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19 U.S.C. § 3104 — Negotiations in response to investigation

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

19 U.S.C. § 3104 — Negotiations in response to investigation

Page 829 TITLE 19—CUSTOMS DUTIES § 3104 (b) Factors to be taken into account In identifying priority foreign countries under subsection (a), the Trade Representative shall take into account, among other relevant fac- tors— (1) the nature and significance of the acts, policies, and practices that deny mutually ad- vantageous market opportunities to tele- communications products and services of United States firms; (2) the economic benefits (actual and poten- tial) accruing to foreign firms from open ac- cess to the United States market; (3) the potential size of the market of a for- eign country for telecommunications products and services of United States firms; (4) the potential to increase United States exports of telecommunications products and services, either directly or through the estab- lishment of a beneficial precedent; and (5) measurable progress being made to elimi- nate the objectionable acts, policies, or prac- tices. (c) Revocations and additional identifications (1) The Trade Representative may at any time, after taking into account the factors described in subsection (b)— (A) revoke the identification of any priority foreign country that was made under this sec- tion, or (B) identify any foreign country as a priority foreign country under this section, if information available to the Trade Represent- ative indicates that such action is appropriate. (2) The Trade Representative shall include in the semiannual report submitted to the Con- gress under section 2419(3) of this title a detailed explanation of the reasons for the revocation under paragraph (1) of this subsection of any identification of any foreign country as a pri- ority foreign country. (d) Report to Congress By no later than the date that is 30 days after the date

