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Title:	Title 15: Commerce and Foreign Trade
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Print Source:	Title 15: Commerce and Foreign Trade

Table of Contents
Title 15: Commerce and Foreign Trade

PART 0—EMPLOYEE RESPONSIBILITIES AND CONDUCT

Subpart A—General Provisions

§ 0.735-1 Purpose.

§ 0.735-2 Cross-references to ethical conduct, financial disclosure, and other applicable regulations.

§ 0.735-3 Applicability.

§ 0.735-4 Definitions.

Subparts B–C [Reserved]

Subpart D—Regulatory Limitations Upon Employee Conduct

§ 0.735-10 Administrative extension of statutory limitations.

§§ 0.735-10a--0.735-15 [Reserved]

§ 0.735-16 Indebtedness.

§ 0.735-17 Gambling, betting, and lotteries.

§ 0.735-18 General conduct prejudicial to the Government.

§ 0.735-19 Reporting undue influence to superiors.

Subpart E [Reserved]

Subpart F—Supplementary Regulations

§ 0.735-32 Departmental.

§ 0.735-33 Operating units.

§ 0.735-34 Effective date of supplementary regulations.

Subpart G—Administration

§ 0.735-35 Responsibilities of employees.

§ 0.735-36 Responsibilities of operating units.

§ 0.735-37 Procedure.

§ 0.735-38 Availability for counseling.

§ 0.735-39 Authorizations.

§ 0.735-40 Disciplinary and other remedial action.

§ 0.735-41 Inquiries and exceptions.

Subpart H—Disciplinary Actions Concerning Post-Employment Conflict of Interest Violations

§ 0.735-42 Scope.

§ 0.735-43 Report of violations and investigation.

§ 0.735-44 Initiation of proceedings.

§ 0.735-45 Notice.

§ 0.735-46 Hearing.

§ 0.735-47 Decision absent a hearing.

§ 0.735-48 Administrative appeal.

§ 0.735-49 Sanctions.

§ 0.735-50 Judicial review.

Appendix A to Part 0—Statutes Governing Conduct of Federal Employees

PART 1—THE SEAL OF THE DEPARTMENT OF COMMERCE

§ 1.1 Purpose.

§ 1.2 Description and design.

§ 1.3 Delegation of authority.

PART 2—PROCEDURES FOR HANDLING AND SETTLEMENT OF CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT

§ 2.1 Purpose.

§ 2.2 Provisions of law and regulations thereunder.

§ 2.3 Delegation of authority.

§ 2.4 Procedure for filing claims.

§ 2.5 Adjudication and settlement of claims.

§ 2.6 Payment of claims.

§ 2.7 Supplementary regulations.

PART 3 [RESERVED]

PART 4—DISCLOSURE OF GOVERNMENT INFORMATION

Subpart A—Freedom of Information Act

§ 4.1 General.

§ 4.2 Public reference facilities.

§ 4.3 Records under the FOIA.

§ 4.4 Requirements for making requests.

§ 4.5 Responsibility for responding to requests.

§ 4.6 Time limits and expedited processing.

§ 4.7 Responses to requests.

§ 4.8 Classified Information.

§ 4.9 Business Information.

§ 4.10 Appeals from initial determinations or untimely delays.

§ 4.11 Fees.

Subpart B—Privacy Act

§ 4.21 Purpose and scope.

§ 4.22 Definitions.

§ 4.23 Procedures for making inquiries.

§ 4.24 Procedures for making requests for records.

§ 4.25 Disclosure of requested records to individuals.

§ 4.26 Special procedures: Medical records.

§ 4.27 Procedures for making requests for correction or amendment.

§ 4.28 Agency review of requests for correction or amendment.

§ 4.29 Appeal of initial adverse agency determination on correction or amendment.

§ 4.30 Disclosure of record to person other than the individual to whom it pertains.

§ 4.31 Fees.

§ 4.32 Penalties.

§ 4.33 General exemptions.

§ 4.34 Specific exemptions.

Appendix A to Part 4—Freedom of Information Public Inspection Facilities, and Addresses for Requests for Records Under the Freedom of Information Act and Privacy Act, and Requests for Correction or Amendment Under the Privacy Act

Appendix B to Part 4—Officials Authorized To Deny Requests for Records Under the Freedom of Information Act, and Requests for Records and Requests for Correction or Amendment Under the Privacy Act

Appendix C to Part 4—Systems of Records Noticed by Other Federal Agencies and Applicable to Records of the Department and Applicability of This Part Thereto

PART 4a—CLASSIFICATION, DECLASSIFICATION, AND PUBLIC AVAILABILITY OF NATIONAL SECURITY INFORMATION

§ 4a.1 General.

§ 4a.2 Deputy Assistant Secretary for Security.

§ 4a.3 Classification levels.

§ 4a.4 Classification authority.

§ 4a.5 Duration of classification.

§ 4a.6 General.

§ 4a.7 Mandatory review for declassification.

§ 4a.8 Access to classified information by individuals outside the Government.

PART 5—OPERATION OF VENDING STANDS

§ 5.1 Purpose.

§ 5.2 Policy.

§ 5.3 Assignment of functions and authorities.

§ 5.4 Permits.

§ 5.5 Vending machines.

§ 5.6 Appeals.

§ 5.7 Reports.

§ 5.8 Approval of regulations.

PART 6—CIVIL MONETARY PENALTY INFLATION ADJUSTMENTS

§ 6.1 Definitions.

§ 6.2 Purpose and scope.

§ 6.3 Limitation onFirst Adjustments.

§ 6.4 Adjustments to penalties.

§ 6.5 Effective date of adjustments.

§ 6.6 Subsequent adjustments.

PART 7 [RESERVED]

PART 8—NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF COMMERCE—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964

Subpart A—General Provisions; Prohibitions: Nondiscrimination Clause; Applicability to Programs

§ 8.1 Purpose.

§ 8.2 Application of this part.

§ 8.3 Definitions.

§ 8.4 Discrimination prohibited.

§ 8.5 Nondiscrimination clause.

§ 8.6 Applicability of this part to Department assisted programs.

Subpart B—General Compliance

§ 8.7 Cooperation, compliance reports and reviews and access to records.

§ 8.8 Complaints.

§ 8.9 Intimidatory or retaliatory acts prohibited.

§ 8.10 Investigations.

§ 8.11 Procedures for effecting compliance.

§ 8.12 Hearings.

§ 8.13 Decisions and notices.

§ 8.14 Judicial review.

§ 8.15 Effect on other laws; supplementary instructions; coordination.

Appendix A to Part 8—Federal Financial Assistance Covered by Title VI

PART 8a—NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE

Subpart A—Introduction

§ 8a.100 Purpose and effective date.

§ 8a.105 Definitions.

§ 8a.110 Remedial and affirmative action and self-evaluation.

§ 8a.115 Assurance required.

§ 8a.120 Transfers of property.

§ 8a.125 Effect of other requirements.

§ 8a.130 Effect of employment opportunities.

§ 8a.135 Designation of responsible employee and adoption of grievance procedures.

§ 8a.140 Dissemination of policy.

Subpart B—Coverage

§ 8a.200 Application.

§ 8a.205 Educational institutions and other entities controlled by religious organizations.

§ 8a.210 Military and merchant marine educational institutions.

§ 8a.215 Membership practices of certain organizations.

§ 8a.220 Admissions.

§ 8a.225 Educational institutions eligible to submit transition plans.

§ 8a.230 Transition plans.

§ 8a.235 Statutory amendments.

Subpart C—Discrimination on the Basis of Sex in Admission and Recruitment Prohibited

§ 8a.300 Admission.

§ 8a.305 Preference in admission.

§ 8a.310 Recruitment.

Subpart D—Discrimination on the Basis of Sex in Education Programs or Activities Prohibited

§ 8a.400 Education programs or activities.

§ 8a.405 Housing.

§ 8a.410 Comparable facilities.

§ 8a.415 Access to course offerings.

§ 8a.420 Access to schools operated by LEAs.

§ 8a.425 Counseling and use of appraisal and counseling materials.

§ 8a.430 Financial assistance.

§ 8a.435 Employment assistance to students.

§ 8a.440 Health and insurance benefits and services.

§ 8a.445 Marital or parental status.

§ 8a.450 Athletics.

§ 8a.455 Textbooks and curricular material.

Subpart E—Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited

§ 8a.500 Employment.

§ 8a.505 Employment criteria.

§ 8a.510 Recruitment.

§ 8a.515 Compensation.

§ 8a.520 Job classification and structure.

§ 8a.525 Fringe benefits.

§ 8a.530 Marital or parental status.

§ 8a.535 Effect of state or local law or other requirements.

§ 8a.540 Advertising.

§ 8a.545 Pre-employment inquiries.

§ 8a.550 Sex as a bona fide occupational qualification.

Subpart F—Procedures

§ 8a.600 Notice of covered programs.

§ 8a.605 Enforcement procedures.

PART 8b—PROHIBITION OF DISCRIMINATION AGAINST THE HANDICAPPED IN FEDERALLY ASSISTED PROGRAMS OPERATED BY THE DEPARTMENT OF COMMERCE

Subpart A—General Provisions

§ 8b.1 Purpose.

§ 8b.2 Application.

§ 8b.3 Definitions.

§ 8b.4 Discrimination prohibited.

§ 8b.5 Assurances required.

§ 8b.6 Remedial action, voluntary action, and self-evaluation.

§ 8b.7 Designation of responsible employee and adoption of grievance procedures.

§ 8b.8 Notice.

§ 8b.9 Administrative requirements for small recipients.

§ 8b.10 Effect of state or local law or other requirements and effect of employment opportunities.

Subpart B—Employment Practices

§ 8b.11 Discrimination prohibited.

§ 8b.12 Reasonable accommodation.

§ 8b.13 Employment criteria.

§ 8b.14 Preemployment inquiries.

§ 8b.15 Employment on ships.

Subpart C—Accessibility

§ 8b.16 Discrimination prohibited.

§ 8b.17 Existing facilities.

§ 8b.18 New construction.

Subpart D—Post Secondary Education

§ 8b.19 Application of this subpart.

§ 8b.20 Admission and recruitment.

§ 8b.21 Treatment of students.

§ 8b.22 Academic adjustments.

§ 8b.23 Housing provided by the recipient.

§ 8b.24 Financial and employment assistance to students.

§ 8b.25 Nonacademic services.

Subpart E—Procedures

§ 8b.26 Procedures.

PART 8c—ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF COMMERCE

§ 8c.1 Purpose.

§ 8c.2 Application.

§ 8c.3 Definitions.

§§ 8c.4-8c.9 [Reserved]

§ 8c.10 Self-evaluation.

§ 8c.11 Notice.

§§ 8c.12-8c.29 [Reserved]

§ 8c.30 General prohibitions against discrimination.

§§ 8c.31-8c.39 [Reserved]

§ 8c.40 Employment.

§§ 8c.41-8c.48 [Reserved]

§ 8c.49 Program accessibility: Discrimination prohibited.

§ 8c.50 Program accessibility: Existing facilities.

§ 8c.51 Program accessibility: New construction and alterations.

§§ 8c.52-8c.59 [Reserved]

§ 8c.60 Communications.

§§ 8c.61-8.69 [Reserved]

§ 8c.70 Compliance procedures

PART 9—PROCEDURES FOR A VOLUNTARY LABELING PROGRAM FOR HOUSEHOLD APPLIANCES AND EQUIPMENT TO EFFECT ENERGY CONSERVATION

§ 9.0 Purpose.

§ 9.1 Goal of program.

§ 9.2 Definitions.

§ 9.3 Appliances and equipment included in program.

§ 9.4 Development of voluntary energy conservation specifications.

§ 9.5 Participation of manufacturers.

§ 9.6 Termination of participation.

