Source: https://www.ecfr.gov/cgi-bin/text-idx?mc=true&node=pt22.1.130&rgn=div5
Timestamp: 2020-01-28 15:17:35
Document Index: 463789466

Matched Legal Cases: ['art 130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§130', '§120', '§130']

Title 22 → Chapter I → Subchapter M → Part 130
§130.2 Applicant.
§130.3 Armed forces.
§130.4 Defense articles and defense services.
§130.5 Fee or commission.
§130.6 Political contribution.
§130.7 Supplier.
§130.8 Vendor.
§130.9 Obligation to furnish information to the Directorate of Defense Trade Controls.
§130.10 Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls.
§130.11 Supplementary reports.
§130.12 Information to be furnished by vendor to applicant or supplier.
§130.14 Recordkeeping.
§130.15 Confidential business information.
§130.16 Other reporting requirements.
§130.17 Utilization of and access to reports and records.
[81 FR 62008, Sept. 8, 2016]
(a) Vendor means any distributor or manufacturer who, directly or indirectly, furnishes to an applicant or supplier defense articles valued in an amount of $500,000 or more which are end-items or major components as defined in §120.45 of this subchapter. It also means any person who, directly or indirectly, furnishes to an applicant or supplier defense articles or services valued in an amount of $500,000 or more when such articles or services are to be delivered (or incorporated in defense articles or defense services to be delivered) to or for the use of the armed forces of a foreign country or international organization under:
[58 FR 39323, July 22, 1993, as amended at 71 FR 20554, Apr. 21, 2006; 79 FR 61236, Oct. 10, 2014]
(a)(1) Each applicant must inform the Directorate of Defense Trade Controls as to whether the applicant or its vendors have paid, or offered or agreed to pay, in respect of any sale for which a license or approval is requested:
(ii) Fees or commissions in an aggregate amount of $100,000 or more. If so, applicant must furnish to the Directorate of Defense Trade Controls the information specified in §130.10. The furnishing of such information or an explanation satisfactory to the Director of the Office of Defense Trade Controls Licensing as to why all the information cannot be furnished at that time is a condition precedent to the granting of the relevant license or approval.
[58 FR 39323, July 22, 1993, as amended at 71 FR 20554, Apr. 21, 2006; 79 FR 8089, Feb. 11, 2014]
(2) $50,000 in the case of fees or commissions.
In lieu of reporting detailed information with respect to such payments, the aggregate amount thereof must be reported, identified as miscellaneous political contributions or miscellaneous fees or commissions, as the case may be.
(d) Every person required to furnish the information specified in paragraphs (a) and (b) of this section must respond fully to each subdivision of those paragraphs and, where the correct response is “none” or “not applicable,” must so state.
(b) All confidential business information provided pursuant to this part shall be protected against disclosure to the extent provided by law.
(c) Nothing in this section shall preclude the furnishing of information to foreign governments for law enforcement or regulatory purposes under international arrangements between the United States and any foreign government.