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Page 829 TITLE 19—CUSTOMS DUTIES § 3104 (b) Factors to be taken into account In identifying priority foreign countries under subsection (a), the Trade Representative shall take into account, among other relevant fac- tors— (1) the nature and significance of the acts, policies, and practices that deny mutually ad- vantageous market opportunities to tele- communications products and services of United States firms; (2) the economic benefits (actual and poten- tial) accruing to foreign firms from open ac- cess to the United States market; (3) the potential size of the market of a for- eign country for telecommunications products and services of United States firms; (4) the potential to increase United States exports of telecommunications products and services, either directly or through the estab- lishment of a beneficial precedent; and (5) measurable progress being made to elimi- nate the objectionable acts, policies, or prac- tices. (c) Revocations and additional identifications (1) The Trade Representative may at any time, after taking into account the factors described in subsection (b)— (A) revoke the identification of any priority foreign country that was made under this sec- tion, or (B) identify any foreign country as a priority foreign country under this section, if information available to the Trade Represent- ative indicates that such action is appropriate. (2) The Trade Representative shall include in the semiannual report submitted to the Con- gress under section 2419(3) of this title a detailed explanation of the reasons for the revocation under paragraph (1) of this subsection of any identification of any foreign country as a pri- ority foreign country. (d) Report to Congress By no later than the date that is 30 days after the date on which the investigation conducted under subsection (a) is completed, the United States Trade Representative shall submit a re- port on the investigation to the President and to appropriate committees of the Congress. (Pub. L. 100–418, title I, § 1374, Aug. 23, 1988, 102 Stat. 1217.) § 3104. Negotiations in response to investigation (a) In general Upon— (1) the date that is 30 days after the date on which any foreign country is identified in the investigation conducted under section 3103(a) of this title as a priority foreign country, and (2) the date on which any foreign country is identified under section 3103(c)(1)(B) of this title as a priority foreign country, the President shall enter into negotiations with such priority foreign country for the purpose of entering into a bilateral or multilateral trade agreement under chapter 17 of this title which meets the specific negotiating objectives estab- lished by the President under subsection (b) for such priority foreign country. (b) Establishment of specific negotiating objec- tives for each foreign priority country (1) The President shall establish such relevant specific negotiating objectives on a country-by- country basis as are necessary to meet the gen- eral negotiating objectives of the United States under this section. (2)(A) The President may refine or modify spe- cific negotiating objectives for particular nego- tiations in order to respond to circumstances arising during the negotiating period, includ- ing— (i) changed practices by the priority foreign country, (ii) tangible substantive developments in multilateral negotiations, (iii) changes in competitive positions, tech- nological developments, or (iv) other relevant factors. (B) By no later than the date that is 30 days after the date on which the President makes any modifications or refinements to specific negoti- ating objectives under subparagraph (A), the President shall submit to appropriate commit- tees of the Congress a statement describing such modifications or refinements and the reasons for such modifications or refinements. (c) General negotiating objectives The general negotiating objectives of the United States under this section are— (1) to obtain multilateral or bilateral agree- ments (or the modification of existing agree- ments) that provide mutually advantageous market opportunities for trade in tele- communications products and services be- tween the United States and foreign countries; (2) to correct the imbalances in market op- portunities accruing from reductions in bar- riers to the access of telecommunications products and services of foreign firms to the United States market; and (3) to facilitate the increase in United States exports of telecommunications products and services to a level of exports that reflects the competitiveness of the United States tele- communications industry. (d) Specific negotiating objectives The specific negotiating objectives of the United States under this section regarding tele- communications products and services are to ob- tain— (1) national treatment for telecommuni- cations products and services that are pro- vided by United States firms; (2) most-favored-nation treatment for such products and services; (3) nondiscriminatory procurement policies with respect to such products and services and the inclusion under the Agreement on Govern- ment Procurement of the procurement (by sale or lease by government-owned or con- trolled entities) of all telecommunications products and services; (4) the reduction or elimination of customs duties on telecommunications products; (5) the elimination of subsidies, violations of intellectual property rights, and other unfair trade practices that distort international trade in telecommunications products and services; Page 830 TITLE 19—CUSTOMS DUTIES § 3105 (6) the elimination of investment barriers that restrict the establishment of foreign- owned business entities which market such products and services; (7) assurances that any requirement for the registration of telecommunications products, which are to be located on customer premises, for the purposes of— (A) attachment to a telecommunications network in a foreign country, and (B) the marketing of the products in a for- eign country, be limited to the certification by the manufac- turer that the products meet the standards es- tablished by the foreign country for pre- venting harm to the network or network per- sonnel; (8) transparency of, and open participation in, the standards-setting processes used in for- eign countries with respect to telecommuni- cations products; (9) the ability to have telecommunications products, which are to be located on customer premises, approved and registered by type, and, if appropriate, the establishment of pro- cedures between the United States and foreign countries for the mutual recognition of type approvals; (10) access to the basic telecommunications network in foreign countries on reasonable and nondiscriminatory terms and conditions (including nondiscriminatory prices) for the provision of value-added services by United States suppliers; (11) the nondiscriminatory procurement of telecommunications products and services by foreign entities that provide local exchange telecommunications services which are owned, controlled, or, if appropriate, regulated by for- eign governments; and (12) monitoring and effective dispute settle- ment mechanisms to facilitate compliance with matters referred to in the preceding para- graphs of this subsection. (Pub. L. 100–418, title I, § 1375, Aug. 23, 1988, 102 Stat. 1218.) Editorial Notes REFERENCES IN TEXT Chapter 17 of this title, referred to in subsec. (a), was in the original ‘‘part 1 of subtitle A’’, meaning part 1 (§§ 1101–1117) of subtitle A of title I of Pub. L. 100–418, Aug. 23, 1988, 102 Stat. 1121, which enacted chapter 17 (§ 2901 et seq.) of this title and amended sections 2131, 2133, and 2191 of this title. For complete classification of part 1 to the Code, see Tables. Executive Documents DELEGATION OF FUNCTIONS Functions of President under this section relating to certain telecommunications negotiations delegated to United States Trade Representative, see section 1–401 of Ex. Ord. No. 12661, Dec. 27, 1988, 54 F.R. 779, set out as a note under section 2901 of this title. § 3105. Actions to be taken if no agreement ob- tained (a) In general (1) If the President is unable, before the close of the negotiating period, to enter into an agree- ment under subtitle A with any priority foreign country identified under section 3103 of this title which achieves the general negotiating objec- tives described in section 3104(b) of this title as defined by the specific objectives established by the President for that country, the President shall take whatever actions authorized under subsection (b) that are appropriate and most likely to achieve such general negotiating objec- tives. (2) In taking actions under paragraph (1), the President shall first take those actions which most directly affect trade in telecommuni- cations products and services with the priority foreign country referred to in paragraph (1), un- less the President determines that actions against other economic sectors would be more effective in achieving the general negotiating objectives referred to in paragraph (1). (b) Actions authorized (1) The President is authorized to take any of the following actions under subsection (a) with respect to any priority foreign country: (A) termination, withdrawal, or suspension of any portion of any trade agreement entered into with such country under— (i) the Trade Act of 1974 [19 U.S.C. 2101 et seq.], (ii) section 1821 of this title, or (iii) section 1351 of this title, with respect to any duty or import restriction imposed by the United States on any tele- communications product; (B) actions described in section 301 of the Trade Act of 1974 [19 U.S.C. 2411]; (C) prohibition of purchases by the Federal Government of telecommunications products of such country; (D) increases in domestic preferences under chapter 83 of title 41 for purchases by the Fed- eral Government of telecommunications prod- ucts of such country; (E) suspension of any waiver of domestic preferences under chapter 83 of title 41 which may have been extended to such country pur- suant to the Trade Agreements Act of 1979 with respect to telecommunications products or any other products; (F) issuance of orders to appropriate officers and employees of the Federal Government to deny Federal funds or Federal credits for pur- chases of the telecommunications products of such country; and (G) suspension, in whole or in part, of bene- fits accorded articles of such country under title V of the Trade Act of 1974 (19 U.S.C. 2461, et seq.). (2) Notwithstanding section 125 of the Trade Act of 1974 [19 U.S.C. 2135] and any other provi- sion of law, if any portion of a trade agreement described in paragraph (1)(A) is terminated, withdrawn, or suspended under paragraph (1) with respect to any duty imposed by the United States on the products of a foreign country, the rate of such duty that shall apply to such prod- ucts entered, or withdrawn from warehouse for consumption, after the date on which such ter- mination, withdrawal, or suspension takes effect shall be a rate determined by the President.

