82_FR_57578 82 FR 57346 - Emergency Import Restrictions Imposed on Archaeological and Ethnological Materials From Libya

82 FR 57346 - Emergency Import Restrictions Imposed on Archaeological and Ethnological Materials From Libya

DEPARTMENT OF HOMELAND SECURITY
U.S. Customs and Border Protection
DEPARTMENT OF THE TREASURY

Federal Register Volume 82, Issue 232 (December 5, 2017)

Page Range57346-57351
FR Document2017-26278

This document amends the U.S. Customs and Border Protection (CBP) regulations to reflect the imposition of emergency import restrictions on certain archaeological and ethnological materials from Libya. The Acting Under Secretary for Public Diplomacy and Public Affairs, United States Department of State, has determined that conditions warrant the imposition of emergency import restrictions on categories of archaeological and ethnological materials from Libya, which represent the cultural heritage of Libya. This document contains the Designated List of Archaeological and Ethnological Material of Libya that describes the types of objects or categories of archaeological or ethnological material to which the import restrictions apply. The emergency import restrictions imposed on certain archaeological and ethnological materials from Libya will be in effect for a five-year period. These restrictions are being imposed pursuant to determinations of the United States Department of State made under the terms of the Convention on Cultural Property Implementation Act, which implements the 1970 United Nations Educational, Scientific and Cultural Organization (UNESCO) Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property.

Federal Register, Volume 82 Issue 232 (Tuesday, December 5, 2017)
[Federal Register Volume 82, Number 232 (Tuesday, December 5, 2017)]
[Rules and Regulations]
[Pages 57346-57351]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-26278]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection

DEPARTMENT OF THE TREASURY

19 CFR Part 12

[CBP Dec. 17-19]
RIN 1515-AE34


Emergency Import Restrictions Imposed on Archaeological and 
Ethnological Materials From Libya

AGENCY: U.S. Customs and Border Protection, Department of Homeland 
Security; Department of the Treasury.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: This document amends the U.S. Customs and Border Protection 
(CBP) regulations to reflect the imposition of emergency import 
restrictions on certain archaeological and ethnological materials from 
Libya. The Acting Under Secretary for Public Diplomacy and Public 
Affairs, United States Department of State, has determined that 
conditions warrant the imposition of emergency import restrictions on 
categories of archaeological and ethnological materials from Libya, 
which represent the cultural heritage of Libya. This document contains 
the Designated List of Archaeological and Ethnological Material of 
Libya that describes the types of objects or categories of 
archaeological or ethnological material to which the import 
restrictions apply. The emergency import restrictions imposed on 
certain archaeological and ethnological materials from Libya will be in 
effect for a five-year period. These restrictions are being imposed 
pursuant to determinations of the United States Department of State 
made under the terms of the Convention on Cultural Property 
Implementation Act, which implements the 1970 United Nations 
Educational, Scientific and Cultural Organization (UNESCO) Convention 
on the Means of Prohibiting and Preventing the Illicit Import, Export 
and Transfer of Ownership of Cultural Property.

DATES: Effective on December 5, 2017.

FOR FURTHER INFORMATION CONTACT: For regulatory aspects, Lisa L. 
Burley, Chief, Cargo Security, Carriers and Restricted Merchandise 
Branch, Regulations and Rulings, Office of Trade, (202) 325-0030, [email protected]. For operational aspects, William R. 
Scopa, Branch Chief, Partner Government Agencies Branch, Trade Policy 
and Programs, Office of Trade, (202) 863-6554, 
[email protected].

SUPPLEMENTARY INFORMATION: 

Background

    The value of cultural property, whether archaeological or 
ethnological in nature, is immeasurable. Such items often constitute 
the very essence of a society and convey important information 
concerning a people's origin, history, and traditional setting. The 
importance and popularity of such items regrettably makes them targets 
of theft, encourages clandestine looting of archaeological sites, and 
results in their illegal export and import.
    The United States shares in the international concern for the need 
to protect endangered cultural property. The appearance in the United 
States of stolen or illegally exported artifacts from other countries 
where there has been pillage has, on occasion, strained our foreign and 
cultural relations. This situation, combined with the concerns of 
museum, archaeological, and scholarly communities, was recognized by 
the President and Congress. It became apparent that it was in the 
national interest for the United States to join with other countries to 
control illegal trafficking of such articles in international commerce.
    The United States joined international efforts and actively 
participated in deliberations resulting in the 1970 United Nations 
Educational, Scientific and Cultural Organization (UNESCO) Convention 
on the Means of Prohibiting and Preventing the Illicit Import, Export 
and Transfer of Ownership of Cultural Property (hereinafter, ``1970 
UNESCO Convention'' or ``the Convention'' (823 U.N.T.S. 231 (1972))). 
The United States implemented the Convention in U.S. law through the 
Convention on Cultural Property Implementation Act (hereafter,

[[Page 57347]]

``the Cultural Property Implementation Act'' or ``the Act'' (Pub. L. 
97-446, 19 U.S.C. 2601 et seq.)). This was done to promote U.S. 
leadership in achieving greater international cooperation towards 
preserving cultural treasures that are of importance to the nations 
from which they originate and contribute to greater international 
understanding of our common heritage.
    Pursuant to the provisions of the Act, the United States may enter 
into international agreements with another State Party to the 
Convention to impose import restrictions on eligible archaeological and 
ethnological materials under procedures and requirements prescribed by 
the Act.
    In certain limited circumstances, the Cultural Property 
Implementation Act authorizes the imposition of restrictions on an 
emergency basis (19 U.S.C. 2603). The emergency restrictions are 
effective for no more than five years from the date of the State 
Party's request and may be extended for three years where it is 
determined that the emergency condition continues to apply with respect 
to the covered materials (19 U.S.C. 2603(c)(3)). These restrictions may 
also be continued pursuant to an agreement concluded within the meaning 
of the Act (19 U.S.C. 2603(c)(4)).
    Under Article 9 of the 1970 UNESCO Convention, as contemplated at 
19 U.S.C. 2602(a), the Government of Libya, a State Party to the 1970 
UNESCO Convention, requested that import restrictions be imposed on 
certain archaeological and ethnological material, the pillage of which 
jeopardizes the cultural heritage of Libya. The Act authorizes the 
President (or designee) to apply import restrictions on an emergency 
basis if the President determines that an emergency condition applies 
with respect to any archaeological or ethnological material of any 
requesting state (19 U.S.C. 2603).
    On September 22, 2017, the Acting Under Secretary for Public 
Diplomacy and Public Affairs, acting pursuant to delegated authority, 
made the determinations necessary under the Act for the emergency 
implementation of import restrictions on categories of archaeological 
and ethnological material from Libya. The Designated List below sets 
forth the categories of material that the import restrictions apply to. 
Thus, CBP is amending 19 CFR 12.104g(b) accordingly.
    Importation of covered materials from Libya will be restricted for 
a five-year period until May 30, 2022. Importation of such materials 
from Libya continues to be restricted through that date unless the 
conditions set forth in 19 U.S.C. 2606 and 19 CFR 12.104c are met.

Designated List of Archaeological and Ethnological Material of Libya

    The Designated List covers archaeological material of Libya and 
Ottoman ethnological material of Libya (as defined in section 302 of 
the Convention on Cultural Property Implementation Act (19 U.S.C. 
2601)), including, but not limited to, the following types of material. 
The archaeological materials represent the following periods and 
cultures: Paleolithic, Neolithic, Punic, Greek, Roman, Byzantine, 
Islamic and Ottoman dating approximately 12,000 B.C. to 1750 A.D. The 
ethnological materials represent categories of Ottoman objects derived 
from sites of religious and cultural importance made from 1551 A.D. 
through 1911 A.D.
    The Designated List set forth below is representative only. Any 
dimensions are approximate.

