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Reading Questions Week 3

Reading Questions Week 3

Q Answer the following questions about classification with complete sentences. Upload a document or type into the online form. 1. What do the following stand for: a. BIS b. CFR c. DOC d. USC e. FMC f. CBP g. EAR h. ITAR i. AES j. CCL 2. What possible penalty will you have for regulation violations? 3. Which parts of the CFR relate to this class? 4. Which department controls the ITAR? 5. Which agency is primarily focused on trade statistics? 6. What is the title of 15 CFR 740? (note – the 15 is a chapter within the CFR – you may need to go into the website and look for it.) 7. What are the 12 red flags you should be aware of found in 15 CFR 732 supplement 3 – know your customer.

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a. BIS – Bureau of Industry and Security b. CFR – Code of Federal Regulations c. DOC – Department of Commerce d. USC – United States Code e. FMC – Federal Maritime Commission f. CBP – Customs and Border Protection g. EAR – Export Administration Regulations