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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 592--ROUGH DIAMONDS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited importation and exportation of any rough diamond; permitted importation or exportation of any rough diamond. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Controlled through the Kimberley Process Certification Scheme. |
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| Importation into the United States. |
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| Kimberley Process Certificate. |
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| United States person; U.S. person. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Transshipment or transit through the United States. |
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| Importation into or release from a bonded warehouse or foreign trade zone. |
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Subpart E--RECORDS AND REPORTS
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| Annual reports by rough diamond importers and exporters. |
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Subpart F--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart G--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart H--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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