I. Archaeological Material

A. Stone

    1. Sculpture
    a. Architectural Elements--In marble, limestone, sandstone, and 
gypsum, in addition to porphyry and granite. From temples, forts, 
palaces, mosques, synagogues, churches, shrines, tombs, monuments, 
public buildings, and domestic dwellings, including doors, door frames, 
window fittings, columns, capitals, bases, lintels, jambs, friezes, 
pilasters, engaged columns, altars, mihrabs (prayer niches), screens, 
fountains, mosaics, inlays, and blocks from walls, floors, and 
ceilings. May be plain, molded, or carved. Often decorated with motifs 
and inscriptions. Approximate date: 1st millennium B.C. to 1750 A.D.
    b. Architectural and Non-Architectural Relief Sculpture--In marble, 
limestone, sandstone, and other stone. Types include carved slabs with 
figural, vegetative, floral, geometric, or other decorative motifs, 
carved relief vases, stelae, and plaques, sometimes inscribed in Greek, 
Punic, Latin, or Arabic. Used for architectural decoration, funerary, 
votive, or commemorative monuments. Approximate date: 1st millennium 
B.C. to 1750 A.D.
    c. Monuments--In marble, limestone, and other kinds of stone. Types 
include votive statues, funerary and votive stelae, and bases and base 
revetments. These may be painted, carved with relief sculpture, 
decorated with moldings, and/or carry dedicatory or funerary 
inscriptions in Greek, Punic, Latin, or Arabic. Approximate date: 1st 
millennium B.C. to 1750 A.D.
    d. Statuary--Primarily in marble, but also in limestone and 
sandstone. Large- and small-scale, including deities, human, animal, 
and hybrid figures, as well as groups of figures in the round. Common 
types are large-scale and free-standing statuary from approximately 3 
to 8 ft. in height, life-sized portrait or funerary busts (head and 
shoulders of an individual), waist-length female busts that are either 
faceless (aniconic) and/or veiled (head or face), and statuettes 
typically 1 to 3 ft. in height. Includes fragments of statues. 
Approximate date: 1st millennium B.C. to 1750 A.D.
    e. Sepulchers--In marble, limestone, and other kinds of stone. 
Types of burial containers include sarcophagi, caskets, and chest urns. 
May be plain or have figural, geometric, or floral motifs painted on 
them, be carved in relief, and/or have decorative moldings. Approximate 
date: 1st millennium B.C. to 1750 A.D.
    2. Vessels and Containers--In marble and other stone. Vessels may 
belong to conventional shapes such as bowls, cups, jars, jugs, lamps, 
and flasks, and also include smaller funerary urns. Funerary urns can 
be egg-shaped vases with button-topped covers and may have sculpted 
portraits, painted geometric motifs, inscriptions, scroll-like handles 
and/or be ribbed.
    3. Furniture--In marble and other stone. Types include thrones, 
tables, and beds. May be funerary, but do not have to be. Approximate 
date: 1st millennium B.C. to 15th century A.D.
    4. Inscriptions--Primarily in marble and limestone. Inscribed stone 
materials date from the late 7th century B.C. to 5th century A.D. May 
include funerary stelae, votive plaques, tombstones, mosaic floors, and 
building plaques in Greek, Punic, Latin, or Arabic. Approximate date: 
1st millennium B.C. to 1750 A.D.
    5. Tools and Weapons--In flint, chert, obsidian, and other hard 
stones. Prehistoric and Protohistoric microliths (small stone tools). 
Chipped stone types include blades, borers, scrapers, sickles, cores, 
and arrow heads. Ground stone types include grinders (e.g., mortars, 
pestles, millstones, whetstones), choppers, axes, hammers, and mace 
heads. Approximate date: 12,000 B.C. to 1,400 B.C.
    6. Jewelry, Seals, and Beads--In marble, limestone, and various 
semi-precious stones, including rock crystal, amethyst, jasper, agate, 
steatite, and carnelian. Approximate date: 1st millennium B.C. to 12th 
century A.D.

[[Page 57348]]

B. Metal

    1. Sculpture
    a. Statuary--Primarily in bronze, iron, silver, or gold, including 
fragments of statues. Large- and small-scale, including deities, human, 
and animal figures, as well as groups of figures in the round. Common 
types are large-scale, free-standing statuary from approximately 3 to 8 
ft. in height and life-size busts (head and shoulders of an individual) 
and statuettes typically 1 to 3 ft. in height. Approximate date: 1st 
millennium B.C. to 324 A.D.
    b. Reliefs--Relief sculpture, including plaques, appliques, stelae, 
and masks. Often in bronze. May include Greek, Punic, Latin, and Arabic 
inscriptions. Approximate date: 1st millennium B.C. to 324 A.D.
    c. Inscribed or Decorated Sheet--In bronze or lead. Engraved 
inscriptions, ``curse tablets,'' and thin metal sheets with engraved or 
impressed designs often used as attachments to furniture. Approximate 
date: 1st millennium B.C. to 15th century A.D.
    2. Vessels and Containers--In bronze, silver, and gold. These may 
belong to conventional shapes such as bowls, cups, jars, jugs, 
strainers, cauldrons, and oil lamps, or may occur in the shape of an 
animal or part of an animal. Also include scroll and manuscript 
containers for Islamic, Jewish, or Christian manuscripts. All can 
portray deities, humans or animals, as well as floral motifs in relief. 
Islamic Period objects may be inscribed in Arabic. Approximate date: 
1st millennium B.C. to 15th century A.D.
    3. Jewelry and Other Items for Personal Adornment--In iron, bronze, 
silver, and gold. Metal can be inlaid (with items such as red coral, 
colored stones, and glass). Types include necklaces, chokers, 
pectorals, rings, beads, pendants, belts, belt buckles, earrings, 
diadems, straight pins and fibulae, bracelets, anklets, girdles, belts, 
mirrors, wreaths and crowns, make-up accessories and tools, metal 
strigils (scrapers), crosses, and lamp-holders. Approximate date: 1st 
millennium B.C. to 15th century A.D.
    4. Seals--In lead, tin, copper, bronze, silver, and gold. Types 
include rings, amulets, and seals with shank. Approximate date: 1st 
millennium B.C. to 15th century A.D.
    5. Tools--In copper, bronze and iron. Types include hooks, weights, 
axes, scrapers, trowels, keys and the tools of crafts persons such as 
carpenters, masons and metal smiths. Approximate date: 1st millennium 
B.C. to 15th century A.D.
    6. Weapons and Armor--Body armor, including helmets, cuirasses, 
shin guards, and shields, and horse armor often decorated with 
elaborate engraved, embossed, or perforated designs. Both launching 
weapons (spears and javelins) and weapons for hand to hand combat 
(swords, daggers, etc.). Approximate date: 8th century B.C. to 4th 
century A.D.
    7. Coins
    a. General--Examples of many of the coins found in ancient Libya 
may be found in: A. Burnett and others, Roman Provincial Coinage, 
multiple volumes (British Museum Press and the Biblioth[egrave]que 
Nationale de France, 1992-), R.S. Poole and others, Catalogue of Greek 
Coins in the British Museum, volumes 1-29 (British Museum Trustees 
1873-1927) and H. Mattingly and others, Coins of the Roman Empire in 
the British Museum, volumes 1-6 (British Museum Trustees 1923-62). For 
Byzantine coins, see Grierson, Philip, Byzantine Coins, London, 1982. 
For publication of examples of coins circulating in archaeological 
sites, see La moneta di Cirene e della Cirenaica nel Mediterraneo. 
Problemi e Prospettive, Atti del V Congresso Internazionale di 
Numismatica e di Storia Monetaria, Padova, 17-19 marzo 2016, Padova 
2016 (Numismatica Patavina, 13).
    b. Greek Bronze Coins--Struck by city-states of the Pentapolis, 
Carthage and the Ptolemaic kingdom that operated in territory of the 
Cyrenaica in eastern Libya. Approximate date: 4th century B.C. to late 
1st century B.C.
    c. Greek Silver and Gold Coins--This category includes coins of the 
city-states of the Pentapolis in the Cyrenaica and the Ptolemaic 
Kingdom. Coins from the city-state of Cyrene often bear an image of the 
silphium plant. Such coins date from the late 6th century B.C. to late 
1st century B.C.
    d. Roman Coins--In silver and bronze, struck at Roman and Roman 
provincial mints including Apollonia, Barca, Balagrae, Berenice, 
Cyrene, Ptolemais, Leptis Magna, Oea, and Sabratha. Approximate date: 
late 3rd century B.C. to 1st century A.D.
    e. Byzantine Coins--In bronze, silver, and gold by Byzantine 
emperors. Struck in Constantinople and other mints. From 4th century 
A.D. through 1396 A.D.
    f. Islamic Coins--In bronze, silver, and gold. Dinars with Arabic 
inscriptions inside a circle or square, may be surrounded with symbols. 
Struck at mints in Libya (Barqa) and adjacent regions. From 642 A.D. to 
15th century A.D.
    g. Ottoman--Struck at mints in Istanbul and Libya's neighboring 
regions. Approximate date: 1551 A.D. through 1750 A.D.

