1. Subtitle A Office of the Secretary of Commerce
2. 0 PART 0 [RESERVED]
3. PART 1 THE SEAL OF THE DEPARTMENT OF COMMERCE
4. § 1.1 [Reserved]
5. § 1.2 Description and design.
6. § 1.3 [Reserved]
7. PART 2 PROCEDURES FOR HANDLING AND SETTLEMENT OF CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT
8. § 2.1 Purpose.
9. § 2.2 [Reserved]
10. § 2.3 Delegation of authority.
11. § 2.4 Procedure for filing claims.
12. § 2.5 Adjudication and settlement of claims.
13. § 2.6 Payment of claims.
14. § 2.7 [Reserved]
15. PART 3 IMPLEMENTATION OF THE HAVANA ACT OF 2021
16. § 3.1 Authority.
17. § 3.2 Definitions.
18. § 3.3 Eligibility for payments by the Department of Commerce.
19. § 3.4 Consultation with other agencies.
20. PART 4 DISCLOSURE OF GOVERNMENT INFORMATION
21. Subpart A Freedom of Information Act
22. § 4.1 General provisions.
23. § 4.2 Public reading rooms.
24. § 4.3 Records under the FOIA.
25. § 4.4 Requirements for making requests.
26. § 4.5 Responsibility for responding to requests.
27. § 4.6 Time limits and expedited processing.
28. § 4.7 Responses to requests.
29. § 4.8 Classified information.
30. § 4.9 Confidential commercial information.
31. § 4.10 Appeals from initial determinations or untimely delays.
32. § 4.11 Fees.
33. Subpart B Privacy Act
34. § 4.21 Purpose and scope.
35. § 4.22 Definitions.
36. § 4.23 Procedures for making inquiries.
37. § 4.24 Procedures for making requests for records.
38. § 4.25 Disclosure of requested records to individuals.
39. § 4.26 Special procedures: Medical records.
40. § 4.27 Procedures for making requests for correction or amendment.
41. § 4.28 Agency review of requests for correction or amendment.
42. § 4.29 Appeal of initial adverse agency determination on correction or amendment.
43. § 4.30 Disclosure of record to person other than the individual to whom it pertains.
44. § 4.31 Fees.
45. § 4.32 [Reserved]
46. § 4.33 General exemptions.
47. § 4.34 Specific exemptions.
48. 0
49. 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
50. 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
51. 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
52. PART 4a CLASSIFICATION, DECLASSIFICATION, AND PUBLIC AVAILABILITY OF NATIONAL SECURITY INFORMATION
53. § 4a.1 General.
54. § 4a.2 Director for Security.
55. § 4a.3 Classification levels.
56. § 4a.4 Classification authority.
57. § 4a.5 Duration of classification.
58. § 4a.6 General.
59. § 4a.7 Mandatory review for declassification.
60. § 4a.8 Access to classified information by individuals outside the Government.
61. 5 PART 5 [RESERVED]
62. PART 6 CIVIL MONETARY PENALTY ADJUSTMENTS FOR INFLATION
63. § 6.1 Definitions.
64. § 6.2 Purpose and scope.
65. § 6.3 Adjustments for inflation to civil monetary penalties.
66. § 6.4 Effective date of adjustments for inflation to civil monetary penalties.
67. § 6.5 Subsequent annual adjustments for inflation to civil monetary penalties.
68. 7 PART 7 [RESERVED]
69. PART 8 NONDISCRIMINATION IN FEDERALLY ASSISTED PROGRAMS OF THE DEPARTMENT OF COMMERCE—EFFECTUATION OF TITLE VI OF THE CIVIL RIGHTS ACT OF 1964
70. Subpart A General Provisions; Prohibitions: Nondiscrimination Clause; Applicability to Programs
71. § 8.1 Purpose.
72. § 8.2 Application of this part.
73. § 8.3 Definitions.
74. § 8.4 Discrimination prohibited.
75. § 8.5 Nondiscrimination clause.
76. § 8.6 Applicability of this part to Department assisted programs.
77. Subpart B General Compliance
78. § 8.7 Cooperation, compliance reports and reviews and access to records.
79. § 8.8 Complaints.
80. § 8.9 Intimidatory or retaliatory acts prohibited.
81. § 8.10 Investigations.
82. § 8.11 Procedures for effecting compliance.
83. § 8.12 Hearings.
84. § 8.13 Decisions and notices.
85. § 8.14 Judicial review.
86. § 8.15 Effect on other laws; supplementary instructions; coordination.
87. 0
88. Appendix A to Part 8 Federal Financial Assistance Covered by Title VI
89. PART 8a NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
90. Subpart A Introduction
91. § 8a.100 Purpose and effective date.
92. § 8a.105 Definitions.
93. § 8a.110 Remedial and affirmative action and self-evaluation.
94. § 8a.115 Assurance required.
95. § 8a.120 Transfers of property.
96. § 8a.125 Effect of other requirements.
97. § 8a.130 Effect of employment opportunities.
98. § 8a.135 Designation of responsible employee and adoption of grievance procedures.
99. § 8a.140 Dissemination of policy.
100. Subpart B Coverage
101. § 8a.200 Application.
102. § 8a.205 Educational institutions and other entities controlled by religious organizations.
103. § 8a.210 Military and merchant marine educational institutions.
104. § 8a.215 Membership practices of certain organizations.
105. § 8a.220 Admissions.
106. § 8a.225 Educational institutions eligible to submit transition plans.
107. § 8a.230 Transition plans.
108. § 8a.235 Statutory amendments.
109. Subpart C Discrimination on the Basis of Sex in Admission and Recruitment Prohibited
110. § 8a.300 Admission.
111. § 8a.305 Preference in admission.
112. § 8a.310 Recruitment.
113. Subpart D Discrimination on the Basis of Sex in Education Programs or Activities Prohibited
114. § 8a.400 Education programs or activities.
115. § 8a.405 Housing.
116. § 8a.410 Comparable facilities.
117. § 8a.415 Access to course offerings.
118. § 8a.420 Access to schools operated by LEAs.
119. § 8a.425 Counseling and use of appraisal and counseling materials.
120. § 8a.430 Financial assistance.
121. § 8a.435 Employment assistance to students.
122. § 8a.440 Health and insurance benefits and services.
123. § 8a.445 Marital or parental status.
124. § 8a.450 Athletics.
125. § 8a.455 Textbooks and curricular material.
126. Subpart E Discrimination on the Basis of Sex in Employment in Education Programs or Activities Prohibited
127. § 8a.500 Employment.
128. § 8a.505 Employment criteria.
129. § 8a.510 Recruitment.
130. § 8a.515 Compensation.
131. § 8a.520 Job classification and structure.
132. § 8a.525 Fringe benefits.
133. § 8a.530 Marital or parental status.
134. § 8a.535 Effect of state or local law or other requirements.
135. § 8a.540 Advertising.
136. § 8a.545 Pre-employment inquiries.
137. § 8a.550 Sex as a bona fide occupational qualification.
138. Subpart F Procedures
139. § 8a.600 Notice of covered programs.
140. § 8a.605 Enforcement procedures.
141. PART 8b PROHIBITION OF DISCRIMINATION AGAINST THE HANDICAPPED IN FEDERALLY ASSISTED PROGRAMS OPERATED BY THE DEPARTMENT OF COMMERCE
142. Subpart A General Provisions
143. § 8b.1 Purpose.
144. § 8b.2 Application.
145. § 8b.3 Definitions.
146. § 8b.4 Discrimination prohibited.
147. § 8b.5 Assurances required.
148. § 8b.6 Remedial action, voluntary action, and self-evaluation.
149. § 8b.7 Designation of responsible employee and adoption of grievance procedures.
150. § 8b.8 Notice.
151. § 8b.9 Administrative requirements for small recipients.
152. § 8b.10 Effect of state or local law or other requirements and effect of employment opportunities.
153. Subpart B Employment Practices
154. § 8b.11 Discrimination prohibited.
155. § 8b.12 Reasonable accommodation.
156. § 8b.13 Employment criteria.
157. § 8b.14 Preemployment inquiries.
158. § 8b.15 Employment on ships.
159. Subpart C Accessibility
160. § 8b.16 Discrimination prohibited.
161. § 8b.17 Existing facilities.
162. § 8b.18 New construction.
163. Subpart D Post Secondary Education
164. § 8b.19 Application of this subpart.
165. § 8b.20 Admission and recruitment.
166. § 8b.21 Treatment of students.
167. § 8b.22 Academic adjustments.
168. § 8b.23 Housing provided by the recipient.
169. § 8b.24 Financial and employment assistance to students.
170. § 8b.25 Nonacademic services.
171. Subpart E Procedures
172. § 8b.26 Procedures.
173. PART 8c ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF COMMERCE
174. § 8c.1 Purpose.
175. § 8c.2 Application.
176. § 8c.3 Definitions.
177. §§ 8c.4-8c.9 [Reserved]
178. § 8c.10 Self-evaluation.
179. § 8c.11 Notice.
180. §§ 8c.12-8c.29 [Reserved]
181. § 8c.30 General prohibitions against discrimination.
182. §§ 8c.31-8c.39 [Reserved]
183. § 8c.40 Employment.
184. §§ 8c.41-8c.48 [Reserved]
185. § 8c.49 Program accessibility: Discrimination prohibited.
186. § 8c.50 Program accessibility: Existing facilities.
187. § 8c.51 Program accessibility: New construction and alterations.
188. §§ 8c.52-8c.59 [Reserved]
189. § 8c.60 Communications.
190. §§ 8c.61-8.69 [Reserved]
191. § 8c.70 Compliance procedures
192. 9 PART 9 [RESERVED]
193. PART 10 PROCEDURES FOR THE DEVELOPMENT OF VOLUNTARY PRODUCT STANDARDS
194. § 10.0 General.
195. § 10.1 Initiating development of a new standard.
196. § 10.2 Funding.
197. § 10.3 Development of a proposed standard.
198. § 10.4 Establishment of the Standard Review Committee.
199. § 10.5 Development of a recommended standard.
200. § 10.6 Procedures for acceptance of a recommended standard.
201. § 10.7 Procedure when a recommended standard is not supported by a consensus.
202. § 10.8 Standing Committee.
203. § 10.9 Publication of a standard.
204. § 10.10 Review of published standards.
205. § 10.11 Revision or amendment of a standard.
206. § 10.12 Editorial changes.
207. § 10.13 Withdrawal of a published standard.
208. § 10.14 Appeals.
209. § 10.15 Interpretations.
210. § 10.16 Effect of procedures.
211. 11 PART 11 [RESERVED]
212. PART 12 FAIR PACKAGING AND LABELING
213. § 12.1 Introduction.
214. § 12.2 Undue proliferation.
215. § 12.3 Development of voluntary product standards.
216. § 12.4 Report to the Congress.
217. PART 13 INTERGOVERNMENTAL REVIEW OF DEPARTMENT OF COMMERCE PROGRAMS AND ACTIVITIES
218. § 13.1 Purpose.
219. § 13.2 Definitions.
220. § 13.3 Programs and activities of the Department subject to the regulations.
221. § 13.4 General responsibilities under the Order.
222. § 13.5 Obligations with respect to Federal interagency coordination.
223. § 13.6 State selection of programs and activities.
224. § 13.7 Communication with state and local officials concerning the Department's programs and activities.
225. § 13.8 Opportunity to comment on proposed Federal financial assistance and direct Federal development.
226. § 13.9 Receipt of and response to comments.
227. § 13.10 Accommodation of intergovernmental concerns.
228. § 13.11 Obligations in interstate situations.
229. 14 PART 14 [RESERVED]
230. PART 15 LEGAL PROCEEDINGS
231. Subpart A Service of Process
232. § 15.1 Scope and purpose.
233. § 15.2 Definitions.
234. § 15.3 Acceptance of service of process.
235. Subpart B Testimony by Employees and the Production of Documents in Legal Proceedings
236. § 15.11 Scope.
237. § 15.12 Definitions
238. § 15.13 Demand for testimony or production of documents: Department procedures.
239. § 15.14 Demand for testimony or production of documents in matters in which the United States is not a party.
240. § 15.15 Demand for testimony or production of documents in matters in which the United States is a party.
241. § 15.16 Demand for testimony or production of documents: Department policy and considerations.
242. § 15.17 Subpoenas and demands served upon employees or former employees of the Office of the Inspector General.
243. § 15.18 [Reserved]
244. Subpart C Involuntary Child and Spousal Support Allotments of NOAA Corps Officers
245. § 15.21 Purpose.
246. § 15.22 Applicability and scope.
247. § 15.23 Definitions.
248. § 15.24 Policy.
249. § 15.25 Procedures.
250. Subpart D Statement of Policy and Procedures Regarding Indemnification of Department of Commerce Employees
251. § 15.31 Policy.
252. § 15.32 Procedures for the handling of lawsuits against Department employees arising within the scope of their office or employment.
253. 16 PART 16 [RESERVED]
254. PART 17 PERSONNEL EXCHANGES BETWEEN FEDERAL LABORATORIES AND NON-FEDERAL ENTITIES
255. § 17.1 Scope.
256. § 17.2 Definitions.
257. § 17.3 Exchange of Federal laboratory personnel with recipients of Federal funding.
258. § 17.4 Personnel exchanges from a Federal laboratory.
259. § 17.5 Personnel exchanges to a Federal laboratory.
260. PART 18 ATTORNEY'S FEES AND OTHER EXPENSES
261. 1 General Provisions
262. § 18.1 Purpose of these rules.
263. § 18.2 Definitions.
264. § 18.3 When the Act applies.
265. § 18.4 Proceedings covered.
266. § 18.5 Eligibility of applicants.
267. § 18.6 Standards for awards.
268. § 18.7 Allowable fees and expenses.
269. § 18.8 Rulemaking on maximum rates for attorney fees.
270. § 18.9 Awards against other agencies.
271. § 18.10 Delegations of authority.
272. 2 Information Required from Applicants
273. § 18.11 Contents of application.
274. § 18.12 Net worth exhibit.
275. § 18.13 Documentation of fees and expenses.
276. § 18.14 When an application may be filed.
277. 3 Procedures for Considering Applications
278. § 18.15 Filing and service of documents.
279. § 18.16 Answer to application.
280. § 18.17 Reply.
281. § 18.18 Comments by other parties.
282. § 18.19 Settlement.
283. § 18.20 Further proceedings.
284. § 18.21 Decision.
285. § 18.22 Agency review.
286. § 18.23 Judicial review.
287. § 18.24 Payment of award.
288. PART 19 COMMERCE DEBT COLLECTION
289. Subpart A General Provisions
290. § 19.1 What definitions apply to the regulations in this part?
291. § 19.2 Why did the Commerce Department issue these regulations and what do they cover?
292. § 19.3 Do these regulations adopt the Federal Claims Collection Standards (FCCS)?
293. Subpart B Procedures To Collect Commerce Debts
294. § 19.4 What notice will Commerce entities send to a debtor when collecting a Commerce debt?
295. § 19.5 How will Commerce entities add interest, penalty charges, and administrative costs to a Commerce debt?
296. § 19.6 When will Commerce entities allow a debtor to pay a Commerce debt in installments instead of one lump sum?
297. § 19.7 When will Commerce entities compromise a Commerce debt?
298. § 19.8 When will Commerce entities suspend or terminate debt collection on a Commerce debt?
299. § 19.9 When will Commerce entities transfer a Commerce debt to the Treasury Department's Bureau of the Fiscal Service for collection?
300. § 19.10 How will Commerce entities use administrative offset (offset of non-tax Federal payments) to collect a Commerce debt?
301. § 19.11 How will Commerce entities use tax refund offset to collect a Commerce debt?
302. § 19.12 How will Commerce entities offset a Federal employee's salary to collect a Commerce debt?
303. § 19.13 How will Commerce entities use administrative wage garnishment to collect a Commerce debt from a debtor's wages?
304. § 19.14 How will Commerce entities report Commerce debts to credit bureaus?
305. § 19.15 How will Commerce entities refer Commerce debts to private collection agencies?
306. § 19.16 When will Commerce entities refer Commerce debts to the Department of Justice?
307. § 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?
308. § 19.18 How does a debtor request a special review based on a change in circumstances such as catastrophic illness, divorce, death, or disability?
309. § 19.19 Will Commerce entities issue a refund if money is erroneously collected on a Commerce debt?
310. Subpart C Procedures for Offset of Commerce Department Payments To Collect Debts Owed to Other Federal Agencies
311. § 19.20 How do other Federal agencies use the offset process to collect debts from payments issued by a Commerce entity?
312. § 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?
313. PART 20 NONDISCRIMINATION ON THE BASIS OF AGE IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE
314. Subpart A General
315. § 20.1 The purpose of DOC's age discrimination regulations.
316. § 20.2 Programs or activities to which these regulations apply.
317. § 20.3 Definitions.
318. Subpart B Standards for Determining Age Discrimination
319. § 20.4 Rules against age discrimination.
320. § 20.5 Exceptions to the rules.
321. § 20.6 Burden of proof.
322. Subpart C Responsibilities of DOC Recipients
323. § 20.7 General responsibilities.
324. § 20.8 Notice to subrecipients.
325. § 20.9 Information requirements.
326. Subpart D Investigation, Conciliation, and Enforcement Procedures
327. § 20.10 Compliance reviews.
328. § 20.11 Complaints.
329. § 20.12 Mediation.
330. § 20.13 Investigation.
331. § 20.14 Prohibition against intimidation or retaliation.
332. § 20.15 Compliance procedure.
333. § 20.16 Hearings, decisions, post-termination proceedings.
334. § 20.17 Remedial action by recipients.
335. § 20.18 Alternative funds disbursal procedure.
336. § 20.19 Private lawsuits after exhaustion of administrative remedies.
337. 21-22 PARTS 21-22 [RESERVED]
338. PART 23 USE OF PENALTY MAIL IN THE LOCATION AND RECOVERY OF MISSING CHILDREN
339. § 23.1 Purpose.
340. § 23.2 [Reserved]
341. § 23.3 Plan.
342. §§ 23.4-23.7 [Reserved]
343. 24 PART 24 [RESERVED]
344. PART 25 PROGRAM
345. 4 Fraud Civil Remedies
346. § 25.1 Basis and purpose.
347. § 25.2 Definitions.
348. § 25.3 Basis for civil penalties and assessments.
349. § 25.4 Investigation.
350. § 25.5 Review by the reviewing official.
351. § 25.6 Prerequisites for issuing a complaint.
352. § 25.7 Complaint.
353. § 25.8 Service of complaint.
354. § 25.9 Answer.
355. § 25.10 Default upon failure to file an answer.
356. § 25.11 Referral of complaint and answer to the ALJ.
357. § 25.12 Notice of hearing.
358. § 25.13 Parties to the hearing.
359. § 25.14 Separation of functions.
360. § 25.15 Ex parte contacts.
361. § 25.16 Disqualification of reviewing official or ALJ.
362. § 25.17 Rights of parties.
363. § 25.18 Authority of the ALJ.
364. § 25.19 Prehearing conferences.
365. § 25.20 Disclosure of documents.
366. § 25.21 Discovery.
367. § 25.22 Exchange of witness lists, statements, and exhibits.
368. § 25.23 Subpoena for attendance at hearing.
369. § 25.24 Protective order.
370. § 25.25 Fees.
371. § 25.26 Form, filing and service of papers.
372. § 25.27 Computation of time.
373. § 25.28 Motions.
374. § 25.29 Sanctions.
375. § 25.30 The hearing and burden of proof.
376. § 25.31 Determining the amount of penalties and assessments.
377. § 25.32 Location of hearing.
378. § 25.33 Witnesses.
379. § 25.34 Evidence.
380. § 25.35 The record.
381. § 25.36 Post-hearing briefs.
382. § 25.37 Initial decision.
383. § 25.38 Reconsideration of initial decision.
384. § 25.39 Appeal to authority head.
385. § 25.40 Stays ordered by the Department of Justice.
386. § 25.41 Stay pending appeal.
387. § 25.42 Judicial review.
388. § 25.43 Collection of civil penalties and assessments.
389. § 25.44 Right to administrative offset.
390. § 25.45 Deposit in Treasury of United States.
391. § 25.46 Compromise or settlement.
392. § 25.47 Limitations.
393. 26 PART 26 [RESERVED]
394. PART 27 PROTECTION OF HUMAN SUBJECTS
395. § 27.101 To what does this policy apply?
396. § 27.102 Definitions for purposes of this policy.
