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19 U.S.C. § 2603 — Emergency implementation of import re-

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

19 U.S.C. § 2603 — Emergency implementation of import re-

Page 762 TITLE 19—CUSTOMS DUTIES § 2603 (b) The functions conferred by section 303(a)(4) relat- ing to obtaining a commitment on the exchange of ar- chaeological and ethnological materials from a party to an agreement. (c) The functions conferred by section 303(e) relating only to negotiation and conclusion of extensions of agreements under the Act. (d) Except with respect to subsection 303(g)(1)(B), the functions conferred by section 303(g), relating to the notification of Presidential action and the furnishing of reports to the Congress. (e) The functions conferred by section 304(c)(4) [19 U.S.C. 2603(c)(4)] to the extent that they involve the ne- gotiation and conclusion of agreements subject to ad- vice and consent to ratification by the Senate. SEC. 3. Department of the Treasury [The Department of Homeland Security]. The following functions conferred upon the President by the Act are hereby delegated to the Secretary of Homeland Security, acting in con- sultation with the Director of the United States Infor- mation Agency and the Secretary of State: (a) Subject to subsection (b) of Section 1 above, the functions conferred by section 303(d) [19 U.S.C. 2602(d)] to the extent that they involve the suspension of im- port restrictions. (b) Subject to subsection[s] (f) and (g) of Section 1 above, the functions conferred by section 304 [19 U.S.C. 2603] to the extent that they involve the application of import restrictions set forth in section 307 [19 U.S.C. 2606] and the extension of such import restrictions pur- suant to section 304(c)(3). SEC. 4. Enforcement in Territories and Other Areas. The Secretary of the Interior is designated to carry out the enforcement functions in section 314 [19 U.S.C. 2613]. [For abolition of United States Informati