C. Ceramic and Clay

    1. Sculpture
    a. Architectural Elements--Baked clay (terracotta) elements used to 
decorate buildings. Elements include acroteria, antefixes, painted and 
relief plaques, revetments. Approximate date: 1st millennium B.C. to 30 
B.C.
    b. Architectural Decorations--Including carved and molded brick, 
and tile wall ornaments and panels.
    c. Statuary--Large- and small-scale. Subject matter is varied and 
includes deities, human and animal figures, human body parts, and 
groups of figures in the round. May be brightly colored. These range 
from approximately 4 to 40 in. in height. Approximate date: 1st 
millennium B.C. to 3rd century A.D.
    d. Terracotta Figurines--Terracotta statues and statuettes, 
including deities, human, and animal figures, as well as groups of 
figures in the round. Late 7th century B.C. to 3rd century A.D.
    2. Vessels
    a. Neolithic Pottery--Handmade, often decorated with a lustrous 
burnish, decorated with applique[acute] and/or incision, sometimes with 
added paint. These come in a variety of shapes from simple bowls and 
vases to large storage jars. Approximate date: 10th millennium B.C. to 
3rd millennium B.C.
    b. Greek Pottery--Includes both local and imported fine and coarse 
wares and amphorae. Also imported Attic Black Figure, Red Figure and 
White Ground Pottery--these are made in a specific set of shapes (e.g., 
amphorae, kraters, hydriae, oinochoi, kylikes) decorated with black 
painted figures on a clear clay ground (Black Figure), decorative 
elements in reserve with background fired black (Red Figure), and 
multi-colored figures painted on a white ground (White Ground). 
Corinthian Pottery--Imported painted pottery made in Corinth in a 
specific range of shapes for perfume and unguents and for drinking or 
pouring liquids. The very characteristic painted and incised designs 
depict human and animal figural scenes, rows of animals, and floral 
decoration. Approximate date: 8th century B.C. to 6th century B.C.
    c. Punic and Roman Pottery--Includes fine and coarse wares, 
including terra sigillata and other red gloss wares, and cooking wares 
and mortaria, storage and shipping amphorae.
    d. Byzantine Pottery--Includes undecorated plain wares, lamps, 
utilitarian, tableware, serving and storage jars, amphorae, special 
shapes such as pilgrim flasks. Can be matte

[[Page 57349]]

painted or glazed, including incised ``sgraffitto'' and stamped with 
elaborate polychrome decorations using floral, geometric, human, and 
animal motifs. Approximate date: 324 A.D. to 15th century A.D.
    e. Islamic and Ottoman Pottery--Includes plain or utilitarian wares 
as well as painted wares.
    f. Oil Lamps and Molds--Rounded bodies with a hole on the top and 
in the nozzle, handles or lugs and figural motifs (beading, rosette, 
silphium). Include glazed ceramic mosque lamps, which may have a 
straight or round bulbous body with flared top, and several branches. 
Approximate date: 1st millennium B.C. to 15th century A.D.
    3. Objects of Daily Use--Including game pieces, loom weights, toys, 
and lamps.

D. Glass, Faience, and Semi-Precious Stone

    1. Architectural Elements--Mosaics and glass windows.
    2. Vessels--Shapes include small jars, bowls, animal shaped, 
goblet, spherical, candle holders, perfume jars (unguentaria), and 
mosque lamps. Those from prehistory and ancient history may be engraved 
and/or colorless or blue, green or orange, while those from the Islamic 
Period may include animal, floral, and/or geometric motifs. Approximate 
date: 1st millennium B.C. to 15th century A.D.
    3. Beads--Shapes include small jars, bowls, animal shaped, goblet, 
spherical, candle holders, perfume jars (unguentaria). Approximate 
date: 1st millennium B.C. to 15th century A.D.
    4. Mosque Lamps--May have a straight or round bulbous body with 
flared top, and several branches. Approximate date: 642 A.D. to 1750 
A.D.

E. Mosaic

    1. Floor Mosaics--Including landscapes, scenes of deities, humans, 
or animals, and activities such as hunting and fishing. There may also 
be vegetative, floral, or geometric motifs and imitations of stone. 
Often have religious imagery. They are made from stone cut into small 
bits (tesserae) and laid into a plaster matrix. Approximate date: 5th 
century B.C. to 4th century A.D.
    2. Wall and Ceiling Mosaics--Generally portray similar motifs as 
seen in floor mosaics. Similar technique to floor mosaics, but may 
include tesserae of both stone and glass. Approximate date: 5th century 
B.C. to 4th century A.D.

F. Painting

    1. Rock Art--Painted and incised drawings on natural rock surfaces. 
There may be human, animals, geometric and/or floral motifs. Include 
fragments. Approximate date: 12,000 B.C. to 100 A.D.
    2. Wall Painting--With figurative (deities, humans, animals), 
floral, and/or geometric motifs, as well as funerary scenes. These are 
painted on stone, mud plaster, lime plaster (wet--buon fresco--and 
dry--secco fresco), sometimes to imitate marble. May be on domestic or 
public walls as well as in tombs. Approximate date: 1st millennium B.C. 
to 1551 A.D.

G. Plaster

    Stucco reliefs, plaques, stelae, and inlays or other architectural 
decoration in stucco.

H. Textiles, Basketry, and Rope

    1. Textiles--Linen cloth was used in Greco-Roman times for mummy 
wrapping, shrouds, garments, and sails. Islamic textiles in linen and 
wool, including garments and hangings.
    2. Basketry--Plant fibers were used to make baskets and containers 
in a variety of shapes and sizes, as well as sandals and mats.
    3. Rope--Rope and string were used for a great variety of purposes, 
including binding lifting water for irrigation, fishing nets, 
measuring, and stringing beads for jewelry and garments.

I. Bone, Ivory, Shell, and Other Organics

    1. Small Statuary and Figurines--Subject matter includes human, 
animal, and hybrid figures, and parts thereof as well as groups of 
figures in the round. These range from approximately 4 to 40 in. in 
height. Approximate date: 1st millennium B.C. to 15th century A.D.
    2. Reliefs, Plaques, Stelae, and Inlays--Carved and sculpted. May 
have figurative, floral and/or geometric motifs.
    3. Personal Ornaments and Objects of Daily Use--In bone, ivory, and 
spondylus shell. Types include amulets, combs, pins, spoons, small 
containers, bracelets, buckles, and beads. Approximate date: 1st 
millennium B.C. to 15th century A.D.
    4. Seals and Stamps--Small devices with at least one side engraved 
with a design for stamping or sealing; they can be discoid, cuboid, 
conoid, or in the shape and animals or fantastic creatures (e.g., a 
scarab). Approximate date: 1st millennium B.C. to 2nd millennium B.C.
    5. Luxury Objects--Ivory, bone, and shell were used either alone or 
as inlays in luxury objects including furniture, chests and boxes, 
writing and painting equipment, musical instruments, games, cosmetic 
containers, combs, jewelry, amulets, seals, and vessels made of ostrich 
egg shell.

J. Wood

    Items such as tablets (tabulae), sometimes pierced with holes on 
the borders and with text written in ink on one or both faces, 
typically small in size (4 to 12 in. in length), recording sales of 
property (such as slaves, animals, grain) and other legal documents 
such as testaments. Approximate date: late 2nd to 4th centuries A.D.

II. Ottoman Ethnological Material

A. Stone

    1. Architectural Elements--The most common stones are marble, 
limestone, and sandstone. From sites such as forts, palaces, mosques, 
shrines, tombs, and monuments, including doors, door frames, window 
fittings, columns, capitals, bases, lintels, jambs, friezes, pilasters, 
engaged columns, altars, mihrabs (prayer niches), screens, fountains, 
mosaics, inlays, and blocks from walls, floors, and ceilings. Often 
decorated in relief with religious motifs.
    2. Architectural and Non-Architectural Relief Sculpture--In marble, 
limestone, and sandstone. Types include carved slabs with religious, 
figural, floral, or geometric motifs, as well as plaques and stelae, 
sometimes inscribed.
    3. Statuary--Primarily in marble, but also in limestone and 
sandstone. Large- and small-scale, such as human (including historical 
portraits or busts) and animal figures.
    4. Sepulchers--In marble, limestone, and other kinds of stone. 
Types of burial containers include sarcophagi, caskets, coffins, and 
chest urns. May be plain or have figural, geometric, or floral motifs 
painted on them, be carved in relief, and/or have decorative moldings.
    5. Inscriptions, Memorial Stones, and Tombstones--Primarily in 
marble, most frequently engraved with Arabic script.
    6. Vessels and Containers--Include stone lamps and containers such 
as those used in religious services, as well as smaller funerary urns.