397. § 27.103 Assuring compliance with this policy—research conducted or supported by any Federal department or agency.
398. § 27.104 Exempt research.
399. §§ 27.105-27.106 [Reserved]
400. § 27.107 IRB membership.
401. § 27.108 IRB functions and operations.
402. § 27.109 IRB review of research.
403. § 27.110 Expedited review procedures for certain kinds of research involving no more than minimal risk, and for minor changes in approved research.
404. § 27.111 Criteria for IRB approval of research.
405. § 27.112 Review by Institution
406. § 27.113 Suspension or Termination of IRB Approval of Research.
407. § 27.114 Cooperative Research.
408. § 27.115 IRB Records.
409. § 27.116 General Requirements for Informed Consent.
410. § 27.117 Documentation of informed consent.
411. § 27.118 Applications and proposals lacking definite plans for involvement of human subjects.
412. § 27.119 Research undertaken without the intention of involving human subjects.
413. § 27.120 Evaluation and disposition of applications and proposals for research to be conducted or supported by a Federal department or agency.
414. § 27.121 [Reserved]
415. § 27.122 Use of Federal funds.
416. § 27.123 Early termination of research support: Evaluation of applications and proposals.
417. § 27.124 Conditions.
418. PART 28 NEW RESTRICTIONS ON LOBBYING
419. Subpart A General
420. § 28.100 Conditions on use of funds.
421. § 28.105 Definitions.
422. § 28.110 Certification and disclosure.
423. Subpart B Activities by Own Employees
424. § 28.200 Agency and legislative liaison.
425. § 28.205 Professional and technical services.
426. § 28.210 Reporting.
427. Subpart C Activities by Other Than Own Employees
428. § 28.300 Professional and technical services.
429. Subpart D Penalties and Enforcement
430. § 28.400 Penalties.
431. § 28.405 [Reserved]
432. § 28.410 [Reserved]
433. Subpart E Exemptions
434. § 28.500 Secretary of Defense.
435. F Subpart F [Reserved]
436. 0
437. Appendix A to Part 28 Certification Regarding Lobbying
438. Subtitle B Regulations Relating to Commerce and Foreign Trade
439. CHAPTER I BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE
440. PART 30 FOREIGN TRADE REGULATIONS
441. Subpart A General Requirements
442. § 30.1 Purpose and definitions.
443. § 30.2 General requirements for filing Electronic Export Information (EEI).
444. § 30.3 Electronic Export Information filer requirements, parties to export transactions, and responsibilities of parties to export transactions.
445. § 30.4 Electronic Export Information filing procedures, deadlines, and certification statements.
446. § 30.5 Electronic Export Information filing processes and standards.
447. § 30.6 Electronic Export Information data elements.
448. § 30.7 Annotating the bill of lading, air waybill, or other commercial loading documents with proof of filing citations, and exemption legends.
449. § 30.8 Time and place for presenting proof of filing citations and exemption legends.
450. § 30.9 Transmitting and correcting Electronic Export Information.
451. § 30.10 Retention of export information and the authority to require production of documents.
452. §§ 30.11-30.14 [Reserved]
453. Subpart B Export Control and Licensing Requirements
454. § 30.15 Other Federal regulatory requirements.
455. §§ 30.16-30.24 [Reserved]
456. Subpart C Special Provisions and Specific-Type Transactions
457. § 30.25 Values for certain types of transactions.
458. § 30.26 Reporting of vessels, aircraft, cargo vans, and other carriers and containers.
459. § 30.27 Return of exported cargo to the United States prior to reaching its final destination.
460. § 30.28 Split shipments.
461. § 30.29 Reporting of repairs and replacements.
462. §§ 30.30-30.34 [Reserved]
463. Subpart D Exemptions From the Requirements for the Filing of Electronic Export Information
464. § 30.35 Procedure for shipments exempt from filing requirements.
465. § 30.36 Exemption for shipments destined to Canada.
466. § 30.37 Miscellaneous exemptions.
467. § 30.38 Exemption from the requirements for reporting complete commodity information.
468. § 30.39 Special exemptions for shipments to the U.S. Armed Services.
469. § 30.40 Special exemptions for certain shipments to U.S. government agencies and employees.
470. §§ 30.41-30.44 [Reserved]
471. Subpart E Manifest Requirements
472. § 30.45 Manifest requirements
473. §§ 30.46-30.49 [Reserved]
474. Subpart F Import Requirements
475. § 30.50 General requirements for filing import entries.
476. § 30.51 Statistical information required for import entries.
477. § 30.52 Foreign Trade Zones (FTZ).
478. § 30.53 Import of goods returned for repair.
479. § 30.54 Special provisions for imports from Canada.
480. § 30.55 Confidential information, import entries, and withdrawals.
481. §§ 30.56-30.59 [Reserved]
482. Subpart G General Administrative Provisions
483. § 30.60 Confidentiality of Electronic Export Information.
484. § 30.61 Statistical classification schedules.
485. § 30.62 Emergency exceptions.
486. § 30.63 Office of Management and Budget control numbers assigned pursuant to the Paperwork Reduction Act.
487. §§ 30.64-30.69 [Reserved]
488. Subpart H Penalties
489. § 30.70 Violation of the Clean Diamond Trade Act.
490. § 30.71 False or fraudulent reporting on or misuse of the Automated Export System.
491. § 30.72 Civil penalty procedures.
492. § 30.73 Enforcement.
493. § 30.74 Voluntary self-disclosure.
494. §§ 30.75-30.99 [Reserved]
495. 0
496. Appendix B to Part 30 AES Filing Citation, Exemption and Exclusion Legends
497. Appendix C to Part 30 Party Responsibilities for Data Elements in Routed Export Transactions
498. 40 PART 40 [RESERVED]
499. PART 50 SPECIAL SERVICES AND STUDIES BY THE BUREAU OF THE CENSUS
500. § 50.1 General.
501. § 50.5 Fee structure for age search and citizenship information.
502. § 50.10 Fee structure for special population censuses.
503. § 50.30 [RESERVED]
504. § 50.40 [RESERVED]
505. § 50.50 Request for certification.
506. § 50.60 Request for certification.
507. 60-70 PARTS 60-70 [RESERVED]
508. PART 80 FURNISHING PERSONAL CENSUS DATA FROM CENSUS OF POPULATION SCHEDULES
509. § 80.1 General requirements.
510. § 80.2 Rules pertaining to records of the living.
511. § 80.3 Rules applicable to deceased persons and estates.
512. § 80.4 Signature of persons unable to sign their name.
513. §§ 80.5-80.6 [Reserved]
514. PART 90 PROCEDURE FOR CHALLENGING POPULATION ESTIMATES
515. § 90.1 Scope and applicability.
516. § 90.2 Policy of the Census Bureau.
517. § 90.3 Definitions.
518. § 90.4 [Reserved]
519. § 90.5 Who may file a request for a challenge.
520. § 90.6 When a request for a challenge may be filed.
521. § 90.7 Where to file a request for a challenge.
522. § 90.8 Evidence required.
523. § 90.9 Review of a request for a challenge.
524. PART 100 SEAL
525. § 100.1 [Reserved]
526. § 100.2 Description.
527. § 100.3 [Reserved]
528. 101-199 PARTS 101-199 [RESERVED]
529. CHAPTER II NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY, DEPARTMENT OF COMMERCE
530. SUBCHAPTER A MEASUREMENT SERVICES
531. PART 200 POLICIES, SERVICES, PROCEDURES, AND FEES
532. § 200.100 Statutory functions.
533. § 200.101 Measurement research.
534. § 200.102 Types of calibration and test services.
535. § 200.103 Consulting and advisory services.
536. § 200.104 Standard reference materials.
537. § 200.105 Standard reference data.
538. § 200.106 Publications.
539. § 200.107 WWV-WWVH-WWVB broadcasts.
540. § 200.108 Request procedure.
541. § 200.109 Shipping, insurance, and risk of loss.
542. § 200.110 Priorities and time of completion.
543. § 200.111 Witnessing of operations.
544. § 200.112 Reports.
545. § 200.113 Use of results or reports.
546. § 200.114 Fees and bills.
547. § 200.115 Description of services and list of fees, incorporation by reference.
548. SUBCHAPTER B STANDARD REFERENCE MATERIALS
549. PART 230 STANDARD REFERENCE MATERIALS
550. Subpart A General Information
551. § 230.1 Introduction.
552. § 230.2 Identification of Standard Reference Materials.
553. § 230.3 New Standard Reference Materials.
554. Subpart B Purchase Procedure
555. § 230.4 Ordering.
556. § 230.5 Terms and shipping.
557. § 230.6 Standard Reference Materials out of stock.
558. Subpart C Description of Services and List of Fees
559. § 230.7 Description of services and list of fees, incorporation by reference.
560. SUBCHAPTER C CHIPS PROGRAM
561. PART 231 CLAWBACKS OF CHIPS FUNDING
562. Subpart A Definitions
563. § 231.101 Existing facility.
564. § 231.102 Foreign country of concern.
565. § 231.103 Foreign entity.
566. § 231.104 Foreign entity of concern.
567. § 231.105 Joint research.
568. § 231.106 Knowingly.
569. § 231.107 Legacy semiconductor.
570. § 231.108 Material expansion.
571. § 231.109 Members of the affiliated group.
572. § 231.110 Person.
573. § 231.111 Predominately serves the market.
574. § 231.112 Required agreement.
575. § 231.113 Research and development.
576. § 231.114 Secretary.
577. § 231.115 Semiconductor.
578. § 231.116 Semiconductor manufacturing.
579. § 231.117 Semiconductor manufacturing capacity.
580. § 231.118 Semiconductors critical to national security.
581. § 231.119 Significant renovations.
582. § 231.120 231.120 Technology licensing.
583. § 231.121 Technology or product that raises national security concerns.
584. Subpart B General
585. § 231.201 Scope.
586. § 231.202 Prohibition on certain expansion transactions. (Expansion Clawback)
587. § 231.203 Prohibition on certain joint research or technology licensing. (Technology Clawback)
588. § 231.204 Additional conditions on certain joint research or technology licensing.
589. § 231.205 Retention of records.
590. Subpart C Notification, Review, and Recovery
591. § 231.301 Procedures for notifying the Secretary of significant transactions.
592. § 231.302 Contents of notifications; certifications.
593. § 231.303 Response to notifications.
594. § 231.304 Initiation of review.
595. § 231.305 Procedures for review.
596. § 231.306 Mitigation of national security risks.
597. § 231.307 Review of actions that may violate the prohibition on certain joint research or technology licensing.
598. § 231.308 Recovery and other remedies.
599. Subpart D Other Provisions
600. § 231.401 Amendment.
601. § 231.402 Submission of false information.
602. § 231.403 Severability.
603. SUBCHAPTER D STANDARDS FOR BARRELS
604. PART 240 BARRELS AND OTHER CONTAINERS FOR LIME
605. § 240.1 Title of act.
606. § 240.2 Application.
607. § 240.3 Permissible sizes.
608. § 240.4 Definitions.
609. § 240.5 Required marking.
610. § 240.6 Tolerances.
611. PART 241 BARRELS FOR FRUITS, VEGETABLES AND OTHER DRY COMMODITIES, AND FOR CRANBERRIES
612. § 241.1 Capacities.
613. § 241.2 Legal standard barrels.
614. § 241.3 Application of tolerance for “distance between heads.”
615. § 241.4 Application of tolerance for “diameter of head.”
616. § 241.5 Standard dimensions.
617. § 241.6 Classes of barrels for tolerance application.
618. § 241.7 Tolerances to be allowed.
619. SUBCHAPTER E FELLOWSHIPS AND RESEARCH ASSOCIATES
620. 255 PART 255 [RESERVED]
621. PART 256 RESEARCH ASSOCIATE PROGRAM
622. § 256.1 Introduction.
623. § 256.2 The Research Associate Program.
624. § 256.3 Procedure.
625. § 256.4 Qualifications.
626. § 256.5 Duration of projects.
627. § 256.6 Information concerning the Research Associate Program.
628. SUBCHAPTER F REGULATIONS GOVERNING TRAFFIC AND CONDUCT
629. 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
630. Subpart A General
631. § 265.1 Definitions.
632. § 265.2 Applicability.
633. § 265.3 Compliance with directions.
634. § 265.4 [Reserved]
635. § 265.5 Laws of Maryland and Colorado applicable.
636. Subpart B Traffic and Vehicular Regulations
637. § 265.11 Inspection of license and registration.
638. § 265.12 Speeding or reckless driving.
639. § 265.13 Emergency vehicles.
640. § 265.14 Signs.
641. § 265.15 Right-of-way in crosswalks.
642. § 265.16 Parking.
643. § 265.17 [Reserved]
644. § 265.18 Prohibited servicing of vehicles.
645. § 265.19 Unattended vehicles.
646. § 265.20 Towing of improperly parked vehicles.
647. § 265.21 Improper use of roads as thoroughfares.
648. § 265.22 Bicycle traffic.
649. Subpart C Buildings and Grounds
650. § 265.31 Closing the site.
651. § 265.32 Trespassing.
652. § 265.33 Preservation of property.
653. § 265.34 Conformity with posted signs.
654. § 265.35 Nuisances.
655. §§ 265.36-265.38 [Reserved]
656. § 265.39 Weapons and explosives.
657. §§ 265.40-265.41 [Reserved]
658. § 265.42 Photography for advertising or commercial purposes; advertising and soliciting.
659. § 265.43 Pets and other animals.
660. D Subpart D [Reserved]
661. SUBCHAPTER G NATIONAL CONSTRUCTION SAFETY TEAMS
662. PART 270 NATIONAL CONSTRUCTION SAFETY TEAMS
663. Subpart A General
664. § 270.1 Description of rule; purpose; applicability.
665. § 270.2 Definitions used in this part.
666. Subpart B Establishment and Deployment of Teams
667. § 270.100 General.
668. § 270.101 Preliminary reconnaissance.
669. § 270.102 Conditions for establishment and deployment of a Team.
670. § 270.103 Publication in the Federal Register.
671. § 270.104 Size and composition of a Team.
672. § 270.105 Duties of a Team.
673. § 270.106 Conflicts of interest related to service on a Team.
674. Subpart C Investigations
675. § 270.200 Technical conduct of investigation.
676. § 270.201 Priority of investigation.
677. § 270.202 Coordination with search and rescue efforts.
678. § 270.203 Coordination with Federal, State, and local entities.
679. § 270.204 Provision of additional resources and services needed by a Team.
680. § 270.205 Reports.
681. § 270.206 Public briefings and requests for information.
682. Subpart D Collection and Preservation of Evidence; Information Created Pursuant to an Investigation; and Protection of Information
683. § 270.300 Scope.
684. § 270.301 Policy.
685. 10 Collection of Evidence
686. § 270.310 Evidence collected by investigation participants who are not NIST employees.
687. § 270.311 Collection of evidence.
688. § 270.312 Voluntary submission of evidence.
689. § 270.313 Requests for evidence.
690. § 270.314 Negotiations.
691. § 270.315 Subpoenas.
692. § 270.316 Public hearings.
693. 11 Entry and Inspection
694. § 270.320 Entry and inspection of site where a building failure has occurred.
695. § 270.321 Entry and inspection of property where building components, materials, artifacts, and records with respect to a building failure are located.
696. § 270.322 Voluntary permission to enter and inspect property where building components, materials, artifacts, and records with respect to a building failure are located.
697. § 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.
698. § 270.324 Negotiations.
699. § 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.
700. 12 Preservation of Evidence
701. § 270.330 Moving and preserving evidence.
702. 13 Information Created Pursuant to an Investigation
703. § 270.340 Information created by investigation participants who are not NIST employees.
704. 14 Protection of Information
705. § 270.350 Freedom of Information Act.
706. § 270.351 Protection of voluntarily submitted information.
707. § 270.352 Public safety information.
708. SUBCHAPTER H MARKING OF TOY, LOOK-ALIKE, AND IMITATION FIREARMS
709. 272 PART 272 [RESERVED]
710. SUBCHAPTER I METRIC CONVERSION POLICY FOR FEDERAL AGENCIES
711. PART 273 METRIC CONVERSION POLICY FOR FEDERAL AGENCIES
712. § 273.1 Purpose.
713. § 273.2 Definition.
714. § 273.3 General policy.
715. § 273.4 Guidelines.
716. § 273.5 Recommendations for agency organization.
717. § 273.6 Reporting requirement.
718. §§ 273.7-273.199 [Reserved]
719. SUBCHAPTER J ACCREDITATION AND ASSESSMENT PROGRAMS
720. PART 280 FASTENER QUALITY
721. Subpart A General
722. § 280.1 Description of rule/Delegation of authority.
723. § 280.2 Definitions used in this subpart.
724. Subpart B Petitions, Affirmations, and Laboratory Accreditation
725. § 280.101 Petitions for approval of documents.
726. § 280.102 Affirmations.
727. § 280.103 Laboratory accreditation.
728. Subpart C Enforcement
729. § 280.200 Scope.
730. § 280.201 Violations.
731. § 280.202 Penalties, remedies, and sanctions.
732. § 280.203 Administrative enforcement proceedings.
733. § 280.204 Institution of administrative enforcement proceedings.
734. § 280.205 Representation.
735. § 280.206 Filing and service of papers other than charging letter.
736. § 280.207 Answer and demand for hearing.
737. § 280.208 Default.
738. § 280.209 Summary decision.
739. § 280.210 Discovery.
740. § 280.211 Subpoenas.
741. § 280.212 Matter protected against disclosure.
742. § 280.213 Prehearing conference.
743. § 280.214 Hearings.
744. § 280.215 Interlocutory review of rulings.
745. § 280.216 Proceeding without a hearing.
746. § 280.217 Procedural stipulations; extension of time.
747. § 280.218 Decision of the administrative law judge.
748. § 280.219 Settlement.
749. § 280.220 Reopening.
750. § 280.221 Record for decision and availability of documents.
751. § 280.222 Appeals.
752. Subpart D Recordal of Insignia
753. § 280.300 Recorded insignia required prior to offer for sale.
754. 17 The Written Application
755. § 280.310 Application for insignia.
756. § 280.311 Review of the application.
757. § 280.312 Certificate of recordal.
758. § 280.313 Recordal of additional insignia.
759. 18 Post-Recordal Maintenance
760. § 280.320 Maintenance of the certificate of recordal.
761. § 280.321 Notification of changes of address.
762. § 280.322 Transfer or amendment of the certificate of recordal.
763. § 280.323 Transfer or assignment of the trademark registration or recorded insignia.
764. § 280.324 Change in status of trademark registration or amendment of the trademark.
765. § 280.325 Cumulative listing of recordal information.
766. § 280.326 Records and files of the United States Patent and Trademark Office.
767. PART 285 NATIONAL VOLUNTARY LABORATORY ACCREDITATION PROGRAM
768. § 285.1 Purpose.
769. § 285.2 Confidentiality.
770. § 285.3 Referencing NVLAP accreditation.
771. § 285.4 Establishment of laboratory accreditation programs (LAPs) within NVLAP.
772. § 285.5 Termination of a LAP.
773. § 285.6 Application for accreditation.
774. § 285.7 Assessment.
775. § 285.8 Proficiency testing.
776. § 285.9 Granting accreditation.
777. § 285.10 Renewal of accreditation.
778. § 285.11 Changes to scope of accreditation.
779. § 285.12 Monitoring visits.
780. § 285.13 Denial, suspension, revocation, or termination of accreditation.
781. § 285.14 Criteria for accreditation.
782. § 285.15 Obtaining documents.
783. § 285.16 Incorporation by reference.
784. PART 286 NATIONAL VOLUNTARY CONFORMITY ASSESSMENT SYSTEM EVALUATION (NVCASE) PROGRAM
785. § 286.1 Purpose.
786. § 286.2 Scope.
787. § 286.3 Objective.
788. § 286.4 Implementation.
789. § 286.5 Program requirements.
790. § 286.6 Public consultation.
791. § 286.7 Evaluation process.
792. § 286.8 Confidentiality of information.
793. § 286.9 Maintaining recognized status.
794. § 286.10 Appeal.
795. § 286.11 Listings.
796. § 286.12 Terminations.
797. PART 287 GUIDANCE ON FEDERAL CONFORMITY ASSESSMENT
798. § 287.1 Purpose and scope of this part.
799. § 287.2 Definitions.
800. § 287.3 Responsibilities of the National Institute of Standards and Technology.
801. § 287.4 Responsibilities of Federal agencies.
802. § 287.5 Responsibilities of Agency Standards Executives.
