15 CFR 801 - SURVEY OF INTERNATIONAL TRADE IN SERVICES BETWEEN U.S. AND FOREIGN PERSONS
- § 801.1 — Purpose.
- § 801.2 — Recordkeeping requirements.
- § 801.3 — General reporting requirements.
- § 801.4 — Response required.
- § 801.5 — Confidentiality.
- § 801.6 — Penalties.
- § 801.7 — General definitions.
- § 801.8 — Miscellaneous.
- § 801.9 — Reports required.
- § 801.10 — Rules and regulations for the BE-120, Benchmark Survey of Transactions in Selected Services and Intangible Assets with Foreign Persons.
- § 801.11 — Rules and regulations for the BE-140, Benchmark Survey of Insurance Transactions by U.S. Insurance Companies with Foreign Persons.
- § 801.12 — Rules and regulations for the BE-180, Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons.
Title 15 published on 2012-01-01
The following are only the Rules published in the Federal Register after the published date of Title 15.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-9849 RIN 0691-AA81 Docket No. 111012619-2230-03 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. The final rule is effective on May 24, 2012. 15 CFR Parts 801, 806, and 807 The Bureau of Economic Analysis (BEA) revises its rules to establish general guidelines for how BEA will collect data on international trade in services and direct investment surveys, which are provided for by the International Investment and Trade in Services Survey Act (the Act). In addition to the Act, the Omnibus Trade and Competitiveness Act of 1988 authorizes BEA to conduct international trade in services surveys. Currently, international trade in services and direct investment surveys are promulgated through separate rulemaking actions. This final rule modifies BEA's regulations to allow BEA to issue surveys through notices rather than through notice and comment rulemaking. It also provides a more general framework for how BEA collects data on these surveys that are required, or provided for, by the statutes. This rule will simplify and generalize existing regulations governing the procurement of information on international trade in services and direct investment.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-4352 RIN 0691-AA79 110817508-2069-2 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. The final rule is effective March 26, 2012. 15 CFR Part 801 This final rule amends the regulations of the Bureau of Economic Analysis, Department of Commerce (BEA) to add new entities that are required to report information on the BE-150, Quarterly Survey of Cross-Border Credit, Debit, and Charge Card Transactions, to change the survey title, and to collect data in greater detail. Specifically, this rule expands the covered entities to include companies that operate debit networks based on a personal identification number (PIN). PIN-based debit network companies will be required to report on cross-border transactions between U.S. cardholders traveling abroad and foreign businesses and foreign cardholders traveling in the United States and U.S. businesses. This change improves the identification of cross-border travel transactions. This rule also changes the survey title from Quarterly Survey of Cross-Border Credit, Debit, and Charge Card Transactions to Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel to reflect this change to the regulations. In addition, this rule makes certain changes to the BE-150 form to collect data in greater detail. The revised BE-150 survey will be conducted on a quarterly basis beginning with the first quarter of 2012.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 4908 - Information on service sector
§ 3101 - Congressional statement of findings and declaration of purpose
§ 3102 - Definitions
§ 3103 - Presidential authority and duties
§ 3104 - Rules and regulations
§ 3105 - Enforcement
§ 3106 - Use of experts and administrative support services
§ 3107 - Consultations; creation of independent public advisory committees
§ 3108 - Authorization of appropriations
Executive Order ... 11961
Executive Order ... 12318
Executive Order ... 12518
Title 15 published on 2012-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 15 CFR 801 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-20147 RIN 0691-AA81 Docket No. 111012619-2294-04 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of clarification. August 17, 2012. 15 CFR Part 801 The Bureau of Economic Analysis (BEA) issues this document to clarify for the public a rule BEA published in April 2012 that set out new procedures BEA will follow to collect data on international trade in services and direct investment surveys. The surveys are provided for by the International Investment and Trade in Services Survey Act (the Act) and the Omnibus Trade and Competitiveness Act of 1988. Specifically, BEA clarifies that the previously issued rule does not have retroactive effect, and that those entities required to complete surveys that BEA is currently conducting based on rules creating those surveys—the 2011 BE-11, 2011 BE-15, 2012 BE-12, 2012 BE-29, 2012 BE-120, and all 2012 quarterly surveys—must still complete those surveys.