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19 U.S.C. § 2420 — Trade enforcement priorities

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19 U.S.C. § 2420 — Trade enforcement priorities

Page 671 TITLE 19—CUSTOMS DUTIES § 2420 after Aug. 23, 1988, and petitions filed, and investiga- tions initiated, before Aug. 23, 1988, if by such date no decision had been made under section 2414 of this title regarding the petition or investigation, see section 1301(c) of Pub. L. 100–418, set out as an Effective Date of 1988 Amendment note under section 2411 of this title. § 2419. Administration The Trade Representative shall— (1) issue regulations concerning the filing of petitions and the conduct of investigations and hearings under this subchapter, (2) keep the petitioner regularly informed of all determinations and developments regard- ing the investigation conducted with respect to the petition under this subchapter, includ- ing the reasons for any undue delays, and (3) submit a report to the House of Rep- resentatives and the Senate semiannually de- scribing— (A) the petitions filed and the determina- tions made (and reasons therefor) under sec- tion 2412 of this title, (B) developments in, and the current sta- tus of, each investigation or proceeding under this subchapter, (C) the actions taken, or the reasons for no action, by the Trade Representative under section 2411 of this title with respect to in- vestigations conducted under this sub- chapter, and (D) the commercial effects of actions taken under section 2411 of this title. (Pub. L. 93–618, title III, § 309, as added Pub. L. 100–418, title I, § 1301(a), Aug. 23, 1988, 102 Stat. 1175.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section applicable to petitions filed, and investiga- tions initiated, under section 2412 of this title on or after Aug. 23, 1988, and petitions filed, and investiga- tions initiated, before Aug. 23, 1988, if by such date no decision had