B. Metal

    1. Architectural Elements--Primarily copper, brass, lead, and 
alloys. From sites such as forts, palaces, mosques, shrines, tombs, and 
monuments, including doors, door fixtures, other lathes, chandeliers, 
screens, and sheets to protect domes.
    2. Architectural and Non-Architectural Relief Sculpture--

[[Page 57350]]

Primarily bronze and brass. Includes appliques, plaques, and stelae. 
Often with religious, figural, floral, or geometric motifs. May have 
inscriptions in Arabic.
    3. Vessels and Containers--In brass, copper, silver, or gold, 
plain, engraved, or hammered. Types include jugs, pitchers, plates, 
cups, lamps, and containers used for religious services (like Koran 
boxes). Often engraved or otherwise decorated.
    4. Jewelry and Personal Adornments--In a wide variety of metals 
such as iron, brass, copper, silver, and gold. Includes rings and ring 
seals, head ornaments, earrings, pendants, amulets, bracelets, 
talismans, and belt buckles. May be adorned with inlaid beads, 
gemstones, and leather.
    5. Weapons and Armor--Often in iron or steel. Includes daggers, 
swords, saifs, scimitars, other blades, with or without sheaths, as 
well as spears, firearms, and cannons. Ottoman types may be inlaid with 
gemstones, embellished with silver or gold, or engraved with floral or 
geometric motifs and inscriptions. Grips or hilts may be made of metal, 
wood, or even semi-precious stones such as agate, and bound with 
leather. Armor consisting of small metal scales, originally sewn to a 
backing of cloth or leather, and augmented by helmets, body armor, 
shields, and horse armor.
    6. Ceremonial Paraphernalia--Including boxes (such as Koran boxes), 
plaques, pendants, candelabra, stamp and seal rings.
    7. Musical Instruments--In a wide variety of metals. Includes 
cymbals and trumpets.

C. Ceramic and Clay

    1. Architectural Decorations--Including carved and molded brick, 
and engraved and/or painted tile wall ornaments and panels, sometimes 
with Arabic script. May be from forts, palaces, mosques, shrines, 
tombs, or monuments.
    2. Vessels and Containers--Includes glazed, molded, and painted 
ceramics. Types include boxes, plates, lamps, jars, and flasks. May be 
plain or decorated with floral or geometric patterns, or Arabic script, 
primarily using blue, green, brown, black, or yellow colors.

D. Wood

    1. Architectural Elements--From sites such as forts, palaces, 
mosques, shrines, tombs, monuments, and madrassas, including doors, 
door fixtures, panels, beams, balconies, stages, screens, ceilings, and 
tent posts. Types include doors, door frames, windows, window frames, 
walls, panels, beams, ceilings, and balconies. May be decorated with 
religious, geometric or floral motifs or Arabic script.
    2. Architectural and Non-Architectural Relief Sculpture--Carved and 
inlaid wood panels, rooms, beams, balconies, stages, panels, ceilings, 
and doors, frequently decorated with religious, floral, or geometric 
motifs. May have script in Arabic or other languages.
    3. Koran Boxes--May be carved and inlaid, with decorations in 
religious, floral, or geometric motifs, or Arabic script.
    4. Study Tablets--Arabic inscribed training boards for teaching the 
Quran.

E. Bone and Ivory

    1. Ceremonial Paraphernalia--Types include boxes, reliquaries (and 
their contents), plaques, pendants, candelabra, stamp and seal rings.
    2. Inlays--For religious decorative and architectural elements.

F. Glass

    Vessels and containers in glass from mosques, shrines, tombs, and 
monuments, including glass and enamel mosque lamps and ritual vessels.

G. Textiles

    In linen, silk, and wool. Religious textiles and fragments from 
mosques, shrines, tombs, and monuments, including garments, hangings, 
prayer rugs, and shrine covers.

H. Leather and Parchment

    1. Books and Manuscripts--Either as sheets or bound volumes. Text 
is often written on vellum or other parchment (cattle, sheep, goat, or 
camel) and then gathered in leather bindings. Paper may also be used. 
Types include the Koran and other Islamic books and manuscripts, often 
written in brown ink, and then further embellished with colorful floral 
or geometric motifs.
    2. Musical Instruments--Leather drums of various sizes (e.g., 
bendir drums used in Sufi rituals, wedding processions and Mal'uf 
performances).

I. Painting and Drawing

    Ottoman Period paintings may depict courtly themes (e.g., rulers, 
musicians, riders on horses) and city views, among other topics.

Inapplicability of Notice and Delayed Effective Date

    This amendment involves a foreign affairs function of the United 
States and is, therefore, being made without notice or public procedure 
under section 553(a)(1) of the Administrative Procedure Act (``APA'') 
(5 U.S.C. 553(a)(1)). In addition, CBP has determined that such notice 
or public procedure would be impracticable and contrary to the public 
interest because the action being taken is essential to implement 
emergency import restrictions (5 U.S.C. 553(b)(B)). For the same 
reason, a delayed effective date is not required under 5 U.S.C. 
553(d)(3).

Regulatory Flexibility Act

    Because no notice of proposed rulemaking is required, the 
provisions of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.) do 
not apply.

Executive Orders 12866 and 13771

    CBP has determined that this document is not a regulation or rule 
subject to the provisions of Executive Order 12866 or Executive Order 
13771 because it pertains to a foreign affairs function of the United 
States, as described above, and therefore is specifically exempted by 
section 3(d)(2) of Executive Order 12866 and section 4(a) of Executive 
Order 13771.

Signing Authority

    This regulation is being issued in accordance with 19 CFR 
0.1(a)(1), pertaining to the Secretary of the Treasury's authority (or 
that of his/her delegate) to approve regulations related to customs 
revenue functions.

List of Subjects in 19 CFR Part 12

    Cultural property, Customs duties and inspection, Imports, 
Prohibited merchandise.

Amendment to CBP Regulations

    For the reasons set forth above, part 12 of Title 19 of the Code of 
Federal Regulations (19 CFR part 12) is amended as set forth below.

PART 12--SPECIAL CLASSES OF MERCHANDISE

0
1. The general authority citation for part 12 and the specific 
authority citation for Sec.  12.104g continue to read as follows:

    Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1202 (General Note 3(i), 
Harmonized Tariff Schedule of the United States (HTSUS)), 1624;
* * * * *
Sections 12.104 through 12.104i also issued under 19 U.S.C. 2612;
* * * * *


Sec.  12.104g  [Amended]

0
2. In Sec.  12.104g, paragraph (b), the table is amended by:
0
a. Adding ``Libya'' in the column headed ``State party'',
0
b. Adding the words ``Archaeological material and ethnological material 
from

[[Page 57351]]

Libya'' in the column headed ``Cultural property'', and
0
c. Adding ``CBP Dec. 17-19 '' in the column headed ``Decision No.''.

    Dated: December 1, 2017.
Kevin K. McAleenan,
Acting Commissioner, U.S. Customs and Border Protection.