803. SUBCHAPTER K NIST EXTRAMURAL PROGRAMS
804. PART 290 REGIONAL CENTERS FOR THE TRANSFER OF MANUFACTURING TECHNOLOGY
805. § 290.1 Purpose.
806. § 290.2 Definitions.
807. § 290.3 Program description.
808. § 290.4 Terms and schedule of financial assistance.
809. § 290.5 Basic proposal qualifications.
810. § 290.6 Proposal evaluation and selection criteria.
811. § 290.7 Proposal selection process.
812. § 290.8 Reviews of centers.
813. § 290.9 Intellectual property rights.
814. PART 291 MANUFACTURING EXTENSION PARTNERSHIP; ENVIRONMENTAL PROJECTS
815. § 291.1 Program description.
816. § 291.2 Environmental integration projects.
817. § 291.3 Environmental tools and techniques projects.
818. § 291.4 National industry-specific pollution prevention and environmental compliance resource centers.
819. § 291.5 Proposal selection process.
820. § 291.6 Additional requirements; Federal policies and procedures.
821. PART 292 MANUFACTURING EXTENSION PARTNERSHIP; INFRASTRUCTURE DEVELOPMENT PROJECTS
822. § 292.1 Program description.
823. § 292.2 Training development and deployment projects.
824. § 292.3 Technical tools, techniques, practices, and analyses projects.
825. § 292.4 Information infrastructure projects.
826. § 292.5 Proposal selection process.
827. § 292.6 Additional requirements.
828. 295-299 PARTS 295-299 [RESERVED]
829. Subtitle B Regulations Relating to Commerce and Foreign Trade (Continued)
830. CHAPTER III INTERNATIONAL TRADE ADMINISTRATION, DEPARTMENT OF COMMERCE
831. SUBCHAPTER A MISCELLANEOUS REGULATIONS
832. 300 PART 300 [RESERVED]
833. PART 301 INSTRUMENTS AND APPARATUS FOR EDUCATIONAL AND SCIENTIFIC INSTITUTIONS
834. § 301.1 General provisions.
835. § 301.2 Definitions.
836. § 301.3 Application for duty-free entry of scientific instruments.
837. § 301.4 Processing of applications by the Department of the Treasury (Customs and Border Protection).
838. § 301.5 Processing of applications by the Department of Commerce.
839. § 301.6 Appeals.
840. § 301.7 Final disposition of an application.
841. § 301.8 Instructions for entering instruments through Customs and Border Protection under subheading 9810.00.60, HTSUS.
842. § 301.9 Uses and disposition of instruments entered under subheading 9810.00.60, HTSUS.
843. § 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.
844. 302 PART 302 [RESERVED]
845. PART 303 WATCHES, WATCH MOVEMENTS AND JEWELRY PROGRAM
846. Subpart A Watches and Watch Movements
847. § 303.1 Purpose.
848. § 303.2 Definitions and forms.
849. § 303.3 Determination of the total annual duty-exemption.
850. § 303.4 Determination of territorial distribution.
851. § 303.5 Application for annual allocations of duty-exemptions and duty-refunds.
852. § 303.6 Allocation and reallocation of exemptions among producers.
853. § 303.7 Issuance of licenses and shipment permits.
854. § 303.8 Maintenance of duty-exemption entitlements.
855. § 303.9 Restrictions on the transfer of duty-exemptions.
856. §§ 303.10-303.11 [Reserved]
857. § 303.12 Issuance and use of production incentive certificates.
858. § 303.13 Appeals.
859. § 303.14 Allocation factors, duty refund calculations and miscellaneous provisions.
860. Subpart B Jewelry
861. § 303.15 Purpose.
862. § 303.16 Definitions and forms.
863. § 303.17 Application for annual duty-refunds.
864. § 303.18 Sale or transfer of business.
865. § 303.19 Issuance and use of production incentive certificates.
866. § 303.20 Duty refund calculations and miscellaneous provisions.
867. § 303.21 Appeals.
868. PART 310 OFFICIAL U.S. GOVERNMENT RECOGNITION OF AND PARTICIPATION IN INTERNATIONAL EXPOSITIONS HELD IN THE UNITED STATES
869. § 310.1 Background and purpose.
870. § 310.2 Definitions.
871. § 310.3 Applications for Federal recognition.
872. § 310.4 Action on application.
873. § 310.5 Report of the Secretary on Federal recognition.
874. § 310.6 Recognition by the President.
875. § 310.7 Statement for Federal participation.
876. § 310.8 Proposed plan for Federal participation.
877. § 310.9 Report of the Secretary on Federal participation.
878. 315 PART 315 [RESERVED]
879. PART 325 EXPORT TRADE CERTIFICATES OF REVIEW
880. § 325.1 Scope.
881. § 325.2 Definitions.
882. § 325.3 Applying for a certificate of review.
883. § 325.4 Calculating time periods.
884. § 325.5 Issuing the certificate.
885. § 325.6 Publishing notices in the Federal Register.
886. § 325.7 Amending the certificate.
887. § 325.8 Expediting the certification process.
888. § 325.9 Reconsidering an application that has been denied.
889. § 325.10 Modifying or revoking a certificate.
890. § 325.11 Judicial review.
891. § 325.12 Returning the applicant's documents.
892. § 325.13 Nonadmissibility in evidence.
893. § 325.14 Submitting reports.
894. § 325.15 Relinquishing a certificate.
895. § 325.16 Protecting confidentiality of information.
896. § 325.17 Waiver.
897. PART 326 U.S. AND FOREIGN COMMERCIAL SERVICE PILOT FELLOWSHIP PROGRAM
898. § 326.1 What is the Fellowship Program?
899. § 326.2 How is the Fellowship Program administered?
900. § 326.3 Who can receive a grant?
901. § 326.4 Who administers the Program?
902. 327-399 PARTS 327-399 [RESERVED]
903. CHAPTER IV FOREIGN-TRADE ZONES BOARD, DEPARTMENT OF COMMERCE
904. PART 400 REGULATIONS OF THE FOREIGN-TRADE ZONES BOARD
905. Subpart A Scope, Definitions and Authority
906. § 400.1 Scope.
907. § 400.2 Definitions.
908. § 400.3 Authority of the Board.
909. § 400.4 Authority and responsibilities of the Executive Secretary.
910. § 400.5 Authority to restrict or prohibit certain zone operations.
911. § 400.6 Board headquarters.
912. § 400.7 CBP officials as Board representatives.
913. Subpart B Ability To Establish Zone; Limitations and Restrictions on Authority Granted
914. § 400.11 Number and location of zones and subzones.
915. § 400.12 Eligible applicants.
916. § 400.13 General conditions, prohibitions and restrictions applicable to authorized zones.
917. § 400.14 Production—requirement for prior authorization.
918. § 400.15 Production equipment.
919. § 400.16 Exemption from state and local ad valorem taxation of tangible personal property.
920. Subpart C Applications To Establish and Modify Authority
921. § 400.21 Application to establish a zone.
922. § 400.22 Notification for production authority.
923. § 400.23 Application for production authority.
924. § 400.24 Application for expansion or other modification to zone.
925. § 400.25 Application for subzone designation.
926. § 400.26 Criteria for evaluation of proposals, including for zones, expansions, subzones, or other modifications of zones.
927. § 400.27 Criteria applicable to evaluation of applications for production authority.
928. § 400.28 Burden of proof.
929. § 400.29 Application fees.
930. Subpart D Procedures for Application Evaluation and Reviews
931. § 400.31 General application provisions and pre-docketing review.
932. § 400.32 Procedures for docketing applications and commencement of case review.
933. § 400.33 Examiner's review—application to establish or modify a zone.
934. § 400.34 Examiner's review—application for production authority.
935. § 400.35 Examiner's review—application for subzone designation.
936. § 400.36 Completion of case review.
937. § 400.37 Procedure for notification of proposed production activity.
938. § 400.38 Procedure for request for minor modification of zone.
939. Subpart E Operation of Zones and Administrative Requirements
940. § 400.41 General operation of zones; requirements for commencement of operations.
941. § 400.42 Operation as public utility.
942. § 400.43 Uniform treatment.
943. § 400.44 Zone schedule.
944. § 400.45 Complaints related to public utility and uniform treatment.
945. § 400.46 Grantee liability.
946. § 400.47 Retail trade.
947. § 400.48 Zone-restricted merchandise.
948. § 400.49 Monitoring and reviews of zone operations and activity.
949. Subpart F Records, Reports, Notice, Hearings and Information
950. § 400.51 Records and reports.
951. § 400.52 Notices and hearings.
952. § 400.53 Official records; public access.
953. § 400.54 Information.
954. Subpart G Penalties and Appeals to the Board
955. § 400.61 Revocation of authority.
956. § 400.62 Fines, penalties and instructions to suspend activated status.
957. § 400.63 Appeals to the Board of decisions of the Assistant Secretary for Enforcement and Compliance and the Executive Secretary.
958. 401-499 PARTS 401-499 [RESERVED]
959. CHAPTER VII BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
960. SUBCHAPTER A NATIONAL SECURITY INDUSTRIAL BASE REGULATIONS
961. PART 700 DEFENSE PRIORITIES AND ALLOCATIONS SYSTEM
962. Subpart A Purpose
963. § 700.1 Purpose of this part.
964. Subpart B Overview
965. § 700.2 Introduction.
966. § 700.3 Priority ratings and rated orders.
967. §§ 700.4-700.7 [Reserved]
968. Subpart C Definitions
969. § 700.8 Definitions.
970. Subpart D Industrial Priorities
971. § 700.10 Authority.
972. § 700.11 Priority ratings.
973. § 700.12 Elements of a rated order.
974. § 700.13 Acceptance and rejection of rated orders.
975. § 700.14 Preferential scheduling.
976. § 700.15 Extension of priority ratings.
977. § 700.16 Changes or cancellations of priority ratings and rated orders.
978. § 700.17 Use of rated orders.
979. § 700.18 Limitations on placing rated orders.
980. Subpart E Industrial Priorities for Energy Programs
981. § 700.20 Use of priority ratings.
982. § 700.21 Application for priority rating authority.
983. Subpart F Allocation Actions
984. § 700.30 Policy.
985. § 700.31 General procedures.
986. § 700.32 Controlling the general distribution of a material in the civilian market.
987. § 700.33 Types of allocation orders.
988. § 700.34 Elements of an allocation order.
989. § 700.35 Mandatory acceptance of an allocation order.
990. § 700.36 Changes or cancellations of allocation orders.
991. G Subpart G [Reserved]
992. Subpart H Special Priorities Assistance
993. § 700.50 General provisions.
994. § 700.51 Requests for priority rating authority.
995. § 700.52 Examples of assistance.
996. § 700.53 Criteria for assistance.
997. § 700.54 Instances where assistance will not be provided.
998. § 700.55 Requests for determination that program within the United States is necessary or appropriate to promote the national defense.
999. § 700.56 Military assistance programs with Canada.
1000. § 700.57 Military assistance programs with other nations and international organizations.
1001. § 700.58 Critical infrastructure assistance programs to foreign nations and international organizations.
1002. Subpart I Official Actions
1003. § 700.60 General provisions.
1004. § 700.61 Rating authorizations.
1005. § 700.62 Directives.
1006. § 700.63 Letters of understanding.
1007. Subpart J Compliance
1008. § 700.70 General provisions.
1009. § 700.71 Audits and investigations.
1010. § 700.72 Compulsory process.
1011. § 700.73 Notification of failure to comply.
1012. § 700.74 Violations, penalties, and remedies.
1013. § 700.75 Compliance conflicts.
1014. Subpart K Adjustments, Exceptions, and Appeals
1015. § 700.80 Adjustments or exceptions.
1016. § 700.81 Appeals.
1017. Subpart L Miscellaneous Provisions
1018. § 700.90 Protection against claims.
1019. § 700.91 Records and reports.
1020. § 700.92 Applicability of this part and official actions.
1021. § 700.93 Communications.
1022. Schedule I to Part 700 Approved Programs and Delegate Agencies
1023. Appendix I to Part 700 Form BIS-999—Request for Special Priorities Assistance
1024. Supplement No. 1 to Part 700 Directive Allocation Order and Additional Requirements for Recoverable Critical Minerals and Materials
1025. PART 701 REPORTING OF OFFSETS AGREEMENTS IN SALES OF WEAPON SYSTEMS OR DEFENSE-RELATED ITEMS TO FOREIGN COUNTRIES OR FOREIGN FIRMS
1026. § 701.1 Purpose.
1027. § 701.2 Definitions.
1028. § 701.3 Applicability and scope.
1029. § 701.4 Procedures.
1030. § 701.5 Confidentiality.
1031. § 701.6 Violations, penalties, and remedies.
1032. PART 702 INDUSTRIAL BASE SURVEYS—DATA COLLECTIONS
1033. § 702.1 Introduction.
1034. § 702.2 Scope and purpose of surveys—avoiding duplicative requests for information.
1035. § 702.3 Confidential information.
1036. § 702.4 Requirement to comply with surveys or other requests for information.
1037. § 702.5 Consequences of failure to comply.
1038. § 702.6 Definitions.
1039. Supplement No. 1 to Part 702 General Survey Information
1040. 703-704 PARTS 703-704 [RESERVED]
1041. PART 705 EFFECT OF IMPORTED ARTICLES ON THE NATIONAL SECURITY
1042. § 705.1 Definitions.
1043. § 705.2 Purpose.
1044. § 705.3 Commencing an investigation.
1045. § 705.4 Criteria for determining effect of imports on the national security.
1046. § 705.5 Request or application for an investigation.
1047. § 705.6 Confidential information.
1048. § 705.7 Conduct of an investigation.
1049. § 705.8 Public hearings.
1050. § 705.9 Emergency action.
1051. § 705.10 Report of an investigation and recommendation.
1052. § 705.11 Determination by the President and adjustment of imports.
1053. § 705.12 Disposition of an investigation and report to the Congress.
1054. Supplement No. 1 to Part 705 Requirements for Applications Requesting a Waiver to the Import Prohibition for Polysilicon and Polysilicon Derivatives
1055. Supplement No. 2 to Part 705 Requirements for Submissions Requesting Inclusions to the Adjustment of Imports of Automobiles and Automobile Parts Pursuant to Section 232 of the Trade Expansion Act of 1962, as Amended
1056. 706-709 PARTS 706-709 [RESERVED]
1057. SUBCHAPTER B CHEMICAL WEAPONS CONVENTION REGULATIONS
1058. PART 710 GENERAL INFORMATION AND OVERVIEW OF THE CHEMICAL WEAPONS CONVENTION REGULATIONS (CWCR)
1059. § 710.1 Definitions of terms used in the Chemical Weapons Convention Regulations (CWCR).
1060. § 710.2 Scope of the CWCR.
1061. § 710.3 Purposes of the Convention and CWCR.
1062. § 710.4 Overview of scheduled chemicals and examples of affected industries.
1063. § 710.5 Authority.
1064. § 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.
1065. 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
1066. Supplement No. 2 to Part 710 Definitions of Production
1067. PART 711 GENERAL INFORMATION REGARDING DECLARATION, REPORTING, AND ADVANCE NOTIFICATION REQUIREMENTS, AND THE ELECTRONIC FILING OF DECLARATIONS AND REPORTS
1068. § 711.1 Overviews of declaration, reporting, and advance notification requirements.
1069. § 711.2 Who submits declarations, reports, and advance notifications.
1070. § 711.3 Compliance review.
1071. § 711.4 Assistance in determining your obligations.
1072. § 711.5 Numerical precision of submitted data.
1073. § 711.6 Where to obtain forms.
1074. § 711.7 Where to submit declarations, reports and advance notifications.
1075. § 711.8 How to request authorization from BIS to make electronic submissions of declarations or reports.
1076. PART 712 ACTIVITIES INVOLVING SCHEDULE 1 CHEMICALS
1077. § 712.1 Round to zero rule that applies to activities involving Schedule 1 chemicals.
1078. § 712.2 Restrictions on activities involving Schedule 1 chemicals.
1079. § 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.
1080. § 712.4 New Schedule 1 production facility.
1081. § 712.5 Annual declaration requirements for facilities engaged in the production of Schedule 1 chemicals for purposes not prohibited by the CWC.
1082. § 712.6 Advance notification and annual report of all exports and imports of Schedule 1 chemicals to, or from, other States Parties.
1083. § 712.7 Amended declaration or report.
1084. § 712.8 Declarations and reports returned without action by BIS.
1085. § 712.9 Deadlines for submission of Schedule 1 declarations, reports, advance notifications, and amendments.
1086. Supplement No. 1 to Part 712 Schedule 1 Chemicals
1087. Supplement No. 2 to Part 712 Deadlines for Submission of Schedule 1 Declarations, Advance Notifications, Reports, and Amendments
1088. PART 713 ACTIVITIES INVOLVING SCHEDULE 2 CHEMICALS
1089. § 713.1 Prohibition on exports and imports of Schedule 2 chemicals to and from States not Party to the CWC.
1090. § 713.2 Annual declaration requirements for plant sites that produce, process or consume Schedule 2 chemicals in excess of specified thresholds.
1091. § 713.3 Annual declaration and reporting requirements for exports and imports of Schedule 2 chemicals.
1092. § 713.4 Advance declaration requirements for additionally planned production, processing, or consumption of Schedule 2 chemicals.
1093. § 713.5 Amended declaration or report.
1094. § 713.6 Declarations and reports returned without action by BIS.
1095. § 713.7 Deadlines for submission of Schedule 2 declarations, reports, and amendments.
1096. Supplement No. 1 to Part 713 Schedule 2 Chemicals
1097. Supplement No. 2 to Part 713 Deadlines for Submission of Schedule 2 Declarations, Reports, and Amendments
1098. PART 714 ACTIVITIES INVOLVING SCHEDULE 3 CHEMICALS
1099. § 714.1 Annual declaration requirements for plant sites that produce a Schedule 3 chemical in excess of 30 metric tons.
1100. § 714.2 Annual reporting requirements for exports and imports in excess of 30 metric tons of Schedule 3 chemicals.
1101. § 714.3 Advance declaration requirements for additionally planned production of Schedule 3 chemicals.
1102. § 714.4 Amended declaration or report.
1103. § 714.5 Declarations and reports returned without action by BIS.
1104. § 714.6 Deadlines for submission of Schedule 3 declarations, reports, and amendments.
1105. Supplement No. 1 to Part 714 Schedule 3 Chemicals
1106. Supplement No. 2 to Part 714 Deadlines for Submission of Schedule 3 Declarations, Reports, and Amendments
1107. PART 715 ACTIVITIES INVOLVING UNSCHEDULED DISCRETE ORGANIC CHEMICALS (UDOCs)
1108. § 715.1 Annual declaration requirements for production by synthesis of unscheduled discrete organic chemicals (UDOCs).
1109. § 715.2 Amended declaration.
1110. § 715.3 Declarations returned without action by BIS.
1111. § 715.4 Deadlines for submitting UDOC declarations, No Changes Authorization Forms, Change in Inspection Status Forms, and amendments.
1112. Supplement No. 1 to Part 715 Definition of an Unscheduled Discrete Organic Chemical
1113. Supplement No. 2 to Part 715 Examples of Unscheduled Discrete Organic Chemicals (UDOCs) and UDOC Production
1114. 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
1115. PART 716 INITIAL AND ROUTINE INSPECTIONS OF DECLARED FACILITIES
1116. § 716.1 General information on the conduct of initial and routine inspections.
1117. § 716.2 Purposes and types of inspections of declared facilities.
1118. § 716.3 Consent to inspections; warrants for inspections.
1119. § 716.4 Scope and conduct of inspections.
1120. § 716.5 Notification, duration and frequency of inspections.
1121. § 716.6 Facility agreements.
1122. § 716.7 Samples.
1123. § 716.8 On-site monitoring of Schedule 1 facilities.
1124. § 716.9 Report of inspection-related costs.
1125. § 716.10 Post-inspection activities.
1126. Supplement No. 1 to Part 716 Notification, Duration and Frequency of Inspections
1127. PART 717 CWC CLARIFICATION PROCEDURES (CONSULTATIONS AND CHALLENGE INSPECTIONS)
1128. § 717.1 Clarification procedures; challenge inspection requests pursuant to Article IX of the Convention.
1129. § 717.2 Challenge inspections.
1130. § 717.3 Samples.
1131. § 717.4 Report of inspection-related costs.
1132. § 717.5 Post-inspection activities.
1133. PART 718 CONFIDENTIAL BUSINESS INFORMATION
1134. § 718.1 Definition.
