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.
United States Code U.S. Code: Title 15 - COMMERCE AND TRADE U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE Presidential Documents Executive Order ... 11961
Executive Order ... 12318
Executive Order ... 12518
Title 15 published on 06-Feb-2018 03:49
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 15 CFR Part 801 after this date.
2018-02-02; vol. 83 # 23 - Friday, February 2, 2018 83 FR 4834 - International Services Surveys: BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property With Foreign Persons
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule is effective March 5, 2018. 15 CFR Part 801 Summary This final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the mandatory BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons. This survey applies to the 2017 fiscal reporting year. The benchmark survey covers the universe of transactions in selected services and intellectual property and is BEA's most comprehensive survey of such transactions. For the 2017 benchmark survey, BEA is making changes to the reporting requirements of the survey, the data items collected, and the design of the survey form to satisfy changing data needs and to improve data quality and the effectiveness and efficiency of data collections.
2017-12-13; vol. 82 # 238 - Wednesday, December 13, 2017 82 FR 58551 - Direct Investment Surveys: BE-12, Benchmark Survey of Foreign Direct Investment in the United States
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule is effective January 12, 2018. 15 CFR Part 801 Summary This final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the 2017 BE-12, Benchmark Survey of Foreign Direct Investment in the United States. The BE-12 survey is conducted every five years; the prior survey covered 2012. The benchmark survey covers the universe of foreign direct investment in the United States and is BEA's most detailed survey of such investment. For the 2017 benchmark survey, BEA will make changes in data items collected, the design of the survey forms, and the reporting requirements for the survey to satisfy changing data needs and to improve data quality and the effectiveness and efficiency of data collection.
2017-11-15; vol. 82 # 219 - Wednesday, November 15, 2017 82 FR 52863 - International Services Surveys: BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property With Foreign Persons
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5:00 p.m. January 16, 2018. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to renew reporting requirements for the mandatory BE-120 Benchmark Survey of Transactions in Selected Services and Intellectual Property with Foreign Persons. This survey will apply to the 2017 fiscal reporting year. The benchmark survey covers the universe of transactions in selected services and intellectual property and is BEA's most comprehensive survey of such transactions. For the 2017 benchmark survey, BEA proposes several changes in the data items collected, the design of the survey form, and the reporting requirements for the survey. This mandatory survey would be conducted under the authority of the International Investment and Trade in Services Survey Act.
2017-07-27; vol. 82 # 143 - Thursday, July 27, 2017 82 FR 34894 - Direct Investment Surveys: BE-12, Benchmark Survey of Foreign Direct Investment in the United States
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5 p.m. September 25, 2017. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the 2017 BE-12, Benchmark Survey of Foreign Direct Investment in the United States. The BE-12 survey is conducted every five years; the prior survey covered 2012. The benchmark survey covers the universe of foreign direct investment in the United States and is BEA's most detailed survey of such investment. For the 2017 benchmark survey, BEA proposes changes in data items collected, the design of the survey forms, and the reporting requirements for the survey to satisfy changing data needs, improve data quality and the effectiveness and efficiency of data collection.
2016-10-20; vol. 81 # 203 - Thursday, October 20, 2016 81 FR 72519 - Direct Investment Surveys: BE-13, Survey of New Foreign Direct Investment in the United States, and Changes to Private Fund Reporting on Direct Investment Surveys
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule will be effective November 21, 2016. 15 CFR Part 801 Summary The final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States. This rule also amends the reporting requirements for certain private funds on BEA's surveys of foreign direct investment in the United States, including the BE-605, Quarterly Survey of Foreign Direct Investment in the United States; the BE-15, Annual Survey of Foreign Direct Investment in the United States; and the BE-13, Survey of New Foreign Direct Investment in the United States. The BE-13 survey collects information on the acquisition or establishment of U.S. business enterprises by foreign investors, and information on expansions by existing U.S. affiliates of foreign companies. The data collected through the survey are used to measure the amount of new foreign direct investment in the United States and ensure complete coverage of BEA's other foreign direct investment statistics. BEA will make several changes to the survey that will simplify reporting and provide more complete information for use in BEA's direct investment statistics. BEA will also change the survey form design and accompanying instructions to improve the quality of the data collected and reduce respondent burden. This mandatory BE-13 survey is required from persons subject to the reporting requirements, whether or not they are contacted by BEA.
