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Title 31 Part 592

Title 31 → Subtitle B → Chapter V → Part 592

Electronic Code of Federal Regulations e-CFR

Title 31 Part 592

Title 31Subtitle BChapter VPart 592


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

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

§592.101
Relation of this part to other laws and regulations.
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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.
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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.
§592.313
Voided certificate.
§592.314
Tamper-resistant container.
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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.
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Subpart E—RECORDS AND REPORTS

§592.501
Records and reports.
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Subpart F—PENALTIES

§592.601
Penalties.
§592.602
Pre-Penalty Notice; settlement.
§592.603
Penalty imposition.
§592.604
Administrative collection; referral to United States Department of Justice.
§592.605
Finding of violation.
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Subpart G—PROCEDURES

§592.701
Procedures.
§592.702
Delegation by the Secretary of the Treasury.
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Subpart H—PAPERWORK REDUCTION ACT

§592.801
Paperwork Reduction Act notice.