§ 3904. Regulatory and other authority

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 2003

   Clean Diamond Trade Act

   Pub. L. 108–19 § 5 · 117 Stat. 631

   Enacted · 19 U.S.C. § 3904

   (Pub. L. 108–19, § 5, Apr. 25, 2003, 117 Stat. 634.)

   Source evidence

   Code source credit
   (Pub. L. 108–19, § 5, Apr. 25, 2003, 117 Stat. 634.)

   Enacted provision · exact public law section
   SEC. 5. REGULATORY AND OTHER AUTHORITY. (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 Act. (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 4(a) 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.

1 of 1 references resolved to an enrolled provision