[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR740.8]

[Page 254]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
 
PART 740_LICENSE EXCEPTIONS--Table of Contents
 
Sec.  740.8  Key management infrastructure (KMI).

    (a) Scope. License Exception KMI authorizes the export and reexport 
of certain encryption software and equipment.
    (b) Eligible commodities and software. (1) Recovery encryption 
commodities and software of any key length controlled under ECCNs 5A002 
and 5D002 that have been classified after a technical review through a 
classification request. Key escrow and key recovery commodities and 
software must meet the criteria identified in Supplement No. 4 to part 
742 of the EAR.
    (2) For such classification requests, indicate ``License Exception 
KMI'' in block 9 on Form BIS-748P. Submit the original request to BIS in 
accordance with Sec.  748.3 of the EAR and send a copy of the request 
to:

 Attn: KMI Encryption Request Coordinator, 9800 Savage Road, Suite 6131, 
Fort Meade, MD 20755-6000.

    (c) Eligible destinations. License Exception KMI is available for 
all destinations, except destinations in Country Group E:1 (see 
Supplement No. 1 to this part).
    (d) Reporting requirements. (1) You must provide semiannual reports 
to BIS identifying:
    (i) Ultimate consignee; specific end-user name and address, if 
available; and country of ultimate destination; and
    (ii) Quantities of each encryption item shipped.
    (2) You must submit reports no later than February 1 and no later 
than August 1 of any given year.

[61 FR 68579, Dec. 30, 1996, as amended at 63 FR 50520, Sept. 22, 1998; 
63 FR 72159, Dec. 31, 1998; 65 FR 2496, Jan. 14, 2000; 66 FR 42109, Aug. 
10, 2001]