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Page 762 TITLE 19—CUSTOMS DUTIES § 2603 (b) The functions conferred by section 303(a)(4) relat- ing to obtaining a commitment on the exchange of ar- chaeological and ethnological materials from a party to an agreement. (c) The functions conferred by section 303(e) relating only to negotiation and conclusion of extensions of agreements under the Act. (d) Except with respect to subsection 303(g)(1)(B), the functions conferred by section 303(g), relating to the notification of Presidential action and the furnishing of reports to the Congress. (e) The functions conferred by section 304(c)(4) [19 U.S.C. 2603(c)(4)] to the extent that they involve the ne- gotiation and conclusion of agreements subject to ad- vice and consent to ratification by the Senate. SEC. 3. Department of the Treasury [The Department of Homeland Security]. The following functions conferred upon the President by the Act are hereby delegated to the Secretary of Homeland Security, acting in con- sultation with the Director of the United States Infor- mation Agency and the Secretary of State: (a) Subject to subsection (b) of Section 1 above, the functions conferred by section 303(d) [19 U.S.C. 2602(d)] to the extent that they involve the suspension of im- port restrictions. (b) Subject to subsection[s] (f) and (g) of Section 1 above, the functions conferred by section 304 [19 U.S.C. 2603] to the extent that they involve the application of import restrictions set forth in section 307 [19 U.S.C. 2606] and the extension of such import restrictions pur- suant to section 304(c)(3). SEC. 4. Enforcement in Territories and Other Areas. The Secretary of the Interior is designated to carry out the enforcement functions in section 314 [19 U.S.C. 2613]. [For abolition of United States Information Agency (other than Broadcasting Board of Governors and Inter- national Broadcasting Bureau), transfer of functions, and treatment of references thereto, see sections 6531, 6532, and 6551 of Title 22, Foreign Relations and Inter- course.] § 2603. Emergency implementation of import re- strictions (a) ‘‘Emergency condition’’ defined For purposes of this section, the term ‘‘emer- gency condition’’ means, with respect to any ar- chaeological or ethnological material of any State Party, that such material is— (1) a newly discovered type of material which is of importance for the understanding of the history of mankind and is in jeopardy from pillage, dismantling, dispersal, or frag- mentation; (2) identifiable as coming from any site rec- ognized to be of high cultural significance if such site is in jeopardy from pillage, disman- tling, dispersal, or fragmentation which is, or threatens to be, of crisis proportions; or (3) a part of the remains of a particular cul- ture or civilization, the record of which is in jeopardy from pillage, dismantling, dispersal, or fragmentation which is, or threatens to be, of crisis proportions; and application of the import restrictions set forth in section 2606 of this title on a temporary basis would, in whole or in part, reduce the in- centive for such pillage, dismantling, dispersal or fragmentation. (b) Presidential action Subject to subsection (c), if the President de- termines that an emergency condition applies with respect to any archaeological or ethno- logical material of any State Party, the Presi- dent may apply the import restrictions set forth in section 2606 of this title with respect to such material. (c) Limitations (1) The President may not implement this sec- tion with respect to the archaeological or ethno- logical materials of any State Party unless the State Party has made a request described in sec- tion 2602(a) of this title to the United States and has supplied information which supports a de- termination that an emergency condition exists. (2) In taking action under subsection (b) with respect to any State Party, the President shall consider the views and recommendations con- tained in the Committee report required under section 2605(f)(3) of this title if the report is sub- mitted to the President before the close of the ninety-day period beginning on the day on which the President submitted information to the Committee under section 2602(f)(2) of this title on the request of the State Party under section 2602(a) of this title. (3) No import restrictions set forth in section 2606 of this title may be applied under this sec- tion to the archaeological or ethnological mate- rials of any State Party for more than five years after the date on which the request of a State Party under section 2602(a) of this title is made to the United States. This period may be ex- tended by the President for three more years if the President determines that the emergency condition continues to apply with respect to the archaeological or ethnological material. How- ever, before taking such action, the President shall request and consider, if received within ninety days, a report of the Committee setting forth its recommendations, together with the reasons therefor, as to whether such import re- strictions shall be extended. (4) The import restrictions under this section may continue to apply in whole or in part, if be- fore their expiration under paragraph (3), there has entered into force with respect to the ar- chaeological or ethnological materials an agree- ment under section 2602 of this title or an agree- ment with a State Party to which the Senate has given its advice and consent to ratification. Such import restrictions may continue to apply for the duration of the agreement. (Pub. L. 97–446, title III, § 304, Jan. 12, 1983, 96 Stat. 2354.) Editorial Notes CODIFICATION Section 2602 of this title, referred to in subsec. (c)(4), was in the original ‘‘section 203’’, and was translated as section 2602 of this title, which is section 303 of Pub. L. 97–446, as the probable intent of Congress. