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19 U.S.C. § 4421 — Trade Enforcement Trust Fund
Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** There is established in the Treasury of the United States a trust fund to be known as the Trade Enforcement Trust Fund (in this section referred to as the “Trust Fund”), consisting of amounts transferred to the Trust Fund under subsection (b) and any amounts that may be credited to the Trust Fund under subsection (c).
**(b) Transfer of amounts**
(1) **In general** — The Secretary of the Treasury shall transfer to the Trust Fund, from the general fund of the Treasury, for each fiscal year that begins on or after February 24, 2016, through fiscal year 2026, an amount equal to $15,000,000 (or a lesser amount as required pursuant to paragraph (2)).
(2) **Limitation** — The total amount in the Trust Fund at any time may not exceed $30,000,000.
(3) **Frequency of transfers** — The Secretary shall transfer amounts required to be transferred to the Trust Fund under paragraph (1) not less frequently than quarterly from the general fund of the Treasury to the Trust Fund in a manner that ensures that the total amount in the Trust Fund at the end of the quarter does not exceed the limitation established under paragraph (2).
**(c) Investment of amounts**
(1) **Investment of amounts** — The Secretary shall invest such portion of the Trust Fund as is not required to meet current withdrawals in interest-bearing obligations of the United States or in obligations guaranteed as to both principal and interest by the United States.
(2) **Interest and proceeds** — The interest on, and the proceeds from the sale or redemption of, any obligations held in the Trust Fund shall be credited to and form a part of the Trust Fund.
**(d) Availability of amounts from Trust Fund**
(1) **In general** — The United States Trade Representative shall, on the basis of the advice
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Source file: Laws/federal/codes/united-states-code/title-19/section-4421-trade-enforcement-trust-fund--0e7faeed01.md
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Source location: Title 19, Chapter 28, § 4421; chapter-028-trade-facilitation-and-trade-enforcement.md
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**(a) Establishment** There is established in the Treasury of the United States a trust fund to be known as the Trade Enforcement Trust Fund (in this section referred to as the “Trust Fund”), consisting of amounts transferred to the Trust Fund under subsection (b) and any amounts that may be credited to the Trust Fund under subsection (c).
**(b) Transfer of amounts**
(1) **In general** — The Secretary of the Treasury shall transfer to the Trust Fund, from the general fund of the Treasury, for each fiscal year that begins on or after February 24, 2016, through fiscal year 2026, an amount equal to $15,000,000 (or a lesser amount as required pursuant to paragraph (2)).
(2) **Limitation** — The total amount in the Trust Fund at any time may not exceed $30,000,000.
(3) **Frequency of transfers** — The Secretary shall transfer amounts required to be transferred to the Trust Fund under paragraph (1) not less frequently than quarterly from the general fund of the Treasury to the Trust Fund in a manner that ensures that the total amount in the Trust Fund at the end of the quarter does not exceed the limitation established under paragraph (2).
**(c) Investment of amounts**
(1) **Investment of amounts** — The Secretary shall invest such portion of the Trust Fund as is not required to meet current withdrawals in interest-bearing obligations of the United States or in obligations guaranteed as to both principal and interest by the United States.
(2) **Interest and proceeds** — The interest on, and the proceeds from the sale or redemption of, any obligations held in the Trust Fund shall be credited to and form a part of the Trust Fund.
**(d) Availability of amounts from Trust Fund**
(1) **In general** — The United States Trade Representative shall, on the basis of the advice of the Trade Policy Committee and relevant subordinate bodies of the TPC, use or transfer for the use by Federal agencies represented on the TPC amounts in the Trust Fund, only as provided by appropriations Acts, for making expenditures for any of the following:
(A) To seek to enforce the provisions of and commitments and obligations under the WTO Agreements and free trade agreements to which the United States is a party and resolve any actions by foreign countries that are inconsistent with those provisions, commitments, and obligations.
(B) To monitor and ensure the full implementation by foreign countries of the provisions of and commitments and obligations under free trade agreements to which the United States is a party for purposes of systematically assessing, identifying, investigating, or initiating steps to address inconsistencies with those provisions, commitments, and obligations.
(C) To thoroughly investigate and respond to petitions under [section 2412 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2412&num=0&edition=prelim) requesting that action be taken under [section 2411 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2411&num=0&edition=prelim).
(D) To support capacity-building efforts undertaken by the United States pursuant to any free trade agreement to which the United States is a party and to prioritize and give special attention to the timely, consistent, and robust implementation of the commitments and obligations of a party to that free trade agreement, including commitments and obligations related to trade in goods, trade in services, trade in agriculture, foreign investment, intellectual property, digital trade in goods and services and cross-border data flows, regulatory practices, state-owned and state-controlled enterprises, localization barriers to trade, labor and the environment, currency, foreign currency manipulation, anticorruption, trade remedy laws, textiles, and commercial partnerships.
