Title 31

PART 592

Part 592 - Rough Diamonds Control Regulations

PART 592 - ROUGH DIAMONDS CONTROL REGULATIONS Authority:3 U.S.C. 301; 19 U.S.C. 3901-3913; 28 U.S.C. 2461 note; 31 U.S.C. 321(b); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246. Source:69 FR 56938, Sept. 23, 2004, unless otherwise noted.

• Authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 28 U.S.C. 2461 note; 31 U.S.C. 321(b); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246.
• Source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.

31:3.1.1.1.39.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.39.1.1.1	SECTION 592.101	592.101 Relation of this part to other laws and regulations.
31:3.1.1.1.39.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.39.2.1.1	SECTION 592.201	592.201 Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond.
31:3.1.1.1.39.2.1.2	SECTION 592.202	592.202 Evasions; attempts; conspiracies.
31:3.1.1.1.39.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.39.3.1.1	SECTION 592.301	592.301 Controlled through the Kimberley Process Certification Scheme.
31:3.1.1.1.39.3.1.2	SECTION 592.302	592.302 Effective date.
31:3.1.1.1.39.3.1.3	SECTION 592.303	592.303 Entity.
31:3.1.1.1.39.3.1.4	SECTION 592.304	592.304 Exporting authority.
31:3.1.1.1.39.3.1.5	SECTION 592.305	592.305 Importation into the United States.
31:3.1.1.1.39.3.1.6	SECTION 592.306	592.306 Importing authority.
31:3.1.1.1.39.3.1.7	SECTION 592.307	592.307 Kimberley Process Certificate.
31:3.1.1.1.39.3.1.8	SECTION 592.308	592.308 Participant.
31:3.1.1.1.39.3.1.9	SECTION 592.309	592.309 Person.
31:3.1.1.1.39.3.1.10	SECTION 592.310	592.310 Rough diamond.
31:3.1.1.1.39.3.1.11	SECTION 592.311	592.311 United States.
31:3.1.1.1.39.3.1.12	SECTION 592.312	592.312 United States person; U.S. person.
31:3.1.1.1.39.3.1.13	SECTION 592.313	592.313 Voided certificate.
31:3.1.1.1.39.3.1.14	SECTION 592.314	592.314 Tamper-resistant container.
31:3.1.1.1.39.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.39.4.1.1	SECTION 592.401	592.401 Reference to amended sections.
31:3.1.1.1.39.4.1.2	SECTION 592.402	592.402 Effect of amendment.
31:3.1.1.1.39.4.1.3	SECTION 592.403	592.403 Transshipment or transit through the United States.
31:3.1.1.1.39.4.1.4	SECTION 592.404	592.404 Importation into or release from a bonded warehouse or foreign trade zone.
31:3.1.1.1.39.5	SUBPART E	Subpart E - Records and Reports
31:3.1.1.1.39.5.1.1	SECTION 592.501	592.501 Records and reports.
31:3.1.1.1.39.6	SUBPART F	Subpart F - Penalties
31:3.1.1.1.39.6.1.1	SECTION 592.601	592.601 Penalties.
31:3.1.1.1.39.6.1.2	SECTION 592.602	592.602 Pre-Penalty Notice; settlement.
31:3.1.1.1.39.6.1.3	SECTION 592.603	592.603 Penalty imposition.
31:3.1.1.1.39.6.1.4	SECTION 592.604	592.604 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.39.6.1.5	SECTION 592.605	592.605 Finding of violation.
31:3.1.1.1.39.7	SUBPART G	Subpart G - Procedures
31:3.1.1.1.39.7.1.1	SECTION 592.701	592.701 Procedures.
31:3.1.1.1.39.7.1.2	SECTION 592.702	592.702 Delegation by the Secretary of the Treasury.
31:3.1.1.1.39.8	SUBPART H	Subpart H - Paperwork Reduction Act
31:3.1.1.1.39.8.1.1	SECTION 592.801	592.801 Paperwork Reduction Act notice.

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