§ 3904. Regulatory and other authority
276 words·~1 min read·
/usc/title-19/section-3904A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)In general 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)Recordkeeping Any 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)Oversight The 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.)
Connections8 cite this · traces to 2
Cited by 8 sections · top 5
Traces to 2 documents
3 references not yet in our index
- Pub. L. 108–19, § 5
- 117 Stat. 634
- section 15 of Pub. L. 108–19
Citation graph
cites case law
§ 3904
Regulatory and other authority
Fed. Reg.×4
U.S.C.×3
Stat.×1
Pub. L.Pub. L. 108–19, § 5
Stat.117 Stat. 634
Pub. L.section 15 of Pub. L. 108–19
Cites 5Cited by 8 across 3 sources