§ 9.7 Department of Commerce energy conservation mark.

§ 9.8 Amendment or revision of voluntary energy conservation specifications.

§ 9.9 Consumer education.

§ 9.10 Coordination with State and local programs.

§ 9.11 Annual report.

PART 10—PROCEDURES FOR THE DEVELOPMENT OF VOLUNTARY PRODUCT STANDARDS

§ 10.0 General.

§ 10.1 Initiating development of a new standard.

§ 10.2 Funding.

§ 10.3 Development of a proposed standard.

§ 10.4 Establishment of the Standard Review Committee.

§ 10.5 Development of a recommended standard.

§ 10.6 Procedures for acceptance of a recommended standard.

§ 10.7 Procedure when a recommended standard is not supported by a consensus.

§ 10.8 Standing Committee.

§ 10.9 Publication of a standard.

§ 10.10 Review of published standards.

§ 10.11 Revision or amendment of a standard.

§ 10.12 Editorial changes.

§ 10.13 Withdrawal of a published standard.

§ 10.14 Appeals.

§ 10.15 Interpretations.

§ 10.16 Effect of procedures.

PART 11—UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION FOR FEDERAL AND FEDERALLY ASSISTED PROGRAMS

§ 11.1 Uniform relocation and real property acquisition.

PART 12—FAIR PACKAGING AND LABELING

§ 12.1 Introduction.

§ 12.2 Undue proliferation.

§ 12.3 Development of voluntary product standards.

§ 12.4 Report to the Congress.

PART 13—INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF COMMERCE PROGRAMS AND ACTIVITIES

§ 13.1 Purpose.

§ 13.2 Definitions.

§ 13.3 Programs and activities of the Department subject to the regulations.

§ 13.4 General responsibilities under the Order.

§ 13.5 Obligations with respect to Federal interagency coordination.

§ 13.6 State selection of programs and activities.

§ 13.7 Communication with state and local officials concerning the Department's programs and activities.

§ 13.8 Opportunity to comment on proposed Federal financial assistance and direct Federal development.

§ 13.9 Receipt of and response to comments.

§ 13.10 Accommodation of intergovernmental concerns.

§ 13.11 Obligations in interstate situations.

PART 14—UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS, OTHER NON-PROFIT, AND COMMERCIAL ORGANIZATIONS

Subpart A—General

§ 14.1 Purpose.

§ 14.2 Definitions.

§ 14.3 Effect on other issuances.

§ 14.4 Deviations.

§ 14.5 Subawards.

§ 14.6 Availability of OMB circulars.

Subpart B—Pre-Award Requirements

§ 14.10 Purpose.

§ 14.11 Pre-award policies.

§ 14.12 Forms for applying for Federal assistance.

§ 14.13 Debarment and suspension.

§ 14.14 High risk special award conditions.

§ 14.15 Metric system of measurement.

§ 14.16 Resource Conservation and Recovery Act (RCRA).

§ 14.17 Certifications and representations.

§ 14.18 Taxpayer identification number.

Subpart C—Post-Award Requirements

Financial and Program Management

§ 14.20 Purpose of financial and program management.

§ 14.21 Standards for financial management systems.

§ 14.22 Payment.

§ 14.23 Cost sharing or matching.

§ 14.24 Program income.

§ 14.25 Revision of budget and program plans.

§ 14.26 Non-Federal audits.

§ 14.27 Allowable costs.

§ 14.28 Period of availability of funds.

Property Standards

§ 14.30 Purpose of property standards.

§ 14.31 Insurance coverage.

§ 14.32 Real property.

§ 14.33 Federally-owned and exempt property.

§ 14.34 Equipment.

§ 14.35 Supplies and other expendable property.

§ 14.36 Intangible property.

§ 14.37 Property trust relationship.

Procurement Standards

§ 14.40 Purpose of procurement standards.

§ 14.41 Recipient responsibilities.

§ 14.42 Codes of conduct.

§ 14.43 Competition.

§ 14.44 Procurement procedures.

§ 14.45 Cost and price analysis.

§ 14.46 Procurement records.

§ 14.47 Contract administration.

§ 14.48 Contract provisions.

Reports and Records

§ 14.50 Purpose of reports and records.

§ 14.51 Monitoring and reporting program performance.

§ 14.52 Financial reporting.

§ 14.53 Retention and access requirements for records.

Termination and Enforcement

§ 14.60 Purpose of termination and enforcement.

§ 14.61 Termination.

§ 14.62 Enforcement.

Subpart D—After-the-Award Requirements

§ 14.70 Purpose.

§ 14.71 Closeout procedures.

§ 14.72 Subsequent adjustments and continuing responsibilities.

§ 14.73 Collection of amounts due.

Appendix A to Part 14—Contract Provisions

PART 15—LEGAL PROCEEDINGS

Subpart A—Service of Process

§ 15.1 Scope and purpose.

§ 15.2 Definitions.

§ 15.3 Acceptance of service of process.

Subpart B—Testimony by Employees and the Production of Documents in Legal Proceedings

§ 15.11 Scope.

§ 15.12 Definitions.

§ 15.13 Demand for testimony or production of documents: Department policy.

§ 15.14 Demand for testimony or production of documents: Department procedures.

§ 15.15 Procedures when a Department employee receives a subpoena.

§ 15.16 Legal proceedings between private litigants: Expert or opinion testimony.

§ 15.17 Demands or requests in legal proceedings for records protected by confidentiality statutes.

§ 15.18 Testimony of Department employees in proceedings involving the United States.

Subpart C—Involuntary Child and Spousal Support Allotments of NOAA Corps Officers

§ 15.21 Purpose.

§ 15.22 Applicability and scope.

§ 15.23 Definitions.

§ 15.24 Policy.

§ 15.25 Procedures.

Subpart D—Statement of Policy and Procedures Regarding Indemnification of Department of Commerce Employees

§ 15.31 Policy.

§ 15.32 Procedures for the handling of lawsuits against Department employees arising within the scope of their office or employment.

PART 16—PROCEDURES FOR A VOLUNTARY CONSUMER PRODUCT INFORMATION LABELING PROGRAM

§ 16.1 Purpose.

§ 16.2 Description and goal of program.

§ 16.3 Definitions.

§ 16.4 Finding of need to establish a specification for labeling a consumer product.

§ 16.5 Development of performance information labeling specifications.

§ 16.6 Establishment of fees and charges.

§ 16.7 Participation in program.

§ 16.8 Termination of participation.

§ 16.9 Rules governing designated agents.

§ 16.10 The Department of Commerce Mark.

§ 16.11 Amendment or revision of a performance information labeling specification.

§ 16.12 Consumer education.

§ 16.13 Coordination with State and local programs.

§ 16.14 Annual report.

PART 17—LICENSING OF GOVERNMENT-OWNED INVENTIONS IN THE CUSTODY OF THE DEPARTMENT OF COMMERCE

Subpart A—Licensing of Rights in Domestic Patents and Patent Applications

§ 17.1 Licensing rules.

Subpart B—Licensing of Rights in Foreign Patents and Patent Applications [Reserved]

Subpart C—Appeal Procedures for Licensing Department of Commerce Patents

§ 17.21 Purpose.

§ 17.22 Definitions.

§ 17.23 Authority to grant licenses.

§ 17.24 Persons who may appeal.

§ 17.25 Procedures.

§ 17.26 Adjudicatory.

PART 18—ATTORNEY'S FEES AND OTHER EXPENSES

General Provisions

§ 18.1 Purpose of these rules.

§ 18.2 Definitions.

§ 18.3 When the Act applies.

§ 18.4 Proceedings covered.

§ 18.5 Eligibility of applicants.

§ 18.6 Standards for awards.

§ 18.7 Allowable fees and expenses.

§ 18.8 Rulemaking on maximum rates for attorney fees.

§ 18.9 Awards against other agencies.

§ 18.10 Delegations of authority.

Information Required from Applicants

§ 18.11 Contents of application.

§ 18.12 Net worth exhibit.

§ 18.13 Documentation of fees and expenses.

§ 18.14 When an application may be filed.

Procedures for Considering Applications

§ 18.15 Filing and service of documents.

§ 18.16 Answer to application.

§ 18.17 Reply.

§ 18.18 Comments by other parties.

§ 18.19 Settlement.

§ 18.20 Further proceedings.

§ 18.21 Decision.

§ 18.22 Agency review.

§ 18.23 Judicial review.

§ 18.24 Payment of award.

PART 19—COMMERCE DEBT COLLECTION

Subpart A—General Provisions

§ 19.1 What definitions apply to the regulations in this Part?

§ 19.2 Why has the Commerce Department issuing these regulations and what do they cover?

§ 19.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?

Subpart B—Procedures To Collect Commerce Debts

§ 19.4 What notice will Commerce entities send to a debtor when collecting a Commerce debt?

§ 19.5 How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt?

§ 19.6 When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum?

§ 19.7 When will Commerce entities compromise a Commerce debt?

§ 19.8 When will Commerce entities suspend or terminate debt collection on a Commerce debt?

§ 19.9 When will Commerce entities transfer a Commerce debt to the Treasury Department's Financial Management Service for collection?

§ 19.10 How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt?

§ 19.11 How will Commerce entities use tax refund offset to collect a Commerce debt?

§ 19.12 How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?

§ 19.13 How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages?

§ 19.14 How will Commerce entities report Commerce debts to credit bureaus?

§ 19.15 How will Commerce entities refer Commerce debts to private collection agencies?

§ 19.16 When will Commerce entities refer Commerce debts to the Department of Justice?

§ 19.17 Will a debtor who owes a Commerce or other Federal agency debt, and persons controlled by or controlling such debtors, be ineligible for Federal loan assistance, grants, cooperative agreements, or other sources of Federal funds or for Federal licenses, permits or privileges?

§ 19.18 How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?

§ 19.19 Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?

Subpart C—Procedures for Offset of Commerce Department Payments To Collect Debts Owed to Other Federal Agencies

§ 19.20 How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity?

§ 19.21 What does a Commerce entity do upon receipt of a request to offset the salary of a Commerce entity employee to collect a debt owed by the employee to another Federal agency?

PART 20—NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE

Subpart A—General

§ 20.1 The purpose of DOC's age discrimination regulations.

§ 20.2 Programs or activities to which these regulations apply.

§ 20.3 Definitions.

Subpart B—Standards for Determining Age Discrimination

§ 20.4 Rules against age discrimination.

§ 20.5 Exceptions to the rules.

§ 20.6 Burden of proof.

Subpart C—Responsibilities of DOC Recipients

§ 20.7 General responsibilities.

§ 20.8 Notice to subrecipients.

§ 20.9 Information requirements.

Subpart D—Investigation, Conciliation, and Enforcement Procedures

§ 20.10 Compliance reviews.

§ 20.11 Complaints.

§ 20.12 Mediation.

§ 20.13 Investigation.

§ 20.14 Prohibition against intimidation or retaliation.

§ 20.15 Compliance procedure.

§ 20.16 Hearings, decisions, post-termination proceedings.

§ 20.17 Remedial action by recipients.

§ 20.18 Alternative funds disbursal procedure.

§ 20.19 Private lawsuits after exhaustion of administrative remedies.

PARTS 21–22 [RESERVED]

PART 23—USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN

§ 23.1 Purpose.

§ 23.2 Contact person.

§ 23.3 Plan.

§ 23.4 Cost and percentage estimates.

§ 23.5 Report to the Office of Juvenile Justice and Delinquency Prevention.

§ 23.6 Definitions.

§ 23.7 Notice to Department of Commerce organizational units of implementation and procedures.

PART 24—UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND COOPERATIVE AGREEMENTS TO STATE AND LOCAL GOVERNMENTS

Subpart A—General

§ 24.1 Purpose and scope of this part.

