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19 U.S.C. § 4515 — Administration of dispute settlement pro-
Federal law — U.S. Code and appendices · legal_authorities
Page 1128
TITLE 19—CUSTOMS DUTIES
§ 4514
(i) the provisions set forth in Annex 4–B
of the USMCA;
(ii) the provisions set forth in paragraph
2 of article 3.A.6 of Annex 3–A of the
USMCA;
(iii) the provisions set forth in paragraph
5 of Annex 3–B of the USMCA;
(iv) the provisions set forth in para-
graphs 14(b), 14(c), and 15(e) of Section B of
Appendix 2 to Annex 2–B of the USMCA;
and
(v) any additional subordinate category
that is necessary to carry out section 4531
of this title and section 4532 of this title
consistent with the USMCA.
(B) Modifications
(i) In general
Subject to the consultation and layover
provisions of section 4514 of this title, the
President may proclaim modifications to
the provisions proclaimed under the au-
thority of subparagraph (A), other than
the provisions of chapters 50 through 63 of
the USMCA.
(ii) Special rule for textiles
Notwithstanding clause (i), and subject
to the consultation and layover provisions
of section 4514 of this title, the President
may proclaim—
(I) such modifications to the provisions
proclaimed under the authority of sub-
paragraph (A) as are necessary to imple-
ment an agreement with one or more
USMCA countries pursuant to article 6.4
of the USMCA; and
(II) before the end of the 1-year period
beginning on the date on which the
USMCA enters into force, modifications
to correct any typographical, clerical, or
other nonsubstantive technical error re-
garding the provisions of chapters 50
through 63 of the USMCA.
(Pub. L. 116–113, title I, § 103, Jan. 29, 2020, 134
Stat. 15.)
Editorial Notes
REFERENCES IN TEXT
This Act, referred to in subsecs. (a)(1), (2) and (b)(1),
is Pub. L. 116–113, Jan. 29, 2020, 134 Stat. 11, known as
the United States-Mexico-Canada Agreement Imple-
mentation
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Page 1128
TITLE 19—CUSTOMS DUTIES
§ 4514
(i) the provisions set forth in Annex 4–B
of the USMCA;
(ii) the provisions set forth in paragraph
2 of article 3.A.6 of Annex 3–A of the
USMCA;
(iii) the provisions set forth in paragraph
5 of Annex 3–B of the USMCA;
(iv) the provisions set forth in para-
graphs 14(b), 14(c), and 15(e) of Section B of
Appendix 2 to Annex 2–B of the USMCA;
and
(v) any additional subordinate category
that is necessary to carry out section 4531
of this title and section 4532 of this title
consistent with the USMCA.
(B) Modifications
(i) In general
Subject to the consultation and layover
provisions of section 4514 of this title, the
President may proclaim modifications to
the provisions proclaimed under the au-
thority of subparagraph (A), other than
the provisions of chapters 50 through 63 of
the USMCA.
(ii) Special rule for textiles
Notwithstanding clause (i), and subject
to the consultation and layover provisions
of section 4514 of this title, the President
may proclaim—
(I) such modifications to the provisions
proclaimed under the authority of sub-
paragraph (A) as are necessary to imple-
ment an agreement with one or more
USMCA countries pursuant to article 6.4
of the USMCA; and
(II) before the end of the 1-year period
beginning on the date on which the
USMCA enters into force, modifications
to correct any typographical, clerical, or
other nonsubstantive technical error re-
garding the provisions of chapters 50
through 63 of the USMCA.
(Pub. L. 116–113, title I, § 103, Jan. 29, 2020, 134
Stat. 15.)
Editorial Notes
REFERENCES IN TEXT
This Act, referred to in subsecs. (a)(1), (2) and (b)(1),
is Pub. L. 116–113, Jan. 29, 2020, 134 Stat. 11, known as
the United States-Mexico-Canada Agreement Imple-
mentation Act. For complete classification of this Act
to the Code, see Short Title note set out under section
4501 of this title and Tables.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF SUBSECTION (c)
Subsec. (c) of this section effective on the date the
USMCA entered into force (July 1, 2020), see section
107(b) of Pub. L. 116–113, set out as a note under section
4501 of this title.
Executive Documents
DELEGATION OF FUNCTIONS
Proc. No. 10053, pars. (5), (6), June 29, 2020, 85 F.R.