    Approved:
Timothy E. Skud,
Deputy Assistant Secretary of the Treasury.
[FR Doc. 2017-26278 Filed 12-1-17; 4:15 pm]
 BILLING CODE 9111-14-P



                                              57346            Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                              found in 14 CFR 39.19. In accordance with                  (4) You may view this service information          Department of State made under the
                                              14 CFR 39.19, send your request to your                 at the FAA, Transport Standards Branch,               terms of the Convention on Cultural
                                              principal inspector or local Flight Standards           1601 Lind Avenue SW., Renton, WA. For                 Property Implementation Act, which
                                              District Office, as appropriate. If sending             information on the availability of this
                                              information directly to the manager of the
                                                                                                                                                            implements the 1970 United Nations
                                                                                                      material at the FAA, call 425–227–1221.
                                              ACO, send it to the attention of the person                (5) You may view this service information          Educational, Scientific and Cultural
                                              identified in paragraph (k) of this AD.                 that is incorporated by reference at the              Organization (UNESCO) Convention on
                                              Information may be emailed to: 9-ANM-                   National Archives and Records                         the Means of Prohibiting and Preventing
                                              LAACO-AMOC-Requests@faa.gov.                            Administration (NARA). For information on             the Illicit Import, Export and Transfer of
                                                 (2) Before using any approved AMOC,                  the availability of this material at NARA, call       Ownership of Cultural Property.
                                              notify your appropriate principal inspector,            202–741–6030, or go to: http://                       DATES: Effective on December 5, 2017.
                                              or lacking a principal inspector, the manager           www.archives.gov/federal-register/cfr/ibr-
                                              of the local flight standards district office/                                                                FOR FURTHER INFORMATION CONTACT: For
                                                                                                      locations.html.
                                              certificate holding district office.                                                                          regulatory aspects, Lisa L. Burley, Chief,
                                                 (3) An AMOC that provides an acceptable                Issued in Renton, Washington, on                    Cargo Security, Carriers and Restricted
                                              level of safety may be used for any repair,             November 22, 2017.                                    Merchandise Branch, Regulations and
                                              modification, or alteration required by this            Jeffrey E. Duven,                                     Rulings, Office of Trade, (202) 325–
                                              AD if it is approved by the Boeing                      Director, System Oversight Division, Aircraft         0030, ot-otrrculturalproperty@
                                              Commercial Airplanes Organization                       Certification Service.
                                              Designation Authorization (ODA) that has
                                                                                                                                                            cbp.dhs.gov. For operational aspects,
                                              been authorized by the Manager, Los Angeles
                                                                                                      [FR Doc. 2017–26040 Filed 12–4–17; 8:45 am]           William R. Scopa, Branch Chief, Partner
                                              ACO, to make those findings. To be                      BILLING CODE 4910–13–P                                Government Agencies Branch, Trade
                                              approved, the repair method, modification                                                                     Policy and Programs, Office of Trade,
                                              deviation, or alteration deviation must meet                                                                  (202) 863–6554, William.R.Scopa@
                                              the certification basis of the airplane, and the        DEPARTMENT OF HOMELAND                                cbp.dhs.gov.
                                              approval must specifically refer to this AD.            SECURITY
                                                 (4) Except as required by paragraph (i)(2)                                                                 SUPPLEMENTARY INFORMATION:
                                              of this AD: For service information that                U.S. Customs and Border Protection                    Background
                                              contains steps that are labeled as RC, the
                                              provisions of paragraphs (j)(4)(i) and (j)(4)(ii)                                                                The value of cultural property,
                                              of this AD apply.                                       DEPARTMENT OF THE TREASURY                            whether archaeological or ethnological
                                                 (i) The steps labeled as RC, including                                                                     in nature, is immeasurable. Such items
                                              substeps under an RC step and any figures               19 CFR Part 12                                        often constitute the very essence of a
                                              identified in an RC step, must be done to                                                                     society and convey important
                                                                                                      [CBP Dec. 17–19]
                                              comply with the AD. If a step or substep is                                                                   information concerning a people’s
                                              labeled ‘‘RC Exempt,’’ then the RC                      RIN 1515–AE34
                                              requirement is removed from that step or
                                                                                                                                                            origin, history, and traditional setting.
                                              substep. An AMOC is required for any                    Emergency Import Restrictions                         The importance and popularity of such
                                              deviations to RC steps, including substeps              Imposed on Archaeological and                         items regrettably makes them targets of
                                              and identified figures.                                 Ethnological Materials From Libya                     theft, encourages clandestine looting of
                                                 (ii) Steps not labeled as RC may be                                                                        archaeological sites, and results in their
                                              deviated from using accepted methods in                 AGENCY:  U.S. Customs and Border                      illegal export and import.
                                              accordance with the operator’s maintenance              Protection, Department of Homeland                       The United States shares in the
                                              or inspection program without obtaining                 Security; Department of the Treasury.                 international concern for the need to
                                              approval of an AMOC, provided the RC steps,                                                                   protect endangered cultural property.
                                              including substeps and identified figures, can          ACTION: Final rule.
                                              still be done as specified, and the airplane                                                                  The appearance in the United States of
                                              can be put back in an airworthy condition.              SUMMARY:   This document amends the                   stolen or illegally exported artifacts
                                                                                                      U.S. Customs and Border Protection                    from other countries where there has
                                              (k) Related Information                                 (CBP) regulations to reflect the                      been pillage has, on occasion, strained
                                                For more information about this AD,                   imposition of emergency import                        our foreign and cultural relations. This
                                              contact Muoi Vuong, Aerospace Engineer,                 restrictions on certain archaeological                situation, combined with the concerns
                                              Airframe Section, FAA, Los Angeles ACO,                 and ethnological materials from Libya.                of museum, archaeological, and
                                              3960 Paramount Boulevard, Lakewood, CA                  The Acting Under Secretary for Public
                                              90712–4137; phone: 562–627–5205; fax: 562–
                                                                                                                                                            scholarly communities, was recognized
                                              627–5210; email: Muoi.Vuong@faa.gov.                    Diplomacy and Public Affairs, United                  by the President and Congress. It
                                                                                                      States Department of State, has                       became apparent that it was in the
                                              (l) Material Incorporated by Reference                  determined that conditions warrant the                national interest for the United States to
                                                 (1) The Director of the Federal Register             imposition of emergency import                        join with other countries to control
                                              approved the incorporation by reference                 restrictions on categories of                         illegal trafficking of such articles in
                                              (IBR) of the service information listed in this         archaeological and ethnological                       international commerce.
                                              paragraph under 5 U.S.C. 552(a) and 1 CFR               materials from Libya, which represent                    The United States joined international
                                              part 51.
                                                 (2) You must use this service information
                                                                                                      the cultural heritage of Libya. This                  efforts and actively participated in
                                              as applicable to do the actions required by             document contains the Designated List                 deliberations resulting in the 1970
                                              this AD, unless the AD specifies otherwise.             of Archaeological and Ethnological                    United Nations Educational, Scientific
                                                 (i) Boeing Alert Service Bulletin 757–               Material of Libya that describes the                  and Cultural Organization (UNESCO)
                                              53A0101, dated November 8, 2016.                        types of objects or categories of                     Convention on the Means of Prohibiting
                                                 (ii) Reserved.                                       archaeological or ethnological material               and Preventing the Illicit Import, Export
sradovich on DSK3GMQ082PROD with RULES




                                                 (3) For Boeing service information                   to which the import restrictions apply.               and Transfer of Ownership of Cultural
                                              identified in this AD, contact Boeing                   The emergency import restrictions                     Property (hereinafter, ‘‘1970 UNESCO
                                              Commercial Airplanes, Attention:
                                              Contractual & Data Services (C&DS), 2600
                                                                                                      imposed on certain archaeological and                 Convention’’ or ‘‘the Convention’’ (823
                                              Westminster Blvd., MC 110–SK57, Seal                    ethnological materials from Libya will                U.N.T.S. 231 (1972))). The United States
                                              Beach, CA 90740–5600; telephone 562–797–                be in effect for a five-year period. These            implemented the Convention in U.S.
                                              1717; Internet https://                                 restrictions are being imposed pursuant               law through the Convention on Cultural
                                              www.myboeingfleet.com.                                  to determinations of the United States                Property Implementation Act (hereafter,


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00016   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1


                                                               Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations                                        57347

