22 USC 286f(c)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 22 USC 286f(c) | status: Basic | banner: CUI.
- NARA sanctions field: 22 USC 286f(c).
- DoD authority row: 22 USC 286f(c). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 22 USC 286f(c) | status: Basic | banner: CUI | sanctions: 22 USC 286f(c)
- Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
- Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
- Registry designation for this category is Basic with banner CUI.
Extracted authority meaning
- Page 158 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 286e–13
- Registry designation context: Basic, CUI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
Operating conditions
- NARA category scope used with this authority: Relating to entities that provide financial services for its clients or members, and were established (or chartered) by more than one country, and hence are subjects of international law.
- DoD category scope used with this authority: Relating to entities that provide financial services for its clients or members and were established (or chartered) by more than one country, and hence are subjects of international law.
- 22 USC 286f(c) | status: Basic | banner: CUI | sanctions: 22 USC 286f(c)
- DoD lists this authority for the category; the linked authority text is extracted below when available.
- NARA registry status: Basic. Per-authority NARA status values: Basic. NARA banner marking evidence: CUI. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
- NARA category scope: Relating to entities that provide financial services for its clients or members, and were established (or chartered) by more than one country, and hence are subjects of international law.
- DoD category scope: Relating to entities that provide financial services for its clients or members and were established (or chartered) by more than one country, and hence are subjects of international law.
- Extracted authority condition: Except as provided in section 2 hereof, the Director of the Office of Management and Budget, here- inafter referred to as the Director, (a) shall determine, with the concurrence of the Secretary of State, what statistical information shall be provided in response to official requests received by the United States Govern- ment from any intergovernmental organization of which this country is a member, and (b) shall deter- mine which Federal executive agency or agencies shall prepare the statistical information thus to be provided.
- Extracted authority condition: (b) Penalty for refusal In the event any person refuses to furnish such information when requested to do so, the Presi- dent, through any designated governmental agency, may by subpoena require such person to appear and testify or to appear and produce records and other documents, or both.
- Extracted authority condition: (a) The National Advisory Council on Inter- national Monetary and Financial Policies, hereinafter referred to as the National Advisory Council, shall de- termine, after consultation with the Director, what in- formation is essential in order that the United States Government may comply with official requests for in- formation received from the International Monetary Fund or the International Bank for Reconstruction and Development.
- Extracted authority condition: In case of contumacy by, or refusal to obey a subpoena served upon any such person, the district court for any district in which such person is found or resides or transacts business, upon application by the President or any governmental agency designated by him, shall have jurisdiction to issue an order requiring such person to appear and give testimony or appear and produce records and documents, or both; and any failure to obey such order of the court may be punished by such court as a contempt thereof.
- Extracted authority condition: (d) ‘‘Person’’ defined The term ‘‘person’’ as used in this section means an individual, partnership, corporation or association.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- DoD applicable policies: DoDI 5400.15, DoDI 5530.03
- Nara basic or specified: Basic
- Nara authority rows: 22 USC 286f(c) | status: Basic | banner: CUI | sanctions: 22 USC 286f(c)
- Nara banner markings: CUI
- Nara sanctions: 22 USC 286f(c)
- Dod applicable policies: DoDI 5400.15, DoDI 5530.03
- No DoD required dissemination control is listed on the registry page. Apply approved limited dissemination controls only when required or permitted by the designating agency or governing authority.
- Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
- Extracted authority control: Further promotion of international eco- nomic relations (a) Congressional declaration of policy In the realization that additional measures of international economic cooperation are nec- essary to facilitate the expansion and balanced growth of international trade and render most effective the operations of the Fund and the Bank, it is declared to be the policy of the United States to seek to bring about further agreement and cooperation among nations and international bodies, as soon as possible, on ways and means which will best reduce obstacles to and restrictions upon international trade, eliminate unfair trade practices, promote mutu- ally advantageous commercial relations, and otherwise facilitate the expansion and balanced growth of international trade and promote the stability of international economic relations.
