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Electronic Code of Federal Regulations

blue pill

e-CFR Data is current as of July 23, 2014

TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 592—ROUGH DIAMONDS CONTROL REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§592.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§592.201
Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
§592.202
Evasions; attempts; conspiracies.
rule

Subpart C—GENERAL DEFINITIONS

§592.301
Controlled through the Kimberley Process Certification Scheme.
§592.302
Effective date.
§592.303
Entity.
§592.304
Exporting authority.
§592.305
Importation into the United States.
§592.306
Importing authority.
§592.307
Kimberley Process Certificate.
§592.308
Participant.
§592.309
Person.
§592.310
Rough diamond.
§592.311
United States.
§592.312
United States person; U.S. person.
rule

Subpart D—INTERPRETATIONS

§592.401
Reference to amended sections.
§592.402
Effect of amendment.
§592.403
Transshipment or transit through the United States.
§592.404
Importation into or release from a bonded warehouse or foreign trade zone.
rule

Subpart E—RECORDS AND REPORTS

§592.501
Records and reports.
§592.502
Annual reports by rough diamond importers and exporters.
rule

Subpart F—PENALTIES

§592.601
Penalties.
§592.602
Prepenalty notice.
§592.603
Response to prepenalty notice; informal settlement.
§592.604
Penalty imposition or withdrawal.
§592.605
Administrative collection; referral to United States Department of Justice.
rule

Subpart G—PROCEDURES

§592.701
Procedures.
§592.702
Delegation by the Secretary of the Treasury.
rule

Subpart H—PAPERWORK REDUCTION ACT

§592.801
Paperwork Reduction Act notice.


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