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Page 671 TITLE 19—CUSTOMS DUTIES § 2420 after Aug. 23, 1988, and petitions filed, and investiga- tions initiated, before Aug. 23, 1988, if by such date no decision had been made under section 2414 of this title regarding the petition or investigation, see section 1301(c) of Pub. L. 100–418, set out as an Effective Date of 1988 Amendment note under section 2411 of this title. § 2419. Administration The Trade Representative shall— (1) issue regulations concerning the filing of petitions and the conduct of investigations and hearings under this subchapter, (2) keep the petitioner regularly informed of all determinations and developments regard- ing the investigation conducted with respect to the petition under this subchapter, includ- ing the reasons for any undue delays, and (3) submit a report to the House of Rep- resentatives and the Senate semiannually de- scribing— (A) the petitions filed and the determina- tions made (and reasons therefor) under sec- tion 2412 of this title, (B) developments in, and the current sta- tus of, each investigation or proceeding under this subchapter, (C) the actions taken, or the reasons for no action, by the Trade Representative under section 2411 of this title with respect to in- vestigations conducted under this sub- chapter, and (D) the commercial effects of actions taken under section 2411 of this title. (Pub. L. 93–618, title III, § 309, as added Pub. L. 100–418, title I, § 1301(a), Aug. 23, 1988, 102 Stat. 1175.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section applicable to petitions filed, and investiga- tions initiated, under section 2412 of this title on or after Aug. 23, 1988, and petitions filed, and investiga- tions initiated, before Aug. 23, 1988, if by such date no decision had been made under section 2414 of this title regarding the petition or investigation, see section 1301(c) of Pub. L. 100–418, set out as an Effective Date of 1988 Amendment note under section 2411 of this title. § 2420. Trade enforcement priorities (a) Trade enforcement priorities, consultations, and report (1) Trade enforcement priorities consultations Not later than May 31 of each calendar year that begins after February 24, 2016, the United States Trade Representative (in this section referred to as the ‘‘Trade Representative’’) shall consult with the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives with respect to the prioritization of acts, policies, or practices of foreign governments that raise concerns with respect to obligations under the WTO Agreements or any other trade agree- ment to which the United States is a party, or otherwise create or maintain barriers to United States goods, services, or investment. (2) Identification of trade enforcement prior- ities In identifying acts, policies, or practices of foreign governments as trade enforcement pri- orities under this subsection, the Trade Rep- resentative shall focus on those acts, policies, and practices the elimination of which is like- ly to have the most significant potential to in- crease United States economic growth, and take into account all relevant factors, includ- ing— (A) the economic significance of any po- tential inconsistency between an obligation assumed by a foreign government pursuant to a trade agreement to which both the for- eign government and the United States are parties and the acts, policies, or practices of that government; (B) the impact of the acts, policies, or practices of a foreign government on main- taining and creating United States jobs and productive capacity; (C) the major barriers and trade distorting practices described in the most recent Na- tional Trade Estimate required under sec- tion 2241(b) of this title; (D) the major barriers and trade distorting practices described in other relevant reports addressing international trade and invest- ment barriers prepared by a Federal agency or congressional commission during the 12 months preceding the date of the most re- cent report under paragraph (3); (E) a foreign government’s compliance with its obligations under any trade agree- ments to which both the foreign government and the United States are parties; (F) the implications of a foreign govern- ment’s procurement plans and policies; and (G) the international competitive position and export potential of United States prod- ucts and services. (3) Report on trade enforcement priorities and actions taken to address (A) In general Not later than July 31 of each calendar year that begins after February 24, 2016, the Trade Representative shall report to the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives on acts, policies, or prac- tices of foreign governments identified as trade enforcement priorities based on the consultations under paragraph (1) and the criteria set forth in paragraph (2). (B) Report in subsequent years The Trade Representative shall include, when reporting under subparagraph (A) in any calendar year after the calendar year that begins after February 24, 2016, a descrip- tion of actions taken to address any acts, policies, or practices of foreign governments identified as trade enforcement priorities under this subsection in the calendar year preceding that report and, as relevant, any calendar year before that calendar year. (b) Semiannual enforcement consultations (1) In general At the same time as the reporting under sub- section (a)(3), and not later than January 31 of each following year, the Trade Representative shall consult with the Committee on Finance Page 672 TITLE 19—CUSTOMS DUTIES § 2420 of the Senate and the Committee on Ways and Means of the House of Representatives with respect to the identification, prioritization, investigation, and resolution of acts, policies, or practices of foreign governments of concern with respect to obligations under the WTO Agreements or any other trade agreement to which the United States is a party, or that otherwise create or maintain trade barriers. (2) Acts, policies, or practices of concern The semiannual enforcement consultations required by paragraph (1) shall address acts, policies, or practices of foreign governments that raise concerns with respect to obligations under the WTO Agreements or any other trade agreement to which the United States is a party, or otherwise create or maintain trade barriers, including— (A) engagement with relevant trading partners; (B) strategies for addressing such con- cerns; (C) availability and deployment of re- sources to be used in the investigation or resolution of such concerns; (D) the merits of any potential dispute res- olution proceeding under the WTO Agree- ments or any other trade agreement to which the United States is a party relating to such concerns; and (E) any other aspects of such concerns. (3) Active investigations The semiannual enforcement consultations required by paragraph (1) shall address acts, policies, or practices that the Trade Rep- resentative is actively investigating with re- spect to obligations under the WTO Agree- ments or any other trade agreement to which the United States is a party, including— (A) strategies for addressing concerns raised by such acts, policies, or practices; (B) any relevant timeline with respect to investigation of such acts, policies, or prac- tices; (C) the merits of any potential dispute res- olution proceeding under the WTO Agree- ments or any other trade agreement to which the United States is a party with re- spect to such acts, policies, or practices; (D) barriers to the advancement of the in- vestigation of such acts, policies, or prac- tices; and (E) any other matters relating to the in- vestigation of such acts, policies, or prac- tices. (4) Ongoing enforcement actions The semiannual enforcement consultations required by paragraph (1) shall address all on- going enforcement actions taken by or against the United States with respect to obligations under the