§ 24.2 Scope of subpart.

§ 24.3 Definitions.

§ 24.4 Applicability.

§ 24.5 Effect on other issuances.

§ 24.6 Additions and exceptions.

Subpart B—Pre-Award Requirements

§ 24.10 Forms for applying for grants.

§ 24.11 State plans.

§ 24.12 Special grant or subgrant conditions for “high-risk” grantees.

Subpart C—Post-Award Requirements

Financial Administration

§ 24.20 Standards for financial management systems.

§ 24.21 Payment.

§ 24.22 Allowable costs.

§ 24.23 Period of availability of funds.

§ 24.24 Matching or cost sharing.

§ 24.25 Program income.

§ 24.26 Non-Federal audit.

Changes, Property, and Subawards

§ 24.30 Changes.

§ 24.31 Real property.

§ 24.32 Equipment.

§ 24.33 Supplies.

§ 24.34 Other property.

§ 24.35 Subawards to debarred and suspended parties.

§ 24.36 Procurement.

§ 24.37 Subgrants.

Reports, Records, Retention, and Enforcement

§ 24.40 Monitoring and reporting program performance.

§ 24.41 Financial reporting.

§ 24.42 Retention and access requirements for records.

§ 24.43 Enforcement.

§ 24.44 Termination for convenience.

Subpart D—After-the-Grant Requirements

§ 24.50 Closeout.

§ 24.51 Later disallowances and adjustments.

§ 24.52 Collection of amounts due.

Subpart E—Entitlements [Reserved]

PART 25—PROGRAM

Fraud Civil Remedies

§ 25.1 Basis and purpose.

§ 25.2 Definitions.

§ 25.3 Basis for civil penalties and assessments.

§ 25.4 Investigation.

§ 25.5 Review by the reviewing official.

§ 25.6 Prerequisites for issuing a complaint.

§ 25.7 Complaint.

§ 25.8 Service of complaint.

§ 25.9 Answer.

§ 25.10 Default upon failure to file an answer.

§ 25.11 Referral of complaint and answer to the ALJ.

§ 25.12 Notice of hearing.

§ 25.13 Parties to the hearing.

§ 25.14 Separation of functions.

§ 25.15 Ex parte contacts.

§ 25.16 Disqualification of reviewing official or ALJ.

§ 25.17 Rights of parties.

§ 25.18 Authority of the ALJ.

§ 25.19 Prehearing conferences.

§ 25.20 Disclosure of documents.

§ 25.21 Discovery.

§ 25.22 Exchange of witness lists, statements, and exhibits.

§ 25.23 Subpoena for attendance at hearing.

§ 25.24 Protective order.

§ 25.25 Fees.

§ 25.26 Form, filing and service of papers.

§ 25.27 Computation of time.

§ 25.28 Motions.

§ 25.29 Sanctions.

§ 25.30 The hearing and burden of proof.

§ 25.31 Determining the amount of penalties and assessments.

§ 25.32 Location of hearing.

§ 25.33 Witnesses.

§ 25.34 Evidence.

§ 25.35 The record.

§ 25.36 Post-hearing briefs.

§ 25.37 Initial decision.

§ 25.38 Reconsideration of initial decision.

§ 25.39 Appeal to authority head.

§ 25.40 Stays ordered by the Department of Justice.

§ 25.41 Stay pending appeal.

§ 25.42 Judicial review.

§ 25.43 Collection of civil penalties and assessments.

§ 25.44 Right to administrative offset.

§ 25.45 Deposit in Treasury of United States.

§ 25.46 Compromise or settlement.

§ 25.47 Limitations.

PART 26 [RESERVED]

PART 27—PROTECTION OF HUMAN SUBJECTS

§ 27.101 To what does this policy apply?

§ 27.102 Definitions.

§ 27.103 Assuring compliance with this policy—research conducted or supported by any Federal Department or Agency.

§§ 27.104-27.106 [Reserved]

§ 27.107 IRB membership.

§ 27.108 IRB functions and operations.

§ 27.109 IRB review of research.

§ 27.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.

§ 27.111 Criteria for IRB approval of research.

§ 27.112 Review by institution.

§ 27.113 Suspension or termination of IRB approval of research.

§ 27.114 Cooperative research.

§ 27.115 IRB records.

§ 27.116 General requirements for informed consent.

§ 27.117 Documentation of informed consent.

§ 27.118 Applications and proposals lacking definite plans for involvement of human subjects.

§ 27.119 Research undertaken without the intention of involving human subjects.

§ 27.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal Department or Agency.

§ 27.121 [Reserved]

§ 27.122 Use of Federal funds.

§ 27.123 Early termination of research support: Evaluation of applications and proposals.

§ 27.124 Conditions.

PART 28—NEW RESTRICTIONS ON LOBBYING

Subpart A—General

§ 28.100 Conditions on use of funds.

§ 28.105 Definitions.

§ 28.110 Certification and disclosure.

Subpart B—Activities by Own Employees

§ 28.200 Agency and legislative liaison.

§ 28.205 Professional and technical services.

§ 28.210 Reporting.

Subpart C—Activities by Other Than Own Employees

§ 28.300 Professional and technical services.

Subpart D—Penalties and Enforcement

§ 28.400 Penalties.

§ 28.405 Penalty procedures.

§ 28.410 Enforcement.

Subpart E—Exemptions

§ 28.500 Secretary of Defense.

Subpart F—Agency Reports

§ 28.600 Semi-annual compilation.

§ 28.605 Inspector General report.

Appendix A to Part 28—Certification Regarding Lobbying

Appendix B to Part 28—Disclosure Form To Report Lobbying

PART 29—GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)

Subpart A—Purpose and Coverage

§ 29.100 What does this part do?

§ 29.105 Does this part apply to me?

§ 29.110 Are any of my Federal assistance awards exempt from this part?

§ 29.115 Does this part affect the Federal contracts that I receive?

Subpart B—Requirements for Recipients Other Than Individuals

§ 29.200 What must I do to comply with this part?

§ 29.205 What must I include in my drug-free workplace statement?

§ 29.210 To whom must I distribute my drug-free workplace statement?

§ 29.215 What must I include in my drug-free awareness program?

§ 29.220 By when must I publish my drug-free workplace statement and establish my drug-free awareness program?

§ 29.225 What actions must I take concerning employees who are convicted of drug violations in the workplace?

§ 29.230 How and when must I identify workplaces?

Subpart C—Requirements for Recipients Who Are Individuals

§ 29.300 What must I do to comply with this part if I am an individual recipient?

§ 29.301 [Reserved]

Subpart D—Responsibilities of DoC Awarding Officials

§ 29.400 What are my responsibilities as a DoC awarding official?

Subpart E—Violations of This Part and Consequences

§ 29.500 How are violations of this part determined for recipients other than individuals?

§ 29.505 How are violations of this part determined for recipients who are individuals?

§ 29.510 What actions will the Federal Government take against a recipient determined to have violated this part?

§ 29.515 Are there any exceptions to those actions?

Subpart F—Definitions

§ 29.605 Award.

§ 29.610 Controlled substance.

§ 29.615 Conviction.

§ 29.620 Cooperative agreement.

§ 29.625 Criminal drug statute.

§ 29.630 Debarment.

§ 29.635 Drug-free workplace.

§ 29.640 Employee.

§ 29.645 Federal agency or agency.

PART 30—FOREIGN TRADE REGULATIONS

Subpart A—General Requirements

§ 30.1 Purpose and definitions.

§ 30.2 General requirements for filing Electronic Export Information (EEI).

§ 30.3 Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.

§ 30.4 Electronic Export Information filing procedures, deadlines, and certification statements.

§ 30.5 Electronic Export Information filing application and certification processes and standards.

§ 30.6 Electronic Export Information data elements.

§ 30.7 Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.

§ 30.8 Time and place for presenting proof of filing citations, and exemption and exclusions legends.

§ 30.9 Transmitting and correcting Electronic Export Information.

§ 30.10 Retention of export information and the authority to require production of documents.

§§ 30.11-30.14 [Reserved]

Subpart B—Export Control and Licensing Requirements

§ 30.15 Introduction.

§ 30.16 Export Administration Regulations.

§ 30.17 Customs and Border Protection regulations.

§ 30.18 Department of State regulations.

§ 30.19 Other Federal agency regulations.

§§ 30.20-30.24 [Reserved]

Subpart C—Special Provisions and Specific-Type Transactions

§ 30.25 Values for certain types of transactions.

§ 30.26 Reporting of vessels, aircraft, cargo vans, and other carriers and containers.

§ 30.27 Return of exported cargo to the United States prior to reaching its final destination.

§ 30.28 “Split shipments” by air.

§ 30.29 Reporting of repairs and replacements.

§§ 30.30-30.34 [Reserved]

Subpart D—Exemptions From the Requirements for the Filing of Electronic Export Information

§ 30.35 Procedure for shipments exempt from filing requirements.

§ 30.36 Exemption for shipments destined to Canada.

§ 30.37 Miscellaneous exemptions.

§ 30.38 Exemption from the requirements for reporting complete commodity information.

§ 30.39 Special exemptions for shipments to the U.S. Armed Services.

§ 30.40 Special exemptions for certain shipments to U.S. government agencies and employees.

§§ 30.41-30.44 [Reserved]

Subpart E—General Carrier and Manifest Requirements

§ 30.45 General statement of requirements for the filing of carrier manifests with proof of filing citations for the electronic submission of export information or exemption legends when Electronic Export Information filing is not required.

§ 30.46 Requirements for the filing of export information by pipeline carriers.

§ 30.47 Clearance or departure of carriers under bond on incomplete manifest.

§§ 30.48-30.49 [Reserved]

Subpart F—Import Requirements

§ 30.50 General requirements for filing import entries.

§ 30.51 Statistical information required for import entries.

§ 30.52 Foreign Trade Zones.

§ 30.53 Import of goods returned for repair.

§ 30.54 Special provisions for imports from Canada.

§ 30.55 Confidential information, import entries, and withdrawals.

§§ 30.56-30.59 [Reserved]

Subpart G—General Administrative Provisions

§ 30.60 Confidentiality of Electronic Export Information.

§ 30.61 Statistical classification schedules.

§ 30.62 Emergency exceptions.

§ 30.63 Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.

§§ 30.64-30.69 [Reserved]

Subpart H—Penalties

§ 30.70 Violation of the Clean Diamond Trade Act.

§ 30.71 False or fraudulent reporting on or misuse of the Automated Export System.

§ 30.72 Civil penalty procedures.

§ 30.73 Enforcement.

§ 30.74 Voluntary self-disclosure.

§§ 30.75-30.99 [Reserved]

Appendix A to Part 30—Sample for Power of Attorney and Written Authorization

Appendix B to Part 30—AES Filing Codes

Appendix C to Part 30—Summary of Exemptions and Exclusions From EEI Filing

Appendix D to Part 30—AES Filing Citation, Exemption and Exclusion Legends

Appendix E to Part 30—FTSR to FTR Concordance

Appendix F to Part 30—FTR to FTSR Concordance

PART 40—TRAINING OF FOREIGN PARTICIPANTS IN CENSUS PROCEDURES AND GENERAL STATISTICS

§ 40.1 Type of grant.

§ 40.2 Qualifications.

§ 40.3 Cooperation with bilateral technical assistance programs of the United States.

§ 40.4 Administrative provisions on selection of participants and funding of costs.

§ 40.5 Other cooperative arrangements.

PART 50—SPECIAL SERVICES AND STUDIES BY THE BUREAU OF THE CENSUS

§ 50.1 General.

§ 50.5 Fee structure for age search and citizenship information.

§ 50.10 Fee structure for special population censuses.

§ 50.30 Fee structure for foreign trade and shipping statistics.

