paragraph (c)(2) of this section. (2)(i) After May 31, 2025, … |
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CREATE TABLE cfr_sections (
section_id TEXT PRIMARY KEY,
title_number INTEGER,
title_name TEXT,
chapter TEXT,
subchapter TEXT,
part_number TEXT,
part_name TEXT,
subpart TEXT,
subpart_name TEXT,
section_number TEXT,
section_heading TEXT,
agency TEXT,
authority TEXT,
source_citation TEXT,
amendment_citations TEXT,
full_text TEXT
);
CREATE INDEX idx_cfr_title ON cfr_sections(title_number);
CREATE INDEX idx_cfr_part ON cfr_sections(part_number);
CREATE INDEX idx_cfr_agency ON cfr_sections(agency);