81 FR 39994 - 60-Day Notice of Proposed Information Collection: Disclosure of Violations of the Arms Export Control Act

DEPARTMENT OF STATE

Federal Register Volume 81, Issue 118 (June 20, 2016)

Page Range39994-39995
FR Document2016-14503

The Department of State is seeking Office of Management and Budget (OMB) approval for the information collection described below. In accordance with the Paperwork Reduction Act of 1995, we are requesting comments on this collection from all interested individuals and organizations. The purpose of this notice is to allow 60 days for public comment preceding submission of the collection to OMB.

Federal Register, Volume 81 Issue 118 (Monday, June 20, 2016)
[Federal Register Volume 81, Number 118 (Monday, June 20, 2016)]
[Notices]
[Pages 39994-39995]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-14503]


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DEPARTMENT OF STATE

[Public Notice: 9611]


60-Day Notice of Proposed Information Collection: Disclosure of 
Violations of the Arms Export Control Act

ACTION: Notice of request for public comment.

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SUMMARY: The Department of State is seeking Office of Management and 
Budget (OMB) approval for the information collection described below. 
In accordance with the Paperwork Reduction Act of 1995, we are

[[Page 39995]]

requesting comments on this collection from all interested individuals 
and organizations. The purpose of this notice is to allow 60 days for 
public comment preceding submission of the collection to OMB.

DATES: The Department will accept comments from the public up to August 
19, 2016.

ADDRESSES: You may submit comments by any of the following methods:
     Web: Persons with access to the Internet may comment on 
this notice by going to www.Regulations.gov. You can search for the 
document by entering ``Docket Number: DOS-2016-0041'' in the Search 
field. Then click the ``Comment Now'' button and complete the comment 
form.
     Email: [email protected].
     Regular Mail: Send written comments to: Directorate of 
Defense Trade Controls, Department of State; 2401 E St. NW., Suite 
H1205, Washington, DC 20522. You must include the DS form number, 
information collection title, and the OMB control number in any 
correspondence.

FOR FURTHER INFORMATION CONTACT: Direct requests for additional 
information regarding the collection listed in this notice, including 
requests for copies of the proposed collection instrument and 
supporting documents, to Steve Derscheid, Directorate of Defense Trade 
Controls, Department of State, who may be reached at 
[email protected].

SUPPLEMENTARY INFORMATION: 
     Title of Information Collection: Disclosure of Violations 
of the Arms Export Control Act.
     OMB Control No.: 1405-0179.
     Type of Request: Revision of a Currently Approved 
Collection.
     Originating Office: T/PM/DDTC.
     Form No.: DS-7787.
     Respondents: Individuals and companies engaged in the 
business of exporting or temporarily importing defense hardware or 
defense technology data.
     Estimated Number of Respondents: 12,500.
     Estimated Number of Responses: 1,500.
     Average Time per Response: 10 hours.
     Total Estimated Burden Time: 15,000 hours.
     Frequency: On occasion.
     Obligation To Respond: Voluntary.
    We are soliciting public comments to permit the Department to:
     Evaluate whether the proposed information collection is 
necessary for the proper functions of the Department.
     Evaluate the accuracy of our estimate of the time and cost 
burden for this proposed collection, including the validity of the 
methodology and assumptions used.
     Enhance the quality, utility, and clarity of the 
information to be collected.
     Minimize the reporting burden on those who are to respond, 
including the use of automated collection techniques or other forms of 
information technology.
    Please note that comments submitted in response to this Notice are 
public record. Before including any detailed personal information, you 
should be aware that your comments as submitted, including your 
personal information, will be available for public review.
    Abstract of proposed collection: The Directorate of Defense Trade 
Controls (DDTC), located in the Political-Military Affairs Bureau of 
the Department of State, encourages voluntary disclosures of violations 
of the Arms Export Control Act (AECA) (22 U.S.C. 2751 et seq.), its 
implementing regulations, the International Traffic in Arms Regulations 
(ITAR) (22 CFR 120-130), and any regulation, order, license, or other 
authorization issued thereunder. The information disclosed is analyzed 
by DDTC to ultimately determine whether to take administrative action 
concerning any violation that may have occurred. Voluntary disclosure 
may be considered a mitigating factor in determining the administrative 
penalties, if any, that may be imposed. Failure to report a violation 
may result in circumstances detrimental to the U.S. national security 
and foreign policy interests and will be an adverse factor in 
determining the appropriate disposition of such violations. Also, the 
activity in question might merit referral to the Department of Justice 
for consideration of whether criminal prosecution is warranted. In such 
cases, DDTC will notify the Department of Justice of the voluntary 
nature of the disclosure, but the Department of Justice is not required 
to give that fact any weight.
    ITAR Sec.  127.12 enunciates the information which should accompany 
a voluntary disclosure. Historically, respondents to this information 
collection submitted their disclosures to DDTC in writing via hard copy 
documentation. However, as part of an IT modernization project designed 
to streamline the collection and use of information by DDTC, a discrete 
form has been developed for the submission of voluntary disclosures. 
This will allow both DDTC and respondents submitting a disclosure to 
more easily track submissions.
    Methodology: This information will be collected by electronic 
submission.

    Dated: June 9, 2016.
Lisa Aguirre,
Managing Director, Directorate of Defense Trade Controls, Department of 
State.
[FR Doc. 2016-14503 Filed 6-17-16; 8:45 am]
BILLING CODE 4710-25-P


Current View
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice of request for public comment.
DatesThe Department will accept comments from the public up to August 19, 2016.
ContactDirect requests for additional information regarding the collection listed in this notice, including requests for copies of the proposed collection instrument and supporting documents, to Steve Derscheid, Directorate of Defense Trade Controls, Department of State, who may be reached at [email protected]
FR Citation81 FR 39994 

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