39826, authorized the United States Trade Representa-
tive to exercise the authority of the President under
subsec. (c)(4) of this section and the Committee for Im-
plementation of Textile Agreements to exercise the au-
thority of the President under subsec. (c)(1) of this sec-
tion with respect to a good provided for under article
6.2 of the USMCA.
§ 4514. Consultation and layover provisions for,
and effective date of, proclaimed actions
If a provision of this Act provides that the im-
plementation of an action by the President by
proclamation is subject to the consultation and
layover requirements of this section, that action
may be proclaimed only if—
(1) the President has obtained advice regard-
ing the proposed action from—
(A) the appropriate advisory committees
established under section 2155 of this title;
and
(B) the International Trade Commission,
which shall hold a public hearing on the pro-
posed action before providing advice regard-
ing the proposed action;
(2) the President has submitted to the Com-
mittee on Finance of the Senate and the Com-
mittee on Ways and Means of the House of
Representatives a report that sets forth—
(A) the proposed action and the reasons
therefor; and
(B) the advice obtained under paragraph
(1);
(3) a period of 60 calendar days, beginning on
the first day on which the requirements set
forth in paragraphs (1) and (2) have been met,
has expired; and
(4) the President has consulted with the
committees referred to in paragraph (2) re-
garding the proposed action during the period
referred to in paragraph (3).
(Pub. L. 116–113, title I, § 104, Jan. 29, 2020, 134
Stat. 17.)
Editorial Notes
REFERENCES IN TEXT
This Act, referred to in text, is Pub. L. 116–113, Jan.
29, 2020, 134 Stat. 11, known as the United States-Mex-
ico-Canada Agreement Implementation Act. For com-
plete classification of this Act to the Code, see Short
Title note set out under section 4501 of this title and
Tables.
Executive Documents
DELEGATION OF FUNCTIONS
Proc. No. 10053, par. (7), June 29, 2020, 85 F.R. 39826,
authorized the United States Trade Representative to
fulfill the obligations of the President to obtain advice
from the appropriate advisory committees and the
International Trade Commission on the proposed im-
plementation of an action by Presidential proclama-
tion; to submit a report on such proposed action to the
appropriate congressional committees; and to consult
with those congressional committees regarding the
proposed action.
§ 4515. Administration of dispute settlement pro-
ceedings
(a) United States Section of Secretariat
(1) Establishment or designation of office
The President is authorized to establish or
designate within the Department of Commerce
an office to serve as the United States Section
Page 1129
TITLE 19—CUSTOMS DUTIES
§ 4531
1 See References in Text note below.
of the Secretariat established under article
30.6 of the USMCA.
(2) Functions and administrative assistance
The office established or designated under
paragraph (1), subject to the oversight of the
interagency group established under section
411(c)(2),1 shall—
(A) carry out its functions within the Sec-
retariat to facilitate the operation of the
USMCA, including the operation of section
D of chapter 10 and chapter 31 of the
USMCA; and
(B) provide administrative assistance to—
(i) panels established under chapter 31 of
the USMCA, including under Annex 31–A
(relating to the Facility-Specific Rapid
Response Labor Mechanism);
(ii) technical advisers and experts pro-
vided for under chapter 31 of the USMCA;
(iii) binational panels and extraordinary
challenge committees established under
section D of chapter 10 of the USMCA; and
(iv) binational panels and extraordinary
challenge committees established under
NAFTA for matters covered by article 34.1
of the USMCA (relating to transition from
NAFTA).
(3) Treatment of office under Freedom of Infor-
mation Act
The office established or designated under
paragraph (1) shall not be considered an agen-
cy for purposes of section 552 of title 5.
(b) Authorization of appropriations
There are authorized to be appropriated for
each fiscal year after fiscal year 2020 to the De-
partment of Commerce $2,000,000 for—
(1) the operations of the office established or
designated under subsection (a)(1); and
(2) the payment of the United States share of
the expenses of—
(A) panels established under chapter 31 of
the USMCA, including under Annex 31–A (re-
lating to the Facility-Specific Rapid Re-
sponse Labor Mechanism);
(B) binational panels and extraordinary
challenge committees established under sec-
tion D of chapter 10 of the USMCA; and
(C) binational panels and extraordinary
challenge
committees
established
under
NAFTA for matters covered by article 34.1 of
the USMCA (relating to transition from
NAFTA).