                                              ‘‘the Cultural Property Implementation                  the conditions set forth in 19 U.S.C.                 Latin, or Arabic. Approximate date: 1st
                                              Act’’ or ‘‘the Act’’ (Pub. L. 97–446, 19                2606 and 19 CFR 12.104c are met.                      millennium B.C. to 1750 A.D.
                                              U.S.C. 2601 et seq.)). This was done to                                                                          d. Statuary—Primarily in marble, but
                                                                                                      Designated List of Archaeological and
                                              promote U.S. leadership in achieving                                                                          also in limestone and sandstone. Large-
                                                                                                      Ethnological Material of Libya
                                              greater international cooperation                                                                             and small-scale, including deities,
                                              towards preserving cultural treasures                     The Designated List covers                          human, animal, and hybrid figures, as
                                              that are of importance to the nations                   archaeological material of Libya and                  well as groups of figures in the round.
                                              from which they originate and                           Ottoman ethnological material of Libya                Common types are large-scale and free-
                                              contribute to greater international                     (as defined in section 302 of the                     standing statuary from approximately 3
                                              understanding of our common heritage.                   Convention on Cultural Property                       to 8 ft. in height, life-sized portrait or
                                                 Pursuant to the provisions of the Act,               Implementation Act (19 U.S.C. 2601)),                 funerary busts (head and shoulders of
                                              the United States may enter into                        including, but not limited to, the                    an individual), waist-length female
                                              international agreements with another                   following types of material. The                      busts that are either faceless (aniconic)
                                              State Party to the Convention to impose                 archaeological materials represent the                and/or veiled (head or face), and
                                              import restrictions on eligible                         following periods and cultures:                       statuettes typically 1 to 3 ft. in height.
                                              archaeological and ethnological                         Paleolithic, Neolithic, Punic, Greek,                 Includes fragments of statues.
                                              materials under procedures and                          Roman, Byzantine, Islamic and Ottoman                 Approximate date: 1st millennium B.C.
                                              requirements prescribed by the Act.                     dating approximately 12,000 B.C. to                   to 1750 A.D.
                                                 In certain limited circumstances, the                1750 A.D. The ethnological materials                     e. Sepulchers—In marble, limestone,
                                              Cultural Property Implementation Act                    represent categories of Ottoman objects               and other kinds of stone. Types of burial
                                              authorizes the imposition of restrictions               derived from sites of religious and                   containers include sarcophagi, caskets,
                                              on an emergency basis (19 U.S.C. 2603).                 cultural importance made from 1551                    and chest urns. May be plain or have
                                              The emergency restrictions are effective                A.D. through 1911 A.D.                                figural, geometric, or floral motifs
                                              for no more than five years from the                      The Designated List set forth below is              painted on them, be carved in relief,
                                              date of the State Party’s request and may               representative only. Any dimensions are               and/or have decorative moldings.
                                              be extended for three years where it is                 approximate.                                          Approximate date: 1st millennium B.C.
                                              determined that the emergency                           I. Archaeological Material                            to 1750 A.D.
                                              condition continues to apply with                                                                                2. Vessels and Containers—In marble
                                              respect to the covered materials (19                    A. Stone                                              and other stone. Vessels may belong to
                                              U.S.C. 2603(c)(3)). These restrictions                     1. Sculpture                                       conventional shapes such as bowls,
                                              may also be continued pursuant to an                       a. Architectural Elements—In marble,               cups, jars, jugs, lamps, and flasks, and
                                              agreement concluded within the                          limestone, sandstone, and gypsum, in                  also include smaller funerary urns.
                                              meaning of the Act (19 U.S.C.                           addition to porphyry and granite. From                Funerary urns can be egg-shaped vases
                                              2603(c)(4)).                                            temples, forts, palaces, mosques,                     with button-topped covers and may
                                                 Under Article 9 of the 1970 UNESCO                   synagogues, churches, shrines, tombs,                 have sculpted portraits, painted
                                              Convention, as contemplated at 19                       monuments, public buildings, and                      geometric motifs, inscriptions, scroll-
                                              U.S.C. 2602(a), the Government of                       domestic dwellings, including doors,                  like handles and/or be ribbed.
                                              Libya, a State Party to the 1970                        door frames, window fittings, columns,                   3. Furniture—In marble and other
                                              UNESCO Convention, requested that                       capitals, bases, lintels, jambs, friezes,             stone. Types include thrones, tables,
                                              import restrictions be imposed on                       pilasters, engaged columns, altars,                   and beds. May be funerary, but do not
                                              certain archaeological and ethnological                 mihrabs (prayer niches), screens,                     have to be. Approximate date: 1st
                                              material, the pillage of which                          fountains, mosaics, inlays, and blocks                millennium B.C. to 15th century A.D.
                                              jeopardizes the cultural heritage of                    from walls, floors, and ceilings. May be                 4. Inscriptions—Primarily in marble
                                              Libya. The Act authorizes the President                 plain, molded, or carved. Often                       and limestone. Inscribed stone materials
                                              (or designee) to apply import                           decorated with motifs and inscriptions.               date from the late 7th century B.C. to
                                              restrictions on an emergency basis if the               Approximate date: 1st millennium B.C.                 5th century A.D. May include funerary
                                              President determines that an emergency                  to 1750 A.D.                                          stelae, votive plaques, tombstones,
                                              condition applies with respect to any                      b. Architectural and Non-                          mosaic floors, and building plaques in
                                              archaeological or ethnological material                 Architectural Relief Sculpture—In                     Greek, Punic, Latin, or Arabic.
                                              of any requesting state (19 U.S.C. 2603).               marble, limestone, sandstone, and other               Approximate date: 1st millennium B.C.
                                                 On September 22, 2017, the Acting                    stone. Types include carved slabs with                to 1750 A.D.
                                              Under Secretary for Public Diplomacy                    figural, vegetative, floral, geometric, or               5. Tools and Weapons—In flint, chert,
                                              and Public Affairs, acting pursuant to                  other decorative motifs, carved relief                obsidian, and other hard stones.
                                              delegated authority, made the                           vases, stelae, and plaques, sometimes                 Prehistoric and Protohistoric microliths
                                              determinations necessary under the Act                  inscribed in Greek, Punic, Latin, or                  (small stone tools). Chipped stone types
                                              for the emergency implementation of                     Arabic. Used for architectural                        include blades, borers, scrapers, sickles,
                                              import restrictions on categories of                    decoration, funerary, votive, or                      cores, and arrow heads. Ground stone
                                              archaeological and ethnological material                commemorative monuments.                              types include grinders (e.g., mortars,
                                              from Libya. The Designated List below                   Approximate date: 1st millennium B.C.                 pestles, millstones, whetstones),
                                              sets forth the categories of material that              to 1750 A.D.                                          choppers, axes, hammers, and mace
                                              the import restrictions apply to. Thus,                    c. Monuments—In marble, limestone,                 heads. Approximate date: 12,000 B.C. to
sradovich on DSK3GMQ082PROD with RULES




                                              CBP is amending 19 CFR 12.104g(b)                       and other kinds of stone. Types include               1,400 B.C.
                                              accordingly.                                            votive statues, funerary and votive                      6. Jewelry, Seals, and Beads—In
                                                 Importation of covered materials from                stelae, and bases and base revetments.                marble, limestone, and various semi-
                                              Libya will be restricted for a five-year                These may be painted, carved with                     precious stones, including rock crystal,
                                              period until May 30, 2022. Importation                  relief sculpture, decorated with                      amethyst, jasper, agate, steatite, and
                                              of such materials from Libya continues                  moldings, and/or carry dedicatory or                  carnelian. Approximate date: 1st
                                              to be restricted through that date unless               funerary inscriptions in Greek, Punic,                millennium B.C. to 12th century A.D.


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00017   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1