(E) To support capacity-building efforts undertaken by the United States pursuant to any such free trade agreement and to include performance indicators against which the progress and obstacles for the implementation of commitments and obligations can be identified and assessed within a meaningful time frame.
(2) **Limitation** — Amounts made available in the Trust Fund may not be used to offset costs of conducting negotiations for any free trade agreement to be entered into on or after February 24, 2016, but may be used to support implementation and capacity building prior to entry into force of a free trade agreement.
**(e) Report** Not later than 18 months after the entry into force of any free trade agreement entered into after February 24, 2016, the United States Trade Representative, in consultation with the Federal agencies represented on the TPC, shall submit to Congress a report on the actions taken under subsection (d) in connection with that agreement.
**(f) Comptroller General study**
(1) **In general** — The Comptroller General of the United States shall conduct a study that includes the following:
(A) A comprehensive analysis of the trade enforcement expenditures of each Federal agency with responsibilities relating to trade that specifies, with respect to each such Federal agency—
(i) the amounts appropriated for trade enforcement; and
(ii) the number of full-time employees carrying out activities relating to trade enforcement.
(B) Recommendations on the additional employees and resources that each such Federal agency may need to effectively enforce the free trade agreements to which the United States is a party.
(2) **Report** — Not later than one year after February 24, 2016, the Comptroller General shall submit to Congress a report on the results of the study conducted under paragraph (1).
**(g) Definitions** In this section:
(1) **Trade Policy Committee; TPC** — The terms “Trade Policy Committee” and “TPC” mean the interagency organization established under [section 1872 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1872&num=0&edition=prelim).
(2) **WTO** — The term “WTO” means the World Trade Organization.
(3) **WTO agreement** — The term “WTO Agreement” has the meaning given that term in [section 3501(9) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section3501/9&num=0&edition=prelim).
(4) **WTO agreements** — The term “WTO Agreements” means the WTO Agreement and agreements annexed to that Agreement.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment; functions; membership and composition; participation of representatives of other agencies; meetings**
(1) The President shall establish an interagency organization.
(2) The functions of the organization are—
(A) to assist, and make recommendations to, the President in carrying out the functions vested in him by the trade laws and to advise the United States Trade Representative (hereinafter in this section referred to as the “Trade Representative”) in carrying out the functions set forth in [section 2171 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2171&num=0&edition=prelim);
(B) to assist the President, and advise the Trade Representative, with respect to the development and implementation of the international trade policy objectives of the United States; and
(C) to advise the President and the Trade Representative with respect to the relationship between the international trade policy objectives of the United States and other major policy areas which may significantly affect the overall international trade policy and trade competitiveness of the United States.
(3) The interagency organization shall be composed of the following:
(A) The Trade Representative, who shall be chairperson.
(B) The Secretary of Commerce.
(C) The Secretary of State.
(D) The Secretary of the Treasury.
(E) The Secretary of Agriculture.
(F) The Secretary of Labor.
The Trade Representative may invite representatives from other agencies, as appropriate, to attend particular meetings if subject matters of specific functional interest to such agencies are under consideration. It shall meet at such times and with respect to such matters as the President or the Chairman shall direct.
**(b) Duties** In as
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 1872
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** There are authorized to be appropriated and there are appropriated to the Department of Agriculture not to exceed $90,000,000 for each of the fiscal years 2003 through 2007 to carry out the purposes of this part, and there are authorized to be appropriated and there are appropriated to the Department of Agriculture to carry out this part $9,000,000 for the 3-month period beginning on October 1, 2007.11 See Application of Subsection (a) note below.
**(b) Proportionate reduction** If in any year the amount appropriated under this part is insufficient to meet the requirements for adjustment assistance payable under this part, the amount of assistance payable under this part shall be reduced proportionately.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2412
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) **Repayment** — If the Secretary, or a court of competent jurisdiction, determines that any person has received any payment under this part to which the person was not entitled, such person shall be liable to repay such amount to the Secretary, except that the Secretary may waive such repayment if the Secretary determines, in accordance with guidelines prescribed by the Secretary, that—
(A) the payment was made without fault on the part of such person; and
(B) requiring such repayment would be contrary to equity and good conscience.
(2) **Recovery of overpayment** — Unless an overpayment is otherwise recovered, or waived under paragraph (1), the Secretary shall recover the overpayment by deductions from any sums payable to such person under this part.