WTO Agreements or any other trade agreement to which the United States is a party, including— (A) any relevant timeline with respect to such actions; (B) the merits of such actions; (C) any prospective implementation ac- tions; (D) potential implications for any law or regulation of the United States; (E) potential implications for United States stakeholders, domestic competitors, and exporters; and (F) other issues relating to such actions. (5) Enforcement resources The semiannual enforcement consultations required by paragraph (1) shall address the availability and deployment of enforcement resources, resource constraints on monitoring and enforcement activities, and strategies to address those constraints, including the use of available resources of other Federal agencies to enhance monitoring and enforcement capa- bilities. (c) Investigation and resolution In the case of any acts, policies, or practices of a foreign government identified as a trade en- forcement priority under subsection (a), the Trade Representative shall, not later than the date of the first semiannual enforcement con- sultations held under subsection (b) after the identification of the priority, take appropriate action to address that priority, including— (1) engagement with the foreign government to resolve concerns raised by such acts, poli- cies, or practices; (2) initiation of an investigation under sec- tion 2412(b)(1) of this title with respect to such acts, policies, or practices; (3) initiation of negotiations for a bilateral agreement that provides for resolution of con- cerns raised by such acts, policies, or prac- tices; or (4) initiation of dispute settlement pro- ceedings under the WTO Agreements or any other trade agreement to which the United States is a party with respect to such acts, policies, or practices. (d) Enforcement notifications and consultation (1) Initiation of enforcement action The Trade Representative shall notify and consult with the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives in advance of the initiation of any formal trade dispute by or against the United States taken in regard to an obligation under the WTO Agreements or any other trade agreement to which the United States is a party. With respect to a for- mal trade dispute against the United States, if advance notification and consultation are not possible, the Trade Representative shall notify and consult at the earliest practicable oppor- tunity after initiation of the dispute. (2) Circulation of reports The Trade Representative shall notify and consult with the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives in advance of the announced or anticipated circulation of any report of a dispute settlement panel or the Appellate Body of the World Trade Organiza- tion or of a dispute settlement panel under any other trade agreement to which the United States is a party with respect to a for- mal trade dispute by or against the United States. (e) Definitions In this section: Page 673 TITLE 19—CUSTOMS DUTIES § 2420 (1) WTO The term ‘‘WTO’’ means the World Trade Or- ganization. (2) WTO agreement The term ‘‘WTO Agreement’’ has the mean- ing given that term in section 3501(9) of this title. (3) WTO agreements The term ‘‘WTO Agreements’’ means the WTO Agreement and agreements annexed to that Agreement. (Pub. L. 93–618, title III, § 310, as added Pub. L. 100–418, title I, § 1302(a), Aug. 23, 1988, 102 Stat. 1176; amended Pub. L. 103–465, title III, § 314(f), Dec. 8, 1994, 108 Stat. 4941; Pub. L. 114–125, title VI, § 601(a), Feb. 24, 2016, 130 Stat. 180.) Editorial Notes AMENDMENTS 2016—Pub. L. 114–125 amended section generally. Prior to amendment, section related to identification of trade expansion priorities. 1994—Pub. L. 103–465 amended section generally, changing dates and criteria for submission of certain reports and revising and restructuring provisions relat- ing to identification of trade liberalization priorities, initiation of investigations, and agreements for elimi- nation of barriers. Executive Documents EX. ORD. NO. 12901. IDENTIFICATION OF TRADE EXPANSION PRIORITIES Ex. Ord. No. 12901, Mar. 3, 1994, 59 F.R. 10727, as amended by Ex. Ord. No. 12973, Sept. 27, 1995, 60 F.R. 51665, provided: By the authority vested in me as President by the Constitution and the laws of the United States of America, including sections 141 and 301–310 of the Trade Act of 1974, as amended (the ‘‘Act’’) (19 U.S.C. 2171, 2411–2420), and section 301 of title 3, United States Code, and to ensure that the trade policies of the United States advance, to the greatest extent possible, the ex- port of the products and services of the United States and that trade policy resources are used efficiently, it is hereby ordered as follows: SECTION 1. Identification. (a) Within 6 months of the submission of the National Trade Estimate Report (re- quired by section 181(b) of the Act (19 U.S.C. 2241)) for 1996 and 1997, the United States Trade Representative (‘‘Trade Representative’’) shall review United States trade expansion priorities and identify priority foreign country practices, the elimination of which is likely to have the most significant potential to increase United States exports, either directly or through the establish- ment of a beneficial precedent. The Trade Representa- tive shall submit to the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives, and shall publish in the Fed- eral Register, a report on the priority foreign country practices identified. (b) In identifying priority foreign country practices under paragraph (a) of this section, the Trade Rep- resentative shall take into account all relevant factors, including: (1) the major barriers and trade distorting practices described in the National Trade Estimate Report; (2) the trade agreements to which a foreign country is a party and its compliance with those agreements; (3) the medium-term and long-term implications of foreign government procurement plans; and (4) the international competitive position and ex- port potential of United States products and services. (c) The Trade Representative may include in the re- port, if appropriate, a description of the foreign coun- try practices that may in the future warrant identifica- tion as priority foreign country practices. The Trade Representative also may include a statement about other foreign country practices that were not identified because they are already being addressed by provisions of United States trade law, existing bilateral trade agreements, or in trade negotiations with other coun- tries and progress is being made toward their elimi- nation. SEC. 2. Initiation of Investigation. Within 21 days of the submission of the report required by paragraph (a) of section 1, the Trade Representative shall initiate under section 302(b)(1) of the Act (19 U.S.C. 2412(b)(1)) inves- tigations under title III, chapter 1, of the Act [19 U.S.C. 2411 et seq.] with respect to all of the priority foreign country practices identified. SEC. 3. Agreements for the Elimination of Barriers. In the consultations with a foreign country that the Trade Representative is required to request under sec- tion 303(a) of the Act (19 U.S.C. 2413(a)) with respect to an investigation initiated by reason of section 2 of this order, the Trade Representative shall seek to negotiate an agreement that provides for the elimination of the practices that are the subject of the investigation as quickly as possible or, if that is not feasible, provides for compensatory trade benefits. The Trade Represent- ative shall monitor any agreement entered into under this section pursuant to the provisions of section 306 of the Act (19 U.S.C. 2416). SEC. 4. Reports. The Trade Representative shall in- clude in the semiannual report required by section 309 of the Act (19 U.S.C. 2419) a report on the status of any investigation initiated pursuant to section 2 of this order and, where appropriate, the