                                              57348            Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                              B. Metal                                                guards, and shields, and horse armor                  regions. Approximate date: 1551 A.D.
                                                 1. Sculpture                                         often decorated with elaborate engraved,              through 1750 A.D.
                                                 a. Statuary—Primarily in bronze, iron,               embossed, or perforated designs. Both
                                                                                                                                                            C. Ceramic and Clay
                                              silver, or gold, including fragments of                 launching weapons (spears and javelins)
                                              statues. Large- and small-scale,                        and weapons for hand to hand combat                      1. Sculpture
                                                                                                      (swords, daggers, etc.). Approximate                     a. Architectural Elements—Baked clay
                                              including deities, human, and animal
                                                                                                      date: 8th century B.C. to 4th century                 (terracotta) elements used to decorate
                                              figures, as well as groups of figures in
                                              the round. Common types are large-                      A.D.                                                  buildings. Elements include acroteria,
                                              scale, free-standing statuary from                         7. Coins                                           antefixes, painted and relief plaques,
                                              approximately 3 to 8 ft. in height and                     a. General—Examples of many of the                 revetments. Approximate date: 1st
                                              life-size busts (head and shoulders of an               coins found in ancient Libya may be                   millennium B.C. to 30 B.C.
                                                                                                      found in: A. Burnett and others, Roman                   b. Architectural Decorations—
                                              individual) and statuettes typically 1 to
                                                                                                      Provincial Coinage, multiple volumes                  Including carved and molded brick, and
                                              3 ft. in height. Approximate date: 1st
                                                                                                      (British Museum Press and the                         tile wall ornaments and panels.
                                              millennium B.C. to 324 A.D.
                                                 b. Reliefs—Relief sculpture, including               Bibliothèque Nationale de France,                       c. Statuary—Large- and small-scale.
                                              plaques, appliques, stelae, and masks.                  1992–), R.S. Poole and others, Catalogue              Subject matter is varied and includes
                                              Often in bronze. May include Greek,                     of Greek Coins in the British Museum,                 deities, human and animal figures,
                                              Punic, Latin, and Arabic inscriptions.                  volumes 1–29 (British Museum Trustees                 human body parts, and groups of figures
                                              Approximate date: 1st millennium B.C.                   1873–1927) and H. Mattingly and                       in the round. May be brightly colored.
                                              to 324 A.D.                                             others, Coins of the Roman Empire in                  These range from approximately 4 to 40
                                                 c. Inscribed or Decorated Sheet—In                   the British Museum, volumes 1–6                       in. in height. Approximate date: 1st
                                              bronze or lead. Engraved inscriptions,                  (British Museum Trustees 1923–62). For                millennium B.C. to 3rd century A.D.
                                              ‘‘curse tablets,’’ and thin metal sheets                                                                         d. Terracotta Figurines—Terracotta
                                                                                                      Byzantine coins, see Grierson, Philip,
                                              with engraved or impressed designs                                                                            statues and statuettes, including deities,
                                                                                                      Byzantine Coins, London, 1982. For
                                              often used as attachments to furniture.                                                                       human, and animal figures, as well as
                                                                                                      publication of examples of coins
                                              Approximate date: 1st millennium B.C.                                                                         groups of figures in the round. Late 7th
                                                                                                      circulating in archaeological sites, see
                                              to 15th century A.D.                                                                                          century B.C. to 3rd century A.D.
                                                                                                      La moneta di Cirene e della Cirenaica                    2. Vessels
                                                 2. Vessels and Containers—In bronze,                 nel Mediterraneo. Problemi e
                                              silver, and gold. These may belong to                                                                            a. Neolithic Pottery—Handmade,
                                                                                                      Prospettive, Atti del V Congresso                     often decorated with a lustrous burnish,
                                              conventional shapes such as bowls,                      Internazionale di Numismatica e di
                                              cups, jars, jugs, strainers, cauldrons, and                                                                   decorated with applique´ and/or
                                                                                                      Storia Monetaria, Padova, 17–19 marzo                 incision, sometimes with added paint.
                                              oil lamps, or may occur in the shape of                 2016, Padova 2016 (Numismatica
                                              an animal or part of an animal. Also                                                                          These come in a variety of shapes from
                                                                                                      Patavina, 13).                                        simple bowls and vases to large storage
                                              include scroll and manuscript                              b. Greek Bronze Coins—Struck by
                                              containers for Islamic, Jewish, or                                                                            jars. Approximate date: 10th
                                                                                                      city-states of the Pentapolis, Carthage               millennium B.C. to 3rd millennium B.C.
                                              Christian manuscripts. All can portray                  and the Ptolemaic kingdom that
                                              deities, humans or animals, as well as                                                                           b. Greek Pottery—Includes both local
                                                                                                      operated in territory of the Cyrenaica in             and imported fine and coarse wares and
                                              floral motifs in relief. Islamic Period                 eastern Libya. Approximate date: 4th
                                              objects may be inscribed in Arabic.                                                                           amphorae. Also imported Attic Black
                                                                                                      century B.C. to late 1st century B.C.                 Figure, Red Figure and White Ground
                                              Approximate date: 1st millennium B.C.
                                                                                                         c. Greek Silver and Gold Coins—This                Pottery—these are made in a specific set
                                              to 15th century A.D.
                                                                                                      category includes coins of the city-states            of shapes (e.g., amphorae, kraters,
                                                 3. Jewelry and Other Items for
                                              Personal Adornment—In iron, bronze,                     of the Pentapolis in the Cyrenaica and                hydriae, oinochoi, kylikes) decorated
                                              silver, and gold. Metal can be inlaid                   the Ptolemaic Kingdom. Coins from the                 with black painted figures on a clear
                                              (with items such as red coral, colored                  city-state of Cyrene often bear an image              clay ground (Black Figure), decorative
                                              stones, and glass). Types include                       of the silphium plant. Such coins date                elements in reserve with background
                                              necklaces, chokers, pectorals, rings,                   from the late 6th century B.C. to late 1st            fired black (Red Figure), and multi-
                                              beads, pendants, belts, belt buckles,                   century B.C.                                          colored figures painted on a white
                                              earrings, diadems, straight pins and                       d. Roman Coins—In silver and                       ground (White Ground). Corinthian
                                              fibulae, bracelets, anklets, girdles, belts,            bronze, struck at Roman and Roman                     Pottery—Imported painted pottery made
                                              mirrors, wreaths and crowns, make-up                    provincial mints including Apollonia,                 in Corinth in a specific range of shapes
                                              accessories and tools, metal strigils                   Barca, Balagrae, Berenice, Cyrene,                    for perfume and unguents and for
                                              (scrapers), crosses, and lamp-holders.                  Ptolemais, Leptis Magna, Oea, and                     drinking or pouring liquids. The very
                                              Approximate date: 1st millennium B.C.                   Sabratha. Approximate date: late 3rd                  characteristic painted and incised
                                              to 15th century A.D.                                    century B.C. to 1st century A.D.                      designs depict human and animal
                                                 4. Seals—In lead, tin, copper, bronze,                  e. Byzantine Coins—In bronze, silver,              figural scenes, rows of animals, and
                                              silver, and gold. Types include rings,                  and gold by Byzantine emperors. Struck                floral decoration. Approximate date: 8th
                                              amulets, and seals with shank.                          in Constantinople and other mints.                    century B.C. to 6th century B.C.
                                              Approximate date: 1st millennium B.C.                   From 4th century A.D. through 1396                       c. Punic and Roman Pottery—
                                              to 15th century A.D.                                    A.D.                                                  Includes fine and coarse wares,
                                                 5. Tools—In copper, bronze and iron.                    f. Islamic Coins—In bronze, silver,                including terra sigillata and other red
                                              Types include hooks, weights, axes,                     and gold. Dinars with Arabic                          gloss wares, and cooking wares and
sradovich on DSK3GMQ082PROD with RULES




                                              scrapers, trowels, keys and the tools of                inscriptions inside a circle or square,               mortaria, storage and shipping
                                              crafts persons such as carpenters,                      may be surrounded with symbols.                       amphorae.
                                              masons and metal smiths. Approximate                    Struck at mints in Libya (Barqa) and                     d. Byzantine Pottery—Includes
                                              date: 1st millennium B.C. to 15th                       adjacent regions. From 642 A.D. to 15th               undecorated plain wares, lamps,
                                              century A.D.                                            century A.D.                                          utilitarian, tableware, serving and
                                                 6. Weapons and Armor—Body armor,                        g. Ottoman—Struck at mints in                      storage jars, amphorae, special shapes
                                              including helmets, cuirasses, shin                      Istanbul and Libya’s neighboring                      such as pilgrim flasks. Can be matte


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00018   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1


                                                               Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations                                         57349