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

19 U.S.C. § 2101 — Agricultural Disaster Relief Trust Fund

**(a) Creation of Trust Fund** There is established in the Treasury of the United States a trust fund to be known as the “Agricultural Disaster Relief Trust Fund”, consisting of such amounts as may be appropriated or credited to such Trust Fund as provided in this section. **(b) Transfer to Trust Fund** (1) **In general** — There are appropriated to the Agricultural Disaster Relief Trust Fund amounts equivalent to 3.08 percent of the amounts received in the general fund of the Treasury of the United States during fiscal years 2008 through 2011 attributable to the duties collected on articles entered, or withdrawn from warehouse, for consumption under the Harmonized Tariff Schedule of the United States. (2) **Amounts based on estimates** — The amounts appropriated under this section shall be transferred at least monthly from the general fund of the Treasury of the United States to the Agricultural Disaster Relief Trust Fund on the basis of estimates made by the Secretary of the Treasury. Proper adjustments shall be made in the amounts subsequently transferred to the extent prior estimates were in excess of or less than the amounts required to be transferred. (3) **Limitation on transfers to Agricultural Disaster Relief Trust Fund** — No amount may be appropriated to the Agricultural Disaster Relief Trust Fund on and after the date of any expenditure from the Agricultural Disaster Relief Trust Fund which is not permitted by this section. The determination of whether an expenditure is so permitted shall be made without regard to— (A) any provision of law which is not contained or referenced in this subchapter or in a revenue Act, and (B) whether such provision of law is a subsequently enacted provision or directly or indirectly seeks to waive the application of t