2016-07-01; vol. 81 # 127 - Friday, July 1, 2016 81 FR 43126 - Direct Investment Surveys: BE-13, Survey of New Foreign Direct Investment in the United States, and Changes to Private Fund Reporting on Direct Investment Surveys
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5:00 p.m. August 30, 2016. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States. This proposed rule also provides information about, and an opportunity to comment on, plans to amend the reporting requirements for certain private funds on BEA's surveys of foreign direct investment in the United States, including the BE-605, Quarterly Survey of Foreign Direct Investment in the United States; the BE-15, Annual Survey of Foreign Direct Investment in the United States; and the BE-13, Survey of New Foreign Direct Investment in the United States. The BE-13 survey collects information on the acquisition or establishment of U.S. business enterprises by foreign investors, and information on expansions by existing U.S. affiliates of foreign companies. The data collected through the survey are used to measure the amount of new foreign direct investment in the United States and ensure complete coverage of BEA's other foreign direct investment statistics. BEA proposes several changes to the survey that will simplify reporting and provide more complete information for use in BEA's direct investment statistics. BEA also proposes changes in survey form design and accompanying instructions to improve the quality of the data collected and reduce respondent burden. This mandatory BE-13 survey is required from persons subject to the reporting requirements, whether or not they are contacted by BEA.
2015-05-20; vol. 80 # 97 - Wednesday, May 20, 2015 80 FR 28818 - International Services Surveys: BE-I80, Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Foreign Persons
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule is effective June 19, 2015. 15 CFR Part 801 Summary This final rule amends regulations of the Bureau of Economic Analysis (BEA), Department of Commerce, to reinstate reporting requirements for the BE-180, Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons. Benchmark surveys are conducted every five years; the prior survey covered 2009. For the 2014 benchmark survey, BEA is making one change in the survey data items to collect data on equity- and debt-related underwriting transactions separately. This mandatory survey is conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike most other BEA surveys conducted pursuant to the Act, a response is required from persons subject to the reporting requirements of the BE-180, Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons, whether or not they are contacted by BEA, to ensure Complete coverage of financial services transactions between U.S. financial services providers and foreign persons.
2015-01-27; vol. 80 # 17 - Tuesday, January 27, 2015 80 FR 4228 - International Services Surveys: BE-180, Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Foreign Persons
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5 p.m., March 30, 2015. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Bureau of Economic Analysis (BEA), Department of Commerce, to reinstate reporting requirements for the BE-180, Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons. Benchmark surveys are conducted every five years; the prior survey covered 2009. For the 2014 benchmark survey, BEA proposes one change in the data items collected. This mandatory survey would be conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike most other BEA surveys conducted pursuant to the Act, a response would be required from persons subject to the reporting requirements of the BE-180, Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign Persons, whether or not they are contacted by BEA, to ensure complete coverage of financial services transactions between U.S. financial services providers and foreign persons.
2014-11-24; vol. 79 # 226 - Monday, November 24, 2014 79 FR 69759 - Direct Investment Surveys: BE-13, Survey of New Foreign Direct Investment in the United States; Announcing OMB Approval of Information Collection
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule; approval of collection-of-information requirements and effective date of OMB control numbers. The collection-of-information requirements in §§ 801.3, 801.4 and 801.7, published on August 14, 2014 (79 FR 47573-47575), are effective November 24, 2014. OMB approved the collection-of-information requirements in §§ 801.3, 801.4 and 801.7, as of October 29, 2014. 15 CFR Part 801 Summary This rule provides notice of the approval by the Office of Management and Budget (OMB) and resulting effectiveness of the collection-of-information requirements published by BEA on August 14, 2014.
2014-11-20; vol. 79 # 224 - Thursday, November 20, 2014 79 FR 69041 - Direct Investment Surveys: BE-10, Benchmark Survey of U.S. Direct Investment Abroad
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule is effective December 22, 2014. 15 CFR Part 801 Summary This final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to reinstate reporting requirements for the 2014 BE-10, Benchmark Survey of U.S. Direct Investment Abroad. Benchmark surveys are conducted every five years; the prior survey covered 2009. The benchmark survey covers the universe of U.S. direct investment abroad, and is BEA's most comprehensive survey of such investment in terms of subject matter. For the 2014 benchmark survey, BEA will make changes in the data items collected. No changes will be made to the reporting requirements for the survey. This mandatory survey will be conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike many other BEA surveys conducted pursuant to the Act, a response will be required from persons subject to the reporting requirements of the BE-10, Benchmark Survey of U.S. Direct Investment Abroad, whether or not they are contacted by BEA, in order to ensure that respondents subject to the requirements for U.S. direct investment abroad are identified.
