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Federal law — U.S. Code and appendices · legal_authorities
The Secretary, with the concurrence of the Attorney General, shall promulgate such rules and regulations as are necessary to carry out the purposes of this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4020
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Stable record: federal_law:legal_authorities:record_usc_f850f59b8485dca081d5afbe
Source file: Laws/federal/codes/united-states-code/title-15/section-4020-rules-and-regulations--43f95167c0.md
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Passage SHA-256: 6a4ca40cff2d9484941cc561eeae314c094313da78f4535d7954d766b6a3554c
Source location: Title 15, Chapter 66, § 4020; chapter-066-promotion-of-export-trade.md
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Federal law — U.S. Code and appendices · legal_authorities
Sections 1 to 7 of this title shall not apply to conduct involving trade or commerce (other than import trade or import commerce) with foreign nations unless— (1) such conduct has a direct, substantial, and reasonably foreseeable effect— (A) on trade or commerce which is not trade or commerce with foreign nations, or on import trade or import commerce with foreign nations; or (B) on export trade or export commerce with foreign nations, of a person engaged in such trade or commerce in the United States; and (2) such effect gives rise to a claim under the provisions of sections 1 to 7 of this title, other than this section. If sections 1 to 7 of this title apply to such conduct only because of the operation of paragraph (1)(B), then sections 1 to 7 of this title shall apply to such conduct only for injury to export business in the United States.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 6a
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Federal law — U.S. Code and appendices · legal_authorities
To promote and encourage export trade, the Secretary may issue certificates of review and advise and assist any person with respect to applying for certificates of review.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4011
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Declaration of unlawfulness; power to prohibit unfair practices; inapplicability to foreign trade** (1) Unfair methods of competition in or affecting commerce, and unfair or deceptive acts or practices in or affecting commerce, are hereby declared unlawful. (2) The Commission is hereby empowered and directed to prevent persons, partnerships, or corporations, except banks, savings and loan institutions described in [section 57a(f)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section57a/f/3&num=0&edition=prelim), Federal credit unions described in [section 57a(f)(4) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section57a/f/4&num=0&edition=prelim), common carriers subject to the Acts to regulate commerce, air carriers and foreign air carriers subject to part A of subtitle VII of title 49, and persons, partnerships, or corporations insofar as they are subject to the Packers and Stockyards Act, 1921, as amended [[7 U.S.C. 181](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section181&num=0&edition=prelim) et seq.], except as provided in section 406(b) of said Act [[7 U.S.C. 227(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section227/b&num=0&edition=prelim)], from using unfair methods of competition in or affecting commerce and unfair or deceptive acts or practices in or affecting commerce. (3) This subsection shall not apply to unfair methods of competition involving commerce with foreign nations (other than import commerce) unless— (A) such methods of competition have a direct, substantial, and reasonably foreseeable effect— (i) on commerce which is not commerce with foreign nations, or on import commerce with foreign nations; or
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 45
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Federal law — U.S. Code and appendices · legal_authorities
The Export-Import Bank of the United States is authorized and directed to establish a program to provide guarantees for loans extended by financial institutions or other public or private creditors to export trading companies as defined in [section 1843(c)(14)(F)(i) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1843/c/14/F/i&num=0&edition=prelim), or to other exporters, when such loans are secured by export accounts receivable, inventories of exportable goods, accounts receivable from leases, performance contracts, grant commitments, participation fees, member dues, revenue from publications, or such other collateral as the Board of Directors may deem appropriate, and when in the judgment of the Board of Directors— (1) the private credit market is not providing adequate financing to enable otherwise creditworthy export trading companies or exporters to consummate export transactions; and (2) such guarantees would facilitate expansion of exports which would not otherwise occur. The Board of Directors shall attempt to insure that a major share of any loan guarantees ultimately serves to promote exports from small, medium-size, and minority businesses or agricultural concerns. Guarantees provided under the authority of this section shall be subject to limitations contained in annual appropriations Acts.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 635a–4
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Written form; limitation to export trade; compliance with regulations** To apply for a certificate of review, a person shall submit to the Secretary a written application which— (1) specifies conduct limited to export trade, and (2) is in a form and contains any information, including information pertaining to the overall market in which the applicant operates, required by rule or regulation promulgated under [section 4020 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4020&num=0&edition=prelim). **(b) Publication of notice of application; transmittal to Attorney General** (1) Within ten days after an application submitted under subsection (a) is received by the Secretary, the Secretary shall publish in the Federal Register a notice that announces that an application for a certificate of review has been submitted, identifies each person submitting the application, and describes the conduct for which the application is submitted. (2) Not later than seven days after an application submitted under subsection (a) is received by the Secretary, the Secretary shall transmit to the Attorney General— (A) a copy of the application, (B) any information submitted to the Secretary in connection with the application, and (C) any other relevant information (as determined by the Secretary) in the possession of the Secretary, including information regarding the market share of the applicant in the line of commerce to which the conduct specified in the application relates.