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

19 U.S.C. § 2101 — Short title

Page 475 TITLE 19—CUSTOMS DUTIES § 2101 Sec. 2492. Tariff treatment of products of uncooperative major drug producing or drug-transit coun- tries. 2493. Sugar quota. 2494. Progress reports. 2495. Definitions. SUBCHAPTER VIII—SUPPLEMENTAL AGRICULTURAL DISASTER ASSISTANCE 2497. Supplemental agricultural disaster assist- ance. 2497a. Agricultural Disaster Relief Trust Fund. 2497b. Jurisdiction. § 2101. Short title This chapter may be cited as the ‘‘Trade Act of 1974’’. (Pub. L. 93–618, § 1, Jan. 3, 1975, 88 Stat. 1978.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 93–618, which in addition to enacting this chapter enacted section 1863 of this title, amended sections 160, 162, 163, 164, 170a, 1202, 1303, 1315, 1321, 1330, 1332, 1333, 1337, 1352, 1484, 1516, 1806, 1862, 1872, 1885, and 1981 of this title, sections 5312, 5314, 5315, and 5316 of Title 5, Government Organization and Em- ployees, section 301 of Title 13, Census, section 3302 of Title 26, Internal Revenue Code, sections 2631 and 2632 of Title 28, Judiciary and Judicial Procedure, and sec- tion 665 of former Title 31, Money and Finance, re- pealed sections 1802, 1803, 1804, 1805, 1822, 1831, 1832, 1833, 1841, 1842, 1843, 1844, 1845, 1846, 1861, 1871, 1873, 1882, 1883, 1884, 1886, 1901, 1902, 1911, 1912, 1913, 1914, 1915, 1917, 1931, 1941, 1942, 1943, 1944, 1951, 1952, 1961, 1962, 1963, 1971, 1972, 1973, 1974, 1975, 1976, 1977, 1978, and 1991 of this title, and enacted provisions set out as notes under this section and sections 160, 162, 1303, 1321, 1337, 1484, 1515, 1516, 1901, and 2271 of this title and section 301 of Title 13, Census. Statutory Notes and Related Subsidiaries REFERENCES TO OTHER LAWS

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

19 U.S.C. § 2135 — Compensation authority

**(a) New concessions** Whenever— (1) any action taken under part 1 of subchapter II or subchapter III, or under part 2 of subchapter IV of this chapter; or (2) any judicial or administrative tariff reclassification that becomes final after August 23, 1988; increases or imposes any duty or other import restriction, the President— (A) may enter into trade agreements with foreign countries or instrumentalities for the purpose of granting new concessions as compensation in order to maintain the general level of reciprocal and mutually advantageous concessions; and (B) may proclaim such modification or continuance of any existing duty, or such continuance of existing duty-free or excise treatment, as he determines to be required or appropriate to carry out any such agreement. **(b) Reductions in rates of duty** (1) No proclamation shall be made pursuant to subsection (a) decreasing any rate of duty to a rate which is less than 70 percent of the existing rate of duty. (2) Where the rate of duty in effect at any time is an intermediate stage under [section 2902(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2902/a&num=0&edition=prelim), the proclamation made pursuant to subsection (a) may provide for the reduction of each rate of duty at each such stage proclaimed under such [section 2902(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2902/a&num=0&edition=prelim) by not more than 30 percent of such rate of duty, and may provide for a final rate of duty which is not less than 70 percent of the rate of duty proclaimed as the final stage under such [section 2902(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2902/a&num=0&edition=prel

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

19 U.S.C. § 2135 — Termination and withdrawal authority

Page 518 TITLE 19—CUSTOMS DUTIES § 2134 investigations initiated under part 1 (§ 2251 et seq.) of subchapter III of this chapter on or after that date, see section 1401(c) of Pub. L. 100–418, set out as a note under section 2251 of this title. § 2134. Two-year residual authority to negotiate duties (a) Trade agreements Whenever the President determines that any existing duties or other import restrictions of any foreign country or the United States are un- duly burdening and restricting the foreign trade of the United States and that the purposes of this chapter will be promoted thereby, the President— (1) may enter into trade agreements with foreign countries or instrumentalities thereof, and (2) may proclaim such modification or con- tinuance of any existing duty, such continu- ance of existing duty-free or excise treatment, or such additional duties, as he determines to be required or appropriate to carry out any such trade agreement. (b) Maximum volume of imported articles subject to reduction of duties or continuance of duty-free or excise treatment Agreements entered into under this section in any 1-year period shall not provide for the re- duction of duties, or the continuance of duty- free or excise treatment, for articles which ac- count for more than 2 percent of the value of United States imports for the most recent 12- month period for which import statistics are available. (c) Maximum reduction in duties (1) No proclamation shall be made pursuant to subsection (a) decreasing any rate of duty to a rate which is less than 80 percent of the existing rate of duty. (2) No proclamation shall be made pursuant to subsection (a) decreasing or increasing any rate of duty to a rate which is lower or higher than the corresponding rate