- Extracted authority control: Approval of fund pledge to sell gold to provide resources for Reserve Account of En- hanced Structural Adjustment Facility Trust The Secretary of the Treasury is authorized to instruct the United States Executive Director of the Fund to vote to approve the Fund’s pledge to sell, if needed, up to 3,000,000 ounces of the Fund’s gold, to restore the resources of the Re- serve Account of the Enhanced Structural Ad- justment Facility Trust to a level that would be sufficient to meet obligations of the Trust pay- able to lenders which have made loans to the Loan Account of the Trust that have been used for the purpose of financing programs to Fund members previously in arrears to the Fund.
- Extracted authority control: Except as provided in section 2 hereof, the Director of the Office of Management and Budget, here- inafter referred to as the Director, (a) shall determine, with the concurrence of the Secretary of State, what statistical information shall be provided in response to official requests received by the United States Govern- ment from any intergovernmental organization of which this country is a member, and (b) shall deter- mine which Federal executive agency or agencies shall prepare the statistical information thus to be provided.
- Extracted authority control: The statistical information so prepared shall be trans- mitted to the requesting intergovernmental organiza- tion through established channels by the Secretary of State or by any Federal executive agency now or here- after authorized by the Secretary of State to transmit such information.
- Extracted authority control: The Director and the National Advisory Coun- cil are authorized to prescribe such regulations as may be necessary to carry out their respective responsibil- ities under this order.
- Extracted authority control: Whoever violates any of the provisions of this subsection shall, upon conviction, be fined not more than $5,000, or imprisoned for not more than five years, or both.
- Extracted authority control: (c) Penalty for unlawful disclosures It shall be unlawful for any officer or em- ployee of the Government, or for any advisor or consultant to the Government, to disclose, otherwise than in the course of official duty, any information obtained under this section, or to use any such information for his personal benefit.
Authority excerpts
Most relevant extracted authority passageFurther promotion of international eco- nomic relations (a) Congressional declaration of policy In the realization that additional measures of international economic cooperation are nec- essary to facilitate the expansion and balanced growth of international trade and render most effective the operations of the Fund and the Bank, it is declared to be the policy of the United States to seek to bring about further agreement and cooperation among nations and international bodies, as soon as possible, on ways and means which will best reduce obstacles to and restrictions upon international trade, eliminate unfair trade practices, promote mutu- ally advantageous commercial relations, and otherwise facilitate the expansion and balanced growth of international trade and promote the stability of international economic relations.
Extracted authority passage 2Approval of fund pledge to sell gold to provide resources for Reserve Account of En- hanced Structural Adjustment Facility Trust The Secretary of the Treasury is authorized to instruct the United States Executive Director of the Fund to vote to approve the Fund’s pledge to sell, if needed, up to 3,000,000 ounces of the Fund’s gold, to restore the resources of the Re- serve Account of the Enhanced Structural Ad- justment Facility Trust to a level that would be sufficient to meet obligations of the Trust pay- able to lenders which have made loans to the Loan Account of the Trust that have been used for the purpose of financing programs to Fund members previously in arrears to the Fund.
Extracted authority passage 3Except as provided in section 2 hereof, the Director of the Office of Management and Budget, here- inafter referred to as the Director, (a) shall determine, with the concurrence of the Secretary of State, what statistical information shall be provided in response to official requests received by the United States Govern- ment from any intergovernmental organization of which this country is a member, and (b) shall deter- mine which Federal executive agency or agencies shall prepare the statistical information thus to be provided.
Extracted authority passage 4The statistical information so prepared shall be trans- mitted to the requesting intergovernmental organiza- tion through established channels by the Secretary of State or by any Federal executive agency now or here- after authorized by the Secretary of State to transmit such information.
Extracted authority passage 5The Director and the National Advisory Coun- cil are authorized to prescribe such regulations as may be necessary to carry out their respective responsibil- ities under this order.
Extracted authority passage 6(b) Penalty for refusal In the event any person refuses to furnish such information when requested to do so, the Presi- dent, through any designated governmental agency, may by subpoena require such person to appear and testify or to appear and produce records and other documents, or both.