(c) Reimbursement of certain expenses
If the Canadian Section or the Mexican Sec-
tion of the Secretariat provides funds to the
United States Section during any fiscal year as
reimbursement for expenses in connection with
dispute settlement proceedings under section D
of chapter 10 or chapter 31 of the USMCA, or
under chapter 19 of NAFTA, the United States
Section may, notwithstanding section 3302 of
title 31, retain and use such funds to carry out
the functions described in subsection (a)(2).
(Pub. L. 116–113, title I, § 105, Jan. 29, 2020, 134
Stat. 18.)
Editorial Notes
REFERENCES IN TEXT
Section 411(c)(2), referred to in subsec. (a)(2), means
section 411(c)(2) of Pub. L. 116–113, but probably should
be a reference to section 412(c)(2) of that Act, which es-
tablishes an interagency group and is classified to sec-
tion 4582(c)(2) of this title.
The Freedom of Information Act, referred to in sub-
sec. (a)(3), is section 552 of Title 5, Government Organi-
zation and Employees.
Executive Documents
DELEGATION OF FUNCTIONS
Proc. No. 10053, par. (8), June 29, 2020, 85 F.R. 39826,
authorized The Secretary of Commerce to exercise the
authority of the President under subsec. (a) of this sec-
tion to establish or designate an office within the De-
partment of Commerce to carry out the functions set
forth in that subsection.
§ 4516. Trade Representative authority
If a country (other than the United States)
that has signed the USMCA does not enact im-
plementing legislation, the Trade Representa-
tive is authorized to enter into negotiations
with the other country that has signed the
USMCA to consider how the applicable provi-
sions of the USMCA can come into force with re-
spect to the United States and that other coun-
try as promptly as possible.
(Pub. L. 116–113, title I, § 106, Jan. 29, 2020, 134
Stat. 19.)
SUBCHAPTER II—CUSTOMS PROVISIONS
§ 4531. Rules of origin
(a) Definitions
In this section:
(1) Aquaculture
The term ‘‘aquaculture’’ means the farming
of aquatic organisms, including fish, molluscs,
crustaceans, other aquatic invertebrates, and
aquatic plants from seed stock such as eggs,
fry, fingerlings, or larvae, by intervention in
the rearing or growth processes to enhance
production such as regular stocking, feeding,
or protection from predators.
(2) Customs Valuation Agreement
The term ‘‘Customs Valuation Agreement’’
means the Agreement on Implementation of
Article VII of the General Agreement on Tar-
iffs and Trade 1994 referred to in section
3511(d)(8) of this title.
(3) Fungible good or fungible material
The term ‘‘fungible good’’ or ‘‘fungible mate-
rial’’ means a good or material, as the case
may be, that is interchangeable with another
good or material for commercial purposes and
the properties of which are essentially iden-
tical to such other good or material.
(4) Good wholly obtained or produced entirely
in the territory of one or more USMCA
countries
The term ‘‘good wholly obtained or produced
entirely in the territory of one or more
USMCA countries’’ means any of the fol-
lowing:
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Implementing actions**
(1) **Proclamation authority** — After January 29, 2020—
(A) the President may proclaim such actions, and
(B) other appropriate officers of the United States Government may prescribe such regulations,
as may be necessary to ensure that any provision of this Act, or amendment made by this Act, that takes effect on the date on which the USMCA enters into force is appropriately implemented on such date, but no such proclamation or regulation may have an effective date earlier than the date on which the USMCA enters into force.
(2) **Effective date of certain proclaimed actions** — Any action proclaimed by the President under the authority of this Act that is not subject to the consultation and layover provisions under [section 4514 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4514&num=0&edition=prelim) may not take effect before the 15th day after the date on which the text of the proclamation is published in the Federal Register.
(3) **Waiver of 15-day restriction** — The 15-day restriction contained in paragraph (2) on the taking effect of proclaimed actions is waived to the extent that the application of such restriction would prevent the taking effect on the date on which the USMCA enters into force of any action proclaimed under this section.
**(b) Initial regulations**
(1) **In general** — Except as provided by paragraph (2) or (3), initial regulations necessary or appropriate to carry out the actions required by or authorized under this Act or proposed in the statement of administrative action approved under [section 4511(a)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4511/a/2&num=0&edition=prelim) to implement the USMCA shall, to
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4515
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.