Podcast
Questions and Answers
Who is defined as an 'applicant' in this part?
Who is defined as an 'applicant' in this part?
- Any person holding a government position in a foreign country
- Any person who applies for a license to export defense articles commercially to armed forces of a foreign country (correct)
- Any organization that sells goods internationally
- Any individual residing in the United States
What is the purpose of this part according to Section 39(a) of the Arms Export Control Act?
What is the purpose of this part according to Section 39(a) of the Arms Export Control Act?
- To monitor political contributions in foreign countries
- To regulate the fees charged by international organizations
- To prescribe regulations related to reporting on certain payments for sales of defense articles and services (correct)
- To oversee the licensing of all commercial exports
Which entities are included under the definition of 'armed forces'?
Which entities are included under the definition of 'armed forces'?
- Police forces of a foreign country (correct)
- International businesses operating in defense services
- Private security companies in the United States
- Foreign governmental agencies
What does an individual need to export to be considered an 'applicant'?
What does an individual need to export to be considered an 'applicant'?
Which part explicitly implements the reporting requirements for certain payments related to sales of defense items?
Which part explicitly implements the reporting requirements for certain payments related to sales of defense items?
Who prescribes the regulations with respect to reporting on certain payments as per Section 39(a) of the Arms Export Control Act?
Who prescribes the regulations with respect to reporting on certain payments as per Section 39(a) of the Arms Export Control Act?
What is a condition precedent to the granting of a relevant license or approval according to the text?
What is a condition precedent to the granting of a relevant license or approval according to the text?
When must suppliers furnish information to the Directorate of Defense Trade Controls?
When must suppliers furnish information to the Directorate of Defense Trade Controls?
In relation to political contributions, who is deemed responsible for contributions paid by vendors according to the text?
In relation to political contributions, who is deemed responsible for contributions paid by vendors according to the text?
What is the aggregate amount threshold that triggers the obligation to report political contributions under this section?
What is the aggregate amount threshold that triggers the obligation to report political contributions under this section?
When must an applicant or supplier furnish information if they previously claimed not to have made any political contributions but later discover they did?
When must an applicant or supplier furnish information if they previously claimed not to have made any political contributions but later discover they did?
For what purpose does a contract award include a purchase order according to the text?
For what purpose does a contract award include a purchase order according to the text?
Who must furnish information if political contributions are paid by vendors in relation to a sale?
Who must furnish information if political contributions are paid by vendors in relation to a sale?
What is required if an applicant or supplier cannot furnish all information related to payments at one time according to the text?
What is required if an applicant or supplier cannot furnish all information related to payments at one time according to the text?
What must be included in a report furnished if an applicant or supplier initially claimed no political contributions but later discovers they did contribute?
What must be included in a report furnished if an applicant or supplier initially claimed no political contributions but later discovers they did contribute?
What is deemed as a condition precedent to obtaining a relevant license or approval according to the text?
What is deemed as a condition precedent to obtaining a relevant license or approval according to the text?
What must be included in supplementary reports sent to the Directorate of Defense Trade Controls within 30 days?
What must be included in supplementary reports sent to the Directorate of Defense Trade Controls within 30 days?
What does every applicant or supplier need to obtain from each vendor to determine their obligations under § 130.9?
What does every applicant or supplier need to obtain from each vendor to determine their obligations under § 130.9?
When must a vendor furnish an initial statement if requested by an applicant or supplier?
When must a vendor furnish an initial statement if requested by an applicant or supplier?
In what situation can a vendor furnish an abbreviated statement instead of the requested statement?
In what situation can a vendor furnish an abbreviated statement instead of the requested statement?
What must an applicant or supplier submit to the Directorate of Defense Trade Controls upon not receiving the initial statement from a vendor?
What must an applicant or supplier submit to the Directorate of Defense Trade Controls upon not receiving the initial statement from a vendor?
What is required if a vendor fails to comply with providing an initial statement?
What is required if a vendor fails to comply with providing an initial statement?
What is the definition of 'fee or commission' as per § 130.5 of the Arms Export Control Act?