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective on the 90th day after Jan. 12, 1983, or on any date which the President shall prescribe and publish in the Federal Register, with exceptions, see section 315 of Pub. L. 97–446, set out as a note under sec- tion 2601 of this title. Executive Documents DELEGATION OF FUNCTIONS For delegation of certain functions of President under this section, see Ex. Ord. No. 12555, Mar. 10, 1986, Page 763 TITLE 19—CUSTOMS DUTIES § 2605 1 So in original. Probably should be ‘‘Committee’’. 51 F.R. 8475, set out as a note under section 2602 of this title. § 2604. Designation of materials covered by agreements or emergency actions After any agreement enters into force under section 2602 of this title, or emergency action is taken under section 2603 of this title, the Sec- retary, in consultation with the Secretary of State, shall by regulation promulgate (and when appropriate shall revise) a list of the archae- ological or ethnological material of the State Party covered by the agreement or by such ac- tion. The Secretary may list such material by type or other appropriate classification, but each listing made under this section shall be sufficiently specific and precise to insure that (1) the import restrictions under section 2606 of this title are applied only to the archeological and ethnological material covered by the agree- ment or emergency action; and (2) fair notice is given to importers and other persons as to what material is subject to such restrictions. (Pub. L. 97–446, title III, § 305, Jan. 12, 1983, 96 Stat. 2355; Pub. L. 105–277, div. G, subdiv. A, title XIII, § 1335(d), Oct. 21, 1998, 112 Stat. 2681–788; Pub. L. 106–113, div. B, § 1007(a)(7) [div. A, title VIII, § 802(d)], Nov. 29, 1999, 113 Stat. 1536, 1501A–468.) Editorial Notes AMENDMENTS 1999—Pub. L. 106–113 substituted ‘‘Secretary, in con- sultation with the Secretary of State, shall’’ for ‘‘Sec- retary shall’’ in first sentence. 1998—Pub. L. 105–277 struck out ‘‘, after consultation with the Director of the United States Information Agency,’’ after ‘‘title, the Secretary’’ in first sentence. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1998 AMENDMENT Amendment by Pub. L. 105–277 effective Oct. 1, 1999, see section 1301 of Pub. L. 105–277, set out as a note under section 6531 of Title 22. EFFECTIVE DATE Section effective on the 90th day after Jan. 12, 1983, or on any date which the President shall prescribe and publish in the Federal Register, with exceptions, see section 315 of Pub. L. 97–446, set out as a note under sec- tion 2601 of this title. § 2605. Cultural Property Advisory Committee (a) Establishment There is established the Cultural Property Ad- visory Committee. (b) Membership (1) The Committee shall be composed of eleven members appointed by the President as follows: (A) Two members representing the interests of museums. (B) Three members who shall be experts in the fields of archaeology, anthropology, eth- nology, or related areas. (C) Three members who shall be experts in the international sale of archaeological, eth- nological, and other cultural property. (D) Three members who shall represent the interest of the general public. (2) Appointments made under paragraph (1) shall be made in such a manner so as to insure— (A) fair representation of the various inter- ests of the public sectors and the private sec- tors in the international exchange of archae- ological and ethnological materials, and (B) that within such sectors, fair representa- tion is accorded to the interests of regional and local institutions and museums. (3)(A) Members of the Committee shall be ap- pointed for terms of three years and may be re- appointed for one or more terms. With respect to the initial appointments, the President shall select, on a representative basis to the max- imum extent practicable, four members to serve three-year terms, four members to serve two- year terms, and the remaining members to serve a one-year term. Thereafter each appointment shall be for a three-year term. (B)(i) A vacancy in the Committee shall be filled in the same manner as the original ap- pointment was made and for the unexpired por- tion of the term, if the vacancy occurred during a term of office. Any member of the Committee may continue to serve as a member of the Com- mittee after the expiration of his term of office until reappointed or until his successor has been appointed. (ii) The President shall designate a Chairman of the Committee from the members of the Com- mittee. (c) Expenses The members of the Committee shall be reim- bursed for actual expenses incurred in the per- formance of duties for the Committee. (d) Transaction of business Six of the members of the Committee shall constitute a quorum. All decisions of the Com- mittee shall be by majority vote of the members present and voting. (e) Staff and administration (1) The Director of the United States Informa- tion Agency shall make available to the Com- mittee such administrative and technical sup- port services and assistance as it may reason- ably require to carry out its activities. Upon the request of the Committee, the head of any other Federal agency may detail to the Committee, on a reimbursable basis, any of the personnel of such agency to assist the Committee in carrying out its functions, and provide such information and assistance as the Committee may reason- ably require to carry out its activities. (2) The Committee shall meet at the call of the Director of the United States Information Agency, or when a majority of its members re- quest a meeting in writing. (f) Reports by Committee (1) The Commitee 1 shall, with respect to each request of a State Party referred to in section 2602(a) of this title, undertake an investigation and review with respect to matters referred to in section 2602(a)(1) of this title as they relate to the State Party or the request and shall prepare a report setting forth— (A) the results of such investigation and re- view;