§ 50.40 Fee structure for statistics for city blocks in the 1980 Census of Population and Housing.

§ 50.50 Request for certification.

§ 50.60 Request for certification.

PART 60—PUBLIC INFORMATION

§ 60.1 Public information.

PART 70—CUTOFF DATES FOR RECOGNITION OF BOUNDARY CHANGES FOR THE 2010 CENSUS

§ 70.1 Cutoff dates and effect on enumeration and data tabulation.

§ 70.2 “Municipality” and “county subdivision” defined for census purposes.

§ 70.3 Effect of boundary changes occurring or reported after the cutoff dates.

PART 80—FURNISHING PERSONAL CENSUS DATA FROM CENSUS OF POPULATION SCHEDULES

§ 80.1 General requirements.

§ 80.2 Rules pertaining to records of the living.

§ 80.3 Rules applicable to deceased persons and estates.

§ 80.4 Signature of persons unable to sign their name.

§ 80.5 Detrimental use of information.

§ 80.6 False statements.

PART 90—PROCEDURE FOR CHALLENGING CERTAIN POPULATION AND INCOME ESTIMATES

§ 90.1 Scope and applicability.

§ 90.2 Policy of the Bureau of the Census.

§ 90.3 Definitions.

§ 90.4 General.

§ 90.5 When an informal challenge may be filed.

§ 90.6 Where to file challenge.

§ 90.7 Evidence required.

§ 90.8 Review of challenge.

§ 90.9 When formal procedure may be invoked.

§ 90.10 Form of formal challenge and time limit for filing.

§ 90.11 Appointment of hearing officer.

§ 90.12 Qualifications of hearing officer.

§ 90.13 Offer of hearing.

§ 90.14 Hearing.

§ 90.15 Decision by Director.

§ 90.16 Notification of adjustment.

§ 90.17 Timing for hearing and decision.

§ 90.18 Representation.

PART 101—RELEASE OF DECENNIAL CENSUS POPULATION INFORMATION

§ 101.1 Report of tabulations of population to states and localities pursuant to 13 U.S.C. 141(c).

PARTS 102–199 [RESERVED]

PART 200—POLICIES, SERVICES, PROCEDURES, AND FEES

§ 200.100 Statutory functions.

§ 200.101 Measurement research.

§ 200.102 Types of calibration and test services.

§ 200.103 Consulting and advisory services.

§ 200.104 Standard reference materials.

§ 200.105 Standard reference data.

§ 200.106 Publications.

§ 200.107 WWV-WWVH-WWVB broadcasts.

§ 200.108 Request procedure.

§ 200.109 Shipping, insurance, and risk of loss.

§ 200.110 Priorities and time of completion.

§ 200.111 Witnessing of operations.

§ 200.112 Reports.

§ 200.113 Use of results or reports.

§ 200.114 Fees and bills.

§ 200.115 Description of services and list of fees, incorporation by reference.

PART 230—STANDARD REFERENCE MATERIALS

Subpart A—General Information

§ 230.1 Introduction.

§ 230.2 Identification of Standard Reference Materials.

§ 230.3 New Standard Reference Materials.

Subpart B—Purchase Procedure

§ 230.4 Ordering.

§ 230.5 Terms and shipping.

§ 230.6 Standard Reference Materials out of stock.

Subpart C—Description of Services and List of Fees

§ 230.7 Description of services and list of fees, incorporation by reference.

PART 240—BARRELS AND OTHER CONTAINERS FOR LIME

§ 240.1 Title of act.

§ 240.2 Application.

§ 240.3 Permissible sizes.

§ 240.4 Definitions.

§ 240.5 Required marking.

§ 240.6 Tolerances.

PART 241—BARRELS FOR FRUITS, VEGETABLES AND OTHER DRY COMMODITIES, AND FOR CRANBERRIES

§ 241.1 Capacities.

§ 241.2 Legal standard barrels.

§ 241.3 Application of tolerance for “distance between heads.”

§ 241.4 Application of tolerance for “diameter of head.”

§ 241.5 Standard dimensions.

§ 241.6 Classes of barrels for tolerance application.

§ 241.7 Tolerances to be allowed.

PART 255—FELLOWSHIPS IN LABORATORY STANDARDIZATION AND TESTING FOR QUALIFIED CITIZENS OF OTHER AMERICAN REPUBLICS

§ 255.1 Type of fellowships.

§ 255.2 Qualifications.

§ 255.3 Award of fellowships.

§ 255.4 Allowances and expenses.

§ 255.5 Progress reports.

§ 255.6 Duration of fellowships.

§ 255.7 Official notification.

PART 256—RESEARCH ASSOCIATE PROGRAM

§ 256.1 Introduction.

§ 256.2 The Research Associate Program.

§ 256.3 Procedure.

§ 256.4 Qualifications.

§ 256.5 Duration of projects.

§ 256.6 Information concerning the Research Associate Program.

PART 265—REGULATIONS GOVERNING TRAFFIC AND CONDUCT ON THE GROUNDS OF THE NATIONAL INSTITUTE OF STANDARDS & TECHNOLOGY, GAITHERSBURG, MARYLAND, AND BOULDER AND FORT COLLINS, COLORADO

Subpart A—General

§ 265.1 Definitions.

§ 265.2 Applicability.

§ 265.3 Compliance with directions.

§ 265.4 Making or giving of false reports.

§ 265.5 Laws of Maryland and Colorado applicable.

Subpart B—Traffic and Vehicular Regulations

§ 265.11 Inspection of license and registration.

§ 265.12 Speeding or reckless driving.

§ 265.13 Emergency vehicles.

§ 265.14 Signs.

§ 265.15 Right-of-way in crosswalks.

§ 265.16 Parking.

§ 265.17 Parking permits.

§ 265.18 Prohibited servicing of vehicles.

§ 265.19 Unattended vehicles.

§ 265.20 Towing of improperly parked vehicles.

§ 265.21 Improper use of roads as thoroughfares.

§ 265.22 Bicycle traffic.

Subpart C—Buildings and Grounds

§ 265.31 Closing the site.

§ 265.32 Trespassing.

§ 265.33 Preservation of property.

§ 265.34 Conformity with posted signs.

§ 265.35 Nuisances.

§ 265.36 Intoxicating beverages.

§ 265.37 Narcotics and other drugs.

§ 265.38 Intoxication or other impairment of function.

§ 265.39 Weapons and explosives.

§ 265.40 Nondiscrimination.

§ 265.41 Gambling.

§ 265.42 Photography for advertising or commercial purposes; advertising and soliciting.

§ 265.43 Pets and other animals.

Subpart D—Penalties

§ 265.51 Penalties—other laws.

PART 270—NATIONAL CONSTRUCTION SAFETY TEAMS

Subpart A—General

§ 270.1 Description of rule; purpose; applicability.

§ 270.2 Definitions used in this part.

Subpart B—Establishment and Deployment of Teams

§ 270.100 General.

§ 270.101 Preliminary reconnaissance.

§ 270.102 Conditions for establishment and deployment of a Team.

§ 270.103 Publication in the Federal Register.

§ 270.104 Size and composition of a Team.

§ 270.105 Duties of a Team.

§ 270.106 Conflicts of interest related to service on a Team.

Subpart C—Investigations

§ 270.200 Technical conduct of investigation.

§ 270.201 Priority of investigation.

§ 270.202 Coordination with search and rescue efforts.

§ 270.203 Coordination with Federal, State, and local entities.

§ 270.204 Provision of additional resources and services needed by a Team.

§ 270.205 Reports.

§ 270.206 Public briefings and requests for information.

Subpart D—Collection and Preservation of Evidence; Information Created Pursuant to an Investigation; and Protection of Information

§ 270.300 Scope.

§ 270.301 Policy.

Collection of Evidence

§ 270.310 Evidence collected by investigation participants who are not NIST employees.

§ 270.311 Collection of evidence.

§ 270.312 Voluntary submission of evidence.

§ 270.313 Requests for evidence.

§ 270.314 Negotiations.

§ 270.315 Subpoenas.

§ 270.316 Public hearings.

Entry and Inspection

§ 270.320 Entry and inspection of site where a building failure has occurred.

§ 270.321 Entry and inspection of property where building components, materials, artifacts, and records with respect to a building failure are located.

§ 270.322 Voluntary permission to enter and inspect property where building components, materials, artifacts, and records with respect to a building failure are located.

§ 270.323 Requests for permission to enter and inspect property where building components, materials, artifacts, and records with respect to a building failure are located.

§ 270.324 Negotiations.

§ 270.325 Notice of authority to enter and inspect property where building components, materials, artifacts, and records with respect to a building failure are located.

Preservation of Evidence

§ 270.330 Moving and preserving evidence.

Information Created Pursuant to an Investigation

§ 270.340 Information created by investigation participants who are not NIST employees.

Protection of Information

§ 270.350 Freedom of Information Act.

§ 270.351 Protection of voluntarily submitted information.

§ 270.352 Public safety information.

PART 280—FASTENER QUALITY

Subpart A—General

§ 280.1 Description of rule/Delegation of authority.

§ 280.2 Definitions used in this subpart.

Subpart B—Petitions, Affirmations, and Laboratory Accreditation

§ 280.101 Petitions for approval of documents.

§ 280.102 Affirmations.

§ 280.103 Laboratory accreditation.

Subpart C—Enforcement

§ 280.200 Scope.

§ 280.201 Violations.

§ 280.202 Penalties, remedies, and sanctions.

§ 280.203 Administrative enforcement proceedings.

§ 280.204 Institution of administrative enforcement proceedings.

§ 280.205 Representation.

§ 280.206 Filing and service of papers other than charging letter.

§ 280.207 Answer and demand for hearing.

§ 280.208 Default.

§ 280.209 Summary decision.

§ 280.210 Discovery.

§ 280.211 Subpoenas.

§ 280.212 Matter protected against disclosure.

§ 280.213 Prehearing conference.

§ 280.214 Hearings.

§ 280.215 Interlocutory review of rulings.

§ 280.216 Proceeding without a hearing.

§ 280.217 Procedural stipulations; extension of time.

§ 280.218 Decision of the administrative law judge.

§ 280.219 Settlement.

§ 280.220 Reopening.

§ 280.221 Record for decision and availability of documents.

§ 280.222 Appeals.

Subpart D—Recordal of Insignia

§ 280.300 Recorded insignia required prior to offer for sale.

The Written Application

§ 280.310 Application for insignia.

§ 280.311 Review of the application.

§ 280.312 Certificate of recordal.

§ 280.313 Recordal of additional insignia.

Post-Recordal Maintenance

§ 280.320 Maintenance of the certificate of recordal.

§ 280.321 Notification of changes of address.

§ 280.322 Transfer or amendment of the certificate of recordal.

§ 280.323 Transfer or assignment of the trademark registration or recorded insignia.

§ 280.324 Change in status of trademark registration or amendment of the trademark.

§ 280.325 Cumulative listing of recordal information.

§ 280.326 Records and files of the United States Patent and Trademark Office.

PART 285—NATIONAL VOLUNTARY LABORATORY ACCREDITATION PROGRAM

§ 285.1 Purpose.

§ 285.2 Confidentiality.

§ 285.3 Referencing NVLAP accreditation.

§ 285.4 Establishment of laboratory accreditation programs (LAPs) within NVLAP.

§ 285.5 Termination of a LAP.

§ 285.6 Application for accreditation.

§ 285.7 Assessment.

§ 285.8 Proficiency testing.

§ 285.9 Granting accreditation.

§ 285.10 Renewal of accreditation.

§ 285.11 Changes to scope of accreditation.

§ 285.12 Monitoring visits.

§ 285.13 Denial, suspension, revocation, or termination of accreditation.

§ 285.14 Criteria for accreditation.

§ 285.15 Obtaining documents.

