22 cfr 130
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Questions and Answers

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?

  • 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'?

  • 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'?

<p>$500,000 worth of defense articles or services (A)</p> Signup and view all the answers

Which part explicitly implements the reporting requirements for certain payments related to sales of defense items?

<p>Part 130 (C)</p> Signup and view all the answers

Who prescribes the regulations with respect to reporting on certain payments as per Section 39(a) of the Arms Export Control Act?

<p>The Secretary of State (A)</p> Signup and view all the answers

What is a condition precedent to the granting of a relevant license or approval according to the text?

<p>Furnishing information to the Directorate of Defense Trade Controls (A)</p> Signup and view all the answers

When must suppliers furnish information to the Directorate of Defense Trade Controls?

<p>No later than 30 days after the contract award (C)</p> Signup and view all the answers

In relation to political contributions, who is deemed responsible for contributions paid by vendors according to the text?

<p>The applicant or supplier (B)</p> Signup and view all the answers

What is the aggregate amount threshold that triggers the obligation to report political contributions under this section?

<p>$5,000 or more (D)</p> Signup and view all the answers

When must an applicant or supplier furnish information if they previously claimed not to have made any political contributions but later discover they did?

<p>30 days after learning about the contributions (C)</p> Signup and view all the answers

For what purpose does a contract award include a purchase order according to the text?

<p>To require the supplier to furnish defense articles or services (B)</p> Signup and view all the answers

Who must furnish information if political contributions are paid by vendors in relation to a sale?

<p>The applicant or supplier (B)</p> Signup and view all the answers

What is required if an applicant or supplier cannot furnish all information related to payments at one time according to the text?

<p>An explanation satisfactory to the Director of the Office of Defense Trade Controls Licensing (D)</p> Signup and view all the answers

What must be included in a report furnished if an applicant or supplier initially claimed no political contributions but later discovers they did contribute?

<p>$10,000 deposit and detailed explanation for each undisclosed contribution (A)</p> Signup and view all the answers

What is deemed as a condition precedent to obtaining a relevant license or approval according to the text?

<p>Providing satisfactory explanations for missing information (B)</p> Signup and view all the answers

What must be included in supplementary reports sent to the Directorate of Defense Trade Controls within 30 days?

<p>Information requested to be reported that was not previously reported (D)</p> Signup and view all the answers

What does every applicant or supplier need to obtain from each vendor to determine their obligations under § 130.9?

<p>Vendor's political contributions or fees related to the sale (C)</p> Signup and view all the answers

When must a vendor furnish an initial statement if requested by an applicant or supplier?

<p>Within 20 days of the request (C)</p> Signup and view all the answers

In what situation can a vendor furnish an abbreviated statement instead of the requested statement?

<p>If there is a risk of injury to the vendor's commercial interests (A)</p> Signup and view all the answers

What must an applicant or supplier submit to the Directorate of Defense Trade Controls upon not receiving the initial statement from a vendor?

<p>A signed statement attesting to efforts made to obtain the initial statement (A)</p> Signup and view all the answers

What is required if a vendor fails to comply with providing an initial statement?

<p>An applicant or supplier must still submit a report to the Directorate (A)</p> Signup and view all the answers

What is the definition of 'fee or commission' as per § 130.5 of the Arms Export Control Act?

<p>Any loan, gift, donation, or payment over $1,000 made for promoting the sale of defense articles or services. (A)</p> Signup and view all the answers

Which of the following payments is excluded from the definition of 'fee or commission' according to § 130.5?

<p>A payment made to a regular employee as part of their salary. (A)</p> Signup and view all the answers

What constitutes a 'political contribution' as defined in § 130.6 of the Arms Export Control Act?

<p>A loan made to a government official. (D)</p> Signup and view all the answers

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?

<p>$500,000 (A)</p> Signup and view all the answers

Which of the following is NOT considered a vendor according to § 130.8 of the Arms Export Control Act?

<p>A person supplying defense services valued at $450,000. (C)</p> Signup and view all the answers

In the context of the Arms Export Control Act, what does 'vendor' refer to?

<p>Any distributor who furnishes defense articles or services directly to an applicant or supplier. (E)</p> Signup and view all the answers

What type of payment is excluded from the term 'fee or commission' as per § 130.5?

<p>$1,200 gift made indirectly for promoting defense services. (E)</p> Signup and view all the answers

'Supplier' in the context of the Arms Export Control Act refers to an entity that ____________.

<p>Furnishes defense articles or services in contracts valued at $500,000 or more with the Department of Defense. (A)</p> Signup and view all the answers

'Fee or commission' does not include which type of payment according to § 130.5?

<p>Payments offered for special goods or services that are proportionate in value and not general expenses. (C)</p> Signup and view all the answers

What does 'vendor' specifically refer to in relation to the Arms Export Control Act?

<p>A person who supplies defense articles worth over $500,000 directly to an applicant or supplier. (D)</p> Signup and view all the answers

What information must every person furnish to the Directorate of Defense Trade Controls in relation to a sale?

<p>Political contributions and fees or commissions details (A)</p> Signup and view all the answers

When submitting a report required by § 130.9, is it necessary to include detailed information if political contributions exceed $2,500?

<p>No, only the aggregate amount needs to be reported (A)</p> Signup and view all the answers

What information is required in a supplementary report as per § 130.11?

<p>Additional details requested by Directorate of Defense Trade Controls (C)</p> Signup and view all the answers

What should be included in the statement when reporting payments in § 130.10(a)(4)?

<p>Amount of political contributions and fees paid or agreed to be paid (D)</p> Signup and view all the answers

In what case can a person respond 'none' or 'not applicable' when furnishing information?

<p>Where payments do not exceed a certain threshold (B)</p> Signup and view all the answers

What are the threshold amounts for political contributions and fees or commissions beyond which detailed information must be reported?

<p>$2,500 for political contributions and $50,000 for fees or commissions (D)</p> Signup and view all the answers

'Miscellaneous fees or commissions' must be reported in lieu of detailed information if the payments do not exceed what amount?

<p>$50,000 (B)</p> Signup and view all the answers

What does an applicant need to do if payments have not yet been made and precise amounts are not available?

<p>Provide an estimate of the amount offered or agreed to be paid (B)</p> Signup and view all the answers

'Miscellaneous political contributions' should be reported instead of detailed information for payments not exceeding what amount?

<p>$2,500 (C)</p> Signup and view all the answers

What is included when stating recipient details regarding each payment reported?

<p>Recipient's name, nationality, address, employer, title, and relationship details (A)</p> Signup and view all the answers

What must every applicant, supplier, and vendor obtain from each person to whom they have paid a fee or commission?

<p>A statement disclosing all political contributions related to the sale (D)</p> Signup and view all the answers

How long must each applicant, supplier, and vendor maintain records of the information they were required to furnish or obtain?

<p>5 years (C)</p> Signup and view all the answers

What is defined as confidential business information in the context of this text?

<p>Commercial or financial information entitled to protection from disclosure (D)</p> Signup and view all the answers

Which section of the text deals with the utilization and access of reports and records by Congress and U.S. Government agencies?

<p>Section 130.17 (B)</p> Signup and view all the answers

What action is prohibited regarding information identified as confidential business information?

<p>Publication or disclosure unless authorized by law or regulation (A)</p> Signup and view all the answers

What type of information should each person required to furnish information consider as confidential business information?

<p>Commercial or financial information that is protected from disclosure by law (C)</p> Signup and view all the answers

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