Understanding the EAR
Export Administration Regulations - IIEI-307

Course Description: This six-week, advanced technical course examines the current Export Administration Regulations (EAR), enforced by the Bureau of Industry and Security (formerly the BXA) of the U.S. Department of Commerce. It is taught from the perspective of the practicing professional who needs to know, understand and use this knowledge on a regular basis. Special focus is placed on building a strong understanding of all BIS regulations to ensure that all goods entering and exiting the United States do so in accordance with all applicable U.S. laws and regulations.

The course has been designed, and is certified by The International Import-Export Institute (IIEI), to prepare an individual to successfully pass the written examination portion of IIEI's testing for the following upper-level of certification: Certified U. S. Export Compliance Officer® (CUSECO®)

Prerequisite: One year relevant industry experience, or IIEI-201 Exporting/ Importing Environment course are recommended but not required. A background specifically in export compliance is highly recommended.

Course Credit: 3 Credit Hours

Major Course Topics & Course Outcomes

As a result of the group and individual activities included in this course, the student will acquire the following knowledge and skills that can be applied to the workplace:

The Role of the Bureau of Industry and Security (BIS)

• Identify the duties and responsibilities of the BIS and its legal authority.

The Scope of the Export Administration Regulations (EAR)

• Understand the scope and activities in the EAR.

The EAR Control Lists

• Recognize the various EAR control lists.

EAR License Exceptions

• Distinguish exceptions to BIS license requirements.

EAR Special Reporting Requirements 

• Review the various EAR special reporting requirements.

Embargoes and Special Controls

• Explain the general underlying reasons for BIS embargoes and special controls used for enforcement.

EAR License Application Processing and Issuance 

• Break down the application process for shipments that require an export license from US Department of Commerce's BIS.

EAR Export Clearance Requirements 

• Interpret the EAR clearance requirements and procedures.

Restrictive Trade Practices and Boycotts

• List the common trade restrictive practices.

EAR Record Keeping 

• Review all forms used by the BIS in maintaining compliance with the EAR.

EAR Terms and Definitions 

• Identify the common terms used in the EAR to communicate and enforce EAR policy. 

EAR Forms 

• Discuss the major EAR forms and their usage.

Bureau of Industry and Security web site

• Navigate the BIS's web site to find updated control lists.
• Subscribe to the BIS's e-mail update service.

Course Materials:

Required course materials for this course are listed below. You can obtain the books through your favorite bookstore, or Online from a government printing office.

• Export Administration Regulations. (Current) U.S. Department of Commerce Bureau of Industry and Security, U.S. Government Printing Office
• Supplements to Export Administration Regulations. (Current) U.S. Department of Commerce Bureau of Industry and Security, U.S. Government Printing Office
• Ruling addendums to Export Administration Regulations. (Current) U.S. Department of Commerce Bureau of Industry and Security, U.S. Government Printing Office
• CFR 15: Commerce and Foreign Trade, Parts 300-799, ISBN 0160753139

 

Please note that textbooks are subject to change. Please contact your advisor before purchasing the textbook for your class to confirm.