Source: https://www.law.cornell.edu/cfr/text/15/762.6
Timestamp: 2017-06-23 17:38:01
Document Index: 384788716

Matched Legal Cases: ['art 762', '§ 762', '§ 736', '§ 764', '§ 762', '§ 762', '§ 765', '§ 764']

15 CFR 762.6 - Period of retention. | US Law | LII / Legal Information Institute
CFR › Title 15 › Subtitle B › Chapter VII › Subchapter C › Part 762 › Section 762.6 15 CFR 762.6 - Period of retention.
§ 762.6 Period of retention.
(a)Five year retention period. All records required to be kept by the EAR must be retained for five years from the latest of the following times:
(1) The export from the United States of the item involved in the transaction to which the records pertain or the provision of financing, transporting or other service for or on behalf of end-users of proliferation concern as described in §§ 736.2(b)(7) and 744.6 of the EAR;
(b)Destruction or disposal of records. If the Bureau of Industry and Security or any other government agency makes a formal or informal request for a certain record or records, such record or records may not be destroyed or disposed of without the written authorization of the agency concerned. This prohibition applies to records pertaining to voluntary disclosures made to BIS in accordance with § 764.5(c)(4)(ii) and other records even if such records have been retained for a period of time exceeding that required by paragraph (a) of this section.
[ 61 FR 12900, Mar. 25, 1996, as amended at 72 FR 3946, Jan. 29, 2007]
The following amendment could not be incorporated into § 762.6 because of an inaccurate amendatory instruction: At 72 FR 43532, Aug. 6, 2007, § 762.6(b) is amended by removing the citation “§ 765.5(c)(4)(ii)” and adding “§ 764.5(c)(4)(ii)” in its place.
15 CFR 762.6 — Period of Retention.