Foreign trade
Most Recent 50 Entries
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December 2012
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Most Cited Entries
- Addition of Certain Persons to the Entity List; Removal of General Order From the Export Administration Regulations (EAR)
09/22/2008; 19 citations - Revision of Distilled Spirits Plant Regulations
02/16/2011; 6 citations - Entity List: Revisions and Additions
05/14/2001; 6 citations - Export and Reexport Controls for Iraq
07/30/2004; 4 citations - Automated Export System Mandatory Filing for Items on the Commerce Control List (CCL) and the United States Munitions List (USML) That Currently Require a Shipper's Export Declaration (SED)
07/17/2003; 4 citations - Revision of Export and Reexport Restrictions on Libya
04/29/2004; 3 citations - Loan Policies and Operations; Participations
04/25/2000; 3 citations - Loan Policies and Operations; Loan Purchases From FDIC
05/18/2010; 2 citations - Foreign Trade Regulations: Mandatory Automated Export System Filing for All Shipments Requiring Shipper's Export Declaration Information
06/02/2008; 2 citations - Chemical Weapons Convention Regulations
12/07/2004; 2 citations - Reporting and Procedures Regulations; Sudanese Sanctions Regulations; Taliban (Afghanistan) Sanctions Regulations
01/11/2001; 2 citations - Loan Policies and Operations; Definitions; Loan Purchases and Sales
07/26/2000; 2 citations - Correction to Revisions to the Export Administration Regulations
03/15/2000; 2 citations - Iranian Transactions Regulations
10/22/2012; 1 citation - Revision of Regulations Implementing the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES); Updates Following the Fifteenth Meeting of the Conference of the Parties to CITES
03/08/2012; 1 citation - Loan Policies and Operations; Lending and Leasing Limits and Risk Management
08/18/2010; 1 citation - Iranian Transactions Regulations
06/18/2010; 1 citation - Amendments Affecting the Country Scope of the Chemical/Biological End-User/End-Use Controls
03/30/2005; 1 citation - Foreign Trade Regulations: Mandatory Automated Export System Filing for All Shipments Requiring Shipper's Export Declaration Information
02/17/2005; 1 citation - India: Removal of Indian Entity and Revision in License Review Policy for Certain Indian Entities; and a Clarification
09/22/2004; 1 citation - International Services Surveys: BE-80, Benchmark Survey of Financial Services Transactions Between U.S. Financial Services Providers and Unaffiliated Foreign Persons
08/27/2004; 1 citation - December 2003 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 4, 5, 6, and 7 of the Commerce Control List, and Reporting Requirements; and Interpretation Regarding NUMA Technology
04/29/2004; 1 citation - December 2002 Wassenaar Arrangement Plenary Agreement Implementation: Categories 1, 2, 3, 4, 5, 6, and 7 of the Commerce Control List, and Reporting Requirements
12/10/2003; 1 citation - International Services Surveys: BE-9, Quarterly Survey of Foreign Airline Operators' Revenues and Expenses in the United States
10/17/2003; 1 citation - International Services Surveys: BE-45, Quarterly Survey of Insurance Transactions by U.S. Insurance Companies With Foreign Persons
09/23/2003; 1 citation - Export Administration Regulations: Penalty Guidance in the Settlement of Administrative Enforcement Cases
09/17/2003; 1 citation - Implementation of the 2002 Wassenaar Arrangement List of Dual-Use Items: Revisions to Categories 2, 3, 4, 5, 6, 7, 8, and 9 of the Commerce Control List, General Software Note, and Reporting Requirements
03/05/2003; 1 citation - Revisions and Clarifications to the Export Administration Regulations-Nuclear Nonproliferation Controls: Nuclear Suppliers Group
08/29/2002; 1 citation - International Services Surveys: BE-22, Annual Survey of Selected Services Transactions with Unaffiliated Foreign Persons
08/26/2002; 1 citation - India and Pakistan: Lifting of Sanctions, Removal of Indian and Pakistani Entities, and Revision in License Review Policy
10/01/2001; 1 citation - VA Acquisition Regulation: Construction and Architect-Engineer Contracts
09/27/2001; 1 citation - Exports of Agricultural Commodities, Medicines and Medical Devices
07/12/2001; 1 citation - Implementation of the Wassenaar Arrangement List of Dual-Use Items: Revisions to Categories 1, 2, 3, 4, 5, 6 and 9 of the Commerce Control List
07/12/2000; 1 citation - Foreign Trade Statistics Regulations: Amendment to Clarify Exporter (U.S. Principal Party in Interest) and Forwarding or Other Agent Responsibilities in Preparing the Shipper's Export Declaration or Filing Export Information Electronically Using the Automated Export System and Related Provisions
07/10/2000; 1 citation - Easing of Export Restrictions on North Korea
06/19/2000; 1 citation
Agencies Using this Topic
Entry Types for Topic
"Foreign trade" combines the following topics from the Federal Register:
- Foreign trade
- Foreign trade zones
- Foreign trade statistics
Related Topics
- Reporting and recordkeeping requirements (151)
- Exports (146)
- Administrative practice and procedure (104)
- Penalties (74)
- Banks (60)
- Banking (60)
- Economic statistics (47)
- Imports (33)
- Securities (30)
- Blocking of assets (29)
- International transactions (27)
- Investments (20)
- Loans (19)
- Iran (16)
- Services (16)
- Terrorism (15)
- Transportation (14)
- Credit (13)
- Brokers (13)
- Specially designated nationals (13)
- Agriculture (12)
- Rural areas (12)
- Chemicals (11)
- Humanitarian aid (11)
- Vessels (8)
- Currency (8)
- Balance of payments (8)
- Travel restrictions (8)
- Cuba (7)
- Sudan (7)
- Treaties (7)
- Flood insurance (7)
- Advisory committees (7)
- Foreign investments in u (7)
- Iraq (6)
- Petroleum (6)
- Agricultural commodities (6)
- Strategic and critical materials (6)
- Drugs (5)
- Claims (5)
- Aircraft (5)
- Labeling (5)
- Warehouses (5)
- Information (5)
- Excise taxes (5)
- Surety bonds (5)
- Packaging and containers (5)
- Customs duties and inspection (5)
- Foods (4)
- Medicine (4)
- Research (4)
- Sanctions (4)
- Oil imports (4)
- Armed forces (4)
- Medical devices (4)
- Law enforcement (4)
- Petroleum products (4)
- Confidential business information (4)
- Fish (3)
- Wine (3)
- Animals (3)
- Liquors (3)
- Boycotts (3)
- Wildlife (3)
- Debit card (3)
- North korea (3)
- Credit card (3)
- Rough diamonds (3)
- Travel expenses (3)
- Côte d'ivoire (3)
- Authority delegations (3)
- Inventions and patents (3)
- Science and technology (3)
- Cross-border transactions (3)
- Forests and forest products (3)
- Alcohol and alcoholic beverages (3)
- Endangered and threatened species (3)
- Organization and functions (government agencies) (3)
- Beer (2)
- Korea (2)
- Burma (2)
- Horses (2)
- Liberia (2)
- Vietnam (2)
- Cambodia (2)
- Shipments (2)
- Foreign claims (2)
- New investment (2)
- Kimberley process (2)
- Foreign officials (2)
- Foreign currencies (2)
- Financial services (2)
- Business and industry (2)
- Cigars and cigarettes (2)
- Government procurement (2)
- Customs ports of entry (2)
- Electronic funds transfers (2)
- Weapons of mass destruction (2)
- Democratic peoples republic of (2)
- United states investment abroad (2)
