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.

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