extent to which such investigations have led to increased opportunities for the export of products and services of the United States. SEC. 5. Presidential Direction. The authorities dele- gated pursuant to this order shall be exercised subject to any subsequent direction by the President in a par- ticular matter. WILLIAM J. CLINTON. EX. ORD. NO. 13116. IDENTIFICATION OF TRADE EXPANSION PRIORITIES AND DISCRIMINATORY PROCUREMENT PRAC- TICES Ex. Ord. No. 13116, Mar. 31, 1999, 64 F.R. 16333, pro- vided: By the authority vested in me as President by the Constitution and the laws of the United States of America, including title III of the Act of March 3, 1993 [1933], as amended ([former] 41 U.S.C. 10d) [see 41 U.S.C. 8301 et seq.], sections 141 and 301–310 of the Trade Act of 1974, as amended (the Act) (19 U.S.C. 2171, 2411–2420), title III of the Trade Agreements Act of 1979, as amend- ed (19 U.S.C. 2511–2518), and section 301 of title 3, United States Code, and to ensure that the trade policies of the United States advance, to the greatest extent pos- sible, the export of the products and services of the United States and that trade policy resources are used efficiently, it is hereby ordered as follows: PART I: IDENTIFICATION OF TRADE EXPANSION PRIORITIES SECTION 1. Identification and Annual Report. (a) Within 30 days of the submission of the National Trade Esti- mate Report required by section 181(b) of the Act (19 U.S.C. 2241(b)) for 1999, 2000, and 2001, the United States Trade Representative (Trade Representative) shall re- view United States trade expansion priorities and iden- tify priority foreign country practices, the elimination of which is likely to have the most significant poten- tial to increase United States exports, either directly or through the establishment of a beneficial precedent. The Trade Representative shall submit to the Com- mittee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives, and shall publish in the Federal Register, a report on the priority foreign country practices identified. Page 674 TITLE 19—CUSTOMS DUTIES § 2420 (b) In identifying priority foreign country practices under paragraph (a) of this section, the Trade Rep- resentative shall take into account all relevant factors, including: (1) the major barriers and trade distorting practices described in the National Trade Estimate Report; (2) the trade agreements to which a foreign country is a party and its compliance with those agreements; (3) the medium-term and long-term implications of foreign government procurement plans; and (4) the international competitive position and ex- port potential of United States products and services. (c) The Trade Representative may include in the re- port, if appropriate, a description of the foreign coun- try practices that may in the future warrant identifica- tion as priority foreign country practices. The Trade Representative also may include a statement about other foreign country practices that were not identified because they are already being addressed by provisions of United States trade law, existing bilateral trade agreements, or in trade negotiations with other coun- tries and progress is being made toward their elimi- nation. SEC. 2. Resolution. Upon submission of the report re- quired by paragraph (a) of section 1 of this part, the Trade Representative shall, with respect to any pri- ority foreign country practice identified therein, en- gage the country concerned for the purpose of seeking a satisfactory resolution, for example, by obtaining compliance with a trade agreement or the elimination of the practice as quickly as possible, or, if this is not feasible, by providing for compensatory trade benefits. SEC. 3. Initiation of Investigations. Within 90 days of the submission of the report required by paragraph (a) of section 1 of this part, the Trade Representative shall initiate under section 302(b)(1) of the Act (19 U.S.C. 2412(b)(1)) investigations with respect to all of the pri- ority foreign country practices identified, unless dur- ing the 90-day period the Trade Representative deter- mines that a satisfactory resolution of the matter to be investigated has been achieved. PART II: IDENTIFICATION OF DISCRIMINATORY GOVERNMENT PROCUREMENT PRACTICES SECTION 1. Identification and Annual Report. (a) Within 30 days of the submission of the National Trade Esti- mate Report for 1999, 2000, and 2001, the Trade Rep- resentative shall submit to the Committees on Finance and on Governmental Affairs [now Committee on Homeland Security and Governmental Affairs] of the Senate and the Committees on Ways and Means and Government Reform and Oversight [now Committee on Oversight and Accountability] of the House of Rep- resentatives, and shall publish in the Federal Register, a report on the extent to which foreign countries dis- criminate against U.S. products or services in making government procurements. (b) In the report, the Trade Representative shall iden- tify countries that: (1) are not in compliance with their obligations under the World Trade Organization Agreement on Government Procurement (the GPA), Chapter 10 of the North American Free Trade Agreement (NAFTA), or other agreements relating to government procure- ment (procurement agreements) to which that coun- try and the United States are parties; or (2) maintain, in government procurement, a signifi- cant and persistent pattern or practice of discrimina- tion against U.S. products or services that results in identifiable harm to U.S. businesses and whose prod- ucts or services are acquired in significant amounts by the United States Government. SEC. 2. Considerations in Making Identifications. In making the identifications required by section 1 of this part, the Trade Representative shall: (a) consider the requirements of the GPA, NAFTA, or other procure- ment agreements, government procurement practices, and the effects of such practices on U.S. businesses as a basis for evaluating whether the procurement prac- tices of foreign governments do not provide fair market opportunities for U.S. products or services; (b) take into account, among other factors, whether and to what extent countries that are parties to the GPA, NAFTA, or other procurement agreements, and other countries described in section 1 of this part: (1) use sole-sourcing or otherwise noncompetitive procedures for procurement that could have been con- ducted using competitive procedures; (2) conduct what normally would have been one pro- curement as two or more procurements, to decrease the anticipated contract values below the value threshold of the GPA, NAFTA, or other procurement agreements, or to make the procurement less attrac- tive to U.S. businesses; (3) announce procurement opportunities with inad- equate time intervals for U.S. businesses to submit bids; and (4) use specifications in such a way as to limit the ability of U.S. suppliers to participate in procure- ments; and (c) consider information included in the National Trade Estimate Report, and any other additional cri- teria deemed appropriate, including, to the extent such information is available, the failure to apply trans- parent and competitive procedures or maintain and en- force effective prohibitions on bribery and other cor- rupt practices in connection with government procure- ment. SEC. 3. Impact of Noncompliance and Denial of Com- parable Treatment. The Trade Representative shall take into account, in identifying countries in the annual re- port and in any action required by this part, the rel- ative impact of any noncompliance with the GPA, NAFTA, or other procurement agreements, or of other discrimination on U.S. commerce, and the extent to which such noncompliance or discrimination has im- peded the ability of U.S. suppliers to participate in pro- curements on terms comparable to those available to suppliers of the country in question when seeking to sell goods or services to the United