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

19 U.S.C. § 2602 — Agreements to implement Article 9 of the convention

**(a) Agreement authority** (1) **In general** — If the President determines, after request is made to the United States under article 9 of the Convention by any State Party— (A) that the cultural patrimony of the State Party is in jeopardy from the pillage of archaeological or ethnological materials of the State Party; (B) that the State Party has taken measures consistent with the Convention to protect its cultural patrimony; (C) that— (i) the application of the import restrictions set forth in [section 2606 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2606&num=0&edition=prelim) with respect to archaeological or ethnological material of the State Party, if applied in concert with similar restrictions implemented, or to be implemented within a reasonable period of time, by those nations (whether or not State Parties) individually having a significant import trade in such material, would be of substantial benefit in deterring a serious situation of pillage, and (ii) remedies less drastic than the application of the restrictions set forth in such section are not available; and (D) that the application of the import restrictions set forth in [section 2606 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2606&num=0&edition=prelim) in the particular circumstances is consistent with the general interest of the international community in the interchange of cultural property among nations for scientific, cultural, and educational purposes; the President may, subject to the provisions of this chapter, take the actions described in paragraph (2). (2) **Authority of President** — For purposes of paragraph (1), the President may enter into— (A) a bilateral agreement

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

19 U.S.C. § 2602 — Agreements to implement Article 9 of the

Page 759 TITLE 19—CUSTOMS DUTIES § 2602 ‘‘(2) TERMINATION OF RESTRICTIONS.— ‘‘(A) IN GENERAL.—Except as provided in subpara- graph (B), the import restrictions referred to in subsection (a) shall terminate on the date that is 5 years after the date on which the President deter- mines that neither of the conditions specified in paragraph (1)(B) are met. ‘‘(B) REQUEST FOR TERMINATION.—If Syria requests to enter into an agreement with the United States pursuant to section 303 of the Convention on Cul- tural Property Implementation Act (19 U.S.C. 2602) on or after the date on which the President deter- mines that neither of the conditions specified in paragraph (1)(B) are met, the import restrictions referred to in subsection (a) shall terminate on the earlier of— ‘‘(i) the date that is 3 years after the date on which Syria makes such a request; or ‘‘(ii) the date on which the United States and Syria enter into such an agreement. ‘‘(c) WAIVER.— ‘‘(1) IN GENERAL.—The President may waive the im- port restrictions referred to in subsection (a) for spec- ified archaeological and ethnological material of Syria if the President certifies to the appropriate congressional committees that the conditions de- scribed in paragraph (2) are met. ‘‘(2) CONDITIONS.—The conditions referred to in paragraph (1) are the following: ‘‘(A)(i) The owner or lawful custodian of the spec- ified archaeological or ethnological material of Syria has requested that such material be tempo- rarily located in the United States for protection purposes; or ‘‘(ii) if no owner or lawful custodian can reason- ably be identified, the President determines that, for purposes of protecting and preserving such ma- terial, the material should be temporarily located in the United States. ‘‘(B)

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

19 U.S.C. § 2603 — Emergency implementation of import restrictions

**(a) “Emergency condition” defined** For purposes of this section, the term “emergency condition” means, with respect to any archaeological or ethnological material of any State Party, that such material is— (1) a newly discovered type of material which is of importance for the understanding of the history of mankind and is in jeopardy from pillage, dismantling, dispersal, or fragmentation; (2) identifiable as coming from any site recognized to be of high cultural significance if such site is in jeopardy from pillage, dismantling, dispersal, or fragmentation which is, or threatens to be, of crisis proportions; or (3) a part of the remains of a particular culture or civilization, the record of which is in jeopardy from pillage, dismantling, dispersal, or fragmentation which is, or threatens to be, of crisis proportions; and application of the import restrictions set forth in [section 2606 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2606&num=0&edition=prelim) on a temporary basis would, in whole or in part, reduce the incentive for such pillage, dismantling, dispersal or fragmentation. **(b) Presidential action** Subject to subsection (c), if the President determines that an emergency condition applies with respect to any archaeological or ethnological material of any State Party, the President may apply the import restrictions set forth in [section 2606 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2606&num=0&edition=prelim) with respect to such material. **(c) Limitations** (1) The President may not implement this section with respect to the archaeological or ethnological materials of any State Party unless the State Party has made a request described in [section 2602(a) o

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

19 U.S.C. § 2606 — Import restrictions

**(a) Documentation of lawful exportation** No designated archaeological or ethnological material that is exported (whether or not such exportation is to the United States) from the State Party after the designation of such material under [section 2604 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2604&num=0&edition=prelim) may be imported into the United States unless the State Party issues a certification or other documentation which certifies that such exportation was not in violation of the laws of the State Party. **(b) Customs action in absence of documentation** If the consignee of any designated archaeological or ethnological material is unable to present to the customs officer concerned at the time of making entry of such material— (1) the certificate or other documentation of the State Party required under subsection (a); or (2) satisfactory evidence that such material was exported from the State Party— (A) not less than ten years before the date of such entry and that neither the person for whose account the material is imported (or any related person) contracted for or acquired an interest, directly or indirectly, in such material more than one year before that date of entry, or (B) on or before the date on which such material was designated under [section 2604 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2604&num=0&edition=prelim), the customs officer concerned shall refuse to release the material from customs custody and send it to a bonded warehouse or store to be held at the risk and expense of the consignee, notwithstanding any other provision of law, until such documentation or evidence is filed with such officer. If such documentation or evidence is not

