[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR720.2]

[Page 190]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF EXPORT ADMINISTRATION, DEPARTMENT OF COMMERCE
 
PART 720--DENIAL OF EXPORT PRIVILEGES--Table of Contents
 
Sec. 720.2  Initiation of administrative action denying export privileges.

    (a) Notice. BXA will notify any person convicted of Section 229, 
Title 18, United States Code, of BXA's intent to deny that person's 
export privileges. The notification letter shall reference the person's 
conviction, specify the number of years for which BXA intends to deny 
export privileges, set forth the statutory and regulatory authority for 
the action, state whether the denial order will be standard or non-
standard pursuant to Supplement No. 1 to Part 764 of the Export 
Administration Regulations (15 CFR parts 730 through 799), and provide 
that the person may request a hearing before the Administrative Law 
Judge within 30 days from the date of the notification letter.
    (b) Waiver. The failure of the notified person to file a request for 
a hearing within the time provided constitutes a waiver of the person's 
right to contest the denial of export privileges that BXA intends to 
impose.
    (c) order of Assistant Secretary. If no hearing is requested, the 
Assistant Secretary for Export Enforcement will order that export 
privileges be denied as indicated in the notification letter.