19 U.S.C. § 3904 : US Code - Section 3904: Regulatory and other authority

Search 19 U.S.C. § 3904 : US Code - Section 3904: Regulatory and other authority

(a) In general
The President is authorized to and shall as necessary issue such
proclamations, regulations, licenses, and orders, and conduct such
investigations, as may be necessary to carry out this chapter.
(b) Recordkeeping
Any United States person seeking to export from or import into
the United States any rough diamonds shall keep a full record of,
in the form of reports or otherwise, complete information relating
to any act or transaction to which any prohibition imposed under
section 3903(a) of this title applies. The President may require
such person to furnish such information under oath, including the
production of books of account, records, contracts, letters,
memoranda, or other papers, in the custody or control of such
person.
(c) Oversight
The President shall require the appropriate Government agency to
conduct annual reviews of the standards, practices, and procedures
of any entity in the United States that issues Kimberley Process
Certificates for the exportation from the United States of rough
diamonds to determine whether such standards, practices, and
procedures are in accordance with the Kimberley Process
Certification Scheme. The President shall transmit to the
appropriate congressional committees a report on each annual review
under this subsection.