[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR711.4]

[Page 121]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
 
PART 711--GENERAL INFORMATION REGARDING DECLARATION, REPORTING AND NOTIFICATION REQUIREMENTS--Table of Contents
 
Sec. 711.4  Declaration and reporting of activities occurring prior to December 30, 1999.

    (a) Facilities subject to the CWCR are required to prepare and 
submit declarations and reports, to the extent that the necessary 
information and records are available, on activities occurring prior to 
December 30, 1999. Willful failure or refusal to submit such 
declarations and reports constitutes a violation under part 719 of this 
subchapter. Declarations and reports are not required if records and 
information necessary to prepare them are not available for one or more 
of the following reasons:
    (1) The necessary information was not collected, or the necessary 
records were not kept, because no regulatory requirement to do so was in 
effect prior to December 30, 1999 and at the time of the activity;
    (2) The information, though collected at the time of the activity, 
was discarded prior to December 30, 1999 in accordance with normal 
business practices; or
    (3) The current custodian of the records or information is no longer 
affiliated with a facility subject to the CWCR due to changes in 
ownership or control of that facility which took place prior to December 
30, 1999.
    (b) If partial information is available, facilities are required to 
provide whatever information is available, on the appropriate forms, 
with a notation on Form A indicating that complete information is not 
available.
    (c) This Sec. 711.4 applies only to initial declarations and 
reports, and to annual declarations and reports for calendar years 1997, 
1998, and 1999.