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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


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Electronic Code of Federal Regulations

e-CFR data is current as of April 16, 2015

Title 15Subtitle BChapter VIISubchapter CPart 762 → §762.3


Title 15: Commerce and Foreign Trade
PART 762—RECORDKEEPING


§762.3   Records exempt from recordkeeping requirements.

(a) The following types of records have been determined to be exempt from the recordkeeping requirement procedures:

(1) Export information page;

(2) Special export file list;

(3) Vessel log from freight forwarder;

(4) Inspection certificate;

(5) Warranty certificate;

(6) Guarantee certificate;

(7) Packing material certificate;

(8) Goods quality certificate;

(9) Notification to customer of advance meeting;

(10) Letter of indemnity;

(11) Financial release form;

(12) Financial hold form;

(13) Export parts shipping problem form;

(14) Draft number log;

(15) Expense invoice mailing log;

(16) Financial status report;

(17) Bank release of guarantees;

(18) Cash sheet;

(19) Commission payment back-up;

(20) Commissions payable worksheet;

(21) Commissions payable control;

(22) Check request forms;

(23) Accounts receivable correction form;

(24) Check request register;

(25) Commission payment printout;

(26) Engineering fees invoice;

(27) Foreign tax receipt;

(28) Individual customer credit status;

(29) Request for export customers code forms;

(30) Acknowledgement for receipt of funds;

(31) Escalation development form;

(32) Summary quote;

(33) Purchase order review form;

(34) Proposal extensions;

(35) Financial proposal to export customers;

and

(36) Sales summaries.

(b) [Reserved]

[61 FR 12900, Mar. 25, 1996, as amended at 62 FR 25469, May 9, 1997]


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