1135. § 718.2 Identification of confidential business information.
1136. § 718.3 Disclosure of confidential business information.
1137. Supplement No. 1 to Part 718 Confidential Business Information Declared or Reported *
1138. PART 719 ENFORCEMENT
1139. § 719.1 Scope and definitions.
1140. § 719.2 Violations of the Act subject to administrative and criminal enforcement proceedings.
1141. § 719.3 Violations of the IEEPA subject to judicial enforcement proceedings.
1142. § 719.4 Violations and sanctions under the Act not subject to proceedings under the CWCR.
1143. § 719.5 Initiation of administrative proceedings.
1144. § 719.6 Request for hearing and answer.
1145. § 719.7 Representation.
1146. § 719.8 Filing and service of papers other than the NOVA.
1147. § 719.9 Summary decision.
1148. § 719.10 Discovery.
1149. § 719.11 Subpoenas.
1150. § 719.12 Matters protected against disclosure.
1151. § 719.13 Prehearing conference.
1152. § 719.14 Hearings.
1153. § 719.15 Procedural stipulations.
1154. § 719.16 Extension of time.
1155. § 719.17 Post-hearing submissions.
1156. § 719.18 Decisions.
1157. § 719.19 Settlement.
1158. § 719.20 Record for decision.
1159. § 719.21 Payment of final assessment.
1160. § 719.22 Reporting a violation.
1161. PART 720 DENIAL OF EXPORT PRIVILEGES
1162. § 720.1 Denial of export privileges for convictions under 18 U.S.C. 229.
1163. § 720.2 Initiation of administrative action denying export privileges.
1164. § 720.3 Final decision on administrative action denying export privileges.
1165. § 720.4 Effect of denial.
1166. PART 721 INSPECTION OF RECORDS AND RECORDKEEPING
1167. § 721.1 Inspection of records.
1168. § 721.2 Recordkeeping.
1169. § 721.3 Destruction or disposal of records.
1170. PART 722 INTERPRETATIONS [RESERVED]
1171. 723-729 PARTS 723-729 [RESERVED]
1172. SUBCHAPTER C EXPORT ADMINISTRATION REGULATIONS
1173. PART 730 GENERAL INFORMATION
1174. § 730.1 What these regulations cover.
1175. § 730.2 Statutory authority.
1176. § 730.3 “Dual use” and other types of items subject to the EAR.
1177. § 730.4 Other control agencies and departments.
1178. § 730.5 Coverage of more than exports.
1179. § 730.6 Control purposes.
1180. § 730.7 License requirements and exceptions.
1181. § 730.8 How to proceed and where to get help.
1182. § 730.9 Organization of the Bureau of Industry and Security.
1183. § 730.10 Advisory information.
1184. Supplement No. 1 to Part 730 Information Collection Requirements Under the Paperwork Reduction Act: OMB Control Numbers
1185. Supplement No. 2 to Part 730 Technical Advisory Committees
1186. Supplement No. 3 to Part 730 Other U.S. Government Departments and Agencies With Export Control Responsibilities
1187. PART 732 STEPS FOR USING THE EAR
1188. § 732.1 Steps overview.
1189. § 732.2 Steps regarding scope of the EAR.
1190. § 732.3 Steps regarding the ten general prohibitions.
1191. § 732.4 Steps regarding License Exceptions.
1192. § 732.5 Steps regarding Electronic Export Information (EEI) requirements, Destination Control Statements, and recordkeeping.
1193. § 732.6 Steps for other requirements.
1194. Supplement No. 1 to Part 732 Export Control Decision Tree
1195. Supplement No. 2 to Part 732 Subject to the Ear?
1196. Supplement No. 3 to Part 732 BIS's “Know Your Customer” Guidance and Red Flags
1197. PART 734 SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS
1198. § 734.1 Introduction.
1199. § 734.2 Subject to the EAR.
1200. § 734.3 Items subject to the EAR.
1201. § 734.4 De minimis U.S. content.
1202. § 734.5 Activities of U.S. and foreign persons subject to the EAR.
1203. § 734.6 Assistance available from BIS for determining licensing and other requirements.
1204. § 734.7 Published.
1205. § 734.8 “Technology” or “software” that arises during, or results from, fundamental research.
1206. § 734.9 Foreign-Direct Product (FDP) Rules.
1207. § 734.10 Patents and standards-related activity.
1208. § 734.11 BIS activities conducted outside the United States.
1209. § 734.12 Effect on foreign laws and regulations.
1210. § 734.13 Export.
1211. § 734.14 Reexport.
1212. § 734.15 Release.
1213. § 734.16 Transfer (in-country).
1214. § 734.17 Export of encryption source code and object code software.
1215. § 734.18 Activities that are not exports, reexports, or transfers.
1216. § 734.19 Transfer of access information and export, reexport, and transfer (in-country) of software keys.
1217. § 734.20 Activities that are not deemed reexports.
1218. Supplement No. 1 to Part 734 Model Certification for Purposes of the FDP Rule
1219. Supplement No. 2 to Part 734 Guidelines for De Minimis Rules
1220. PART 736 GENERAL PROHIBITIONS
1221. § 736.1 Introduction.
1222. § 736.2 General prohibitions and determination of applicability.
1223. Supplement No. 1 to Part 736 General Orders
1224. Supplement No. 2 to Part 736 Administrative Orders
1225. PART 738 COMMERCE CONTROL LIST OVERVIEW AND THE COUNTRY CHART
1226. § 738.1 Introduction.
1227. § 738.2 Commerce Control List (CCL) structure.
1228. § 738.3 Commerce Country Chart structure.
1229. § 738.4 Determining whether a license is required.
1230. Supplement No. 1 to Part 738 Commerce Country Chart
1231. PART 740 LICENSE EXCEPTIONS
1232. § 740.1 Introduction.
1233. § 740.2 Restrictions on all License Exceptions.
1234. § 740.3 Shipments of limited value (LVS).
1235. § 740.4 Shipments to Country Group B countries (GBS).
1236. § 740.5 License Exception Syria Peace and Prosperity (SPP)
1237. § 740.6 Technology and software under restriction (TSR).
1238. § 740.7 Computers (APP).
1239. § 740.8 Notified Advanced Computing (NAC) and Advanced Computing Authorized (ACA).
1240. § 740.9 Temporary imports, exports, reexports, and transfers (in-country) (TMP).
1241. § 740.10 License Exception Servicing and replacement of parts and equipment (RPL).
1242. § 740.11 Governments, international organizations, international inspections under the Chemical Weapons Convention, and the International Space Station (GOV).
1243. § 740.12 Gift parcels and humanitarian donations (GFT).
1244. § 740.13 Technology and software—unrestricted (TSU).
1245. § 740.14 Baggage (BAG).
1246. § 740.15 Aircraft, vessels and spacecraft (AVS).
1247. § 740.16 Additional permissive reexports (APR).
1248. § 740.17 Encryption commodities, software, and technology (ENC).
1249. § 740.18 Agricultural commodities (AGR).
1250. § 740.19 Consumer Communications Devices (CCD).
1251. § 740.20 License Exception Strategic Trade Authorization (STA).
1252. § 740.21 Support for the Cuban People (SCP).
1253. § 740.22 Authorized Cybersecurity Exports (ACE).
1254. § 740.23 Medical Devices (MED).
1255. § 740.24 Implemented Export Control (IEC).
1256. § 740.25 License Exception High Bandwidth Memory (HBM).
1257. § 740.26 License Exception Restricted Fabrication “Facility” (RFF).
1258. § 740.27 License Exception Artificial Intelligence Authorization (AIA).
1259. § 740.28 License Exception Advanced Compute Manufacturing (ACM).
1260. § 740.29 License Exception Low Processing Performance (LPP).
1261. Supplement No. 1 to Part 740 Country Groups
1262. Supplement No. 2 to Part 740 Items That May Be Donated To Meet Basic Human Needs Under the Humanitarian License Exception
1263. Supplement No. 3 to Part 740 License Exception ENC Favorable Treatment Countries
1264. Supplement No. 4 to Part 740 Annex A Firearm Models
1265. Supplement No. 5 to Part 740 Artificial Intelligence Authorization Countries
1266. Supplement No. 6 to Part 740 Approved Integrated Circuit Designers
1267. Supplement No. 7 to Part 740 Approved “OSAT” Companies
1268. Supplement No. 8 to Part 740 Approved Ultimate Consignees and End Users for Advanced Computing Items and/or License Exception STA in the UAE
1269. PART 742 CONTROL POLICY—CCL BASED CONTROLS
1270. § 742.1 Introduction.
1271. § 742.2 Proliferation of chemical and biological weapons.
1272. § 742.3 Nuclear nonproliferation.
1273. § 742.4 National security.
1274. § 742.5 Missile technology.
1275. § 742.6 Regional stability.
1276. § 742.7 Crime control and detection.
1277. § 742.8 Anti-terrorism: Iran.
1278. § 742.9 Anti-terrorism: Syria.
1279. § 742.10 [Reserved]
1280. § 742.11 Specially designed implements of torture, including thumbscrews, thumbcuffs, fingercuffs, spiked batons, and parts and accessories, n.e.s.
1281. § 742.12 [Reserved]
1282. § 742.13 Communications intercepting devices; software and technology for communications intercepting devices.
1283. § 742.14 Significant items: hot section technology for the development, production or overhaul of commercial aircraft engines, components, and systems.
1284. § 742.15 Encryption items.
1285. § 742.16 [Reserved]
1286. § 742.17 Exports of firearms to OAS member countries.
1287. § 742.18 Chemical Weapons Convention (CWC or Convention).
1288. § 742.19 Anti-terrorism: North Korea.
1289. Supplement No. 1 to Part 742 Nonproliferation of Chemical and Biological Weapons
1290. Supplement No. 2 to Part 742 Anti-Terrorism Controls: North Korea, Syria Contract Sanctity Dates and Related Policies
1291. Supplement No. 4 to Part 742 Countries Excluded From Certain Semiconductor Manufacturing Equipment License Requirements
1292. Supplement No. 6 to Part 742 Technical Questionnaire for Encryption and Other “Information Security” Items
1293. Supplement No. 7 to Part 742 Description of Major Weapons Systems
1294. Supplement No. 8 to Part 742 Self-Classification Report for Encryption Items
1295. PART 743 SPECIAL REPORTING AND NOTIFICATION
1296. § 743.1 Wassenaar Arrangement.
1297. § 743.2 High performance computers: Post shipment verification reporting.
1298. § 743.3 Thermal imaging camera reporting.
1299. § 743.4 Conventional arms reporting.
1300. § 743.5 Prior notifications to Congress of Exports of “600 Series Major Defense Equipment.”
1301. § 743.6 [Reserved]
1302. § 743.7 Reporting on GAAFET General License.
1303. § 743.8 Reporting on quantum deemed exports and deemed reexports.
1304. § 743.9 Reporting requirements for “front-end fabricators” producing “applicable advanced logic integrated circuits” for authorized integrated circuit designers.
1305. Supplement No. 1 to Part 743 Wassenaar Arrangement Participating States
1306. Supplement No. 2 to Part 743 Authorized Integrated Circuit Designer Know Your Customer (KYC) Vetting Form
1307. PART 744 CONTROL POLICY: END-USER AND END-USE BASED
1308. § 744.1 General provisions.
1309. § 744.2 Restrictions on certain nuclear end-uses.
1310. § 744.3 Restrictions on certain rocket systems (including ballistic missiles, space launch vehicles and sounding rockets) and unmanned aerial vehicles (including cruise missiles, target drones and reconnaissance drones) end-uses.
1311. § 744.4 Restrictions on certain chemical and biological weapons end-uses.
1312. § 744.5 Restrictions on certain maritime nuclear propulsion end-uses.
1313. § 744.6 Restrictions on specific activities of “U.S. persons.”
1314. § 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.
1315. § 744.8 Restrictions on exports, reexports, and transfers (in-country) when certain persons designated on the list of Specially Designated Nationals and Blocked Persons (SDN List) are a party to the transaction.
1316. § 744.9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.
1317. § 744.10 [Reserved]
1318. § 744.11 License requirements that apply to entities acting or at significant risk of acting contrary to the national security or foreign policy interests of the United States.
1319. §§ 744.12-744.14 [Reserved]
1320. § 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
1321. § 744.16 Entity List.
1322. § 744.17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.”
1323. § 744.18 [Reserved]
1324. § 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes.
1325. § 744.20 [Reserved]
1326. § 744.21 Restrictions on certain 'military end uses' or 'military end users'.
1327. § 744.22 Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users.
1328. § 744.23 “Supercomputer,” “advanced-node integrated circuits,” and semiconductor manufacturing equipment end use controls.
1329. Supplement No. 1 to Part 744 Military End-Use Examples for § 744.17
1330. Supplement No. 2 to Part 744 List of Items Subject to the Military End Use or End User License Requirement of § 744.21
1331. Supplement No. 3 to Part 744 Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)
1332. Supplement No. 4 to Part 744 Entity List
1333. Supplement No. 5 to Part 744 Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions
1334. Supplement No. 6 to Part 744 Unverified List
1335. Supplement No. 7 to Part 744 'Military End-User' (MEU) List
1336. Supplement No. 8 to Part 744 Guidelines for Applying 50 Percent Ownership Rule to Entity List Entries and Other End-User Controls
1337. Subtitle B Regulations Relating to Commerce and Foreign Trade (Continued)
1338. CHAPTER VII BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE (CONTINUED)
1339. SUBCHAPTER C EXPORT ADMINISTRATION REGULATIONS (CONTINUED)
1340. PART 745 CHEMICAL WEAPONS CONVENTION REQUIREMENTS
1341. § 745.1 Advance notification and annual report of all exports of Schedule 1 chemicals to other States Parties.
1342. § 745.2 End-Use Certificate reporting requirements under the Chemical Weapons Convention.
1343. Supplement No. 1 to Part 745 Schedules of Chemicals
1344. 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
1345. Supplement No. 3 to Part 745 Foreign Authorized Agencies Responsible for Issuing End-Use Certificates Pursuant to § 745.2
1346. PART 746 EMBARGOES AND OTHER SPECIAL CONTROLS
1347. § 746.1 Introduction.
1348. § 746.2 Cuba.
1349. § 746.3 Iraq.
1350. § 746.4 North Korea.
1351. § 746.5 [Reserved]
1352. § 746.6 Temporarily occupied Crimea region of Ukraine and covered regions of Ukraine.
1353. § 746.7 Iran.
1354. § 746.8 Sanctions against Russia and Belarus.
1355. § 746.9 Syria.
1356. § 746.10 [Reserved]
1357. Supplement No. 1 to Part 746 Examples of Luxury Goods
1358. Supplement No. 2 to Part 746 Russian and Belarusian Industry Sector Sanction List Pursuant to § 746.8(a)(4)
1359. Supplement No. 3 to Part 746 Countries Excluded from Certain License Requirements of §§ 746.6, 746.7, and 746.8
1360. Supplement No. 4 to Part 746 Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.8(a)(5)
1361. Supplement No. 5 to Part 746 'Luxury Goods' Sanctions for Russia and Belarus Pursuant to § 746.8(a)(7)
1362. Supplement No. 6 to Part 746 Russian and Belarusian Industry Sector Sanctions Pursuant to § 746.8(a)(6)
1363. Supplement No. 7 to Part 746 Items That Require a License Under § 746.6 When Destined to the Temporarily Occupied Crimea Region of Ukraine, Under § 746.7 When Destined to Iran, and Under § 746.8 When Destined to Russia or Belarus
1364. 747 PART 747 [RESERVED]
1365. PART 748 APPLICATIONS (CLASSIFICATION, ADVISORY, AND LICENSE) AND DOCUMENTATION
1366. § 748.1 General provisions.
1367. § 748.2 Obtaining forms; mailing addresses.
1368. § 748.3 Classification requests and advisory opinions.
1369. § 748.4 Basic guidance related to applying for a license.
1370. § 748.5 Parties to the transaction.
1371. § 748.6 General instructions for license applications.
1372. § 748.7 Registering for electronic submission of license applications and related documents.
1373. § 748.8 Unique application and submission requirements.
1374. § 748.9 Support documents for evaluation of foreign parties in license applications and/or for promoting compliance with license requirements.
1375. § 748.10 People's Republic of China (PRC) End-User Statement.
1376. § 748.11 Statement by Ultimate Consignee and Purchaser.
1377. § 748.12 Firearms import certificate or import permit.
1378. § 748.13 Hong Kong import and export licenses.
1379. § 748.14 Granting of exceptions to the support documentation requirements.
1380. § 748.15 Authorization Validated End-User (VEU).
1381. § 748.16 Approved integrated circuit designers list and approved “OSAT” companies list, addition, removal, or modification requests.
1382. Supplement No. 1 to Part 748 BIS-748P, BIS-748P-A; Item Appendix, and BIS-748P-B; End-User Appendix; Multipurpose Application Instructions
1383. Supplement No. 2 to Part 748 Unique Application and Submission Requirements
1384. Supplement No. 3 to Part 748 Statement by Ultimate Consignee and Purchaser Content Requirements
1385. Supplement No. 4 to Part 748 Information Required To Be Submitted With a § 748.16 Request
1386. Supplement No. 5 to Part 748 U.S. Import Certificate and Delivery Verification Procedure
1387. Supplement No. 7 to Part 748 Validated End-User (VEU) Authorization: List of Validated End-Users, Respective Items Eligible for Export, Reexport, and Transfer (In-Country), and Eligible Destinations
1388. Supplement No. 8 to Part 748 Information Required in Requests for VEU Authorization
1389. Supplement No. 9 to Part 748 End-User Review Committee Procedures
1390. Supplement No. 10 to Part 748 Data Center VEU Authorization Guidelines
1391. PART 750 APPLICATION PROCESSING, ISSUANCE, AND DENIAL
1392. § 750.1 Scope.
1393. § 750.2 Processing of Classification Requests and Advisory Opinions.
1394. § 750.3 Review of license applications by BIS and other government agencies and departments.
1395. § 750.4 Procedures for processing license applications.
1396. § 750.5 [Reserved]
1397. § 750.6 Denial of license applications.
1398. § 750.7 Issuance of licenses.
1399. § 750.8 Revocation or suspension of licenses.
1400. § 750.9 Duplicate licenses.
1401. § 750.10 Transfers of licenses for exports.
1402. § 750.11 Shipping tolerances.
1403. 752 PART 752 [RESERVED]
1404. PART 754 SHORT SUPPLY CONTROLS
1405. § 754.1 Introduction.
1406. § 754.2 [Reserved]
1407. § 754.3 Petroleum products not including crude oil.
1408. § 754.4 Unprocessed western red cedar.
1409. § 754.5 Horses for export by sea.
1410. § 754.6 Registration of U.S. agricultural commodities for exemption from short supply limitations on export.
1411. § 754.7 Petitions for the imposition of monitoring or controls on recyclable metallic materials; Public hearings.
1412. Supplement No. 1 to Part 754 Crude Petroleum and Petroleum Products
1413. Supplement No. 2 to Part 754 Unprocessed Western Red Cedar
1414. PART 756 APPEALS AND JUDICIAL REVIEW
1415. § 756.1 Scope.
1416. § 756.2 Appeal from an administrative action.
1417. § 756.3 Judicial review of agency action.
1418. PART 758 EXPORT CLEARANCE REQUIREMENTS AND AUTHORITIES
1419. § 758.1 The Electronic Export Information (EEI) filing to the Automated Export System (AES).
1420. § 758.2 Automated Export System (AES).
1421. § 758.3 Responsibilities of parties to the transaction.
1422. § 758.4 Use of export license.
1423. § 758.5 Conformity of documents and unloading of items.
1424. § 758.6 Destination control statement and other information furnished to consignees.
1425. § 758.7 Authorities of the Bureau of Industry and Security, Office of Export Enforcement (OEE).
1426. § 758.8 Return or unloading of cargo.
1427. § 758.9 Other applicable laws and regulations.
1428. § 758.10 Entry clearance requirements for temporary imports.
1429. § 758.11 Export clearance requirements for firearms and related items.
1430. PART 760 RESTRICTIVE TRADE PRACTICES OR BOYCOTTS
1431. § 760.1 Definitions.
1432. § 760.2 Prohibitions.
1433. § 760.3 Exceptions to prohibitions.
1434. § 760.4 Evasion.
1435. § 760.5 Reporting requirements.