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4012
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Requirements** A certificate of review shall be issued to any applicant that establishes that its specified export trade, export trade activities, and methods of operation will— (1) result in neither a substantial lessening of competition or restraint of trade within the United States nor a substantial restraint of the export trade of any competitor of the applicant, (2) not unreasonably enhance, stabilize, or depress prices within the United States of the goods, wares, merchandise, or services of the class exported by the applicant, (3) not constitute unfair methods of competition against competitors engaged in the export of goods, wares, merchandise, or services of the class exported by the applicant, and (4) not include any act that may reasonably be expected to result in the sale for consumption or resale within the United States of the goods, wares, merchandise, or services exported by the applicant. **(b) Time for determination; specification in certificate** Within ninety days after the Secretary receives an application for a certificate of review, the Secretary shall determine whether the applicant’s export trade, export trade activities, and methods of operation meet the standards of subsection (a). If the Secretary, with the concurrence of the Attorney General, determines that such standards are met, the Secretary shall issue to the applicant a certificate of review. The certificate of review shall specify— (1) the export trade, export trade activities, and methods of operation to which the certificate applies, (2) the person to whom the certificate of review is issued, and (3) any terms and conditions the Secretary or the Attorney General deems necessary to assure compliance with the standards of subsection (a). **(c) Expedited action** If the
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4013
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Exemption** Information submitted by any person in connection with the issuance, amendment, or revocation of a certificate of review shall be exempt from disclosure under [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim). **(b) Protection of potentially harmful confidential information; exceptions: Congress; judicial or administrative proceedings; consent; necessity for determination; Federal law; regulations** (1) Except as provided in paragraph (2), no officer or employee of the United States shall disclose commercial or financial information submitted in connection with the issuance, amendment, or revocation of a certificate of review if the information is privileged or confidential and if disclosure of the information would cause harm to the person who submitted the information. (2) Paragraph (1) shall not apply with respect to information disclosed— (A) upon a request made by the Congress or any committee of the Congress, (B) in a judicial or administrative proceeding, subject to appropriate protective orders, (C) with the consent of the person who submitted the information, (D) in the course of making a determination with respect to the issuance, amendment, or revocation of a certificate of review, if the Secretary deems disclosure of the information to be necessary in connection with making the determination, (E) in accordance with any requirement imposed by a statute of the United States, or (F) in accordance with any rule or regulation promulgated under [section 4020 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4020&num=0&edition=prelim) permitting the disclosure of the information to an agency of the United States
Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 4019
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Federal law — U.S. Code and appendices · legal_authorities
Page 2099 TITLE 15—COMMERCE AND TRADE § 4021 Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Oct. 8, 1982, see section 312 of Pub. L. 97–290, set out as a note under section 4011 of this title. § 4018. Annual reports Every person to whom a certificate of review is issued shall submit to the Secretary an an- nual report, in such form and at such time as the Secretary may require, that updates where necessary the information required by section 4012(a) of this title. (Pub. L. 97–290, title III, § 308, Oct. 8, 1982, 96 Stat. 1244.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Oct. 8, 1982, see section 312 of Pub. L. 97–290, set out as a note under section 4011 of this title. § 4019. Disclosure of information (a) Exemption Information submitted by any person in con- nection with the issuance, amendment, or rev- ocation of a certificate of review shall be ex- empt from disclosure under section 552 of title 5. (b) Protection of potentially harmful confidential information; exceptions: Congress; judicial or administrative proceedings; consent; neces- sity for determination; Federal law; regula- tions (1) Except as provided in paragraph (2), no offi- cer or employee of the United States shall dis- close commercial or financial information sub- mitted in connection with the issuance, amend- ment, or revocation of a certificate of review if the information is privileged or confidential and if disclosure of the information would cause harm to the person who submitted the informa- tion. (2) Paragraph (1) shall not apply with respect to information disclosed— (A) upon a request made by the Congress or any committee of the Congress, (B) in a judicial or administrative pro- ceeding, subject to appropr
Source: Supplied 2024 U.S. Code historical extraction · 15 U.S.C. § 4020
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