PART 286—NATIONAL VOLUNTARY CONFORMITY ASSESSMENT SYSTEM EVALUATION (NVCASE) PROGRAM

§ 286.1 Purpose.

§ 286.2 Scope.

§ 286.3 Objective.

§ 286.4 Implementation.

§ 286.5 Program requirements.

§ 286.6 Public consultation.

§ 286.7 Evaluation process.

§ 286.8 Confidentiality of information.

§ 286.9 Maintaining recognized status.

§ 286.10 Appeal.

§ 286.11 Listings.

§ 286.12 Terminations.

PART 287—GUIDANCE ON FEDERAL CONFORMITY ASSESSMENT

§ 287.1 Purpose and scope of this guidance.

§ 287.2 Definitions. 1

§ 287.3 Responsibilities of the National Institute of Standards and Technology.

§ 287.4 Responsibilities of Federal agencies.

§ 287.5 Responsibilities of an Agency Standards Executive.

PART 290—REGIONAL CENTERS FOR THE TRANSFER OF MANUFACTURING TECHNOLOGY

§ 290.1 Purpose.

§ 290.2 Definitions.

§ 290.3 Program description.

§ 290.4 Terms and schedule of financial assistance.

§ 290.5 Basic proposal qualifications.

§ 290.6 Proposal evaluation and selection criteria.

§ 290.7 Proposal selection process.

§ 290.8 Reviews of centers.

§ 290.9 Intellectual property rights.

PART 291—MANUFACTURING EXTENSION PARTNERSHIP; ENVIRONMENTAL PROJECTS

§ 291.1 Program description.

§ 291.2 Environmental integration projects.

§ 291.3 Environmental tools and techniques projects.

§ 291.4 National industry-specific pollution prevention and environmental compliance resource centers.

§ 291.5 Proposal selection process.

§ 291.6 Additional requirements; Federal policies and procedures.

PART 292—MANUFACTURING EXTENSION PARTNERSHIP; INFRASTRUCTURE DEVELOPMENT PROJECTS

§ 292.1 Program description.

§ 292.2 Training development and deployment projects.

§ 292.3 Technical tools, techniques, practices, and analyses projects.

§ 292.4 Information infrastructure projects.

§ 292.5 Proposal selection process.

§ 292.6 Additional requirements.

PART 295—ADVANCED TECHNOLOGY PROGRAM

Subpart A—General

§ 295.1 Purpose.

§ 295.2 Definitions.

§ 295.3 Eligibility of United States- and foreign-owned businesses.

§ 295.4 The selection process.

§ 295.5 Use of pre-proposals in the selection process.

§ 295.6 Criteria for selection.

§ 295.7 Notice of availability of funds.

§ 295.8 Intellectual property rights; publication of research results.

§ 295.9 Protection of confidential information.

§ 295.10 Special reporting and auditing requirements.

§ 295.11 Technical and educational services for ATP recipients.

Subpart B—Assistance to United States Industry-Led Joint Research and Development Ventures

§ 295.20 Types of assistance available.

§ 295.21 Qualifications of proposers.

§ 295.22 Limitations on assistance.

§ 295.23 Dissolution of joint research and development ventures.

§ 295.24 Registration.

§ 295.25 Special rule for the valuation of transfers between separately-owned joint venture members.

Subpart C—Assistance to Single-Proposer U.S. Businesses

§ 295.30 Types of assistance available.

§ 295.31 Qualification of proposers.

§ 295.32 Limitations on assistance.

PART 296—TECHNOLOGY INNOVATION PROGRAM

Subpart A—General

§ 296.1 Purpose.

§ 296.2 Definitions.

§ 296.3 Types of assistance available.

§ 296.4 Limitations on assistance.

§ 296.5 Eligibility requirements for companies and joint ventures.

§ 296.6 Valuation of transfers.

§ 296.7 Joint venture registration.

§ 296.8 Joint venture agreement.

§ 296.9 Activities not permitted for joint ventures.

§ 296.10 Third party in-kind contribution of research services.

§ 296.11 Intellectual property rights and procedures.

§ 296.12 Reporting and auditing requirements.

Subpart B—The Competition Process

§ 296.20 The selection process.

§ 296.21 Evaluation criteria.

§ 296.22 Award criteria.

Subpart C—Dissemination of Program Results

§ 296.30 Monitoring and evaluation.

§ 296.31 Dissemination of results.

§ 296.32 Technical and educational services.

§ 296.33 Annual report.

PARTS 297–299 [RESERVED]

PART 300 [RESERVED]

PART 301—INSTRUMENTS AND APPARATUS FOR EDUCATIONAL AND SCIENTIFIC INSTITUTIONS

§ 301.1 General provisions.

§ 301.2 Definitions.

§ 301.3 Application for duty-free entry of scientific instruments.

§ 301.4 Processing of applications by the Department of the Treasury (Customs and Border Protection).

§ 301.5 Processing of applications by the Department of Commerce.

§ 301.6 Appeals.

§ 301.7 Final disposition of an application.

§ 301.8 Instructions for entering instruments through Customs and Border Protection under subheading 9810.00.60, HTSUS.

§ 301.9 Uses and disposition of instruments entered under subheading 9810.00.60, HTSUS.

§ 301.10 Importation of repair components and maintenance tools under HTSUS subheadings 9810.00.65 and 9810.00.67 for instruments previously the subject of an entry liquidated under subheading 9810.00.60, HTSUS.

PART 302 [RESERVED]

PART 303—WATCHES, WATCH MOVEMENTS AND JEWELRY PROGRAM

Subpart A—Watches and Watch Movements

§ 303.1 Purpose.

§ 303.2 Definitions and forms.

§ 303.3 Determination of the total annual duty-exemption.

§ 303.4 Determination of territorial distribution.

§ 303.5 Application for annual allocations of duty-exemptions and duty-refunds.

§ 303.6 Allocation and reallocation of exemptions among producers.

§ 303.7 Issuance of licenses and shipment permits.

§ 303.8 Maintenance of duty-exemption entitlements.

§ 303.9 Restrictions on the transfer of duty-exemptions.

§§ 303.10-303.11 [Reserved]

§ 303.12 Issuance and use of production incentive certificates.

§ 303.13 Appeals.

§ 303.14 Allocation factors, duty refund calculations and miscellaneous provisions.

Subpart B—Jewelry

§ 303.15 Purpose.

§ 303.16 Definitions and forms.

§ 303.17 Application for annual duty-refunds.

§ 303.18 Sale or transfer of business.

§ 303.19 Issuance and use of production incentive certificates.

§ 303.20 Duty refund calculations and miscellaneous provisions.

§ 303.21 Appeals.

PART 310—OFFICIAL U.S. GOVERNMENT RECOGNITION OF AND PARTICIPATION IN INTERNATIONAL EXPOSITIONS HELD IN THE UNITED STATES

§ 310.1 Background and purpose.

§ 310.2 Definitions.

§ 310.3 Applications for Federal recognition.

§ 310.4 Action on application.

§ 310.5 Report of the Secretary on Federal recognition.

§ 310.6 Recognition by the President.

§ 310.7 Statement for Federal participation.

§ 310.8 Proposed plan for Federal participation.

§ 310.9 Report of the Secretary on Federal participation.

PART 315—DETERMINATION OF BONA FIDE MOTOR-VEHICLE MANUFACTURER

§ 315.1 Scope and purpose.

§ 315.2 Definitions.

§ 315.3 Application.

§ 315.4 Determination by the Under Secretary.

§ 315.5 Maintenance and publication of a list of bona fide motor-vehicle manufacturers.

PART 325—EXPORT TRADE CERTIFICATES OF REVIEW

§ 325.1 Scope.

§ 325.2 Definitions.

§ 325.3 Applying for a certificate of review.

§ 325.4 Calculating time periods.

§ 325.5 Issuing the certificate.

§ 325.6 Publishing notices in the Federal Register.

§ 325.7 Amending the certificate.

§ 325.8 Expediting the certification process.

§ 325.9 Reconsidering an application that has been denied.

§ 325.10 Modifying or revoking a certificate.

§ 325.11 Judicial review.

§ 325.12 Returning the applicant's documents.

§ 325.13 Nonadmissibility in evidence.

§ 325.14 Submitting reports.

§ 325.15 Relinquishing a certificate.

§ 325.16 Protecting confidentiality of information.

§ 325.17 Waiver.

PART 335—IMPORTS OF WORSTED WOOL FABRIC

§ 335.1 Purpose.

§ 335.2 Definitions.

§ 335.3 Applications to receive allocation.

§ 335.4 Allocation.

§ 335.5 Licenses.

§ 335.6 Surrender, reallocation and license utilization requirement.

PART 336— IMPORTS OF COTTON WOVEN FABRIC

§ 336.1 Purpose.

§ 336.2 Definitions.

§ 336.3 Eligibility criteria and application requirements to receive allocation.

§ 336.4 Allocation.

§ 336.5 Licenses.

PART 400—REGULATIONS OF THE FOREIGN-TRADE ZONES BOARD

Subpart A—Scope and Definitions

§ 400.1 Scope.

§ 400.2 Definitions.

Subpart B—Foreign-Trade Zones Board

§ 400.11 Authority of the Board.

§ 400.12 Responsibilities and authority of the Executive Secretary.

§ 400.13 Board headquarters.

Subpart C—Establishment and Modification of Zone Projects

§ 400.21 Number and location of zones and subzones.

§ 400.22 Eligible applicants.

§ 400.23 Criteria for grants of authority for zones and subzones.

§ 400.24 Application for zone.

§ 400.25 Application for subzone.

§ 400.26 Application for expansion or other modification to zone project.

§ 400.27 Procedure for processing application.

§ 400.28 Conditions, prohibitions and restrictions applicable to grants of authority.

§ 400.29 Application fees.

Subpart D—Manufacturing and Processing Activity—Reviews

§ 400.31 Manufacturing and processing activity; criteria.

§ 400.32 Procedure for review of request for approval of manufacturing or processing.

§ 400.33 Restrictions on manufacturing and processing activity.

Subpart E—Zone Operations and Administrative Requirements

§ 400.41 Zone operations; general.

§ 400.42 Requirements for commencement of operations in a zone project.

§ 400.43 Restriction and prohibition of certain zone operations.

§ 400.44 Zone-restricted merchandise.

§ 400.45 Retail trade.

§ 400.46 Accounts, records and reports.

§ 400.47 Appeals to the Board from decisions of the Assistant Secretary for Import Administration and the Executive Secretary.

Subpart F—Notice, Hearings, Record and Information

§ 400.51 Notice and hearings.

§ 400.52 Official record; public access.

§ 400.53 Information.

PART 700—DEFENSE PRIORITIES AND ALLOCATIONS SYSTEM

Subpart A—Purpose

§ 700.1 Purpose of this regulation.

Subpart B—Overview

§ 700.2 Introduction.

§ 700.3 Priority ratings and rated orders.

§ 700.4 Priorities and allocations in a national emergency.

§ 700.5 Special priorities assistance.

§ 700.6 Official actions.

§ 700.7 Compliance.

Subpart C—Definitions

§ 700.8 Definitions.

Subpart D—Industrial Priorities

§ 700.10 Delegation of authority.

§ 700.11 Priority ratings.

§ 700.12 Elements of a rated order.

§ 700.13 Acceptance and rejection of rated orders.

§ 700.14 Preferential scheduling.

§ 700.15 Extension of priority ratings.

§ 700.16 Changes or cancellations of priority ratings and rated orders.

§ 700.17 Use of rated orders.

§ 700.18 Limitations on placing rated orders.

Subpart E—Industrial Priorities for Energy Programs

§ 700.20 Use of priority ratings.

§ 700.21 Application for priority rating authority.

Subpart F—National Emergency Preparedness and Critical Items

§ 700.30 Priorities and allocations in a national emergency.