1436. Supplement No. 1 to Part 760 Interpretations
1437. Supplement No. 2 to Part 760 Interpretation
1438. Supplement No. 3 to Part 760 Interpretation
1439. Supplement No. 4 to Part 760 Interpretation
1440. Supplement No. 5 to Part 760 Interpretation
1441. Supplement No. 6 to Part 760 Interpretation
1442. Supplement No. 7 to Part 760 Interpretation
1443. Supplement No. 8 to Part 760 Interpretation
1444. Supplement No. 9 to Part 760 Interpretation
1445. Supplement No. 10 to Part 760 Interpretation
1446. Supplement No. 11 to Part 760 Interpretation
1447. Supplement No. 12 to Part 760 Interpretation
1448. Supplement No. 13 to Part 760 Interpretation
1449. Supplement No. 14 to Part 760 Interpretation
1450. Supplement No. 15 to Part 760 Interpretation
1451. Supplement No. 16 to Part 760 Interpretation
1452. Supplement No. 17 to Part 760 Interpretation
1453. PART 762 RECORDKEEPING
1454. § 762.1 Scope.
1455. § 762.2 Records to be retained.
1456. § 762.3 Records exempt from recordkeeping requirements.
1457. § 762.4 Original records required.
1458. § 762.5 Reproduction of original records.
1459. § 762.6 Period of retention.
1460. § 762.7 Producing and inspecting records.
1461. PART 764 ENFORCEMENT AND PROTECTIVE MEASURES
1462. § 764.1 Introduction.
1463. § 764.2 Violations.
1464. § 764.3 Sanctions.
1465. § 764.4 Reporting of violations.
1466. § 764.5 Voluntary self-disclosure.
1467. § 764.6 Protective administrative measures.
1468. § 764.7 Activities involving items that may have been illegally exported or reexported to Libya.
1469. § 764.8 Voluntary self-disclosures for boycott violations.
1470. Supplement No. 1 to Part 764 Standard Terms of Orders Denying Export Privileges
1471. PART 766 ADMINISTRATIVE ENFORCEMENT PROCEEDINGS
1472. § 766.1 Scope.
1473. § 766.2 Definitions.
1474. § 766.3 Institution of administrative enforcement proceedings.
1475. § 766.4 Representation.
1476. § 766.5 Filing and service of papers other than charging letter.
1477. § 766.6 Answer and demand for hearing.
1478. § 766.7 Default.
1479. § 766.8 Summary decision.
1480. § 766.9 Discovery.
1481. § 766.10 Subpoenas.
1482. § 766.11 Matter protected against disclosure.
1483. § 766.12 Prehearing conference.
1484. § 766.13 Hearings.
1485. § 766.14 Interlocutory review of rulings.
1486. § 766.15 Proceeding without a hearing.
1487. § 766.16 Procedural stipulations; extension of time.
1488. § 766.17 Decision of the administrative law judge.
1489. § 766.18 Settlement.
1490. § 766.19 Reopening.
1491. § 766.20 Record for decision and availability of documents.
1492. § 766.21 Appeals.
1493. § 766.22 Review by Under Secretary.
1494. § 766.23 Related persons.
1495. § 766.24 Temporary denials.
1496. § 766.25 Administrative action denying export privileges.
1497. Supplement No. 1 to Part 766 Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases
1498. Supplement No. 2 to Part 766 Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Involving Antiboycott Matters
1499. PART 768 FOREIGN AVAILABILITY DETERMINATION PROCEDURES AND CRITERIA
1500. § 768.1 Introduction.
1501. § 768.2 Foreign availability described.
1502. § 768.3 Foreign availability assessment.
1503. § 768.4 Initiation of an assessment.
1504. § 768.5 Contents of foreign availability submissions and Technical Advisory Committee certifications.
1505. § 768.6 Criteria.
1506. § 768.7 Procedures.
1507. § 768.8 Eligibility of expedited licensing procedures for non-controlled countries.
1508. § 768.9 Appeals of negative foreign availability determinations.
1509. § 768.10 Removal of controls on less sophisticated items.
1510. Supplement No. 1 to Part 768 Evidence of Foreign Availability
1511. PART 770 INTERPRETATIONS
1512. § 770.1 Introduction.
1513. § 770.2 Item interpretations.
1514. § 770.3 Interpretations related to exports of technology and software to destinations in Country Group D:1.
1515. PART 772 DEFINITIONS OF TERMS
1516. § 772.1 Definitions of terms as used in the Export Administration Regulations (EAR).
1517. PART 774 THE COMMERCE CONTROL LIST
1518. § 774.1 Introduction.
1519. § 774.2 [Reserved]
1520. Supplement No. 1 to Part 774 The Commerce Control List
1521. Supplement No. 2 to Part 774 General Technology and Software Notes
1522. Supplement No. 3 to Part 774 Statements of Understanding
1523. Supplement No. 4 to Part 774 Commerce Control List Order of Review
1524. Supplement No. 5 to Part 774 Items Classified Under ECCNS 0A521, 0B521, 0C521, 0D521 and 0E521
1525. Supplement No. 6 to Part 774 Sensitive List
1526. Supplement No. 7 to Part 774 Very Sensitive List
1527. 775-780 PARTS 775-780 [RESERVED]
1528. SUBCHAPTER D ADDITIONAL PROTOCOL REGULATIONS
1529. PART 781 GENERAL INFORMATION AND OVERVIEW OF THE ADDITIONAL PROTOCOL REGULATIONS (APR)
1530. § 781.1 Definitions of terms used in the Additional Protocol Regulations (APR).
1531. § 781.2 Purposes of the Additional Protocol and APR.
1532. § 781.3 Scope of the APR.
1533. § 781.4 U.S. Government requests for information needed to satisfy the requirements of the APR or the Act.
1534. § 781.5 Authority.
1535. PART 782 GENERAL INFORMATION REGARDING REPORTING REQUIREMENTS AND PROCEDURES
1536. § 782.1 Overview of reporting requirements under the APR.
1537. § 782.2 Persons responsible for submitting reports required under the APR.
1538. § 782.3 Compliance review.
1539. § 782.4 Assistance in determining your obligations.
1540. § 782.5 Where to obtain APR report forms.
1541. § 782.6 Where to submit reports.
1542. PART 783 CIVIL NUCLEAR FUEL CYCLE-RELATED ACTIVITIES NOT INVOLVING NUCLEAR MATERIALS
1543. § 783.1 Reporting requirements.
1544. § 783.2 Amended reports.
1545. § 783.3 Reports containing information determined by BIS not to be required by the APR.
1546. § 783.4 Deadlines for submission of reports and amendments.
1547. Supplement No. 1 to Part 783 Deadlines for Submission of Reports and Amendments
1548. Supplement No. 2 to Part 783 Manufacturing Activities
1549. Supplement No. 3 to Part 783 List of Specified Equipment and Non-Nuclear Material for the Reporting of Imports
1550. PART 784 COMPLEMENTARY ACCESS
1551. § 784.1 Complementary access: General information on the purpose of complementary access, affected locations, and the role of BIS.
1552. § 784.2 Obtaining consent or warrants to conduct complementary access.
1553. § 784.3 Scope and conduct of complementary access.
1554. § 784.4 Notification, duration and frequency of complementary access.
1555. § 784.5 Subsidiary arrangements.
1556. § 784.6 Post complementary access activities.
1557. PART 785 ENFORCEMENT
1558. § 785.1 Scope and definitions.
1559. § 785.2 Violations of the Act subject to administrative and criminal enforcement proceedings.
1560. § 785.3 Initiation of administrative proceedings.
1561. § 785.4 Request for hearing and answer.
1562. § 785.5 Representation.
1563. § 785.6 Filing and service of papers other than the Notice of Violation and Assessment (NOVA).
1564. § 785.7 Summary decision.
1565. § 785.8 Discovery.
1566. § 785.9 Subpoenas.
1567. § 785.10 Matters protected against disclosure.
1568. § 785.11 Prehearing conference.
1569. § 785.12 Hearings.
1570. § 785.13 Procedural stipulations.
1571. § 785.14 Extension of time.
1572. § 785.15 Post-hearing submissions.
1573. § 785.16 Decisions.
1574. § 785.17 Settlement.
1575. § 785.18 Record for decision.
1576. § 785.19 Payment of final assessment.
1577. § 785.20 Reporting a violation.
1578. PART 786 RECORDS AND RECORDKEEPING
1579. § 786.1 Inspection of records.
1580. § 786.2 Recordkeeping.
1581. § 786.3 Destruction or disposal of records.
1582. 787-789 PARTS 787-789 [RESERVED]
1583. SUBCHAPTER E INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES REGULATIONS
1584. 790 PART 790 [RESERVED]
1585. PART 791 SECURING THE INFORMATION AND COMMUNICATIONS TECHNOLOGY AND SERVICES SUPPLY CHAIN
1586. Subpart A General
1587. § 791.1 Purpose.
1588. § 791.2 Definitions.
1589. § 791.3 Scope of Covered ICTS Transactions.
1590. § 791.4 Determination of foreign adversaries.
1591. § 791.5 Effect on other laws.
1592. § 791.6 Amendment, modification, or revocation.
1593. § 791.7 Public disclosure of records.
1594. Subpart B Review of ICTS Transactions
1595. § 791.100 General.
1596. § 791.101 Information to be furnished on demand.
1597. § 791.102 Confidentiality of information.
1598. § 791.103 Review of ICTS Transactions.
1599. § 791.104 First interagency notification.
1600. § 791.105 Initial Determination.
1601. § 791.106 Recordkeeping requirement.
1602. § 791.107 Procedures governing response and mitigation.
1603. § 791.108 Interagency consultation on the Final Determination.
1604. § 791.109 Final Determination.
1605. § 791.110 Classified national security information.
1606. Subpart C Enforcement
1607. § 791.200 Penalties.
1608. Subpart D ICTS Supply Chain: Connected Vehicles
1609. § 791.300 Purpose and scope.
1610. § 791.301 Definitions.
1611. § 791.302 Prohibited VCS hardware transactions.
1612. § 791.303 Prohibited covered software transactions.
1613. § 791.304 Related prohibited transactions.
1614. § 791.305 Declaration of Conformity.
1615. § 791.306 General authorizations.
1616. § 791.307 Specific authorizations.
1617. § 791.308 Exemptions.
1618. § 791.309 Appeals.
1619. § 791.310 Advisory opinions.
1620. § 791.311 “Is-informed” notices.
1621. § 791.312 Recordkeeping.
1622. § 791.313 Reports to be furnished on demand.
1623. § 791.314 Confidential business information.
1624. § 791.315 Third-party verification and assessments.
1625. § 791.316 Finding of violation.
1626. § 791.317 Pre-penalty notice; settlement.
1627. § 791.318 Penalties.
1628. § 791.319 Penalty imposition.
1629. § 791.320 Administrative collection; referral to United States Department of Justice.
1630. § 791.321 Severability.
1631. 792-799 PARTS 792-799 [RESERVED]
1632. Subtitle B Regulations Relating to Commerce and Foreign Trade (Continued)
1633. CHAPTER VIII BUREAU OF ECONOMIC ANALYSIS, DEPARTMENT OF COMMERCE
1634. 800 PART 800 [RESERVED]
1635. PART 801 SURVEY OF INTERNATIONAL TRADE IN SERVICES BETWEEN U.S. AND FOREIGN PERSONS AND SURVEYS OF DIRECT INVESTMENT
1636. § 801.1 Purpose.
1637. § 801.2 Definitions.
1638. § 801.3 Reporting requirements.
1639. § 801.4 Recordkeeping requirements.
1640. §§ 801.5-801.6 [Reserved]
1641. § 801.7 Rules and regulations for the BE-13, Survey of New Foreign Direct Investment in the United States.
1642. § 801.8 Rules and regulations for the BE-10, Benchmark Survey of U.S. Direct Investment Abroad.
1643. § 801.9 [Reserved]
1644. § 801.10 Rules and regulations for BE-12, Benchmark Survey of Foreign Direct Investment in the United States.
1645. § 801.11 Rules and regulations for the BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons.
1646. § 801.12 Rules and regulations for the BE-140 Benchmark Survey of Insurance Transactions by U.S. Insurance Companies with Foreign Persons.
1647. § 801.13 Rules and regulations for the BE-180 Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons.
1648. 814-899 PARTS 814-899 [RESERVED]
1649. CHAPTER IX NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION, DEPARTMENT OF COMMERCE
1650. SUBCHAPTER A GENERAL REGULATIONS
1651. 900-901 PARTS 900-901 [RESERVED]
1652. PART 902 NOAA INFORMATION COLLECTION REQUIREMENTS UNDER THE PAPERWORK REDUCTION ACT: OMB CONTROL NUMBERS
1653. § 902.1 OMB control numbers assigned pursuant to the Paperwork Reduction Act.
1654. 903 PART 903 [RESERVED]
1655. PART 904 CIVIL PROCEDURES
1656. Subpart A General
1657. § 904.1 Purpose and scope.
1658. § 904.2 Definitions and acronyms.
1659. § 904.3 Filing and service.
1660. § 904.4 Computation of time periods.
1661. § 904.5 Appearances.
1662. Subpart B Civil Penalties
1663. § 904.100 General.
1664. § 904.101 Notice of violation and assessment (NOVA).
1665. § 904.102 Procedures upon receipt of a NOVA.
1666. § 904.103 [Reserved]
1667. § 904.104 Final administrative decision.
1668. § 904.105 Payment of final civil penalty.
1669. § 904.106 Compromise of civil penalty.
1670. § 904.107 Joint and several respondents.
1671. § 904.108 Factors considered in assessing civil penalties.
1672. Subpart C Hearing and Appeal Procedures
1673. 9 General
1674. § 904.200 Scope and applicability.
1675. § 904.201 Hearing requests and case docketing.
1676. § 904.202 Filing of documents.
1677. § 904.203 [Reserved]
1678. § 904.204 Duties and powers of Judge.
1679. § 904.205 Disqualification of Judge.
1680. § 904.206 Pleadings, motions, and service.
1681. § 904.207 Amendment of pleading or record.
1682. § 904.208 Extensions of time.
1683. § 904.209 Expedited administrative proceedings.
1684. § 904.210 Summary decision.
1685. § 904.211 Failure to appear.
1686. § 904.212 Failure to prosecute or defend.
1687. § 904.213 Settlements.
1688. § 904.214 Stipulations.
1689. § 904.215 Consolidation.
1690. § 904.216 Prehearing conferences.
1691. 10 Discovery
1692. § 904.240 Discovery generally.
1693. § 904.241 Depositions.
1694. § 904.242 Interrogatories.
1695. § 904.243 Admissions.
1696. § 904.244 Production of documents and inspection.
1697. § 904.245 Subpoenas.
1698. 11 Hearings
1699. § 904.250 Notice of time and place of hearing.
1700. § 904.251 Evidence.
1701. § 904.252 Witnesses.
1702. § 904.253 Closing of record.
1703. § 904.254 Interlocutory review.
1704. § 904.255 Ex parte communications.
1705. 12 Post-Hearing
1706. § 904.260 Recordation of hearing.
1707. § 904.261 Post-hearing briefs.
1708. 13 Decision
1709. § 904.270 Record of decision.
1710. § 904.271 Initial decision.
1711. § 904.272 Petition for reconsideration.
1712. § 904.273 Administrative review of decision.
1713. Subpart D Permit Sanctions and Denials
1714. 14 General
1715. § 904.300 Scope and applicability.
1716. § 904.301 Bases for permit sanctions or denials.
1717. § 904.302 Notice of permit sanction (NOPS).
1718. § 904.303 Notice of intent to deny permit (NIDP).
1719. § 904.304 Opportunity for hearing.
1720. § 904.305 Final administrative decision.
1721. 15 Permit Sanctions for Noncompliance
1722. § 904.310 [Reserved]
1723. § 904.311 Effect of payment on permit sanction.
1724. 16 Permit Sanction for Violations
1725. § 904.320 [Reserved]
1726. § 904.321 Reinstatement of permit.
1727. § 904.322 Interim action.
1728. Subpart E Written Warnings
1729. § 904.400 Purpose and scope.
1730. § 904.401 Written warning as a prior violation.
1731. § 904.402 Procedures.
1732. § 904.403 Review and appeal of a written warning.
1733. Subpart F Seizure and Forfeiture Procedures
1734. § 904.500 Purpose and scope.
1735. § 904.501 Notice of seizure.
1736. § 904.502 Bonded release of seized property.
1737. § 904.503 Appraisement.
1738. § 904.504 Administrative forfeiture proceedings.
1739. § 904.505 Summary sale.
1740. § 904.506 Remission of forfeiture and restoration of proceeds of sale.
1741. § 904.507 Recovery of certain storage costs.
1742. § 904.508 Voluntary forfeiture by abandonment.
1743. § 904.509 Disposal of forfeited property.
1744. § 904.510 Return of seized property.
1745. PART 905 USE IN ENFORCEMENT PROCEEDINGS OF INFORMATION COLLECTED BY VOLUNTARY FISHERY DATA COLLECTORS
1746. § 905.1 Scope.
1747. § 905.2 Definitions.
1748. § 905.3 Access to information.
1749. § 905.4 Use of information.
1750. § 905.5 Exceptions.
1751. PART 906 NATIONAL APPEALS OFFICE RULES OF PROCEDURE
1752. § 906.1 Purpose and scope.
1753. § 906.2 Definitions.
1754. § 906.3 Requesting an appeal and agency record.
1755. § 906.4 General filing requirements.
1756. § 906.5 Service.
1757. § 906.6 Ex parte communications.
1758. § 906.7 Disqualification of appellate officer.
1759. § 906.8 Scheduling and pre-hearing conferences.
1760. § 906.9 Exhibits.
1761. § 906.10 Evidence.
1762. § 906.11 Hearing.
1763. § 906.12 Closing the evidentiary portion of the NAO case record.
1764. § 906.13 Failure to appear.
1765. § 906.14 Burden of proof.
1766. § 906.15 Decisions.
1767. § 906.16 Reconsideration.
1768. § 906.17 Review by the Regional Administrator.
1769. § 906.18 Final decision of the Department.
1770. PART 908 MAINTAINING RECORDS AND SUBMITTING REPORTS ON WEATHER MODIFICATION ACTIVITIES
1771. § 908.1 Definitions.
1772. § 908.2 Persons subject to reporting.
1773. § 908.3 Activities subject to reporting.
1774. § 908.4 Initial report.
1775. § 908.5 Interim reports.
1776. § 908.6 Final report.
1777. § 908.7 Supplemental reports.
1778. § 908.8 Maintenance of records.
1779. § 908.9 Retention of records.
1780. § 908.10 Penalties.
1781. § 908.11 Maintenance of records of related activities.
1782. § 908.12 Public disclosure of information.
1783. § 908.13 Address of letters.
1784. § 908.14 Business to be transacted in writing.
1785. § 908.15 Times for taking action; expiration on Saturday, Sunday, or holiday.
1786. § 908.16 Signature.
1787. § 908.17 Suspension or waiver of rules.
1788. § 908.18 Matters not specifically provided for in rules.
1789. § 908.19 Publication of notice of proposed amendments.
1790. § 908.20 Effective date.
1791. § 908.21 Report form.
1792. PART 909 MARINE DEBRIS
1793. § 909.1 Definition of marine debris for the purposes of the Marine Debris Research, Prevention, and Reduction Act.
1794. PART 911 POLICIES AND PROCEDURES CONCERNING USE OF THE NOAA SPACE-BASED DATA COLLECTION SYSTEMS
1795. § 911.1 Purpose.
1796. § 911.2 Scope.
1797. § 911.3 Definitions.
1798. § 911.4 Use of the NOAA Data Collection Systems.
1799. § 911.5 NOAA Data Collection Systems Use Agreements.
1800. § 911.6 Treatment of data.
1801. § 911.7 Continuation of the NOAA Data Collection Systems.
1802. § 911.8 Technical requirements.
1803. Appendix A to Part 911 Argos DCS Use Policy Diagram
1804. Appendix B to Part 911 GOES DCS Use Policy Diagram
1805. PART 917 NATIONAL SEA GRANT PROGRAM FUNDING REGULATIONS
1806. Subpart A General
1807. § 917.1 Basic provisions.
1808. § 917.2 Definitions.
1809. Subpart B Sea Grant Matched Funding Program
1810. § 917.10 General.
1811. § 917.11 Guidelines for Sea Grant Fellowships.
1812. Subpart C National Projects
1813. § 917.20 General.
1814. § 917.21 National needs and problems.
1815. § 917.22 National Projects funding.