What is the definition of 'fee or commission' as per § 130.5 of the Arms Export Control Act?
Which of the following payments is excluded from the definition of 'fee or commission' according to § 130.5?
Which of the following payments is excluded from the definition of 'fee or commission' according to § 130.5?
What constitutes a 'political contribution' as defined in § 130.6 of the Arms Export Control Act?
What constitutes a 'political contribution' as defined in § 130.6 of the Arms Export Control Act?
According to the Arms Export Control Act, what is the value threshold for a supplier providing defense articles or services to enter into a contract with the Department of Defense?
According to the Arms Export Control Act, what is the value threshold for a supplier providing defense articles or services to enter into a contract with the Department of Defense?
Which of the following is NOT considered a vendor according to § 130.8 of the Arms Export Control Act?
Which of the following is NOT considered a vendor according to § 130.8 of the Arms Export Control Act?
In the context of the Arms Export Control Act, what does 'vendor' refer to?
In the context of the Arms Export Control Act, what does 'vendor' refer to?
What type of payment is excluded from the term 'fee or commission' as per § 130.5?
What type of payment is excluded from the term 'fee or commission' as per § 130.5?
'Supplier' in the context of the Arms Export Control Act refers to an entity that ____________.
'Supplier' in the context of the Arms Export Control Act refers to an entity that ____________.
'Fee or commission' does not include which type of payment according to § 130.5?
'Fee or commission' does not include which type of payment according to § 130.5?
What does 'vendor' specifically refer to in relation to the Arms Export Control Act?
What does 'vendor' specifically refer to in relation to the Arms Export Control Act?
What information must every person furnish to the Directorate of Defense Trade Controls in relation to a sale?
What information must every person furnish to the Directorate of Defense Trade Controls in relation to a sale?
When submitting a report required by § 130.9, is it necessary to include detailed information if political contributions exceed $2,500?
When submitting a report required by § 130.9, is it necessary to include detailed information if political contributions exceed $2,500?
What information is required in a supplementary report as per § 130.11?
What information is required in a supplementary report as per § 130.11?
What should be included in the statement when reporting payments in § 130.10(a)(4)?
What should be included in the statement when reporting payments in § 130.10(a)(4)?
In what case can a person respond 'none' or 'not applicable' when furnishing information?
In what case can a person respond 'none' or 'not applicable' when furnishing information?
What are the threshold amounts for political contributions and fees or commissions beyond which detailed information must be reported?
What are the threshold amounts for political contributions and fees or commissions beyond which detailed information must be reported?
'Miscellaneous fees or commissions' must be reported in lieu of detailed information if the payments do not exceed what amount?
'Miscellaneous fees or commissions' must be reported in lieu of detailed information if the payments do not exceed what amount?
What does an applicant need to do if payments have not yet been made and precise amounts are not available?
What does an applicant need to do if payments have not yet been made and precise amounts are not available?
'Miscellaneous political contributions' should be reported instead of detailed information for payments not exceeding what amount?
'Miscellaneous political contributions' should be reported instead of detailed information for payments not exceeding what amount?
What is included when stating recipient details regarding each payment reported?
What is included when stating recipient details regarding each payment reported?
What must every applicant, supplier, and vendor obtain from each person to whom they have paid a fee or commission?
What must every applicant, supplier, and vendor obtain from each person to whom they have paid a fee or commission?
How long must each applicant, supplier, and vendor maintain records of the information they were required to furnish or obtain?
How long must each applicant, supplier, and vendor maintain records of the information they were required to furnish or obtain?
What is defined as confidential business information in the context of this text?
What is defined as confidential business information in the context of this text?
Which section of the text deals with the utilization and access of reports and records by Congress and U.S. Government agencies?
Which section of the text deals with the utilization and access of reports and records by Congress and U.S. Government agencies?
What action is prohibited regarding information identified as confidential business information?
What action is prohibited regarding information identified as confidential business information?
What type of information should each person required to furnish information consider as confidential business information?
What type of information should each person required to furnish information consider as confidential business information?