2014 US Code
Title 19 - Customs Duties (Sections 1 - 4112)
Chapter 25 - Clean Diamond Trade (Sections 3901 - 3913)
Sec. 3907 - Enforcement
Publication Title | United States Code, 2012 Edition, Supplement 2, Title 19 - CUSTOMS DUTIES |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 19 - CUSTOMS DUTIES CHAPTER 25 - CLEAN DIAMOND TRADE Sec. 3907 - Enforcement |
Contains | section 3907 |
Date | 2014 |
Laws In Effect As Of Date | January 5, 2015 |
Positive Law | No |
Disposition | standard |
Source Credit | Pub. L. 108-19, §8, Apr. 25, 2003, 117 Stat. 634. |
Statutes at Large Reference | 117 Stat. 634 |
Public and Private Law | Public Law 108-19 |
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In addition to the enforcement provisions set forth in subsection (b)—
(1) a civil penalty of not to exceed $10,000 may be imposed on any person who violates, or attempts to violate, any license, order, or regulation issued under this chapter; and
(2) whoever willfully violates, or willfully attempts to violate, any license, order, or regulation issued under this chapter shall, upon conviction, be fined not more than $50,000, or, if a natural person, may be imprisoned for not more than 10 years, or both; and any officer, director, or agent of any corporation who willfully participates in such violation may be punished by a like fine, imprisonment, or both.
(b) Import violationsThose customs laws of the United States, both civil and criminal, including those laws relating to seizure and forfeiture, that apply to articles imported in violation of such laws shall apply with respect to rough diamonds imported in violation of this chapter.
(c) Authority to enforceThe United States Bureau of Customs and Border Protection and the United States Bureau of Immigration and Customs Enforcement are authorized, as appropriate, to enforce the provisions of subsection (a) and to enforce the laws and regulations governing exports of rough diamonds, including with respect to the validation of the Kimberley Process Certificate by the exporting authority.
(Pub. L. 108–19, §8, Apr. 25, 2003, 117 Stat. 634.)
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