1816. Subpart D International Cooperation Assistance
1817. § 917.30 General.
1818. Subpart E General Considerations Pertaining to Sea Grant Funding
1819. § 917.40 General.
1820. § 917.41 Application guidance for Sea Grant funding.
1821. § 917.42 Categories of support available for the conducting of Sea Grant activities.
1822. § 917.43 Terms and conditions of Sea Grant funding.
1823. PART 918 SEA GRANTS
1824. § 918.1 Introduction.
1825. § 918.2 Definitions.
1826. § 918.3 Eligibility, qualifications, and responsibility of a Sea Grant College.
1827. § 918.4 Duration of Sea Grant College designation.
1828. § 918.5 Eligibility, qualifications, and responsibilities—Sea Grant Regional Consortia.
1829. § 918.6 Duration of Sea Grant Regional Consortium designation.
1830. § 918.7 Application for designation.
1831. SUBCHAPTER B OCEAN AND COASTAL RESOURCE MANAGEMENT
1832. PART 921 NATIONAL ESTUARINE RESEARCH RESERVE SYSTEM REGULATIONS
1833. Subpart A General
1834. § 921.1 Mission, goals and general provisions.
1835. § 921.2 Definitions.
1836. § 921.3 National Estuarine Research Reserve System biogeographic classification scheme and estuarine typologies.
1837. § 921.4 Relationship to other provisions of the Coastal Zone Management Act, and to the Marine Protection, Research and Sanctuaries Act.
1838. Subpart B Site Selection, Post Site Selection and Management Plan Development
1839. § 921.10 General.
1840. § 921.11 Site selection and feasibility.
1841. § 921.12 Post site selection.
1842. § 921.13 Management plan and environmental impact statement development.
1843. Subpart C Acquisition, Development and Preparation of the Final Management Plan
1844. § 921.20 General.
1845. § 921.21 Initial acquisition and development awards.
1846. Subpart D Reserve Designation and Subsequent Operation
1847. § 921.30 Designation of National Estuarine Research Reserves.
1848. § 921.31 Supplemental acquisition and development awards.
1849. § 921.32 Operation and management: Implementation of the management plan.
1850. § 921.33 Boundary changes, amendments to the management plan, and addition of multiple-site components.
1851. Subpart E Ongoing Oversight, Performance Evaluation and Withdrawal of Designation
1852. § 921.40 Ongoing oversight and evaluations of designated National Estuarine Research Reserves.
1853. § 921.41 Withdrawal of designation.
1854. Subpart F Special Research Projects
1855. § 921.50 General.
1856. § 921.51 Estuarine research guidelines.
1857. § 921.52 Promotion and coordination of estuarine research.
1858. Subpart G Special Monitoring Projects
1859. § 921.60 General.
1860. Subpart H Special Interpretation and Education Projects
1861. § 921.70 General.
1862. Subpart I General Financial Assistance Provisions
1863. § 921.80 Application information.
1864. § 921.81 Allowable costs.
1865. § 921.82 Amendments to financial assistance awards.
1866. Appendix I to Part 921 Biogeographic Classification Scheme
1867. Appendix II to Part 921 Typology of National Estuarine Research Reserves
1868. PART 922 NATIONAL MARINE SANCTUARY PROGRAM REGULATIONS
1869. Subpart A Regulations of General Applicability
1870. § 922.1 Purposes and applicability of the regulations.
1871. § 922.2 Mission, goals, and special policies.
1872. § 922.3 Issuance of regulations for fishing.
1873. § 922.4 Boundaries.
1874. § 922.5 Allowed activities.
1875. § 922.6 Prohibited or otherwise regulated activities.
1876. § 922.7 Emergency regulations.
1877. § 922.8 Penalties.
1878. § 922.9 Response costs and damages.
1879. § 922.10 Pre-existing authorizations or rights and certifications of pre-existing authorizations or rights.
1880. § 922.11 Definitions.
1881. § 922.12 Sanctuary nomination process.
1882. § 922.13 Selection of nominated areas for national marine sanctuary designation.
1883. B Subparts B-C [Reserved]
1884. Subpart D National Marine Sanctuary Permitting
1885. § 922.30 National Marine Sanctuary general permits.
1886. § 922.31 National Marine Sanctuary special use permits.
1887. § 922.32 Application requirements and procedures.
1888. § 922.33 Review procedures and evaluation.
1889. § 922.34 Permit amendments.
1890. § 922.35 Special use permit fees.
1891. § 922.36 National Marine Sanctuary authorizations.
1892. § 922.37 Appeals of permitting decisions.
1893. E Subpart E [Reserved]
1894. Subpart F Monitor National Marine Sanctuary
1895. § 922.60 Boundary.
1896. § 922.61 Prohibited or otherwise regulated activities.
1897. § 922.62 Permit procedures.
1898. Subpart G Channel Islands National Marine Sanctuary
1899. § 922.70 Boundary.
1900. § 922.71 Definitions.
1901. § 922.72 Prohibited or otherwise regulated activities—Sanctuary-wide.
1902. § 922.73 Additional prohibited or otherwise regulated activities—marine reserves and marine conservation area.
1903. § 922.74 Permit procedures.
1904. Appendix A to Subpart G of Part 922 Channel Islands National Marine Sanctuary Boundary Coordinates
1905. Appendix B to Subpart G of Part 922 Marine Reserve Boundaries
1906. Appendix C to Subpart G of Part 922 Marine Conservation Area Boundary
1907. Subpart H Greater Farallones National Marine Sanctuary
1908. § 922.80 Boundary.
1909. § 922.81 Definitions.
1910. § 922.82 Prohibited or otherwise regulated activities.
1911. § 922.83 Permit procedures and issuance criteria.
1912. § 922.84 Certification of preexisting leases, licenses, permits, approvals, other authorizations, or rights to conduct a prohibited activity.
1913. § 922.85 Review of State permits and leases for certain aquaculture projects.
1914. Appendix A to Subpart H of Part 922 Greater Farallones National Marine Sanctuary Boundary Coordinates
1915. Appendix B to Subpart H of Part 922 No-Anchoring Seagrass Protection Zones in Tomales Bay
1916. Appendix C to Subpart H of Part 922 Northern Extent of Tomales Bay
1917. Appendix D to Subpart H of Part 922 Special Wildlife Protection Zones Within the Sanctuary
1918. Appendix E to Subpart H of Part 922 Cargo Vessel Prohibition Zones in the Sanctuary
1919. Appendix F to Subpart H of Part 922 White Shark Approach Prohibition Zones in the Sanctuary
1920. Appendix G to Subpart H of Part 922 Designated Area for Certain United States Coast Guard Discharges
1921. Subpart I Gray's Reef National Marine Sanctuary
1922. § 922.90 Boundary.
1923. § 922.91 Definitions.
1924. § 922.92 Prohibited or otherwise regulated activities—Sanctuary-wide.
1925. § 922.93 Permit procedures and criteria.
1926. § 922.94 Prohibited or otherwise regulated activities—Research area.
1927. Appendix A to Subpart I of Part 922 Boundary Coordinates for the Gray's Reef National Marine Sanctuary Research Area
1928. Subpart J National Marine Sanctuary of American Samoa
1929. § 922.100 Scope of regulations.
1930. § 922.101 Boundary.
1931. § 922.102 Definitions.
1932. § 922.103 Prohibited or otherwise regulated activities—Sanctuary-wide.
1933. § 922.104 Prohibited or otherwise regulated activities—Sanctuary-wide except in the Muliāva Unit.
1934. § 922.105 Prohibited or otherwise regulated activities—Unit-specific.
1935. § 922.106 Management and enforcement.
1936. § 922.107 Permit procedures.
1937. Appendix to Subpart J of Part 922 American Samoa National Marine Sanctuary Boundary Coordinates
1938. Subpart K Cordell Bank National Marine Sanctuary
1939. § 922.110 Boundary.
1940. § 922.111 [Reserved]
1941. § 922.112 Prohibited or otherwise regulated activities.
1942. § 922.113 Permit procedures and issuance criteria.
1943. Appendix A to Subpart K of Part 922 Cordell Bank National Marine Sanctuary Boundary Coordinates
1944. Appendix B to Subpart K of Part 922 Line Representing the 50-Fathom Isobath Surrounding Cordell Bank
1945. Appendix C to Subpart K of Part 922 Designated Area for Certain United States Coast Guard Discharges
1946. Subpart L Flower Garden Banks National Marine Sanctuary
1947. § 922.120 Boundary.
1948. § 922.121 Definitions.
1949. § 922.122 Prohibited or otherwise regulated activities.
1950. § 922.123 Permit procedures.
1951. Appendix A to Subpart L of Part 922 Flower Garden Banks National Marine Sanctuary Boundary Coordinates
1952. Subpart M Monterey Bay National Marine Sanctuary
1953. § 922.130 Boundary.
1954. § 922.131 Definitions.
1955. § 922.132 Prohibited or otherwise regulated activities.
1956. § 922.133 Permit procedures and criteria.
1957. § 922.134 Review of certain State permits and leases.
1958. Appendix A to Subpart M of Part 922 Monterey Bay National Marine Sanctuary Boundary Coordinates
1959. Appendix B to Subpart M of Part 922 Zones Within the Sanctuary Where Overflights Below 1000 Feet Are Prohibited
1960. Appendix C to Subpart M of Part 922 Dredged Material Disposal Sites Within the Sanctuary
1961. Appendix D to Subpart M of Part 922 Dredged Material Disposal Sites Adjacent to the Monterey Bay National Marine Sanctuary
1962. Appendix E to Subpart M of Part 922 Motorized Personal Watercraft Zones and Access Routes Within the Sanctuary
1963. Appendix F to Subpart M of Part 922 Davidson Seamount Management Zone
1964. Subpart N Stellwagen Bank National Marine Sanctuary
1965. § 922.140 Boundary.
1966. § 922.141 Definitions.
1967. § 922.142 Prohibited or otherwise regulated activities.
1968. § 922.143 Permit procedures.
1969. Appendix A to Subpart N of Part 922 Stellwagen Bank National Marine Sanctuary Boundary Coordinates
1970. Subpart O Olympic Coast National Marine Sanctuary
1971. § 922.150 Boundary.
1972. § 922.151 Definitions.
1973. § 922.152 Prohibited or otherwise regulated activities.
1974. § 922.153 Permit procedures and criteria.
1975. § 922.154 Consultation with the State of Washington, affected Indian tribes, and adjacent county governments.
1976. Appendix A to Subpart O of Part 922 Olympic Coast National Marine Sanctuary Boundary Coordinates
1977. Subpart P Florida Keys National Marine Sanctuary
1978. § 922.160 Purpose.
1979. § 922.161 Boundary.
1980. § 922.162 Definitions.
1981. § 922.163 Prohibited activities—Sanctuary-wide.
1982. § 922.164 Additional activity regulations by Sanctuary area.
1983. § 922.165 Emergency regulations.
1984. § 922.166 Permits other than for access to the Tortugas Ecological Reserve—application procedures and issuance criteria.
1985. § 922.167 Permits for access to the Tortugas Ecological Reserve.
1986. § 922.168 [Reserved]
1987. Appendix I to Subpart P of Part 922 Florida Keys National Marine Sanctuary Boundary Coordinates
1988. Appendix II to Subpart P of Part 922 Existing Management Areas Boundary Coordinates
1989. Appendix III to Subpart P of Part 922 Wildlife Management Areas Access Restrictions
1990. Appendix IV to Subpart P of Part 922 Ecological Reserves Boundary
1991. Appendix V to Subpart P of Part 922 Sanctuary Preservation Areas Boundary Coordinates
1992. Appendix VI to Subpart P of Part 922 Special-Use Areas Boundary Coordinates and Use Designations
1993. Appendix VII to Subpart P of Part 922 Areas To Be Avoided Boundary Coordinates
1994. Subpart Q Hawaiian Islands Humpback Whale National Marine Sanctuary
1995. § 922.180 Purpose.
1996. § 922.181 Boundary.
1997. § 922.182 Definitions.
1998. § 922.183 Allowed activities.
1999. § 922.184 Prohibited activities.
2000. § 922.185 Emergency regulations.
2001. § 922.186 Penalties; appeals.
2002. § 922.187 Interagency Cooperation.
2003. Appendix A to Subpart Q of Part 922 Hawaiian Islands Humpback Whale, National Marine Sanctuary Boundary Description and Coordinates of the Lateral Boundary Closures and Excluded Areas.
2004. Subpart R Thunder Bay National Marine Sanctuary and Underwater Preserve
2005. § 922.190 Boundary.
2006. § 922.191 Definitions.
2007. § 922.192 Joint Management Committee.
2008. § 922.193 Prohibited or otherwise regulated activities.
2009. § 922.194 [Reserved]
2010. § 922.195 Permit procedures.
2011. § 922.196 Emergency regulations.
2012. § 922.197 Effect on affected federally-recognized Indian tribes.
2013. § 922.198 Procedures for determining watercraft and related items which sink on or after the date of Sanctuary designation to be an underwater cultural resource.
2014. Appendix A to Subpart R of Part 922 Thunder Bay National Marine Sanctuary and Underwater Preserve Boundary Coordinates
2015. Appendix B to Subpart R of Part 922 Minor Projects for Purposes of § 922.193(a)(2)(iii)
2016. Subpart S Mallows Bay—Potomac River National Marine Sanctuary
2017. § 922.200 Boundary.
2018. § 922.201 Definitions.
2019. § 922.202 Joint management.
2020. § 922.203 Prohibited or otherwise regulated activities.
2021. § 922.204 Emergency regulations.
2022. § 922.205 Permit procedures.
2023. § 922.206 Certification of preexisting leases, licenses, permits, approvals, other authorizations, or rights to conduct a prohibited activity.
2024. Appendix A to Subpart S of Part 922 Mallows Bay-Potomac River Marine Sanctuary Boundary Description and Coordinates of the Lateral Boundary Closures and Excluded Areas
2025. Appendix B to Subpart S of Part 922 Mallows Bay-Potomac River Marine Sanctuary Terms of Designation
2026. Subpart T Wisconsin Shipwreck Coast National Marine Sanctuary
2027. § 922.210 Boundary.
2028. § 922.211 Definitions.
2029. § 922.212 Co-management.
2030. § 922.213 Prohibited or otherwise regulated activities.
2031. § 922.214 Emergency regulations.
2032. § 922.215 Permit procedures.
2033. § 922.216 Certification of preexisting leases, licenses, permits, approvals, other authorizations, or rights to conduct a prohibited activity.
2034. Appendix A to Subpart T of Part 922 Wisconsin Shipwreck Coast Sanctuary Boundary Description and Coordinates of the Lateral Boundary Closures and Excluded Areas
2035. Appendix B to Subpart T of Part 922 Wisconsin Shipwreck Coast National Marine Sanctuary Terms of Designation
2036. Subpart U Lake Ontario National Marine Sanctuary
2037. § 922.220 Boundary.
2038. § 922.221 Definitions.
2039. § 922.222 Co-management.
2040. § 922.223 Prohibited or otherwise regulated activities.
2041. § 922.224 Emergency regulations.
2042. § 922.225 Permit procedures and review criteria.
2043. § 922.226 Certification of preexisting leases, licenses, permits, approvals, other authorizations, or right to conduct a prohibited activity.
2044. § 922.227 Effect on affected federally recognized Nations and Tribes.
2045. Appendix A to Subpart U of Part 922 Lake Ontario National Marine Sanctuary Boundary Description and Coordinates of the Excluded Areas
2046. Appendix B to Subpart U of Part 922 Lake Ontario National Marine Sanctuary Terms of Designation
2047. Subpart V Chumash Heritage National Marine Sanctuary
2048. § 922.230 Boundary.
2049. § 922.231 Definitions.
2050. § 922.232 Prohibited or otherwise regulated activities.
2051. § 922.233 Permit procedures.
2052. § 922.234 Certification of preexisting leases, licenses, permits, approvals, other authorizations, or other rights to conduct a prohibited activity.
2053. § 922.235 Memoranda of Agreement with partner agencies.
2054. Appendix A to Subpart V of Part 922 Chumash Heritage National Marine Sanctuary Formal Boundary Description and Coordinates
2055. Appendix B to Subpart V of Part 922 Coordinates for Rodriguez Seamount Management Zone Within the Sanctuary
2056. Subpart W Papahānaumokuākea National Marine Sanctuary
2057. § 922.240 Boundary.
2058. § 922.241 Definitions.
2059. § 922.242 Cooperative management.
2060. § 922.243 Access.
2061. § 922.244 Prohibited or otherwise regulated activities.
2062. § 922.245 Permit procedures and criteria.
2063. § 922.246 Requirements for a vessel monitoring system.
2064. § 922.247 Sunken military craft.
2065. Appendix A to Subpart W of Part 922 Papahānaumokuākea National Marine Sanctuary Boundary Description and Coordinates
2066. Appendix B to Subpart W of Part 922 Coordinates for the Outer Sanctuary Zone
2067. Appendix C to Subpart W of Part 922 Coordinates for the Midway Atoll Special Management Area
2068. Appendix D to Subpart W of Part 922 Coordinates for the Special Preservation Areas (SPAs)
2069. Appendix E to Subpart W of Part 922 Coordinates for the Ship Reporting Area
2070. Appendix F to Subpart W of Part 922 IMO Standard Reporting Format and Data Syntax for Ship Reporting System
2071. PART 923 COASTAL ZONE MANAGEMENT PROGRAM REGULATIONS
2072. Subpart A General
2073. § 923.1 Purpose and scope.
2074. § 923.2 Definitions.
2075. § 923.3 General requirements.
2076. Subpart B Uses Subject to Management
2077. § 923.10 General.
2078. § 923.11 Uses subject to management.
2079. § 923.12 Uses of regional benefit.
2080. § 923.13 Energy facility planning process.
2081. Subpart C Special Management Areas
2082. § 923.20 General.
2083. § 923.21 Areas of particular concern.
2084. § 923.22 Areas for preservation or restoration.
2085. § 923.23 Other areas of particular concern.
2086. § 923.24 Shorefront access and protection planning.
2087. § 923.25 Shoreline erosion/mitigation planning.
2088. Subpart D Boundaries
2089. § 923.30 General.
2090. § 923.31 Inland boundary.
2091. § 923.32 Lakeward or seaward boundary.
2092. § 923.33 Excluded lands.
2093. § 923.34 Interstate boundary.
2094. Subpart E Authorities and Organization
2095. § 923.40 General.
2096. § 923.41 Identification of authorities.
2097. § 923.42 State establishment of criteria and standards for local implementation—Technique A.
2098. § 923.43 Direct State land and water use planning and regulation—Technique B.
2099. § 923.44 State review on a case-by-case basis of actions affecting land and water uses subject to the management program—Technique C.
2100. § 923.45 Air and water pollution control requirements.
2101. § 923.46 Organizational structure.
2102. § 923.47 Designated State agency.
2103. § 923.48 Documentation.
2104. Subpart F Coordination, Public Involvement and National Interest
2105. § 923.50 General.
2106. § 923.51 Federal-State consultation.
2107. § 923.52 Consideration of the national interest in facilities.
2108. § 923.53 Federal consistency procedures.
2109. § 923.54 Mediation.
2110. § 923.55 Full participation by State and local governments, interested parties, and the general public.
2111. § 923.56 Plan coordination.
2112. § 923.57 Continuing consultation.
2113. § 923.58 Public hearings.
2114. Subpart G Review/Approval Procedures
2115. § 923.60 Review/approval procedures.
2116. Subpart H Changes to Approved Management Programs
2117. § 923.80 General.
2118. § 923.81 Program change procedures, deadlines, public notice and comment, and application of approved changes.
2119. § 923.82 Program change submissions.
2120. § 923.83 Program change materials.
2121. § 923.84 Program change decision criteria.
2122. § 923.85 Procedural requirements of other Federal law.
2123. Subpart I Applications for Program Development or Implementation Grants
2124. § 923.90 General.
2125. § 923.91 State responsibility.
2126. § 923.92 Allocation.
2127. § 923.93 Eligible implementation costs.
2128. § 923.94 Application for program development or implementation grants.
2129. § 923.95 Approval of applications.
2130. § 923.96 Grant amendments.
2131. Subpart J Allocation of Section 306 Program Administration Grants
2132. § 923.110 Allocation formula.
2133. Subpart K Coastal Zone Enhancement Grants Program
2134. § 923.121 General.
2135. § 923.122 Objectives.
2136. § 923.123 Definitions.
2137. § 923.124 Allocation of section 309 funds.