**(b) False statement** A person shall, in addition to any other penalty provided by law, be ineligible for any further payments under this part—
(1) if the Secretary, or a court of competent jurisdiction, determines that the person—
(A) knowingly has made, or caused another to make, a false statement or representation of a material fact; or
(B) knowingly has failed, or caused another to fail, to disclose a material fact; and
(2) as a result of such false statement or representation, or of such nondisclosure, such person has received any payment under this part to which the person was not entitled.
**(c) Notice and determination** Except for overpayments determined by a court of competent jurisdiction, no repayment may be required, and no deduction may be made, under this section until a determination under subsection (a)(1) by the Secretary has been made, notice of the determination and an opportunity for a fair hearing thereon has been given to the person concerned, and the determ
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2411
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Statement of policy** It is the policy of the United States to promote exports as an opportunity for small businesses. In exercising their powers and functions in order to advance that policy, all Federal agencies shall work constructively with State and local agencies engaged in export promotion and export financing activities.
**(b) Establishment** The President shall establish a State and Federal Export Promotion Coordination Working Group (in this section referred to as the “Working Group”) as a subcommittee of the Trade Promotion Coordination Committee (in this section referred to as the “TPCC”).
**(c) Purposes** The purposes of the Working Group are—
(1) to identify issues related to the coordination of Federal resources relating to export promotion and export financing with such resources provided by State and local governments;
(2) to identify ways to improve coordination with respect to export promotion and export financing activities through the strategic plan developed under [section 4727(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4727/c&num=0&edition=prelim);
(3) to develop a strategy for improving coordination of Federal and State resources relating to export promotion and export financing, including methods to eliminate duplication of effort and overlapping functions; and
(4) to develop a strategic plan for considering and implementing the suggestions of the Working Group as part of the strategic plan developed under [section 4727(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4727/c&num=0&edition=prelim).
**(d) Membership** The Secretary of Commerce shall select the members of the Working Group, who shall include—
(1) representatives from State
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4728a
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings** Congress makes the following findings:
(1) Nepal is among the least developed countries in the world, with a per capita gross national income of $730 in 2014.
(2) Nepal suffered a devastating earthquake in April 2015, with subsequent aftershocks. More than 9,000 people died and approximately 23,000 people were injured.
**(b) Eligibility requirements**
(1) **In general** — The President may authorize the provision of preferential treatment under this section to articles that are imported directly from Nepal into the customs territory of the United States pursuant to subsection (c) if the President determines—
(A) that Nepal meets the requirements set forth in paragraphs (1), (2), and (3) of section 3703(a) 11 See References in Text note below. of this title; and
(B) after taking into account the factors set forth in paragraphs (1) through (7) of subsection (c) of section 502 of the Trade Act of 1974 ([19 U.S.C. 2462](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2462&num=0&edition=prelim)), that Nepal meets the eligibility requirements of such section 502.
(2) **Withdrawal, suspension, or limitation of preferential treatment; mandatory graduation** — The provisions of subsections (d) and (e) of section 502 of the Trade Act of 1974 ([19 U.S.C. 2462](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2462&num=0&edition=prelim)) shall apply with respect to Nepal to the same extent and in the same manner as such provisions apply with respect to beneficiary developing countries under title V of that Act ([19 U.S.C. 2461](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2461&num=0&edition=prelim) et seq.).
**(c) Eligible articles**
(1) **In general** — An article des
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4301
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings** Congress finds the following:
(1) Israel is America’s dependable, democratic ally in the Middle East—an area of paramount strategic importance to the United States.
(2) The United States-Israel Free Trade Agreement formed the modern foundation of the bilateral commercial relationship between the two countries and was the first such agreement signed by the United States with a foreign country.
(3) The United States-Israel Free Trade Agreement has been instrumental in expanding commerce and the strategic relationship between the United States and Israel.
(4) More than $45,000,000,000 in goods and services is traded annually between the two countries, in addition to roughly $10,000,000,000 in United States foreign direct investment in Israel.
(5) The United States continues to look for and find new opportunities to enhance cooperation with Israel, including through the enactment of the United States-Israel Enhanced Security Cooperation Act of 2012 (Public Law 112–150; [22 U.S.C. 8601](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8601&num=0&edition=prelim) et seq.) and the United States-Israel Strategic Partnership Act of 2014 (Public Law 113–296; 128 Stat. 4075).
(6) It has been the policy of the United States Government to combat all elements of the Arab League Boycott of Israel by—
(A) public statements of Administration officials;
(B) enactment of relevant sections of the Export Administration Act of 1979 ([50 U.S.C. 4601](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4601&num=0&edition=prelim) et seq.) (as continued in effect pursuant to the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section170
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4453
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Social security benefits and tier I railroad retirement benefits** Benefits payable under the old-age, survivors, and disability insurance program established under title II of the Social Security Act ([42 U.S.C. 401](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section401&num=0&edition=prelim) et seq.), and benefits payable under sections 231b and 231c 11 See References in Text note below. of title 45, shall be exempt from reduction under any order issued under this subchapter.