§ 700.31 Metalworking machines.

Subpart G [Reserved]

Subpart H—Special Priorities Assistance

§ 700.50 General provisions.

§ 700.51 Requests for priority rating authority.

§ 700.52 Examples of assistance.

§ 700.53 Criteria for assistance.

§ 700.54 Instances where assistance will not be provided.

§ 700.55 Assistance programs with Canada and other nations.

Subpart I—Official Actions

§ 700.60 General provisions.

§ 700.61 Rating Authorizations.

§ 700.62 Directives.

§ 700.63 Letters of Understanding.

Subpart J—Compliance

§ 700.70 General provisions.

§ 700.71 Audits and investigations.

§ 700.72 Compulsory process.

§ 700.73 Notification of failure to comply.

§ 700.74 Violations, penalties, and remedies.

§ 700.75 Compliance conflicts.

Subpart K—Adjustments, Exceptions, and Appeals

§ 700.80 Adjustments or exceptions.

§ 700.81 Appeals.

Subpart L—Miscellaneous Provisions

§ 700.90 Protection against claims.

§ 700.91 Records and reports.

§ 700.92 Applicability of this regulation and official actions.

§ 700.93 Communications.

Schedule I to Part 700—Approved Programs and Delegate Agencies

Appendix I to Part 700—Form BIS–999—Request for Special Priorities Assistance

PART 701—REPORTING OF OFFSETS AGREEMENTS IN SALES OF WEAPON SYSTEMS OR DEFENSE-RELATED ITEMS TO FOREIGN COUNTRIES OR FOREIGN FIRMS

§ 701.1 Purpose.

§ 701.2 Definitions.

§ 701.3 Applicability and scope.

§ 701.4 Procedures.

§ 701.5 Confidentiality.

PARTS 702–704 [RESERVED]

PART 705—EFFECT OF IMPORTED ARTICLES ON THE NATIONAL SECURITY

§ 705.1 Definitions.

§ 705.2 Purpose.

§ 705.3 Commencing an investigation.

§ 705.4 Criteria for determining effect of imports on the national security.

§ 705.5 Request or application for an investigation.

§ 705.6 Confidential information.

§ 705.7 Conduct of an investigation.

§ 705.8 Public hearings.

§ 705.9 Emergency action.

§ 705.10 Report of an investigation and recommendation.

§ 705.11 Determination by the President and adjustment of imports.

§ 705.12 Disposition of an investigation and report to the Congress.

PARTS 706–709 [RESERVED]

PART 710—GENERAL INFORMATION AND OVERVIEW OF THE CHEMICAL WEAPONS CONVENTION REGULATIONS (CWCR)

§ 710.1 Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR).

§ 710.2 Scope of the CWCR.

§ 710.3 Purposes of the Convention and CWCR.

§ 710.4 Overview of scheduled chemicals and examples of affected industries.

§ 710.5 Authority.

§ 710.6 Relationship between the Chemical Weapons Convention Regulations and the Export Administration Regulations, the International Traffic in Arms Regulations, and the Alcohol, Tobacco, Firearms and Explosives Regulations.

Supplement No. 1 to Part 710—States Parties to the Convention on the Prohibition of the Development, Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction

Supplement No. 2 to Part 710—Definitions of Production

PART 711—GENERAL INFORMATION REGARDING DECLARATION, REPORTING, AND ADVANCE NOTIFICATION REQUIREMENTS, AND THE ELECTRONIC FILING OF DECLARATIONS AND REPORTS

§ 711.1 Overviews of declaration, reporting, and advance notification requirements.

§ 711.2 Who submits declarations, reports, and advance notifications.

§ 711.3 Compliance review.

§ 711.4 Assistance in determining your obligations.

§ 711.5 Numerical precision of submitted data.

§ 711.6 Where to obtain forms.

§ 711.7 Where to submit declarations, reports and advance notifications.

§ 711.8 How to request authorization from BIS to make electronic submissions of declarations or reports.

PART 712—ACTIVITIES INVOLVING SCHEDULE 1 CHEMICALS

§ 712.1 Round to zero rule that applies to activities involving Schedule 1 chemicals.

§ 712.2 Restrictions on activities involving Schedule 1 chemicals.

§ 712.3 Initial declaration requirements for declared facilities which are engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC.

§ 712.4 New Schedule 1 production facility.

§ 712.5 Annual declaration requirements for facilities engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC.

§ 712.6 Advance notification and annual report of all exports and imports of Schedule 1 chemicals to, or from, other States Parties.

§ 712.7 Amended declaration or report.

§ 712.8 Declarations and reports returned without action by BIS.

§ 712.9 Deadlines for submission of Schedule 1 declarations, reports, advance notifications, and amendments.

Supplement No. 1 to Part 712—Schedule 1 Chemicals

Supplement No. 2 to Part 712—Deadlines for Submission of Schedule 1 Declarations, Advance Notifications, Reports, and Amendments

PART 713—ACTIVITIES INVOLVING SCHEDULE 2 CHEMICALS

§ 713.1 Prohibition on exports and imports of Schedule 2 chemicals to and from States not Party to the CWC.

§ 713.2 Annual declaration requirements for plant sites that produce, process or consume Schedule 2 chemicals in excess of specified thresholds.

§ 713.3 Annual declaration and reporting requirements for exports and imports of Schedule 2 chemicals.

§ 713.4 Advance declaration requirements for additionally planned production, processing, or consumption of Schedule 2 chemicals.

§ 713.5 Amended declaration or report.

§ 713.6 Declarations and reports returned without action by BIS.

§ 713.7 Deadlines for submission of Schedule 2 declarations, reports, and amendments.

Supplement No. 1 to Part 713—Schedule 2 Chemicals

Supplement No. 2 to Part 713—Deadlines for Submission of Schedule 2 Declarations, Reports, and Amendments

PART 714—ACTIVITIES INVOLVING SCHEDULE 3 CHEMICALS

§ 714.1 Annual declaration requirements for plant sites that produce a Schedule 3 chemical in excess of 30 metric tons.

§ 714.2 Annual reporting requirements for exports and imports in excess of 30 metric tons of Schedule 3 chemicals.

§ 714.3 Advance declaration requirements for additionally planned production of Schedule 3 chemicals.

§ 714.4 Amended declaration or report.

§ 714.5 Declarations and reports returned without action by BIS.

§ 714.6 Deadlines for submission of Schedule 3 declarations, reports, and amendments.

Supplement No. 1 to Part 714—Schedule 3 Chemicals

Supplement No. 2 to Part 714—Deadlines for Submission of Schedule 3 Declarations, Reports, and Amendments

PART 715—ACTIVITIES INVOLVING UNSCHEDULED DISCRETE ORGANIC CHEMICALS (UDOCs)

§ 715.1 Annual declaration requirements for production by synthesis of unscheduled discrete organic chemicals (UDOCs).

§ 715.2 Amended declaration.

§ 715.3 Declarations returned without action by BIS.

§ 715.4 Deadlines for submitting UDOC declarations, No Changes Authorization Forms, Change in Inspection Status Forms, and amendments.

Supplement No. 1 to Part 715—Definition of an Unscheduled Discrete Organic Chemical

Supplement No. 2 to Part 715—Examples of Unscheduled Discrete Organic Chemicals (UDOCs) and UDOC Production

Supplement No. 3 to Part 715— Deadlines for Submission of Declarations, No Changes Authorization Forms, Amendments for Unscheduled Discrete Organic Chemical (UDOC) Facilities, and Change in Inspection Status Forms

PART 716—INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES

§ 716.1 General information on the conduct of initial and routine inspections.

§ 716.2 Purposes and types of inspections of declared facilities.

§ 716.3 Consent to inspections; warrants for inspections.

§ 716.4 Scope and conduct of inspections.

§ 716.5 Notification, duration and frequency of inspections.

§ 716.6 Facility agreements.

§ 716.7 Samples.

§ 716.8 On-site monitoring of Schedule 1 facilities.

§ 716.9 Report of inspection-related costs.

§ 716.10 Post-inspection activities.

Supplement No. 1 to Part 716—Notification, Duration and Frequency of Inspections

Supplement Nos. 2–3 to Part 716 [Reserved]

PART 717—CWC CLARIFICATION PROCEDURES (CONSULTATIONS AND CHALLENGE INSPECTIONS)

§ 717.1 Clarification procedures; challenge inspection requests pursuant to Article IX of the Convention.

§ 717.2 Challenge inspections.

§ 717.3 Samples.

§ 717.4 Report of inspection-related costs.

§ 717.5 Post-inspection activities.

PART 718—CONFIDENTIAL BUSINESS INFORMATION

§ 718.1 Definition.

718.2 Identification of confidential business information.

§ 718.3 Disclosure of confidential business information.

Supplement No. 1 to Part 718—Confidential Business Information Declared or Reported *

PART 719—ENFORCEMENT

§ 719.1 Scope and definitions.

§ 719.2 Violations of the Act subject to administrative and criminal enforcement proceedings.

§ 719.3 Violations of the IEEPA subject to judicial enforcement proceedings.

§ 719.4 Violations and sanctions under the Act not subject to proceedings under the CWCR.

§ 719.5 Initiation of administrative proceedings.

§ 719.6 Request for hearing and answer.

§ 719.7 Representation.

§ 719.8 Filing and service of papers other than the NOVA.

§ 719.9 Summary decision.

§ 719.10 Discovery.

§ 719.11 Subpoenas.

§ 719.12 Matters protected against disclosure.

§ 719.13 Prehearing conference.

§ 719.14 Hearings.

§ 719.15 Procedural stipulations.

§ 719.16 Extension of time.

§ 719.17 Post-hearing submissions.

§ 719.18 Decisions.

§ 719.19 Settlement.

§ 719.20 Record for decision.

§ 719.21 Payment of final assessment.

§ 719.22 Reporting a violation.

PART 720—DENIAL OF EXPORT PRIVILEGES

§ 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.

§ 720.2 Initiation of administrative action denying export privileges.

§ 720.3 Final decision on administrative action denying export privileges.

§ 720.4 Effect of denial.

PART 721—INSPECTION OF RECORDS AND RECORDKEEPING

§ 721.1 Inspection of records.

§ 721.2 Recordkeeping.

§ 721.3 Destruction or disposal of records.

PART 722—INTERPRETATIONS [RESERVED]

PARTS 723–729 [RESERVED]

PART 730—GENERAL INFORMATION

§ 730.1 What these regulations cover.

§ 730.2 Statutory authority.

§ 730.3 Dual use exports.

§ 730.4 Other control agencies and departments.

§ 730.5 Coverage of more than exports.

§ 730.6 Control purposes.

§ 730.7 License requirements and exceptions.

§ 730.8 How to proceed and where to get help.

§ 730.9 Organization of the Bureau of Industry and Security.

§ 730.10 Advisory information.

Supplement No. 1 to Part 730—Information Collection Requirements Under the Paperwork Reduction Act: OMB Control Numbers

Supplement No. 2 to Part 730—Technical Advisory Committees

Supplement No. 3 to Part 730—Other U.S. Government Departments and Agencies With Export Control Responsibilities

PART 732—STEPS FOR USING THE EAR

§ 732.1 Steps overview.

§ 732.2 Steps regarding scope of the EAR.

§ 732.3 Steps regarding the ten general prohibitions.

§ 732.4 Steps regarding License Exceptions.

§ 732.5 Steps regarding Shipper's Export Declaration or Automated Export System record, Destination Control Statements, and recordkeeping.

§ 732.6 Steps for other requirements.

Supplement 1 to Part 732—Decision Tree

Supplement 2 to Part 732—Am I Subject to the EAR?

Supplement No. 3 to Part 732—BIS's “Know Your Customer” Guidance and Red Flags

PART 734—SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS

§ 734.1 Introduction.