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-9849 RIN 0691-AA81 Docket No. 111012619-2230-03 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. The final rule is effective on May 24, 2012. 15 CFR Parts 801, 806, and 807 The Bureau of Economic Analysis (BEA) revises its rules to establish general guidelines for how BEA will collect data on international trade in services and direct investment surveys, which are provided for by the International Investment and Trade in Services Survey Act (the Act). In addition to the Act, the Omnibus Trade and Competitiveness Act of 1988 authorizes BEA to conduct international trade in services surveys. Currently, international trade in services and direct investment surveys are promulgated through separate rulemaking actions. This final rule modifies BEA's regulations to allow BEA to issue surveys through notices rather than through notice and comment rulemaking. It also provides a more general framework for how BEA collects data on these surveys that are required, or provided for, by the statutes. This rule will simplify and generalize existing regulations governing the procurement of information on international trade in services and direct investment.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-4352 RIN 0691-AA79 110817508-2069-2 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. The final rule is effective March 26, 2012. 15 CFR Part 801 This final rule amends the regulations of the Bureau of Economic Analysis, Department of Commerce (BEA) to add new entities that are required to report information on the BE-150, Quarterly Survey of Cross-Border Credit, Debit, and Charge Card Transactions, to change the survey title, and to collect data in greater detail. Specifically, this rule expands the covered entities to include companies that operate debit networks based on a personal identification number (PIN). PIN-based debit network companies will be required to report on cross-border transactions between U.S. cardholders traveling abroad and foreign businesses and foreign cardholders traveling in the United States and U.S. businesses. This change improves the identification of cross-border travel transactions. This rule also changes the survey title from Quarterly Survey of Cross-Border Credit, Debit, and Charge Card Transactions to Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel to reflect this change to the regulations. In addition, this rule makes certain changes to the BE-150 form to collect data in greater detail. The revised BE-150 survey will be conducted on a quarterly basis beginning with the first quarter of 2012.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-47 RIN 0691-AA81 Docket No. 111012619-1619-01 DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Proposed rule; request for comments. Comments on this proposed rule will receive consideration if submitted in writing on or before 5 p.m. March 6, 2012. 15 CFR Parts 801, 806, and 807 The Bureau of Economic Analysis (BEA) proposes to revise its rules to establish general guidelines for reporting on international trade in services and direct investment surveys provided for by the International Investment and Trade in Services Survey Act (22 U.S.C. 3101 to 3108, (the Act)). In addition to the Act, the Omnibus Trade and Competitiveness Act of 1988 (15 U.S.C. 4908) provides authority for the international trade in services surveys. Currently, international trade in services and direct investment surveys are promulgated through separate rulemaking actions. This rule will modify the guidelines to allow such surveys to be issued through notices rather than as more formal rulemakings. The purpose of this rule is to provide a more general framework for collection of data on these surveys that are required, or provided for, by the statutes. The effect of this rule is to simplify and generalize existing regulations governing the procurement of information on international trade in services and direct investment.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-4 RIN 0691-AA81 Docket No. 111012619-1619-01 DEPARTMENT OF COMMERCE, Federal Energy Regulatory Commission, Bureau of Economic Analysis Proposed rule; request for comments. The Bureau of Economic Analysis (BEA) proposes to revise its rules to establish general guidelines for reporting on international trade in services and direct investment surveys provided for by the International Investment and Trade in Services Survey Act (22 U.S.C. 3101 to 3108, (the Act)). In addition to the Act, the Omnibus Trade and Competitiveness Act of 1988 (15 U.S.C. 4908) provides authority for the international trade in services surveys. Currently, international trade in services and direct investment surveys are promulgated through separate rulemaking actions. This rule will modify the guidelines to allow such surveys to be issued through notices rather than as more formal rulemakings. The purpose of this rule is to provide a more general framework for collection of data on these surveys that are required, or provided for, by the statutes. The effect of this rule is to simplify and generalize existing regulations governing the procurement of information on international trade in services and direct investment.