2015 US Code
Title 19 - Customs Duties (Sections 1 - 4210)
Chapter 25 - Clean Diamond Trade (Sections 3901 - 3913)
Sec. 3904 - Regulatory and other authority
Publication Title | United States Code, 2012 Edition, Supplement 3, 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. 3904 - Regulatory and other authority |
Contains | section 3904 |
Date | 2015 |
Laws In Effect As Of Date | January 3, 2016 |
Positive Law | No |
Disposition | standard |
Source Credit | Pub. L. 108-19, §5, 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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The President is authorized to and shall as necessary issue such proclamations, regulations, licenses, and orders, and conduct such investigations, as may be necessary to carry out this chapter.
(b) RecordkeepingAny United States person seeking to export from or import into the United States any rough diamonds shall keep a full record of, in the form of reports or otherwise, complete information relating to any act or transaction to which any prohibition imposed under section 3903(a) of this title applies. The President may require such person to furnish such information under oath, including the production of books of account, records, contracts, letters, memoranda, or other papers, in the custody or control of such person.
(c) OversightThe President shall require the appropriate Government agency to conduct annual reviews of the standards, practices, and procedures of any entity in the United States that issues Kimberley Process Certificates for the exportation from the United States of rough diamonds to determine whether such standards, practices, and procedures are in accordance with the Kimberley Process Certification Scheme. The President shall transmit to the appropriate congressional committees a report on each annual review under this subsection.
(Pub. L. 108–19, §5, Apr. 25, 2003, 117 Stat. 634.)
DELEGATION OF FUNCTIONSFor assignment of functions of President under this section, see section 2 of Ex. Ord. No. 13312, July 29, 2003, 68 F.R. 45151, set out as a note under section 3901 of this title.
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