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DOC - 15 CFR PART 766

ADMINISTRATIVE ENFORCEMENT PROCEEDINGS

active, Most Current
Organization: DOC
Publication Date: 1 January 2018
Status: active
Page Count: 28
scope:

In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export Administration Act of 1979, as amended (the EAA), the Export Administration Regulations (EAR), or any order, license or authorization issued thereunder. Parts 760 and 764 of the EAR specify those actions that constitute violations, and part 764 describes the sanctions that apply. In addition to describing the procedures for imposing sanctions, this part describes the procedures for imposing temporary denial orders to prevent imminent violations of the EAA, the EAR, or any order, license or authorization issued thereunder. This part also describes the procedures for taking the discretionary protective administrative action of denying the export privileges of persons who have been convicted of violating any of the statutes, including the EAA, listed in section 11(h) of the EAA. Nothing in this part shall be construed as applying to or limiting other administrative or enforcement action relating to the EAA or the EAR, including the exercise of any investigative authorities conferred by the EAA. This part does not confer any procedural rights or impose any requirements based on the Administrative Procedure Act for proceedings charging violations under the EAA, except as expressly provided for in this par

Document History

January 1, 2023
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2022
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2021
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2020
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2019
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
15 CFR PART 766
January 1, 2018
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2017
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2016
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...
January 1, 2015
ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part describes the procedures for imposing administrative sanctions for violations of the Export...

References

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