States Government. SEC. 4. Resolution. Upon submission of the report re- quired by section 1 of this part, the Trade Representa- tive shall engage any country identified therein for the purpose of seeking a satisfactory resolution, for exam- ple, by obtaining compliance with the GPA, NAFTA, or other procurement agreements or the elimination of the discriminatory procurement practices as quickly as possible, or, if this is not feasible, by providing for com- pensatory trade benefits. SEC. 5. Initiation of Investigations. (a) Within 90 days of the submission of the report required by section 1 of this part, the Trade Representative shall initiate under section 302(b)(1) of the Act (19 U.S.C. 2412(b)(1)) inves- tigations with respect to any practice that: (1) was the basis for the identification of a country under section 1; and (2) is not at that time the subject of any other in- vestigation or action under title III, chapter 1, of the Act [19 U.S.C. 2411 et seq.], unless during the 90-day period the Trade Representa- tive determines that a satisfactory resolution of the matter to be investigated has been achieved. (b) For investigations initiated under paragraph (a) of this section (other than an investigation involving the GPA or NAFTA), the Trade Representative shall apply the time limits and procedures in section 304(a)(3) of the Act (19 U.S.C. 2414(a)(3)). The time limits in sub- section 304(a)(3)(B) of the Act (19 U.S.C. 2414(a)(3)(B)) shall apply if the Trade Representative determines that: (1) complex or complicated issues are involved in the investigation that require additional time; (2) the foreign country involved in the investigation is making substantial progress in drafting or imple- menting legislative or administrative measures that will end the discriminatory procurement practice; or (3) such foreign country is undertaking enforce- ment measures to end the discriminatory procure- ment practice. PART III: DIRECTION SECTION 1. Presidential Direction. The authorities dele- gated pursuant to this order shall be exercised subject Page 675 TITLE 19—CUSTOMS DUTIES § 2432 to any subsequent direction by the President in a par- ticular matter. SEC. 2. Consultations and Advice. In developing the an- nual reports required by part I and part II of this order, the Trade Representative shall consult with executive agencies and seek information and advice from U.S. businesses in the United States and in the countries in- volved in the practices under consideration. WILLIAM J. CLINTON. SUBCHAPTER IV—TRADE RELATIONS WITH COUNTRIES NOT RECEIVING NON- DISCRIMINATORY TREATMENT PART 1—TRADE RELATIONS WITH CERTAIN COUNTRIES § 2431. Exception of products of certain countries or areas Except as otherwise provided in this sub- chapter, the President shall continue to deny nondiscriminatory treatment to the products of any country, the products of which were not eli- gible for the rates set forth in rate column num- bered 1 of the Tariff Schedules of the United States on January 3, 1975. (Pub. L. 93–618, title IV, § 401, Jan. 3, 1975, 88 Stat. 2056.) Editorial Notes REFERENCES IN TEXT The Tariff Schedules of the United States, referred to in text, to be treated as a reference to the Harmonized Tariff Schedule pursuant to section 3012 of this title. The Harmonized Tariff Schedule is not set out in the Code. See Publication of Harmonized Tariff Schedule note set out under section 1202 of this title. Statutory Notes and Related Subsidiaries REPORT ON EFFECT OF SUBCHAPTER; RECOMMENDATIONS Pub. L. 95–501, title VI, § 604, Oct. 21, 1978, 92 Stat. 1692, which provided that within six months after Oct. 21, 1978, the Secretary of Agriculture submit to Con- gress a report detailing the effect on United States ag- riculture of this subchapter, including a recommenda- tion as to whether the provisions of this subchapter should be repealed or amended, was omitted in the gen- eral revision of Pub. L. 95–501 by Pub. L. 101–624, title XV, § 1531, Nov. 28, 1990, 104 Stat. 3668. See chapter 87 (§ 5601 et seq.) of Title 7, Agriculture. § 2432. Freedom of emigration in East-West trade (a) Actions of nonmarket economy countries making them ineligible for normal trade re- lations, programs of credits, credit guaran- tees, or investment guarantees, or commer- cial agreements To assure the continued dedication of the United States to fundamental human rights, and notwithstanding any other provision of law, on or after January 3, 1975, products from any non- market economy country shall not be eligible to receive nondiscriminatory treatment (normal trade relations), such country shall not partici- pate in any program of the Government of the United States which extends credits or credit guarantees or investment guarantees, directly or indirectly, and the President of the United States shall not conclude any commercial agree- ment with any such country, during the period beginning with the date on which the President determines that such country— (1) denies its citizens the right or oppor- tunity to emigrate; (2) imposes more than a nominal tax on emi- gration or on the visas or other documents re- quired for emigration, for any purpose or cause whatsoever; or (3) imposes more than a nominal tax, levy, fine, fee, or other charge on any citizen as a consequence of the desire of such citizen to emigrate to the country of his choice, and ending on the date on which the President determines that such country is no longer in violation of paragraph (1), (2), or (3). (b) Presidential determination and report to Congress that nation is not violating freedom of emigration After January 3, 1975, (A) products of a non- market economy country may be eligible to re- ceive nondiscriminatory treatment (normal trade relations), (B) such country may partici- pate in any program of the Government of the United States which extends credits or credit guarantees or investment guarantees, and (C) the President may conclude a commercial agree- ment with such country, only after the Presi- dent has submitted to the Congress a report in- dicating that such country is not in violation of paragraph (1), (2), or (3) of subsection (a). Such report with respect to such country shall in- clude information as to the nature and imple- mentation of emigration laws and policies and restrictions or discrimination applied to or against persons wishing to emigrate. The report required by this subsection shall be submitted initially as provided herein and, with current in- formation, on or before each June 30 and Decem- ber 31 thereafter so long as such treatment is re- ceived, such credits or guarantees are extended, or such agreement is in effect. (c) Waiver authority of President (1) During the 18-month period beginning on January 3, 1975, the President is authorized to waive by Executive order the application of sub- sections (a) and (b) with respect to any country, if he reports to the Congress that— (A) he has determined that such waiver will substantially promote the objectives of this section; and (B) he has received assurances that the emi- gration practices of that country will hence- forth lead substantially to the achievement of the objectives of this section. (2) During any period subsequent to the 18- month period referred to in paragraph (1), the President is authorized to waive by Executive order the application of subsections (a) and (b) with respect to any country, if the waiver au- thority granted by this subsection continues to apply to such country pursuant to subsection (d), and if he reports to the Congress that— (A) he has determined that such waiver will substantially promote the objectives of this section; and (B) he has received assurances that the emi- gration practices of that country will hence- forth lead substantially to the achievement of the objectives of this section. (3) A waiver with respect to any country shall terminate on the day after the waiver authority