§ 734.2 Important EAR terms and principles.

§ 734.3 Items subject to the EAR.

§ 734.4 De minimisU.S. content.

§ 734.5 Activities of U.S. and foreign persons subject to the EAR.

§ 734.6 Assistance available from BIS for determining licensing and other requirements.

§ 734.7 Published information and software.

§ 734.8 Information resulting from fundamental research.

§ 734.9 Educational information.

§ 734.10 Patent applications.

§ 734.11 Government-sponsored research covered by contract controls.

§ 734.12 Effect on foreign laws and regulations.

Supplement No. 1 to Part 734—Questions and Answers—Technology and Software Subject to the EAR

Supplement No. 2 to Part 734—Guidelines forDe MinimisRules

PART 736—GENERAL PROHIBITIONS

§ 736.1 Introduction.

§ 736.2 General prohibitions and determination of applicability.

Supplement No. 1 to Part 736—General Orders

Supplement No. 2 to Part 736—Administrative Orders

PART 738—COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART

§ 738.1 Introduction.

§ 738.2 Commerce Control List (CCL) structure.

§ 738.3 Commerce Country Chart structure.

§ 738.4 Determining whether a license is required.

Supplement No. 1 to Part 738—Commerce Country Chart

PART 740—LICENSE EXCEPTIONS

§ 740.1 Introduction.

§ 740.2 Restrictions on all License Exceptions.

§ 740.3 Shipments of limited value (LVS).

§ 740.4 Shipments to Country Group B countries (GBS).

§ 740.5 Civil end-users (CIV).

§ 740.6 Technology and software under restriction (TSR).

§ 740.7 Computers (APP).

§ 740.8 [Reserved]

§ 740.9 Temporary imports, exports, and reexports (TMP).

§ 740.10 Servicing and replacement of parts and equipment (RPL).

§ 740.11 Governments, international organizations, and international inspections under the Chemical Weapons Convention (GOV).

§ 740.12 Gift parcels and humanitarian donations (GFT).

§ 740.13 Technology and software—unrestricted (TSU).

§ 740.14 Baggage (BAG).

§ 740.15 Aircraft and vessels (AVS).

§ 740.16 Additional permissive reexports (APR).

§ 740.17 Encryption commodities, software and technology (ENC).

§ 740.18 Agricultural commodities (AGR).

§ 740.19 Consumer Communications Devices (CCD).

Supplement No. 1 to Part 740—Country Groups

Supplement No. 2 to Part 740—Items That May Be Donated To Meet Basic Human Needs Under the Humanitarian License Exception

Supplement No. 3 to Part 740—License Exception ENC Favorable Treatment Countries

PART 742—CONTROL POLICY—CCL BASED CONTROLS

§ 742.1 Introduction.

§ 742.2 Proliferation of chemical and biological weapons.

§ 742.3 Nuclear nonproliferation.

§ 742.4 National security.

§ 742.5 Missile technology.

§ 742.6 Regional stability.

§ 742.7 Crime control.

§ 742.8 Anti-terrorism: Iran.

§ 742.9 Anti-terrorism: Syria.

§ 742.10 Anti-terrorism: Sudan.

§ 742.11 Specially designed implements of torture, thumbscrews, and thumbcuffs; and parts and accessories, n.e.s.

§ 742.12 [Reserved]

§ 742.13 Communications intercepting devices.

§ 742.14 Significant items: hot section technology for the development, production or overhaul of commercial aircraft engines, components, and systems.

§ 742.15 Encryption items.

§ 742.16 [Reserved]

§ 742.17 Exports of firearms to OAS member countries.

§ 742.18 Chemical Weapons Convention (CWC or Convention).

§ 742.19 Anti-terrorism: North Korea.

Supplement No. 1 to Part 742—Nonproliferation of Chemical and Biological Weapons

Supplement No. 2 to Part 742—Anti-Terrorism Controls: North Korea, Syria and Sudan Contract Sanctity Dates and Related Policies

Supplement Nos. 3–4 to Part 742 [Reserved]

Supplement No. 5 to Part 742—Checklist on Encryption and Other “Information Security” Functions

Supplement No. 6 to Part 742—Guidelines for Submitting Review Requests for Encryption Items

Supplement No. 7 to Part 742—Description of Major Weapons Systems

PART 743—SPECIAL REPORTING

§ 743.1 Wassenaar Arrangement.

§ 743.2 High performance computers: Post shipment verification reporting.

§ 743.3 Thermal imaging camera reporting.

Supplement No. 1 to Part 743—Wassenaar Arrangement Participating States

PART 744—CONTROL POLICY: END-USER AND END-USE BASED

§ 744.1 General provisions.

§ 744.2 Restrictions on certain nuclear end-uses.

§ 744.3 Restrictions on Certain Rocket Systems (including ballistic missile systems and space launch vehicles and sounding rockets) and Unmanned Air Vehicles (including cruise missile systems, target drones and reconnaissance drones) End-Uses.

§ 744.4 Restrictions on certain chemical and biological weapons end-uses.

§ 744.5 Restrictions on certain maritime nuclear propulsion end-uses.

§ 744.6 Restrictions on certain activities of U.S. persons.

§ 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.

§ 744.8 Restrictions on exports and reexports to persons designated pursuant to Executive Order 13382—Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.

§ 744.9 Restrictions on certain exports and reexports of cameras controlled by ECCN 6A003.b.4.b.

§ 744.10 Restrictions on certain entities in Russia.

§ 744.11 License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States.

§ 744.12 Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).

§ 744.13 Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).

§ 744.14 Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).

§ 744.15 Restrictions on exports and reexports involving persons named in General Orders.

§ 744.16 Procedure for requesting removal or modification of an Entity List entity.

§ 744.17 Restrictions on certain exports and reexports of general purpose microprocessors for “military end-uses” and to “military end-users.”

§ 744.18 Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.

§ 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes.

§ 744.20 License requirements that apply to certain sanctioned entities.

§ 744.21 Restrictions on certain military end-uses in the People's Republic of China (PRC).

§ 744.22 Restrictions on exports, reexports and transfers to persons whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448 or 13464.

Supplement No. 1 to Part 744—Military End-Use Examples for § 744.17

Supplement No. 2 to Part 744—List of Items Subject to the Military End-Use License Requirement of § 744.21

Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)

Supplement No. 4 to Part 744—Entity List

Supplement No. 5 to Part 744—Procedures for End-User Review Committee Entity List Decisions

PART 745—CHEMICAL WEAPONS CONVENTION REQUIREMENTS

§ 745.1 Advance notification and annual report of all exports of Schedule 1 chemicals to other States Parties.

§ 745.2 End-Use Certificate reporting requirements under the Chemical Weapons Convention.

Supplement No. 1 to Part 745—Schedules of Chemicals

Supplement No. 2 to Part 745—States Parties to the Convention on the Prohibition of the Development, Production, Stockpiling, and Use of Chemical Weapons and on Their Destruction

Supplement No. 3 to Part 745—Foreign Authorized Agencies Responsible for Issuing End-Use Certificates Pursuant to § 745.2

PART 746—EMBARGOES AND OTHER SPECIAL CONTROLS

§ 746.1 Introduction.

§ 746.2 Cuba.

§ 746.3 Iraq.

§ 746.4 North Korea.

§§ 746.5-746.6 [Reserved]

§ 746.7 Iran.

§ 746.8 Rwanda.

§ 746.9 Syria.

Supplement No. 1 to Part 746—Examples of Luxury Goods

Supplement Nos.1–3 to Part 746 [Reserved]

PART 747—SPECIAL IRAQ RECONSTRUCTION LICENSE

§ 747.1 Scope.

§ 747.2 Eligibility requirements.

§ 747.3 Eligible items.

§ 747.4 Steps you must follow to apply for a SIRL.

§ 747.5 SIRL application review process.

PART 748—APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION

§ 748.1 General provisions.

§ 748.2 Obtaining forms; mailing addresses.

§ 748.3 Classification requests, advisory opinions, and encryption review requests.

§ 748.4 Basic guidance related to applying for a license.

§ 748.5 Parties to the transaction.

§ 748.6 General instructions for license applications.

§ 748.7 Applying electronically for a license or Classification request.

§ 748.8 Unique application and submission requirements.

§ 748.9 Support documents for license applications.

§ 748.10 Import Certificates and End-User Statements.

§ 748.11 Statement by Ultimate Consignee and Purchaser.

§ 748.12 Special provisions for support documents.

§ 748.13 Delivery Verification (DV).

§ 748.14 Import Certificate for firearms destined for Organization of American States member countries.

§ 748.15 Authorization Validated End-User (VEU).

Supplement No. 1 to Part 748—BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions

Supplement No. 2 to Part 748—Unique Application and Submission Requirements

Supplement No. 3 to Part 748—BIS–711, Statement by Ultimate Consignee and Purchaser Instructions

Supplement No. 4 to Part 748—Authorities Administering Import Certificate/Delivery Verification (IC/DV) and End-User Statement Systems in Foreign Countries.

Supplement No. 5 to Part 748—U.S. Import Certificate and Delivery Verification Procedure

Supplement No. 6 to Part 748—Authorities Issuing Import Certificates Under the Firearms Convention [Reserved]

Supplement No. 7 to Part 748—Authorization Validated End-User (VEU): List of Validated End-Users, Respective Items Eligible for Export, Reexport and Transfer, and Eligible Destinations

Supplement No. 8 to Part 748—Information Required in Requests for Validated End-User (Veu) Authorization

Supplement No. 9 to Part 748—End-User Review Committee Procedures

PART 750—APPLICATION PROCESSING, ISSUANCE, AND DENIAL

§ 750.1 Scope.

§ 750.2 Processing of Classification Requests and Advisory Opinions.

§ 750.3 Review of license applications by BIS and other government agencies and departments.

§ 750.4 Procedures for processing license applications.

§ 750.5 Status of pending applications and other requests.

§ 750.6 Denial of license applications.

§ 750.7 Issuance of licenses.

§ 750.8 Revocation or suspension of licenses.

§ 750.9 Duplicate licenses.

§ 750.10 Transfers of licenses for exports.

§ 750.11 Shipping tolerances.

PART 752—SPECIAL COMPREHENSIVE LICENSE

§ 752.1 Scope.

§ 752.2 Eligible activities.

§ 752.3 Eligible items.

§ 752.4 Eligible countries.

§ 752.5 Steps you must follow to apply for an SCL.

§ 752.6 Reexports.

§ 752.7 Direct shipment to customers.

§ 752.8 SCL application review process.

§ 752.9 Action on SCL applications.

§ 752.10 Changes to the SCL.

§ 752.11 Internal Control Programs.

§ 752.12 Recordkeeping requirements.

§ 752.13 Inspection of records.

§ 752.14 System reviews.

§ 752.15 Export clearance.

§ 752.16 Administrative actions.

§ 752.17 BIS address.

Supplement No. 1 to Part 752—Instructions for Completing Form BIS-748P, Multipurpose Application for Requests for Special Comprehensive Licenses

Supplement No. 2 to Part 752—Instructions for Completing Form BIS-748P-B, “Item Annex”

Supplement No. 3 to Part 752—Instructions on Completing Form BIS-752 “Statement by Consignee In Support of Special Comprehensive License”

Supplement No. 4 to Part 752—Instructions for Completing Form BIS-752–A, Reexport Territories

Supplement No. 5 to Part 752—Instructions for Completing Form BIS–748–B, End-User Appendix

PART 754—SHORT SUPPLY CONTROLS

§ 754.1 Introduction.

§ 754.2 Crude oil.

§ 754.3 Petroleum products not including crude oil.

§ 754.4 Unprocessed western red cedar.

§ 754.5 Horses for export by sea.