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

19 U.S.C. § 2606 — Import restrictions

Page 765 TITLE 19—CUSTOMS DUTIES § 2606 ticipate directly in any negotiation of any agreement authorized by this chapter. (Pub. L. 97–446, title III, § 306, Jan. 12, 1983, 96 Stat. 2356; Pub. L. 100–204, title III, § 307(a), (b), Dec. 22, 1987, 101 Stat. 1380; Pub. L. 117–286, § 4(a)(140), Dec. 27, 2022, 136 Stat. 4321.) Editorial Notes AMENDMENTS 2022—Subsec. (h). Pub. L. 117–286 substituted ‘‘Chap- ter 10 of title 5’’ for ‘‘Federal Advisory Committee Act’’ in heading and ‘‘chapter 10 of title 5 shall apply to the Committee, except that the requirements of sub- sections (a) and (b) of section 1009 and section 1010 of title 5’’ for ‘‘the Federal Advisory Committee Act (Pub- lic Law 92–463; 5 U.S.C. Appendix I) shall apply to the Committee except that the requirements of subsections (a) and (b) of section 10 and section 11 of such Act’’ in text. 1987—Subsec. (b)(3)(A). Pub. L. 100–204, § 307(a), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows: ‘‘Members of the Com- mittee shall be appointed for terms of two years and may be reappointed for 1 or more terms.’’ Subsec. (b)(3)(B). Pub. L. 100–204, § 307(b), amended subpar. (B) generally. Prior to amendment, subpar. (B) read as follows: ‘‘A vacancy in the Commission shall be filled in the same manner in which the original ap- pointment was made.’’ Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1987 AMENDMENT Pub. L. 100–204, title III, § 307(c), Dec. 22, 1987, 101 Stat. 1380, provided that: ‘‘The amendment made by subsection (a) [amending this section] shall apply to members of the Cultural Property Advisory Committee first appointed after the date of enactment of this Act [Dec. 22, 1987].’’ EFFECTIVE DATE Section effective on the 90th day after Jan.

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

19 U.S.C. § 2613 — Enforcement

In the customs territory of the United States, and in the Virgin Islands, the provisions of this chapter shall be enforced by appropriate customs officers. In any other territory or area within the United States, but not within such customs territory or the Virgin Islands, such provisions shall be enforced by such persons as may be designated by the President.

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

19 U.S.C. § 2613 — Enforcement

Page 768 TITLE 19—CUSTOMS DUTIES § 2612 1 So in original. Probably should be ‘‘United’’. (B) if subparagraph (A) does not apply, has been within the United States for a period of not less than ten consecutive years and has been exhibited for not less than five years during such period in a recognized museum or religious or secular monument or similar institution in the Unites 1 States open to the public; or (C) if subparagraphs (A) and (B) do not apply, has been within the United States for a period of not less than ten consecutive years and the State Party concerned has re- ceived or should have received during such period fair notice (through such adequate and accessible publication, or other means, as the Secretary shall by regulation pre- scribe) of its location within the United States; and (D) if none of the preceding subparagraphs apply, has been within the United States for a period of not less than twenty consecutive years and the claimant establishes that it purchased the material or article for value without knowledge or reason to believe that it was imported in violation of law. (Pub. L. 97–446, title III, § 312, Jan. 12, 1983, 96 Stat. 2362.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective on the 90th day after Jan. 12, 1983, or on any date which the President shall prescribe and publish in the Federal Register, with exceptions, see section 315 of Pub. L. 97–446, set out as a note under sec- tion 2601 of this title. § 2612. Regulations The Secretary shall prescribe such rules and regulations as are necessary and appropriate to carry out the provisions of this chapter. (Pub. L. 97–446, title III, § 313, Jan. 12, 1983, 96 Stat. 2363.) Statutory Notes and Related Subsidiaries EFFECTIVE DATE Sectio

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