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2171 — Prerequisites for offers

**(a)** In any negotiation seeking an agreement under [section 2133 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2133&num=0&edition=prelim) or [section 4202 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4202&num=0&edition=prelim), the President may make a formal offer for the modification or continuance of any United States duty, import restrictions, or barriers to (or other distortions of) international trade, the continuance of United States duty-free or excise treatment, or the imposition of additional duties, import restrictions, or other barrier to (or other distortion of) international trade including trade in services, foreign direct investment and intellectual property as covered by this subchapter, with respect to any article or matter only after he has received a summary of the hearings at which an opportunity to be heard with respect to such article has been afforded under [section 2153 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2153&num=0&edition=prelim). In addition, the President may make an offer for the modification or continuance of any United States duty, the continuance of United States duty-free or excise treatment, or the imposition of additional duties, with respect to any article included in a list published and furnished under [section 2151(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2151/a&num=0&edition=prelim), only after he has received advice concerning such article from the Commission under [section 2151(b) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2151/b&num=0&edition=prelim), or after the expiration of the

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2171 — Structure, functions, powers, and per-

Page 529 TITLE 19—CUSTOMS DUTIES § 2171 § 2171. Structure, functions, powers, and per- sonnel (a) Establishment within Executive Office of the President There is established within the Executive Of- fice of the President the Office of the United States Trade Representative (hereinafter in this section referred to as the ‘‘Office’’). (b) United States Trade Representative; Deputy United States Trade Representatives (1) The Office shall be headed by the United States Trade Representative who shall be ap- pointed by the President, by and with the advice and consent of the Senate. As an exercise of the rulemaking power of the Senate, any nomina- tion of the United States Trade Representative submitted to the Senate for confirmation, and referred to a committee, shall be referred to the Committee on Finance. The United States Trade Representative shall hold office at the pleasure of the President, shall be entitled to receive the same allowances as a chief of mission, and shall have the rank of Ambassador Extraordinary and Plenipotentiary. (2) There shall be in the Office three Deputy United States Trade Representatives, one Chief Agricultural Negotiator, and one Chief Innova- tion and Intellectual Property Negotiator, who shall be appointed by the President, by and with the advice and consent of the Senate. As an ex- ercise of the rulemaking power of the Senate, any nomination of a Deputy United States Trade Representative, the Chief Agricultural Negotiator, or the Chief Innovation and Intellec- tual Property Negotiator submitted to the Sen- ate for its advice and consent, and referred to a committee, shall be referred to the Committee on Finance. Each Deputy United States Trade Representative, the Chief Agricultural Nego- tiator, and the Chief