**(b) Veterans programs** The following programs shall be exempt from reduction under any order issued under this subchapter: All programs administered by the Department of Veterans Affairs. Special benefits for certain World War II veterans (28–0401–0–1–701).
**(c) Net interest** No reduction of payments for net interest (all of major functional category 900) shall be made under any order issued under this subchapter.
**(d) Refundable income tax credits and certain elective payments**
(1) **Refundable income tax credits** — Payments to individuals made pursuant to provisions of title 26 establishing refundable tax credits shall be exempt from reduction under any order issued under this subchapter.
(2) **Certain elective payments** — Payments made to taxpayers pursuant to elections under subsection (d) of [section 48D of title 26](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title26-section48D&num=0&edition=prelim), or amounts treated as payments which are made by taxpayers under paragraph (1) of such subsection, shall be exempt from reduction under any order issued under this subchapter.
**(e) Non-defense unobligated balances** Unobligated balances of budget authority carried over from prior fiscal years, except balances in the defense categor
Source: Supplied U.S. Code snapshot — release unconfirmed · 2 U.S.C. § 905
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Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Advancing income country** — The term “advancing income country”, with respect to a fiscal year for the Corporation, means a country the gross national income per capita of which at the start of such fiscal year is—
(A) greater than the World Bank threshold for initiating the International Bank for Reconstruction and Development graduation process; and
(B) is equal to or less than the per capita income threshold for classification as a high-income economy (as defined by the World Bank).
(2) **Appropriate congressional committees** — The term “appropriate congressional committees” means—
(A) the Committee on Foreign Relations and the Committee on Appropriations of the Senate; and
(B) the Committee on Foreign Affairs and the Committee on Appropriations of the House of Representatives.
(3) **Country of concern** — The term “country of concern” means any of the following countries:
(A) The Bolivarian Republic of Venezuela.
(B) The Republic of Cuba.
(C) The Democratic People’s Republic of Korea.
(D) The Islamic Republic of Iran.
(E) The People’s Republic of China.
(F) The Russian Federation.
(G) The Republic of Belarus.
(4) **High-income country** — The term “high-income country”, with respect to a fiscal year for the Corporation, means a country with a high-income economy (as defined by the World Bank) at the start of such fiscal year but does not include any wealthy country except to the extent investments in such wealthy country are permitted pursuant to [section 9612(f) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9612/f&num=0&edition=prelim).
(5) **Less developed country** — The term “less developed country”, with respect to a fiscal year for the Corporation, means
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9611
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Federal law — U.S. Code and appendices · legal_authorities
Page 1113
TITLE 19—CUSTOMS DUTIES
§ 4421
Congress a report on the results of the study
conducted under paragraph (1).
(g) Definitions
In this section:
(1) Trade Policy Committee; TPC
The terms ‘‘Trade Policy Committee’’ and
‘‘TPC’’ mean the interagency organization es-
tablished under section 1872 of this title.
(2) WTO
The term ‘‘WTO’’ means the World Trade Or-
ganization.
(3) WTO agreement
The term ‘‘WTO Agreement’’ has the mean-
ing given that term in section 3501(9) of this
title.
(4) WTO agreements
The term ‘‘WTO Agreements’’ means the
WTO Agreement and agreements annexed to
that Agreement.
(Pub. L. 114–125, title VI, § 611, Feb. 24, 2016, 130
Stat. 192.)
SUBCHAPTER VI—ENGAGEMENT ON CUR-
RENCY EXCHANGE RATE AND ECONOMIC
POLICIES
§ 4421. Enhancement of engagement on currency
exchange rate and economic policies with
certain major trading partners of the United
States
(a) Major trading partner report
(1) In general
Not later than 180 days after February 24,
2016, and not less frequently than once every
180 days thereafter, the Secretary shall submit
to the appropriate committees of Congress a
report on the macroeconomic and currency ex-
change rate policies of each country that is a
major trading partner of the United States.
(2) Elements
(A) In general
Each report submitted under paragraph (1)
shall contain—
(i) for each country that is a major trad-
ing partner of the United States—
(I) that country’s bilateral trade bal-
ance with the United States;
(II) that country’s current account bal-
ance as a percentage of its gross domes-
tic product;
(III) the change in that country’s cur-
rent account balance as a percentage of
its gross domestic product during the 3-
year period preceding the submission of
the report;
(IV) that coun
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 4421
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