19 CFR 212.11(b)
Listed by: NARA Registry, DoD Registry, Related authorities
Designation evidence
- NARA authority row: 19 CFR 212.11(b) | status: Basic | banner: CUI.
- DoD authority row: 19 CFR 212.11(b). DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
- Related authority evidence: 19 CFR 212.11(b) | status: Basic | banner: CUI
- 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
- mission may adopt regulations pro-
- 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: Related to the net worth of an individual and/or their affiliates in certain administrative proceedings.
- DoD category scope used with this authority: Related to the net worth of an individual and/or their affiliates in certain administrative proceedings.
- 19 CFR 212.11(b) | status: Basic | banner: CUI
- 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: Related to the net worth of an individual and/or their affiliates in certain administrative proceedings.
- Extracted authority condition: A separate itemized statement shall be submitted for each professional firm or individual whose services are covered by the ap- plication, showing the hours spent in connection with the proceeding by each individual, a description of the specific services performed, the rate at which each fee has been computed, any ex- penses for which reimbursement is sought, the total amount claimed, and the total amount paid or payable by the applicant or by any other person or entity for the services provided.
- Extracted authority condition: It shall also contain or be accompanied by a written verification under oath or under penalty of perjury that the infor- mation provided in the application is true and correct. § 212.11 Net worth exhibit.
- Extracted authority condition: (a) Each applicant except a qualified tax-exempt organization or cooperative association must provide with its ap- plication a detailed exhibit showing the net worth of the applicant and any affiliates (as defined in § 212.04(f) of this part) when the proceeding was initi- ated.
- Extracted authority condition: Any application for an award or other pleading or document related to an application shall be filed and served on all parties to the adversary adju- dication in the same manner as other pleadings in the adversary adjudica- tion, except as provided in § 212.11(b) for confidential financial information. § 212.21 Answer to application.
- Extracted authority condition: Other- wise, any request to inspect or copy the exhibit shall be disposed of in ac- cordance with the Commission’s estab- lished procedures under the Freedom of Information Act, 19 CFR 201.17–201.21. § 212.12 Documentation of fees and ex- penses.
- Extracted authority condition: (b) Ordinarily, the net worth exhibit will be included in the public record of the proceeding.
Safeguarding and dissemination controls
- NARA registry control evidence: status Basic; banner marking CUI.
- Nara basic or specified: Basic
- Nara authority rows: 19 CFR 212.11(b) | status: Basic | banner: CUI
- Nara banner markings: CUI
- 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: However, an applicant that objects to public disclosure of in- formation in any portion of the exhibit and believes there are legal grounds for withholding it from disclosure may submit that portion of the exhibit di- rectly to the presiding officer in a sealed envelope labeled ‘‘Confidential Financial Information,’’ accompanied by a motion to withhold the informa- tion from public disclosure.
- Extracted authority control: (a) Each applicant except a qualified tax-exempt organization or cooperative association must provide with its ap- plication a detailed exhibit showing the net worth of the applicant and any affiliates (as defined in § 212.04(f) of this part) when the proceeding was initi- ated.
- Extracted authority control: Any application for an award or other pleading or document related to an application shall be filed and served on all parties to the adversary adju- dication in the same manner as other pleadings in the adversary adjudica- tion, except as provided in § 212.11(b) for confidential financial information. § 212.21 Answer to application.
- Extracted authority control: 199 United States International Trade Commission § 212.22 Information Act, 5 U.S.C. 552(b)(1)–(9), why public disclosure of the informa- tion would adversely affect the appli- cant, and why disclosure is not re- quired in the public interest.
- Extracted authority control: (e) The application shall be signed by the applicant or an authorized officer or attorney of the applicant.
- Extracted authority control: It shall also contain or be accompanied by a written verification under oath or under penalty of perjury that the infor- mation provided in the application is true and correct. § 212.11 Net worth exhibit.
Authority excerpts
Most relevant extracted authority passageHowever, an applicant that objects to public disclosure of in- formation in any portion of the exhibit and believes there are legal grounds for withholding it from disclosure may submit that portion of the exhibit di- rectly to the presiding officer in a sealed envelope labeled ‘‘Confidential Financial Information,’’ accompanied by a motion to withhold the informa- tion from public disclosure.
Extracted authority passage 2(a) Each applicant except a qualified tax-exempt organization or cooperative association must provide with its ap- plication a detailed exhibit showing the net worth of the applicant and any affiliates (as defined in § 212.04(f) of this part) when the proceeding was initi- ated.
Extracted authority passage 3Any application for an award or other pleading or document related to an application shall be filed and served on all parties to the adversary adju- dication in the same manner as other pleadings in the adversary adjudica- tion, except as provided in § 212.11(b) for confidential financial information. § 212.21 Answer to application.
Extracted authority passage 4199 United States International Trade Commission § 212.22 Information Act, 5 U.S.C. 552(b)(1)–(9), why public disclosure of the informa- tion would adversely affect the appli- cant, and why disclosure is not re- quired in the public interest.
Extracted authority passage 5(e) The application shall be signed by the applicant or an authorized officer or attorney of the applicant.
Extracted authority passage 6A separate itemized statement shall be submitted for each professional firm or individual whose services are covered by the ap- plication, showing the hours spent in connection with the proceeding by each individual, a description of the specific services performed, the rate at which each fee has been computed, any ex- penses for which reimbursement is sought, the total amount claimed, and the total amount paid or payable by the applicant or by any other person or entity for the services provided.