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2241 — Change of name

**(a) Former United States Tariff Commission** The United States Tariff Commission (established by [section 1330 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1330&num=0&edition=prelim)) is renamed as the United States International Trade Commission. **(b) References in law and other documents** Any reference in any law of the United States, or in any order, rule, regulation, or other document, to the United States Tariff Commission (or the Tariff Commission) shall be considered to refer to the United States International Trade Commission.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2241 — Estimates of barriers to market access

Page 554 TITLE 19—CUSTOMS DUTIES § 2241 1 So in original. The semicolon probably should be a comma. 2 So in original. The comma probably should be a semicolon. 3 So in original. 4 So in original. Probably should be ‘‘calendar’’. preceding the beginning of each fiscal year and shall be included by him in the Budget without revision, and the Commission shall not be con- sidered to be a department or establishment for purposes of such chapter. (Pub. L. 93–618, title I, § 175(a)(1), Jan. 3, 1975, 88 Stat. 2011.) Editorial Notes CODIFICATION ‘‘Chapter 11 of title 31’’ and ‘‘such chapter’’ sub- stituted in text for ‘‘the Budget and Accounting Act, 1921 (31 U.S.C. 1 et seq.)’’ and ‘‘such Act’’, respectively, on authority of Pub. L. 97–258, § 4(b), Sept. 13, 1982, 96 Stat. 1067, the first section of which enacted Title 31, Money and Finance. PART 8—IDENTIFICATION OF MARKET BARRIERS AND CERTAIN UNFAIR TRADE ACTIONS § 2241. Estimates of barriers to market access (a) National trade estimates (1) In general For calendar year 1988, and for each suc- ceeding calendar year, the United States Trade Representative, through the inter- agency trade organization established pursu- ant to section 1872(a) of this title and with the assistance of the interagency advisory com- mittee established under section 2171(d)(2) of this title, shall— (A) identify and analyze acts, policies, or practices of each foreign country which con- stitute significant barriers to, or distortions of— (i) United States exports of goods or services (including agricultural commod- ities; and property protected by trade- marks, patents, and copyrights exported or licensed by United States persons), (ii) foreign direct investment by United States persons, especially if such invest- ment has

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2241

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2411 — Fraud and recovery of overpayments

**(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

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2411 — Actions by United States Trade Rep-

Page 659 TITLE 19—CUSTOMS DUTIES § 2411 ning on Feb. 17, 2009, see section 1891 of Pub. L. 111–5, set out as a note under section 2271 of this title. Section 1893 of Pub. L. 111–5, formerly set out as a Termination Date of 2009 Amendment note preceding section 2271 of this title, which provided that, except as otherwise provided, amendment by Pub. L. 111–5 not ap- plicable on or after Feb. 13, 2011, and that this section be applied and administered beginning Feb. 13, 2011, as if amendment by Pub. L. 111–5 had never been enacted, was repealed by Pub. L. 112–40, title II, § 201(a), Oct. 21, 2011, 125 Stat. 403, effective Oct. 21, 2011. See Codifica- tion note above. EFFECTIVE DATE OF 2007 AMENDMENT Amendment by Pub. L. 110–89 effective Oct. 1, 2007, see section 1(e) of Pub. L. 110–89, set out as a note under section 2317 of this title. TERMINATION DATE Except as otherwise provided, technical assistance and financial assistance may not be provided under this part after June 30, 2022, see section 285 of Pub. L. 93–618, as modified by section 406(a)(7) of Pub. L. 114–27, set out as notes preceding section 2271 of this title. APPLICATION OF SUBSECTION (a) Subsection (a) of this section to be applied and ad- ministered by substituting ‘‘the 1-year period begin- ning on July 1, 2021’’ for ‘‘each of the fiscal years’’ and all that follows through ‘‘October 1, 2007’’, see section 406(a)(6) of Pub. L. 114–27, set out in an Effective and Termination Dates of 2015 Revival note preceding sec- tion 2271 of this title. SUBCHAPTER III—ENFORCEMENT OF UNITED STATES RIGHTS UNDER TRADE AGREEMENTS AND RESPONSE TO CER- TAIN FOREIGN TRADE PRACTICES § 2411. Actions by United States Trade Rep- resentative (a) Mandatory action (1) If the United States Trade Represen