§ 754.6 Registration of U.S. agricultural commodities for exemption from short supply limitations on export.

§ 754.7 Petitions for the imposition of monitoring or controls on recyclable metallic materials; Public hearings.

Supplement No. 1 to Part 754—Petroleum and Petroleum Products

Supplement No. 2 to Part 754—Unprocessed Western Red Cedar

Supplement No. 3 to Part 754—Statutory Provisions Dealing With Exports of Crude Oil

PART 756—APPEALS

§ 756.1 Introduction.

§ 756.2 Appeal from an administrative action.

PART 758—EXPORT CLEARANCE REQUIREMENTS

§ 758.1 The Shipper's Export Declaration (SED) or Automated Export System (AES) record.

§ 758.2 Automated Export System (AES).

§ 758.3 Responsibilities of parties to the transaction.

§ 758.4 Use of export license.

§ 758.5 Conformity of documents and unloading of items.

§ 758.6 Destination control statement.

§ 758.7 Authority of the Office of Export Enforcement, the Bureau of Industry and Security, Customs offices and Postmasters in clearing shipments

§ 758.8 Return or unloading of cargo at direction of BIS, the Office of Export Enforcement or Customs Service.

§ 758.9 Other applicable laws and regulations.

PART 760—RESTRICTIVE TRADE PRACTICES OR BOYCOTTS

§ 760.1 Definitions.

§ 760.2 Prohibitions.

§ 760.3 Exceptions to prohibitions.

§ 760.4 Evasion.

§ 760.5 Reporting requirements.

Supplement No. 1 to Part 760—Interpretations

Supplement No. 2 to Part 760—Interpretation

Supplement No. 3 to Part 760—Interpretation

Supplement No. 4 to Part 760—Interpretation

Supplement No. 5 to Part 760—Interpretation

Supplement No. 6 to Part 760—Interpretation

Supplement No. 7 to Part 760—Interpretation

Supplement No. 8 to Part 760—Interpretation

Supplement No. 9 to Part 760—Interpretation

Supplement No. 10 to Part 760—Interpretation

Supplement No. 11 to Part 760—Interpretation

Supplement No. 12 to Part 760—Interpretation

Supplement No. 13 to Part 760—Interpretation

Supplement No. 14 to Part 760—Interpretation

Supplement No. 15 to Part 760—Interpretation

Supplement No. 16 to Part 760—Interpretation

PART 762—RECORDKEEPING

§ 762.1 Scope.

§ 762.2 Records to be retained.

§ 762.3 Records exempt from recordkeeping requirements.

§ 762.4 Original records required.

§ 762.5 Reproduction of original records.

§ 762.6 Period of retention.

§ 762.7 Producing and inspecting records.

PART 764—ENFORCEMENT AND PROTECTIVE MEASURES

§ 764.1 Introduction.

§ 764.2 Violations.

§ 764.3 Sanctions.

§ 764.4 Reporting of violations.

§ 764.5 Voluntary self-disclosure.

§ 764.6 Protective administrative measures.

§ 764.7 Activities involving items that may have been illegally exported or reexported to Libya.

§ 764.8 Voluntary self-disclosures for boycott violations.

Supplement No. 1 to Part 764—Standard Terms of Orders Denying Export Privileges

PART 766—ADMINISTRATIVE ENFORCEMENT PROCEEDINGS

§ 766.1 Scope.

§ 766.2 Definitions.

§ 766.3 Institution of administrative enforcement proceedings.

§ 766.4 Representation.

§ 766.5 Filing and service of papers other than charging letter.

§ 766.6 Answer and demand for hearing.

§ 766.7 Default.

§ 766.8 Summary decision.

§ 766.9 Discovery.

§ 766.10 Subpoenas.

§ 766.11 Matter protected against disclosure.

§ 766.12 Prehearing conference.

§ 766.13 Hearings.

§ 766.14 Interlocutory review of rulings.

§ 766.15 Proceeding without a hearing.

§ 766.16 Procedural stipulations; extension of time.

§ 766.17 Decision of the administrative law judge.

§ 766.18 Settlement.

§ 766.19 Reopening.

§ 766.20 Record for decision and availability of documents.

§ 766.21 Appeals.

§ 766.22 Review by Under Secretary.

§ 766.23 Related persons.

§ 766.24 Temporary denials.

§ 766.25 Administrative action denying export privileges.

Supplement No. 1 to Part 766—Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

Supplement No. 2 to Part 766—Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Involving Antiboycott Matters

PART 768—FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA

§ 768.1 Introduction.

§ 768.2 Foreign availability described.

§ 768.3 Foreign availability assessment.

§ 768.4 Initiation of an assessment.

§ 768.5 Contents of foreign availability submissions and Technical Advisory Committee certifications.

§ 768.6 Criteria.

§ 768.7 Procedures.

§ 768.8 Eligibility of expedited licensing procedures for non-controlled countries.

§ 768.9 Appeals of negative foreign availability determinations.

§ 768.10 Removal of controls on less sophisticated items.

Supplement No. 1 to Part 768—Evidence of Foreign Availability

Supplement No. 2 to Part 768—Items Eligible for Expedited Licensing Procedures [Reserved]

PART 770—INTERPRETATIONS

§ 770.1 Introduction.

§ 770.2 Item interpretations.

§ 770.3 Interpretations related to exports of technology and software to destinations in Country Group D:1.

PART 772—DEFINITIONS OF TERMS

§ 772.1 Definitions of terms as used in the Export Administration Regulations (EAR).

PART 774—THE COMMERCE CONTROL LIST

§ 774.1 Introduction.

§ 774.2 [Reserved]

Supplement No. 1 to Part 774—The Commerce Control List

Supplement No. 2 to Part 774—General Technology and Software Notes

Supplement No. 3 to Part 774—Statements of Understanding

PARTS 775–780 [RESERVED]

PART 781—GENERAL INFORMATION AND OVERVIEW OF THE ADDITIONAL PROTOCOL REGULATIONS (APR)

§ 781.1 Definitions of terms used in the Additional Protocol Regulations (APR).

§ 781.2 Purposes of the Additional Protocol and APR.

§ 781.3 Scope of the APR.

§ 781.4 U.S. Government requests for information needed to satisfy the requirements of the APR or the Act.

§ 781.5 Authority.

PART 782—GENERAL INFORMATION REGARDING REPORTING REQUIREMENTS AND PROCEDURES

§ 782.1 Overview of reporting requirements under the APR.

§ 782.2 Persons responsible for submitting reports required under the APR.

§ 782.3 Compliance review.

§ 782.4 Assistance in determining your obligations.

§ 782.5 Where to obtain APR report forms.

§ 782.6 Where to submit reports.

PART 783—CIVIL NUCLEAR FUEL CYCLE-RELATED ACTIVITIES NOT INVOLVING NUCLEAR MATERIALS

§ 783.1 Reporting requirements.

§ 783.2 Amended reports.

§ 783.3 Reports containing information determined by BIS not to be required by the APR.

§ 783.4 Deadlines for submission of reports and amendments.

Supplement No. 1 to Part 783—Deadlines for Submission of Reports and Amendments

Supplement No. 2 to Part 783—Manufacturing Activities

Supplement No. 3 to Part 783—List of Specified Equipment and Non-Nuclear Material for the Reporting of Imports

PART 784—COMPLEMENTARY ACCESS

§ 784.1 Complementary access: General information on the purpose of complementary access, affected locations, and the role of BIS.

§ 784.2 Obtaining consent or warrants to conduct complementary access.

§ 784.3 Scope and conduct of complementary access.

§ 784.4 Notification, duration and frequency of complementary access.

§ 784.5 Subsidiary arrangements.

§ 784.6 Post complementary access activities.

PART 785—ENFORCEMENT

§ 785.1 Scope and definitions.

§ 785.2 Violations of the Act subject to administrative and criminal enforcement proceedings.

§ 785.3 Initiation of administrative proceedings.

§ 785.4 Request for hearing and answer.

§ 785.5 Representation.

§ 785.6 Filing and service of papers other than the Notice of Violation and Assessment (NOVA).

§ 785.7 Summary decision.

§ 785.8 Discovery.

§ 785.9 Subpoenas.

§ 785.10 Matters protected against disclosure.

§ 785.11 Prehearing conference.

§ 785.12 Hearings.

§ 785.13 Procedural stipulations.

§ 785.14 Extension of time.

§ 785.15 Post-hearing submissions.

§ 785.16 Decisions.

§ 785.17 Settlement.

§ 785.18 Record for decision.

§ 785.19 Payment of final assessment.

§ 785.20 Reporting a violation.

PART 786—RECORDS AND RECORDKEEPING

§ 786.1 Inspection of records.

§ 786.2 Recordkeeping.

§ 786.3 Destruction or disposal of records.

PARTS 787–799 [RESERVED]

PART 800 [RESERVED]

PART 801—SURVEY OF INTERNATIONAL TRADE IN SERVICES BETWEEN U.S. AND FOREIGN PERSONS

§ 801.1 Purpose.

§ 801.2 Recordkeeping requirements.

§ 801.3 General reporting requirements.

§ 801.4 Response required.

§ 801.5 Confidentiality.

§ 801.6 Penalties.

§ 801.7 General definitions.

§ 801.8 Miscellaneous.

§ 801.9 Reports required.

§ 801.10 Rules and regulations for the BE–120, Benchmark Survey of Transactions in Selected Services and Intangible Assets with Foreign Persons.

§ 801.11 Rules and regulations for the BE–80, Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Unaffiliated Foreign Persons.

§ 801.12 Rules and regulations for the BE–140, Benchmark Survey of Insurance Transactions by U.S. Insurance Companies with Foreign Persons.

PART 806—DIRECT INVESTMENT SURVEYS

§ 806.1 Purpose.

§ 806.2 Recordkeeping requirements.

§ 806.3 Reporting requirements.

§ 806.4 Response required.

§ 806.5 Confidentiality.

§ 806.6 Penalties.

§ 806.7 General definitions.

§ 806.8 Real estate.

§ 806.9 Airlines and ship operators.

§ 806.10 Determining place of residence and country of jurisdiction of individuals.

§ 806.11 Estates, trusts, and intermediaries.

§ 806.12 Partnerships.

§ 806.13 Miscellaneous.

§ 806.14 U.S. direct investment abroad.

§ 806.15 Foreign direct investment in the United States.

§ 806.16 Rules and regulations for BE–10, Benchmark Survey of U.S. Direct Investment Abroad—2004.

§ 806.17 Rules and regulations for BE–12, 2007 Benchmark Survey of Foreign Direct Investment in the United States.

§ 806.18 OMB control numbers assigned to the Paperwork Reduction Act.

PART 807—PUBLIC INFORMATION

§ 807.1 Public Reference Facility.

§ 807.2 Department of Commerce rules applicable.

PART 902—NOAA INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT: OMB CONTROL NUMBERS

§ 902.1 OMB control numbers assigned pursuant to the Paperwork Reduction Act.

PART 903—PUBLIC INFORMATION

§ 903.1 Access to information.

PART 904—CIVIL PROCEDURES

Subpart A—General

§ 904.1 Purpose and scope.

§ 904.2 Definitions and acronyms.

§ 904.3 Filing and service of notices, documents, and other papers.

§ 904.4 Computation of time periods.

§ 904.5 Appearances.

Subpart B—Civil Penalties

§ 904.100 General.

§ 904.101 Notice of violation and assessment (NOVA).

§ 904.102 Procedures upon receipt of a NOVA.

§ 904.103 Hearing.

§ 904.104 Final administrative decision.

§ 904.105 Payment of final civil penalty.

§ 904.106 Compromise of civil penalty.

§ 904.107 Joint and several respondents.

§ 904.108 Factors considered in assessing civil penalties.

Subpart C—Hearing and Appeal Procedures