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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

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

19 U.S.C. § 2461 — Repealed. Pub. L. 105–362, title XIV, § 1401(b)(2), Nov. 10, 1998, 112 Stat. 3294; Pub. L. 106–36, title I, § 1001(a)(4), June 25, 1999, 113 Stat. 130

### Statutory Notes Section, Pub. L. 93–618, title IV, § 411, Jan. 3, 1975, 88 Stat. 2065, related to East-West Foreign Trade Board.

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

19 U.S.C. § 2461 — Authority to extend preferences

Page 694 TITLE 19—CUSTOMS DUTIES § 2440 antees are extended or such agreement is in ef- fect. (c) Exemption from application of section This section shall not apply to any country the products of which are eligible for the rates set forth in rate column numbered 1 of the Tar- iff Schedules of the United States on January 3, 1975. (d) Additional exemption from application of sec- tion During any period that a waiver is in effect with respect to any nonmarket economy coun- try under section 2432(c) of this title, the provi- sions of subsections (a) and (b) shall not apply with respect to such country. (Pub. L. 93–618, title IV, § 409, Jan. 3, 1975, 88 Stat. 2064.) Editorial Notes REFERENCES IN TEXT The Tariff Schedules of the United States, referred to in subsec. (c), to be treated as a reference to the Har- monized 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. Executive Documents DELEGATION OF FUNCTIONS For delegation of congressional reporting functions of President under subsec. (b) of this section, see sec- tion 1 of Ex. Ord. No. 13313, July 31, 2003, 68 F.R. 46073, set out as a note under section 301 of Title 3, The Presi- dent. § 2440. Repealed. Pub. L. 104–295, § 17, Oct. 11, 1996, 110 Stat. 3524 Section, Pub. L. 93–618, title IV, § 410, Jan. 3, 1975, 88 Stat. 2065, related to establishment and maintenance of East-West Trade Statistics Monitoring System. § 2441. Repealed. Pub. L. 105–362, title XIV, § 1401(b)(2), Nov. 10, 1998, 112 Stat. 3294; Pub. L. 106–36, title I, § 1001(a)(4), June 25, 1999, 113 Stat. 130 Section, Pub. L. 93–618, title IV, § 411, Jan. 3, 1975, 88 Stat. 2

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

19 U.S.C. § 3104 — Negotiations in response to investigation

**(a) In general** Upon— (1) the date that is 30 days after the date on which any foreign country is identified in the investigation conducted under [section 3103(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section3103/a&num=0&edition=prelim) as a priority foreign country, and (2) the date on which any foreign country is identified under [section 3103(c)(1)(B) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section3103/c/1/B&num=0&edition=prelim) as a priority foreign country, the President shall enter into negotiations with such priority foreign country for the purpose of entering into a bilateral or multilateral trade agreement under chapter 17 of this title which meets the specific negotiating objectives established by the President under subsection (b) for such priority foreign country. **(b) Establishment of specific negotiating objectives for each foreign priority country** (1) The President shall establish such relevant specific negotiating objectives on a country-by-country basis as are necessary to meet the general negotiating objectives of the United States under this section. (2) (A) The President may refine or modify specific negotiating objectives for particular negotiations in order to respond to circumstances arising during the negotiating period, including— (i) changed practices by the priority foreign country, (ii) tangible substantive developments in multilateral negotiations, (iii) changes in competitive positions, technological developments, or (iv) other relevant factors. (B) By no later than the date that is 30 days after the date on which the President makes any modifications or refinements to specific negotiating objectives under subparag

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