2138. § 923.125 Criteria for section 309 project selection.
2139. § 923.126 Pre-application procedures.
2140. § 923.127 Formal application for financial assistance and application review and approval procedures.
2141. § 923.128 Revisions to assessments and strategies.
2142. Subpart L Review of Performance
2143. § 923.131 General.
2144. § 923.132 Definitions.
2145. § 923.133 Procedure for conducting continuing reviews of approved State CZM programs.
2146. § 923.134 Public participation.
2147. § 923.135 Enforcement.
2148. PART 930 FEDERAL CONSISTENCY WITH APPROVED COASTAL MANAGEMENT PROGRAMS
2149. Subpart A General Information
2150. § 930.1 Overall objectives.
2151. § 930.2 Public participation.
2152. § 930.3 Review of the implementation of the federal consistency requirement.
2153. § 930.4 Conditional concurrences
2154. § 930.5 State enforcement action.
2155. § 930.6 State agency responsibility.
2156. Subpart B General Definitions
2157. § 930.10 Index to definitions for terms defined in part 930.
2158. § 930.11 Definitions.
2159. Subpart C Consistency for Federal Agency Activities
2160. § 930.30 Objectives.
2161. § 930.31 Federal agency activity.
2162. § 930.32 Consistent to the maximum extent practicable.
2163. § 930.33 Identifying Federal agency activities affecting any coastal use or resource.
2164. § 930.34 Federal and State agency coordination.
2165. § 930.35 Negative determinations for proposed activities.
2166. § 930.36 Consistency determinations for proposed activities.
2167. § 930.37 Consistency determinations and National Environmental Policy Act (NEPA) requirements.
2168. § 930.38 Consistency determinations for activities initiated prior to management program approval.
2169. § 930.39 Content of a consistency determination.
2170. § 930.40 Multiple Federal agency participation.
2171. § 930.41 State agency response.
2172. § 930.42 Public participation.
2173. § 930.43 State agency objection.
2174. § 930.44 Availability of mediation for disputes concerning proposed activities.
2175. § 930.45 Availability of mediation for previously reviewed activities.
2176. § 930.46 Supplemental coordination for proposed activities.
2177. Subpart D Consistency for Activities Requiring a Federal License or Permit
2178. § 930.50 Objectives.
2179. § 930.51 Federal license or permit.
2180. § 930.52 Applicant.
2181. § 930.53 Listed federal license or permit activities.
2182. § 930.54 Unlisted federal license or permit activities.
2183. § 930.55 Availability of mediation for license or permit disputes.
2184. § 930.56 State agency guidance and assistance to applicants.
2185. § 930.57 Consistency certifications.
2186. § 930.58 Necessary data and information.
2187. § 930.59 Multiple permit review.
2188. § 930.60 Commencement of State agency review.
2189. § 930.61 Public participation.
2190. § 930.62 State agency concurrence with a consistency certification.
2191. § 930.63 State agency objection to a consistency certification.
2192. § 930.64 Federal permitting agency responsibility.
2193. § 930.65 Remedial action for previously reviewed activities.
2194. § 930.66 Supplemental coordination for proposed activities.
2195. Subpart E Consistency for Outer Continental Shelf (OCS) Exploration, Development and Production Activities
2196. § 930.70 Objectives.
2197. § 930.71 Federal license or permit activity described in detail.
2198. § 930.72 Person.
2199. § 930.73 OCS plan.
2200. § 930.74 OCS activities subject to State agency review.
2201. § 930.75 State agency assistance to persons.
2202. § 930.76 Submission of an OCS plan, necessary data and information and consistency certification.
2203. § 930.77 Commencement of State agency review and public notice.
2204. § 930.78 State agency concurrence or objection.
2205. § 930.79 Effect of State agency concurrence.
2206. § 930.80 Federal permitting agency responsibility.
2207. § 930.81 Multiple permit review.
2208. § 930.82 Amended OCS plans.
2209. § 930.83 Review of amended OCS plans; public notice.
2210. § 930.84 Continuing State agency objections.
2211. § 930.85 Failure to substantially comply with an approved OCS plan.
2212. Subpart F Consistency for Federal Assistance to State and Local Governments
2213. § 930.90 Objectives.
2214. § 930.91 Federal assistance.
2215. § 930.92 Applicant agency.
2216. § 930.93 Intergovernmental review process.
2217. § 930.94 State review process for consistency.
2218. § 930.95 Guidance provided by the State agency.
2219. § 930.96 Consistency review.
2220. § 930.97 Federal assisting agency responsibility.
2221. § 930.98 Federally assisted activities outside of the coastal zone or the described geographic area.
2222. § 930.99 Availability of mediation for federal assistance disputes.
2223. § 930.100 Remedial action for previously reviewed activities.
2224. § 930.101 Supplemental coordination for proposed activities.
2225. Subpart G Secretarial Mediation
2226. § 930.110 Objectives.
2227. § 930.111 OCRM mediation.
2228. § 930.112 Request for Secretarial mediation.
2229. § 930.113 Public hearings.
2230. § 930.114 Secretarial mediation efforts.
2231. § 930.115 Termination of mediation.
2232. § 930.116 Judicial review.
2233. Subpart H Appeal to the Secretary for Review Related to the Objectives of the Act and National Security Interests
2234. § 930.120 Objectives.
2235. § 930.121 Consistent with the objectives or purposes of the Act.
2236. § 930.122 Necessary in the interest of national security.
2237. § 930.123 Definitions.
2238. § 930.124 Computation of time.
2239. § 930.125 Notice of appeal and application fee to the Secretary.
2240. § 930.126 Consistency appeal processing fees.
2241. § 930.127 Briefs and supporting materials.
2242. § 930.128 Public notice, comment period, and public hearing.
2243. § 930.129 Dismissal, remand, stay, and procedural override.
2244. § 930.130 Closure of the decision record and issuance of decision.
2245. § 930.131 Review initiated by the Secretary.
2246. Subpart I Consistency of Federal Activities Having Interstate Coastal Effects
2247. § 930.150 Objectives.
2248. § 930.151 Interstate coastal effect.
2249. § 930.152 Application.
2250. § 930.153 Coordination between States in developing coastal management policies.
2251. § 930.154 Listing activities subject to routine interstate consistency review.
2252. § 930.155 Federal and State agency coordination.
2253. § 930.156 Content of a consistency determination or certification and State agency response.
2254. § 930.157 Mediation and informal negotiations.
2255. 932-933 PARTS 932-933 [RESERVED]
2256. SUBCHAPTER C REGULATIONS OF THE NATIONAL WEATHER SERVICE
2257. PART 946 MODERNIZATION OF THE NATIONAL WEATHER SERVICE
2258. § 946.1 Purpose.
2259. § 946.2 Definitions.
2260. § 946.3 Notification of changes in operations and restructuring.
2261. § 946.4 Menu of services.
2262. § 946.5 Change in operations—commissioning and decommissioning.
2263. § 946.6 Change in operations—transferring responsibility and moving field offices.
2264. § 946.7 Preparation of proposed certification for restructuring.
2265. § 946.8 Review of proposed certification for restructuring.
2266. § 946.9 Certification of restructuring.
2267. § 946.10 Liaison officer.
2268. Appendix A to Part 946 National Weather Service Modernization Criteria
2269. Appendix B to Part 946 Airport Tables
2270. SUBCHAPTER D GENERAL REGULATIONS OF THE ENVIRONMENTAL DATA SERVICE
2271. PART 950 ENVIRONMENTAL DATA AND INFORMATION
2272. § 950.1 Scope and purpose.
2273. § 950.2 Environmental Data and Information Service (EDIS).
2274. § 950.3 National Climatic Center (NCC).
2275. § 950.4 National Oceanographic Data Center (NODC).
2276. § 950.5 National Geophysical and Solar-Terrestrial Data Center (NGSDC).
2277. § 950.6 Environmental Science Information Center (ESIC).
2278. § 950.7 Center for Environmental Assessment Services (CEAS).
2279. § 950.8 Satellite Data Services Division (SDSD).
2280. § 950.9 Computerized Environmental Data and Information Retrieval Service.
2281. Appendix A to Part 950 Schedule of User Fees for Access to NOAA Environmental Data
2282. PART 960 LICENSING OF PRIVATE REMOTE SENSING SPACE SYSTEMS
2283. Subpart A General
2284. § 960.1 Purpose.
2285. § 960.2 Jurisdiction.
2286. § 960.3 Applicability to existing licenses.
2287. § 960.4 Definitions.
2288. Subpart B License Application Submission and Categorization
2289. § 960.5 Application submission.
2290. § 960.6 Application categorization.
2291. Subpart C Application Review and License Conditions
2292. § 960.7 License grant or denial.
2293. § 960.8 Standard license conditions for all tiers.
2294. § 960.9 Additional standard license conditions for Tier 2 systems.
2295. § 960.10 Additional standard and temporary license conditions for Tier 3 systems.
2296. § 960.11 No additional conditions.
2297. § 960.12 Applicant-requested waiver before license issuance.
2298. § 960.13 Licensee-requested modification after license issuance.
2299. § 960.14 Routine compliance and monitoring.
2300. § 960.15 Term of license.
2301. Subpart D Prohibitions and Enforcement
2302. § 960.16 Prohibitions.
2303. § 960.17 Investigations and enforcement.
2304. Subpart E Appeals Regarding Licensing Decisions
2305. § 960.18 Grounds for adjudication by the Secretary.
2306. § 960.19 Administrative appeal procedures.
2307. Appendix A to Part 960 Application Information Required
2308. Appendix B to Part 960 Application Submission Instructions
2309. Appendix C to Part 960 License Template
2310. Appendix D to Part 960 Memorandum of Understanding
2311. PART 970 DEEP SEABED MINING REGULATIONS FOR EXPLORATION LICENSES
2312. Subpart A General
2313. § 970.100 Purpose.
2314. § 970.101 Definitions.
2315. § 970.102 Nature of licenses.
2316. § 970.103 Prohibited activities and restrictions.
2317. Subpart B Applications
2318. § 970.200 General.
2319. 21 Contents
2320. § 970.201 Statement of financial resources.
2321. § 970.202 Statement of technological experience and capabilities.
2322. § 970.203 Exploration plan.
2323. § 970.204 Environmental and use conflict analysis.
2324. § 970.205 Vessel safety.
2325. § 970.206 Statement of ownership.
2326. § 970.207 Antitrust information.
2327. § 970.208 Fee.
2328. 22 Procedures
2329. § 970.209 Substantial compliance with application requirements.
2330. § 970.210 Reasonable time for full compliance.
2331. § 970.211 Consultation and cooperation with Federal agencies.
2332. § 970.212 Public notice, hearing and comment.
2333. § 970.213 Amendment to an application.
2334. Subpart C Procedures for Applications Based on Exploration Commenced Before June 28, 1980; Resolution of Conflicts Among Overlapping Applications; Applications by New Entrants
2335. § 970.300 Purposes and definitions.
2336. § 970.301 Requirements for applications based on pre-enactment exploration.
2337. § 970.302 Procedures and criteria for resolving conflicts.
2338. § 970.303 Procedures for new entrants.
2339. § 970.304 Action on portions of applications or amendments not in conflict.
2340. Subpart D Certification of Applications
2341. § 970.400 General.
2342. § 970.401 Financial responsibility.
2343. § 970.402 Technological capability.
2344. § 970.403 Previous license and permit obligations.
2345. § 970.404 Adequate exploration plan.
2346. § 970.405 Appropriate exploration site size and location.
2347. § 970.406 Fee payment.
2348. § 970.407 Denial of certification.
2349. § 970.408 Notice of certification.
2350. Subpart E Issuance/Transfer/Terms, Conditions and Restrictions
2351. § 970.500 General.
2352. 23 Issuance/Transfer; Modification/Revision; Suspension/Revocation
2353. § 970.501 Proposal to issue or transfer and of terms, conditions and restrictions.
2354. § 970.502 Consultation and cooperation with Federal agencies.
2355. § 970.503 Freedom of the high seas.
2356. § 970.504 International obligations of the United States.
2357. § 970.505 Breach of international peace and security involving armed conflict.
2358. § 970.506 Environmental effects.
2359. § 970.507 Safety at sea.
2360. § 970.508 Denial of issuance or transfer.
2361. § 970.509 Notice of issuance or transfer.
2362. § 970.510 Objections to terms, conditions and restrictions.
2363. § 970.511 Suspension or modification of activities; suspension or revocation of licenses.
2364. § 970.512 Modification of terms, conditions and restrictions.
2365. § 970.513 Revision of a license.
2366. § 970.514 Scale requiring application procedures.
2367. § 970.515 Duration of a license.
2368. § 970.516 Approval of license transfers.
2369. 24 Terms, Conditions, and Restrictions
2370. § 970.517 Diligence requirements.
2371. § 970.518 Environmental protection requirements.
2372. § 970.519 Resource conservation requirements.
2373. § 970.520 Freedom of the high seas requirements.
2374. § 970.521 Safety at sea requirements.
2375. § 970.522 Monitoring requirements.
2376. § 970.523 Special terms, conditions, and restrictions.
2377. § 970.524 Other Federal requirements.
2378. Subpart F Resource Development Concepts
2379. § 970.600 General.
2380. § 970.601 Logical mining unit.
2381. § 970.602 Diligent exploration.
2382. § 970.603 Conservation of resources.
2383. Subpart G Environmental Effects
2384. § 970.700 General.
2385. § 970.701 Significant adverse environmental effects.
2386. § 970.702 Monitoring and mitigation of environmental effects.
2387. Subpart H Safety of Life and Property at Sea
2388. § 970.800 General.
2389. § 970.801 Criteria for safety of life and property at sea.
2390. Subpart I Miscellaneous
2391. § 970.900 Other applicable regulations.
2392. J Subparts J-W [Reserved]
2393. Subpart X Pre-enactment Exploration
2394. § 970.2401 Definitions.
2395. § 970.2402 Notice of pre-enactment exploration.
2396. Subpart Y Pre-license Exploration
2397. § 970.2501 Notice of pre-license exploration voyages.
2398. § 970.2502 Post voyage report.
2399. § 970.2503 Suspension of exploration activities.
2400. Subpart Z Miscellaneous
2401. § 970.2601 Additional information.
2402. PART 971 DEEP SEABED MINING REGULATIONS FOR COMMERCIAL RECOVERY PERMITS
2403. Subpart A General
2404. § 971.100 Purpose.
2405. § 971.101 Definitions.
2406. § 971.102 Nature of permits.
2407. § 971.103 Prohibited activities and restrictions.
2408. § 971.104 OMB control number.
2409. Subpart B Applications
2410. § 971.200 General.
2411. 29 Contents
2412. § 971.201 Statement of financial resources.
2413. § 971.202 Statement of technological experience and capabilities.
2414. § 971.203 Commercial recovery plan.
2415. § 971.204 Environmental and use conflict analysis.
2416. § 971.205 Vessel safety and documentation.
2417. § 971.206 Statement of ownership.
2418. § 971.207 Antitrust information.
2419. § 971.208 Fee.
2420. § 971.209 Processing outside the United States.
2421. 30 Procedures
2422. § 971.210 Determination whether application is complete for further processing.
2423. § 971.211 Consultation and cooperation with Federal agencies.
2424. § 971.212 Public notice, hearing and comment.
2425. § 971.213 Amendment to an application.
2426. § 971.214 Consolidated license and permit procedures.
2427. Subpart C Certification of Applications
2428. § 971.300 General.
2429. § 971.301 Required findings.
2430. § 971.302 Denial of certification.
2431. § 971.303 Notice of certification.
2432. Subpart D Issuance/Transfer: Terms, Conditions and Restrictions
2433. § 971.400 General.
2434. 31 Issuance/Transfer, Modification/Revision; Suspension/Revocation
2435. § 971.401 Proposal to issue or transfer and proposed terms, conditions and restrictions.
2436. § 971.402 Consultation and cooperation with Federal and State agencies.
2437. § 971.403 Freedom of the high seas.
2438. § 971.404 International obligations of the United States.
2439. § 971.405 Breach of international peace and security involving armed conflict.
2440. § 971.406 Environmental effects.
2441. § 971.407 Safety at sea.
2442. § 971.408 Processing outside the United States.
2443. § 971.409 Denial of issuance or transfer.
2444. § 971.410 Notice of issuance or transfer.
2445. § 971.411 Objections to terms, conditions and restrictions.
2446. § 971.412 Changes in permits and permit terms, conditions, and restrictions.
2447. § 971.413 Revision of a permit.
2448. § 971.414 Modification of permit terms, conditions, and restrictions.
2449. § 971.415 Duration of a permit.
2450. § 971.416 Approval of permit transfers.
2451. § 971.417 Suspension or modification of activities; suspension or revocation of permits.
2452. 32 Terms, Conditions and Restrictions
2453. § 971.418 Diligence requirements.
2454. § 971.419 Environmental protection requirements.
2455. § 971.420 Resource conservation requirements.
2456. § 971.421 Freedom of the high seas requirements.
2457. § 971.422 Safety at sea requirements.
2458. § 971.423 Best available technology.
2459. § 971.424 Monitoring requirements.
2460. § 971.425 Changes of circumstances.
2461. § 971.426 Annual report and records maintenance.
2462. § 971.427 Processing outside the United States.
2463. § 971.428 Other necessary permits.
2464. § 971.429 Special terms, conditions and restrictions.
2465. § 971.430 Other Federal requirements.
2466. Subpart E Resource Development
2467. § 971.500 General.
2468. § 971.501 Resource assessment, recovery plan, and logical mining unit.
2469. § 971.502 Conservation of resources.
2470. § 971.503 Diligent commercial recovery.
2471. Subpart F Environmental Effects
2472. § 971.600 General.
2473. § 971.601 Environmental requirements.
2474. § 971.602 Significant adverse environmental effects.
2475. § 971.603 At-sea monitoring.
2476. § 971.604 Best available technologies (BAT) and mitigation.
2477. § 971.605 Stable Reference Areas. [Reserved]
2478. § 971.606 Onshore information.
2479. Subpart G Safety of Life and Property at Sea
2480. § 971.700 General.
2481. § 971.701 Criteria for safety of life and property at sea.
2482. Subpart H Miscellaneous
2483. § 971.800 General.
2484. § 971.801 Records to be maintained and information to be submitted by licensees and permittees.
2485. § 971.802 Public disclosure of documents received by NOAA.
2486. § 971.803 Relinquishment and surrender of licenses and permits.
2487. § 971.804 Amendment to regulations for conservation, protection of the environment, and safety of life and property at sea.
2488. § 971.805 Computation of time.
2489. Subpart I Uniform Procedures
2490. § 971.900 Applicability.
2491. § 971.901 Formal hearing procedures.
2492. Subpart J Enforcement
2493. § 971.1000 General.
2494. § 971.1001 Assessment procedure.
2495. § 971.1002 Hearing and appeal procedures.
2496. § 971.1003 License and permit sanctions.
2497. § 971.1004 Remission or mitigation of forfeitures.
2498. § 971.1005 Observers.
2499. § 971.1006 Proprietary enforcement information.
2500. § 971.1007 Advance notice of civil actions.
2501. SUBCHAPTER E OIL POLLUTION ACT REGULATIONS
2502. PART 990 NATURAL RESOURCE DAMAGE ASSESSMENTS
2503. Subpart A Introduction
2504. § 990.10 Purpose.
2505. § 990.11 Scope.
2506. § 990.12 Overview.
2507. § 990.13 Rebuttable presumption.
2508. § 990.14 Coordination.
2509. § 990.15 Considerations to facilitate restoration.
2510. Subpart B Authorities
2511. § 990.20 Relationship to the CERCLA natural resource damage assessment regulations.
2512. § 990.21 Relationship to the NCP.
2513. § 990.22 Prohibition on double recovery.
2514. § 990.23 Compliance with NEPA and the CEQ regulations.
2515. § 990.24 Compliance with other applicable laws and regulations.
2516. § 990.25 Settlement.
2517. § 990.26 Emergency restoration.
2518. § 990.27 Use of assessment procedures.
2519. Subpart C Definitions
2520. § 990.30 Definitions.
2521. Subpart D Preassessment Phase
2522. § 990.40 Purpose.
2523. § 990.41 Determination of jurisdiction.
2524. § 990.42 Determination to conduct restoration planning.
2525. § 990.43 Data collection.
2526. § 990.44 Notice of Intent to Conduct Restoration Planning.
2527. § 990.45 Administrative record.
2528. Subpart E Restoration Planning Phase
2529. § 990.50 Purpose.