2014-08-14; vol. 79 # 157 - Thursday, August 14, 2014 79 FR 47573 - Direct Investment Surveys: BE-13, Survey of New Foreign Direct Investment in the United States
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. This final rule is effective September 15, 2014. 15 CFR Part 801 Summary This final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to reinstate the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States, which was discontinued in 2009. This survey will better measure Commerce Department efforts through the “Build It Here, Sell It Everywhere” initiative to expand foreign business investment in the United States and ensure complete coverage of BEA's other foreign direct investment statistics. This survey collects information on the acquisition or establishment of U.S. business enterprises by foreign investors, which was collected on the previous BE-13 survey, and information on expansions by existing U.S. affiliates of foreign companies, which was not previously collected. This mandatory survey will be conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike other BEA surveys conducted pursuant to the Act, a response would be required from persons subject to the reporting requirements of the BE-13, Survey of New Foreign Direct Investment in the United States, whether or not they are contacted by BEA, in order to insure that respondents subject to the requirements for foreign direct investments in the U.S. are identified.
79 FR 47599 - Direct Investment Surveys: BE-10, Benchmark Survey of U.S. Direct Investment Abroad
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5:00 p.m. October 14, 2014. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to reinstate reporting requirements for the 2014 BE-10, Benchmark Survey of U.S. Direct Investment Abroad. Benchmark surveys are conducted every five years; the prior survey covered 2009. The benchmark survey covers the universe of U.S. direct investment abroad, and is BEA's most comprehensive survey of such investment in terms of subject matter. For the 2014 benchmark survey, BEA proposes changes in the data items collected. No changes are proposed to the reporting requirements for the survey. This mandatory survey would be conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike most other BEA surveys conducted pursuant to the Act, a response would be required from persons subject to the reporting requirements of the BE-10, Benchmark Survey of U.S. Direct Investment Abroad, whether or not they are contacted by BEA, in order to insure that respondents subject to the requirements for U.S. direct investment abroad are identified.
2014-05-28; vol. 79 # 102 - Wednesday, May 28, 2014 79 FR 30503 - Direct Investment Surveys: BE-13, Survey of New Foreign Direct Investment in the United States
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of proposed rulemaking. Comments on this proposed rule will receive consideration if submitted in writing on or before 5:00 p.m. July 28, 2014. 15 CFR Part 801 Summary This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to reinstate the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States, which was discontinued in 2009. BEA is proposing to reinstate this survey to better measure Commerce Department efforts through the “Build It Here, Sell It Everywhere” initiative to expand foreign business investment in the United States and to ensure complete coverage of BEA's other foreign direct investment statistics. This survey will collect information on the acquisition or establishment of U.S. business enterprises by foreign investors, which was collected on the previous BE-13 survey, and information on expansions by existing U.S. affiliates of foreign companies, which was not previously collected. This mandatory survey would be conducted under the authority of the International Investment and Trade in Services Survey Act (the Act). Unlike other BEA surveys conducted pursuant to the Act, a response would be required from persons subject to the reporting requirements of the BE-13, Survey of New Foreign Direct Investment in the United States, whether or not they are contacted by BEA, in order to insure that respondents subject to the requirements for foreign direct investments in the U.S. are identified.
2012-08-17; vol. 77 # 160 - Friday, August 17, 2012 77 FR 49721 - International Services Surveys and Direct Investment Surveys Reporting
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Notice of clarification. August 17, 2012. 15 CFR Part 801 Summary 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.
2012-04-24; vol. 77 # 79 - Tuesday, April 24, 2012 77 FR 24373 - International Services Surveys and Direct Investment Surveys Reporting
GPO FDSys XML | Text Additional Documents 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 Summary 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.
2012-02-24; vol. 77 # 37 - Friday, February 24, 2012 77 FR 10958 - International Services Surveys: BE-150, Quarterly Survey of Cross-Border Credit, Debit, and Charge Card Transactions
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Bureau of Economic Analysis Final rule. The final rule is effective March 26, 2012. 15 CFR Part 801 Summary 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.
2012-01-06; vol. 77 # 4 - Friday, January 6, 2012 77 FR 772 - International Services Surveys and Direct Investment Surveys Reporting
GPO FDSys XML | Text Additional Documents 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 Summary 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.
77 FR 790 - Grant Lake Hydroelectric Project; Notice of Preliminary Permit Application Accepted for Filing and Soliciting Comments, Motions To Intervene, and Competing Applications
GPO FDSys XML | Text Additional Documents DEPARTMENT OF COMMERCE, Federal Energy Regulatory Commission, Bureau of Economic Analysis Proposed rule; request for comments. Summary 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.