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2411

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2412 — Authorization of appropriations

**(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.

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2412 — Initiation of investigations

Page 664 TITLE 19—CUSTOMS DUTIES § 2412 § 2412. Initiation of investigations (a) Petitions (1) Any interested person may file a petition with the Trade Representative requesting that action be taken under section 2411 of this title and setting forth the allegations in support of the request. (2) The Trade Representative shall review the allegations in any petition filed under paragraph (1) and, not later than 45 days after the date on which the Trade Representative received the pe- tition, shall determine whether to initiate an in- vestigation. (3) If the Trade Representative determines not to initiate an investigation with respect to a pe- tition, the Trade Representative shall inform the petitioner of the reasons therefor and shall publish notice of the determination, together with a summary of such reasons, in the Federal Register. (4) If the Trade Representative makes an af- firmative determination under paragraph (2) with respect to a petition, the Trade Represent- ative shall initiate an investigation regarding the issues raised in the petition. The Trade Rep- resentative shall publish a summary of the peti- tion in the Federal Register and shall, as soon as possible, provide opportunity for the presen- tation of views concerning the issues, including a public hearing— (A) within the 30-day period beginning on the date of the affirmative determination (or on a date after such period if agreed to by the petitioner) if a public hearing within such pe- riod is requested in the petition, or (B) at such other time if a timely request therefor is made by the petitioner or by any interested person. (b) Initiation of investigation by means other than petition (1)(A) If the Trade Representative determines that an investigation should be initi

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2412

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2413 — Actions by United States Trade Representative

**(a) Mandatory action** (1) If the United States Trade Representative determines under [section 2414(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2414/a/1&num=0&edition=prelim) that— (A) the rights of the United States under any trade agreement are being denied; or (B) an act, policy, or practice of a foreign country— (i) violates, or is inconsistent with, the provisions of, or otherwise denies benefits to the United States under, any trade agreement, or (ii) is unjustifiable and burdens or restricts United States commerce; the Trade Representative shall take action authorized in subsection (c), subject to the specific direction, if any, of the President regarding any such action, and shall take all other appropriate and feasible action within the power of the President that the President may direct the Trade Representative to take under this subsection, to enforce such rights or to obtain the elimination of such act, policy, or practice. Actions may be taken that are within the power of the President with respect to trade in any goods or services, or with respect to any other area of pertinent relations with the foreign country. (2) The Trade Representative is not required to take action under paragraph (1) in any case in which— (A) the Dispute Settlement Body (as defined in [section 3531(5) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section3531/5&num=0&edition=prelim)) has adopted a report, or a ruling issued under the formal dispute settlement proceeding provided under any other trade agreement finds, that— (i) the rights of the United States under a trade agreement are not being denied, or (ii) the act, policy, or practice— (I) is not

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Federal law — U.S. Code and appendices · legal_authorities

19 U.S.C. § 2413 — Consultation upon initiation of investiga-

Page 665 TITLE 19—CUSTOMS DUTIES § 2414 of Pub. L. 106–113, set out as a note under section 1 of Title 35, Patents. EFFECTIVE DATE OF 1988 AMENDMENT Amendment by Pub. L. 100–418 applicable to petitions filed, and investigations initiated, under this section on or after Aug. 23, 1988, and petitions filed, and investiga- tions initiated, before Aug. 23, 1988, if by such date no decision had been made under section 2414 of this title regarding the petition or investigation, see section 1301(c) of Pub. L. 100–418, set out as a note under section 2411 of this title. § 2413. Consultation upon initiation of investiga- tion (a) In general (1) On the date on which an investigation is initiated under section 2412 of this title, the Trade Representative, on behalf of the United States, shall request consultations with the for- eign country concerned regarding the issues in- volved in such investigation. (2) If the investigation initiated under section 2412 of this title involves a trade agreement and a mutually acceptable resolution is not reached before the earlier of— (A) the close of the consultation period, if any, specified in the trade agreement, or (B) the 150th day after the day on which con- sultation was commenced, the Trade Representative shall promptly request proceedings on the matter under the formal dis- pute settlement procedures provided under such agreement. (3) The Trade Representative shall seek infor- mation and advice from the petitioner (if any) and the appropriate committees established pur- suant to section 2155 of this title in preparing United States presentations for consultations and dispute settlement proceedings. (b) Delay of request for consultations (1) Notwithstanding the provisions of sub- section (a)— (A) the United

Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2413

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