2530. § 990.51 Injury assessment—injury determination.
2531. § 990.52 Injury assessment—quantification.
2532. § 990.53 Restoration selection—developing restoration alternatives.
2533. § 990.54 Restoration selection—evaluation of alternatives.
2534. § 990.55 Restoration selection—developing restoration plans.
2535. § 990.56 Restoration selection—use of a Regional Restoration Plan or existing restoration project.
2536. Subpart F Restoration Implementation Phase
2537. § 990.60 Purpose.
2538. § 990.61 Administrative record.
2539. § 990.62 Presenting a demand.
2540. § 990.63 Discounting and compounding.
2541. § 990.64 Unsatisfied demands.
2542. § 990.65 Opening an account for recovered damages.
2543. § 990.66 Additional considerations.
2544. SUBCHAPTER F QUALITY ASSURANCE AND CERTIFICATION REQUIREMENTS FOR NOAA HYDROGRAPHIC PRODUCTS AND SERVICES
2545. PART 995 CERTIFICATION REQUIREMENTS FOR DISTRIBUTORS OF NOAA HYDROGRAPHIC PRODUCTS
2546. Subpart A General
2547. § 995.1 Purpose and scope.
2548. § 995.2 Incorporation by reference.
2549. § 995.3 Availability of other publications.
2550. § 995.4 Definitions.
2551. § 995.5 Abbreviations.
2552. § 995.6 Fees.
2553. § 995.7 Liability.
2554. Subpart B Certification and Procedures
2555. § 995.10 Correspondence and applications.
2556. § 995.11 Government review and approval.
2557. § 995.12 Certification designation.
2558. § 995.13 Transfer of certification.
2559. § 995.14 Auditing.
2560. § 995.15 Termination of certification.
2561. § 995.16 Term of certification.
2562. Subpart C Requirements for Certified Distributors and Value Added Distributors of NOAA ENC Products
2563. § 995.20 General.
2564. § 995.21 Registry of data users.
2565. § 995.22 Training of data users.
2566. § 995.23 Acquisition of data.
2567. § 995.24 Distribution of data.
2568. § 995.25 Quality management system.
2569. § 995.26 Conversion of NOAA ENC ® files to other formats.
2570. § 995.27 Format validation software testing.
2571. § 995.28 Use of NOAA emblem.
2572. § 995.29 Limitation on endorsements.
2573. Appendix A to Subpart C of Part 995 Certification Application Templates
2574. PART 996 QUALITY ASSURANCE AND CERTIFICATION REQUIREMENTS FOR NOAA HYDROGRAPHIC PRODUCTS AND SERVICES
2575. Subpart A General
2576. § 996.1 Purpose and scope.
2577. § 996.2 Definitions.
2578. § 996.3 Fees.
2579. § 996.4 Liability.
2580. Subpart B The Quality Assurance Program for Hydrographic Products
2581. § 996.10 Submission and selection of hydrographic products for the development of standards and compliance tests.
2582. § 996.11 Development of standards for a hydrographic product or class.
2583. § 996.12 Development of standards compliance tests for a hydrographic product or class.
2584. § 996.13 Determination of whether to offer certification for a hydrographic product or class.
2585. Subpart C Certification of a Hydrographic Product and Decertification.
2586. § 996.20 Submission of a hydrographic product for certification.
2587. § 996.21 Performance of compliance testing.
2588. § 996.22 Certification.
2589. § 996.23 Audit and decertification of hydrographic products.
2590. Subpart D Other Quality Assurance Program Matters
2591. § 996.30 Use of the NOAA emblem.
2592. § 996.31 Termination of the Quality Assurance Program.
2593. § 996.32 Appeals.
2594. § 996.33 Acceptance of program by non-Federal entities.
2595. SUBCHAPTER G REQUIREMENTS FOR CERTIFICATION BY NOAA OF NON-FEDERAL ASSETS INTO THE INTEGRATED COASTAL AND OCEAN OBSERVATION SYSTEM
2596. PART 997 REGIONAL COASTAL OBSERVING SYSTEM
2597. Subpart A General
2598. § 997.1 Definitions.
2599. § 997.2 Acceptance of procedures by a RCOS.
2600. Subpart B Certification and Decertification Process for a Regional Coastal Observing System (RCOS)
2601. § 997.10 Eligibility.
2602. § 997.11 Application process.
2603. § 997.12 Review by NOAA.
2604. § 997.13 Certification process.
2605. § 997.14 Certification duration and renewal.
2606. § 997.15 Audit and decertification.
2607. § 997.16 Final action.
2608. Subpart C Certification and Application Requirements for an RCOS
2609. § 997.20 General.
2610. § 997.21 Organizational structure.
2611. § 997.22 Membership policy.
2612. § 997.23 Strategic operational plan.
2613. § 997.24 Gaps identification.
2614. § 997.25 Financial oversight.
2615. § 997.26 Civil liability.
2616. SUBCHAPTER H REGULATIONS OF NOAA MARINE AND AVIATION
2617. PART 998 MARINE AND AVIATION OPERATIONS
2618. Subpart A Administrative
2619. § 998.1 Definitions.
2620. Subpart B Appointment of Officer Candidates of the Commissioned Officer Corps of the National Oceanic and Atmospheric Administration
2621. § 998.10 Appointments of officer candidates.
2622. § 998.11 Qualifications of officer candidates.
2623. § 998.12 Selection of officer candidates.
2624. Subpart C Active Duty Service Obligations of NOAA Corps Officers
2625. § 998.20 Applicability.
2626. § 998.21 Purpose.
2627. § 998.22 Policy.
2628. § 998.23 Service obligations for original appointments.
2629. § 998.24 Service obligations for NOAA Corps or officer training and education.
2630. § 998.25 Service obligations for civilian training and advanced education.
2631. § 998.26 Computation of service obligations for NOAA Corps and officer training and civilian training and advanced education.
2632. § 998.27 Service obligations for undergraduate assistance programs.
2633. § 998.28 Notification and verification of active duty service obligations.
2634. § 998.29 Waivers or suspension of compliance.
2635. § 998.30 Repayment for failure to satisfy service requirements.
2636. Subpart D National Oceanic and Atmospheric Administration Commissioned Officer Corps Whistleblower Protections
2637. § 998.40 Purpose.
2638. § 998.41 Applicability.
2639. § 998.42 Definitions.
2640. § 998.43 Requirements.
2641. § 998.44 Responsibilities.
2642. § 998.45 Procedures.
2643. Subpart E Shore Leave
2644. § 998.50 Applicability.
2645. § 998.51 Definitions.
2646. § 998.52 Computation of shore leave.
2647. § 998.53 Granting shore leave.
2648. § 998.54 Pay for temporary promotion.
2649. CHAPTER XI NATIONAL TECHNICAL INFORMATION SERVICE, DEPARTMENT OF COMMERCE
2650. 1100-1109 PARTS 1100-1109 [RESERVED]
2651. PART 1110 CERTIFICATION PROGRAM FOR ACCESS TO THE DEATH MASTER FILE
2652. Subpart A General
2653. § 1110.1 Description of rule; applicability.
2654. § 1110.2 Definitions used in this part.
2655. Subpart B Certification Program
2656. § 1110.100 Scope term.
2657. § 1110.101 Submission of certification; attestation.
2658. § 1110.102 Certification.
2659. § 1110.103 Disclosure to a certified person.
2660. § 1110.104 Revocation of certification.
2661. § 1110.105 Renewal of certification.
2662. Subpart C Penalties and Audits
2663. § 1110.200 Imposition of penalty.
2664. § 1110.201 Audits.
2665. Subpart D Administrative Appeal
2666. § 1110.300 Appeal.
2667. Subpart E Fees
2668. § 1110.400 Fees.
2669. Subpart F Accredited Conformity Assessment Bodies
2670. § 1110.500 Accredited conformity assessment bodies.
2671. § 1110.501 Independent.
2672. § 1110.502 Firewalled.
2673. § 1110.503 Attestation by accredited conformity assessment body.
2674. § 1110.504 Acceptance of accredited conformity assessment bodies.
2675. PART 1180 TRANSFER BY FEDERAL AGENCIES OF SCIENTIFIC, TECHNICAL AND ENGINEERING INFORMATION TO THE NATIONAL TECHNICAL INFORMATION SERVICE
2676. § 1180.1 Purpose and scope.
2677. § 1180.2 Definitions.
2678. § 1180.3 General rule.
2679. § 1180.4 Preparing a product for transfer.
2680. § 1180.5 Timeliness.
2681. § 1180.6 Production of additional copies.
2682. § 1180.7 Exceptions.
2683. § 1180.8 Appointment of Agency Liaison Officers.
2684. § 1180.9 Affiliates.
2685. § 1180.10 NTIS permanent repository.
2686. § 1180.11 Relation to other laws and procedures.
2687. Appendix to Part 1180 Sample Funding Agreement Clause for Direct Submission of Products
2688. 1181-1199 PARTS 1181-1199 [RESERVED]
2689. 0 CHAPTER XIII [RESERVED]
2690. CHAPTER XIV MINORITY BUSINESS DEVELOPMENT AGENCY
2691. PART 1400 DETERMINATION OF GROUP ELIGIBILITY FOR MBDA ASSISTANCE
2692. § 1400.1 Purpose and scope.
2693. § 1400.2 Definitions.
2694. § 1400.3 Request for determination.
2695. § 1400.4 Evidence of social or economic disadvantage.
2696. § 1400.5 Decision.
2697. § 1400.6 Construction.
2698. 1401-1499 PARTS 1401-1499 [RESERVED]
2699. CHAPTER XV OFFICE OF THE UNDER-SECRETARY FOR ECONOMIC AFFAIRS, DEPARTMENT OF COMMERCE
2700. PART 1500 CONCRETE MASONRY RESEARCH, EDUCATION, AND PROMOTION
2701. Subpart A Concrete Masonry Products Research, Education, and Promotion Order
2702. 38 Purpose and Definitions
2703. § 1500.0 Purpose.
2704. § 1500.1 Definitions.
2705. §§ 1500.2-1500.21 [RESERVED]
2706. 39 Concrete Masonry Products Board
2707. § 1500.40 Establishment and membership.
2708. § 1500.41 Nominations and appointments.
2709. § 1500.42 Term of office.
2710. § 1500.43 [RESERVED]
2711. § 1500.44 Disqualification and removal.
2712. § 1500.45 Procedure.
2713. § 1500.46 Compensation and reimbursement.
2714. § 1500.47 Powers and duties.
2715. § 1500.48 Prohibited activities.
2716. 40 Expenses and Assessments
2717. § 1500.50 Budget and expenses.
2718. § 1500.51 Assessments.
2719. § 1500.60 Programs and projects.
2720. § 1500.61 Independent evaluation.
2721. § 1500.62 Patents, copyrights, trademarks, information, publications, and product formulations.
2722. 41 Reports, Books, and Records
2723. § 1500.70 Reports.
2724. § 1500.71 Books and records.
2725. § 1500.72 Confidential treatment.
2726. 42 Miscellaneous
2727. § 1500.80 Right of the Secretary.
2728. § 1500.81 Referenda.
2729. § 1500.82 Suspension or termination.
2730. § 1500.83 Effect of termination or amendment.
2731. § 1500.84 Notice and advance registration.
2732. § 1500.85 Personal liability.
2733. § 1500.86 Separability.
2734. § 1500.87 Amendments.
2735. § 1500.88 OMB control number.
2736. Subpart B Referendum Procedures
2737. § 1500.100 General.
2738. § 1500.101 Definitions.
2739. § 1500.102 Voting.
2740. § 1500.103 Instructions.
2741. § 1500.104 Agents.
2742. § 1500.105 Ballots.
2743. § 1500.106 Referendum report.
2744. § 1500.107 Confidential information.
2745. § 1500.108 OMB control number.
2746. 1501-1599 PARTS 1501-1599 [RESERVED]
2747. Subtitle C Regulations Relating to Foreign Trade Agreements
2748. CHAPTER XX OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE
2749. 2000 PART 2000 [RESERVED]
2750. PART 2001 CREATION, ORGANIZATION, AND FUNCTIONS
2751. § 2001.0 Scope and purpose.
2752. § 2001.1 Creation and location.
2753. § 2001.2 Organization.
2754. § 2001.3 Functions.
2755. PART 2002 OPERATION OF COMMITTEES
2756. § 2002.0 Trade Policy Committee.
2757. § 2002.1 Trade Policy Committee Review Group.
2758. § 2002.2 Trade Policy Staff Committee.
2759. § 2002.3 Section 301 Committee.
2760. § 2002.4 Participation by other agencies.
2761. PART 2003 REGULATIONS OF TRADE POLICY STAFF COMMITTEE
2762. § 2003.0 Office, mailing address, telephone number, and hours.
2763. § 2003.1 Notice of public hearings.
2764. § 2003.2 Testimony and submission of written briefs.
2765. § 2003.3 [Reserved]
2766. § 2003.4 Presentation of oral testimony at public hearings.
2767. § 2003.5 Information open to public inspection.
2768. § 2003.6 Information exempt from public inspection.
2769. PART 2004 DISCLOSURE OF RECORDS AND INFORMATION
2770. Subpart A Definitions
2771. § 2004.0 Definitions.
2772. Subpart B Freedom of Information Act Policies and Procedures
2773. § 2004.1 Purpose and scope.
2774. § 2004.2 Proactive disclosures.
2775. § 2004.3 How do I make a request for records under the FOIA?
2776. § 2004.4 How will we handle confidential commercial information?
2777. § 2004.5 Who is responsible for responding to your FOIA request?
2778. § 2004.6 When will we respond to your FOIA request?
2779. § 2004.7 What will our response to your FOIA request include?
2780. § 2004.8 What can I do if I am dissatisfied with USTR's response to my FOIA request?
2781. § 2004.9 Fees.
2782. Subpart C Privacy Act Policies and Procedures
2783. § 2004.20 Definitions.
2784. § 2004.21 Purpose and scope.
2785. § 2004.22 How do I make a Privacy Act request?
2786. § 2004.23 How will USTR respond to my Privacy Act request?
2787. § 2004.24 What can I do if I am dissatisfied with USTR's response to my Privacy Act request?
2788. § 2004.25 What does it cost to get records under the Privacy Act?
2789. § 2004.26 Are there any exemptions from the Privacy Act?
2790. § 2004.27 How are records secured?
2791. § 2004.28 Use and collection of Social Security numbers.
2792. § 2004.29 Employee responsibilities under the Privacy Act.
2793. Subpart D Production or Disclosure of USTR Records, Information and Employee Testimony in Legal Proceedings
2794. § 2004.30 Purpose and scope.
2795. § 2004.31 Definitions.
2796. § 2004.32 Production prohibited unless approved.
2797. § 2004.33 Factors the General Counsel may consider.
2798. § 2004.34 Submitting demands and requests.
2799. § 2004.35 Processing demands and requests.
2800. § 2004.36 Restrictions that apply to testimony.
2801. § 2004.37 Restrictions that apply to released records and information.
2802. § 2004.38 In the event of an adverse ruling.
2803. § 2004.39 Fees.
2804. PART 2006 PROCEDURES FOR FILING PETITIONS FOR ACTION UNDER SECTION 301 OF THE TRADE ACT OF 1974, AS AMENDED
2805. § 2006.0 Submission of petitions requesting action under section 301.
2806. § 2006.1 Information to be included in petition.
2807. § 2006.2 Adequacy of the petition.
2808. § 2006.3 Determinations regarding petitions.
2809. § 2006.4 Requests for information made to Foreign Governments or Instrumentalities.
2810. § 2006.5 Consultations with the Foreign Government.
2811. § 2006.6 Formal dispute settlement.
2812. § 2006.7 Public hearings.
2813. § 2006.8 Submission of written briefs.
2814. § 2006.9 Presentation of oral testimony at public hearings.
2815. § 2006.10 Waiver of requirements.
2816. § 2006.11 Consultations before making determinations.
2817. § 2006.12 Determinations; time limits.
2818. § 2006.13 Information open to public inspection.
2819. § 2006.14 Information not available.
2820. § 2006.15 Information exempt from public inspection.
2821. PART 2007 REGULATIONS OF THE U.S. TRADE REPRESENTATIVE PERTAINING TO ELIGIBILITY OF ARTICLES AND COUNTRIES FOR THE GENERALIZED SYSTEM OF PREFERENCE PROGRAM (GSP (15 CFR PART 2007))
2822. § 2007.0 Requests for reviews.
2823. § 2007.1 Information required of interested parties in submitting requests for modifications in the last of eligible articles.
2824. § 2007.2 Action following receipt of requests for modifications in the list of eligible articles and for reviews of the GSP status of eligible beneficiary countries with respect to designation criteria.
2825. § 2007.3 Timetable for reviews.
2826. § 2007.4 Publication regarding requests.
2827. § 2007.5 Written briefs and oral testimony.
2828. § 2007.6 Information open to public inspection.
2829. § 2007.7 Information exempt from public inspection.
2830. § 2007.8 Other reviews of article eligibilities.
2831. 2008 PART 2008 [RESERVED]
2832. PART 2009 PROCEDURES FOR REPRESENTATIONS UNDER SECTION 422 OF THE TRADE AGREEMENTS ACT OF 1979
2833. § 2009.0 Submission of representation.
2834. § 2009.1 Information required in representation.
2835. PART 2011 ALLOCATION OF TARIFF-RATE QUOTA ON IMPORTED SUGARS, SYRUPS AND MOLASSES
2836. Subpart A Certificate of Quota Eligibility
2837. § 2011.101 General.
2838. § 2011.102 Definitions.
2839. § 2011.103 Entry into the United States.
2840. § 2011.104 Waiver.
2841. § 2011.105 Form and applicability of certificate.
2842. § 2011.106 Agreements with foreign countries.
2843. § 2011.107 Issuance of certificates to foreign countries.
2844. § 2011.108 Execution and issuance of certificates by the certifying authority.
2845. § 2011.109 Suspension or revocation of individual certificates.
2846. § 2011.110 Suspension of certificate system.
2847. Subpart B Specialty Sugar
2848. § 2011.201 General.
2849. § 2011.202 Definitions.
2850. § 2011.203 Issuance of specialty sugar certificates.
2851. § 2011.204 Entry of specialty sugars.
2852. § 2011.205 Application for a specialty sugar certificate.
2853. § 2011.206 Suspension or revocation of individual certificates.
2854. § 2011.207 Suspension of the certificate system.
2855. § 2011.208 Paperwork Reduction Act assigned number.
2856. PART 2012 IMPLEMENTATION OF TARIFF-RATE QUOTAS FOR BEEF
2857. § 2012.1 Purpose.
2858. § 2012.2 Definitions.
2859. § 2012.3 Export certificates.
2860. PART 2014 IMPLEMENTATION OF TARIFF-RATE QUOTA FOR IMPORTS OF LAMB MEAT
2861. § 2014.1 Purpose.
2862. § 2014.2 Definitions.
2863. § 2014.3 Export certificates.
2864. PART 2015 IMPLEMENTATION OF TARIFF-RATE QUOTAS FOR SUGAR-CONTAINING PRODUCTS
2865. § 2015.1 Purpose.
2866. § 2015.2 Definitions.
2867. § 2015.3 Export certificates.
2868. PART 2016 PROCEDURES TO PETITION FOR WITHDRAWAL OR SUSPENSION OF COUNTRY ELIGIBILITY OR DUTY-FREE TREATMENT UNDER THE ANDEAN TRADE PREFERENCE ACT (ATPA), AS AMENDED
2869. § 2016.0 Requests for reviews.
2870. § 2016.1 Action following receipt of petitions.
2871. § 2016.2 Timetable for reviews.
2872. § 2016.3 Publication regarding requests.
2873. § 2016.4 Information open to public inspection.
2874. § 2016.5 Information exempt from public inspection.
2875. PART 2017 PETITION PROCESS TO REVIEW ELIGIBILITY OF COUNTRIES UNDER THE AFRICAN GROWTH AND OPPORTUNITY ACT (AGOA)
2876. § 2017.0 Definitions.
2877. § 2017.1 Petition for review.
2878. § 2017.2 Action following receipt of a petition.
2879. § 2017.3 Publication regarding petitions.
2880. § 2017.4 Public inspection.
2881. § 2017.5 Expiration.
2882. 2018-2099 PARTS 2018-2099 [RESERVED]
2883. Appendix A to Chapter XX Administration of the Trade Agreements Program
2884. Subtitle D Regulations Relating to Telecommunications and Information [Reserved]