                                              painted or glazed, including incised                    F. Painting                                           chests and boxes, writing and painting
                                              ‘‘sgraffitto’’ and stamped with elaborate                  1. Rock Art—Painted and incised                    equipment, musical instruments, games,
                                              polychrome decorations using floral,                    drawings on natural rock surfaces.                    cosmetic containers, combs, jewelry,
                                              geometric, human, and animal motifs.                    There may be human, animals,                          amulets, seals, and vessels made of
                                              Approximate date: 324 A.D. to 15th                      geometric and/or floral motifs. Include               ostrich egg shell.
                                              century A.D.                                            fragments. Approximate date: 12,000                   J. Wood
                                                 e. Islamic and Ottoman Pottery—                      B.C. to 100 A.D.
                                              Includes plain or utilitarian wares as                     2. Wall Painting—With figurative                     Items such as tablets (tabulae),
                                              well as painted wares.                                  (deities, humans, animals), floral, and/              sometimes pierced with holes on the
                                                 f. Oil Lamps and Molds—Rounded                       or geometric motifs, as well as funerary              borders and with text written in ink on
                                              bodies with a hole on the top and in the                scenes. These are painted on stone, mud               one or both faces, typically small in size
                                              nozzle, handles or lugs and figural                     plaster, lime plaster (wet—buon                       (4 to 12 in. in length), recording sales of
                                              motifs (beading, rosette, silphium).                    fresco—and dry—secco fresco),                         property (such as slaves, animals, grain)
                                              Include glazed ceramic mosque lamps,                    sometimes to imitate marble. May be on                and other legal documents such as
                                              which may have a straight or round                      domestic or public walls as well as in                testaments. Approximate date: late 2nd
                                              bulbous body with flared top, and                       tombs. Approximate date: 1st                          to 4th centuries A.D.
                                              several branches. Approximate date: 1st                 millennium B.C. to 1551 A.D.                          II. Ottoman Ethnological Material
                                              millennium B.C. to 15th century A.D.                    G. Plaster                                            A. Stone
                                                 3. Objects of Daily Use—Including
                                              game pieces, loom weights, toys, and                      Stucco reliefs, plaques, stelae, and                   1. Architectural Elements—The most
                                              lamps.                                                  inlays or other architectural decoration              common stones are marble, limestone,
                                                                                                      in stucco.                                            and sandstone. From sites such as forts,
                                              D. Glass, Faience, and Semi-Precious                                                                          palaces, mosques, shrines, tombs, and
                                              Stone                                                   H. Textiles, Basketry, and Rope
                                                                                                                                                            monuments, including doors, door
                                                                                                         1. Textiles—Linen cloth was used in                frames, window fittings, columns,
                                                 1. Architectural Elements—Mosaics                    Greco-Roman times for mummy
                                              and glass windows.                                                                                            capitals, bases, lintels, jambs, friezes,
                                                                                                      wrapping, shrouds, garments, and sails.               pilasters, engaged columns, altars,
                                                 2. Vessels—Shapes include small jars,                Islamic textiles in linen and wool,
                                              bowls, animal shaped, goblet, spherical,                                                                      mihrabs (prayer niches), screens,
                                                                                                      including garments and hangings.                      fountains, mosaics, inlays, and blocks
                                              candle holders, perfume jars                               2. Basketry—Plant fibers were used to
                                              (unguentaria), and mosque lamps. Those                                                                        from walls, floors, and ceilings. Often
                                                                                                      make baskets and containers in a variety
                                              from prehistory and ancient history may                                                                       decorated in relief with religious motifs.
                                                                                                      of shapes and sizes, as well as sandals
                                              be engraved and/or colorless or blue,                                                                            2. Architectural and Non-
                                                                                                      and mats.
                                              green or orange, while those from the                      3. Rope—Rope and string were used                  Architectural Relief Sculpture—In
                                              Islamic Period may include animal,                      for a great variety of purposes, including            marble, limestone, and sandstone.
                                              floral, and/or geometric motifs.                        binding lifting water for irrigation,                 Types include carved slabs with
                                              Approximate date: 1st millennium B.C.                   fishing nets, measuring, and stringing                religious, figural, floral, or geometric
                                              to 15th century A.D.                                    beads for jewelry and garments.                       motifs, as well as plaques and stelae,
                                                                                                                                                            sometimes inscribed.
                                                 3. Beads—Shapes include small jars,                  I. Bone, Ivory, Shell, and Other Organics                3. Statuary—Primarily in marble, but
                                              bowls, animal shaped, goblet, spherical,                                                                      also in limestone and sandstone. Large-
                                              candle holders, perfume jars                               1. Small Statuary and Figurines—
                                                                                                      Subject matter includes human, animal,                and small-scale, such as human
                                              (unguentaria). Approximate date: 1st                                                                          (including historical portraits or busts)
                                              millennium B.C. to 15th century A.D.                    and hybrid figures, and parts thereof as
                                                                                                      well as groups of figures in the round.               and animal figures.
                                                 4. Mosque Lamps—May have a                                                                                    4. Sepulchers—In marble, limestone,
                                                                                                      These range from approximately 4 to 40
                                              straight or round bulbous body with                                                                           and other kinds of stone. Types of burial
                                                                                                      in. in height. Approximate date: 1st
                                              flared top, and several branches.                                                                             containers include sarcophagi, caskets,
                                                                                                      millennium B.C. to 15th century A.D.
                                              Approximate date: 642 A.D. to 1750                         2. Reliefs, Plaques, Stelae, and                   coffins, and chest urns. May be plain or
                                              A.D.                                                    Inlays—Carved and sculpted. May have                  have figural, geometric, or floral motifs
                                              E. Mosaic                                               figurative, floral and/or geometric                   painted on them, be carved in relief,
                                                                                                      motifs.                                               and/or have decorative moldings.
                                                 1. Floor Mosaics—Including                              3. Personal Ornaments and Objects of                  5. Inscriptions, Memorial Stones, and
                                              landscapes, scenes of deities, humans,                  Daily Use—In bone, ivory, and                         Tombstones—Primarily in marble, most
                                              or animals, and activities such as                      spondylus shell. Types include amulets,               frequently engraved with Arabic script.
                                              hunting and fishing. There may also be                  combs, pins, spoons, small containers,                   6. Vessels and Containers—Include
                                              vegetative, floral, or geometric motifs                 bracelets, buckles, and beads.                        stone lamps and containers such as
                                              and imitations of stone. Often have                     Approximate date: 1st millennium B.C.                 those used in religious services, as well
                                              religious imagery. They are made from                   to 15th century A.D.                                  as smaller funerary urns.
                                              stone cut into small bits (tesserae) and                   4. Seals and Stamps—Small devices
                                              laid into a plaster matrix. Approximate                                                                       B. Metal
                                                                                                      with at least one side engraved with a
                                              date: 5th century B.C. to 4th century                   design for stamping or sealing; they can                 1. Architectural Elements—Primarily
                                              A.D.                                                    be discoid, cuboid, conoid, or in the                 copper, brass, lead, and alloys. From
sradovich on DSK3GMQ082PROD with RULES




                                                 2. Wall and Ceiling Mosaics—                         shape and animals or fantastic creatures              sites such as forts, palaces, mosques,
                                              Generally portray similar motifs as seen                (e.g., a scarab). Approximate date: 1st               shrines, tombs, and monuments,
                                              in floor mosaics. Similar technique to                  millennium B.C. to 2nd millennium                     including doors, door fixtures, other
                                              floor mosaics, but may include tesserae                 B.C.                                                  lathes, chandeliers, screens, and sheets
                                              of both stone and glass. Approximate                       5. Luxury Objects—Ivory, bone, and                 to protect domes.
                                              date: 5th century B.C. to 4th century                   shell were used either alone or as inlays                2. Architectural and Non-
                                              A.D.                                                    in luxury objects including furniture,                Architectural Relief Sculpture—


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00019   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1


                                              57350            Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations

                                              Primarily bronze and brass. Includes                    religious, geometric or floral motifs or              determined that such notice or public
                                              appliques, plaques, and stelae. Often                   Arabic script.                                        procedure would be impracticable and
                                              with religious, figural, floral, or                        2. Architectural and Non-                          contrary to the public interest because
                                              geometric motifs. May have inscriptions                 Architectural Relief Sculpture—Carved                 the action being taken is essential to
                                              in Arabic.                                              and inlaid wood panels, rooms, beams,                 implement emergency import
                                                 3. Vessels and Containers—In brass,                  balconies, stages, panels, ceilings, and              restrictions (5 U.S.C. 553(b)(B)). For the
                                              copper, silver, or gold, plain, engraved,               doors, frequently decorated with                      same reason, a delayed effective date is
                                              or hammered. Types include jugs,                        religious, floral, or geometric motifs.               not required under 5 U.S.C. 553(d)(3).
                                              pitchers, plates, cups, lamps, and                      May have script in Arabic or other
                                              containers used for religious services                                                                        Regulatory Flexibility Act
                                                                                                      languages.
                                              (like Koran boxes). Often engraved or                      3. Koran Boxes—May be carved and                     Because no notice of proposed
                                              otherwise decorated.                                    inlaid, with decorations in religious,                rulemaking is required, the provisions
                                                 4. Jewelry and Personal                              floral, or geometric motifs, or Arabic                of the Regulatory Flexibility Act (5
                                              Adornments—In a wide variety of                         script.                                               U.S.C. 601 et seq.) do not apply.
                                              metals such as iron, brass, copper,                        4. Study Tablets—Arabic inscribed                  Executive Orders 12866 and 13771
                                              silver, and gold. Includes rings and ring               training boards for teaching the Quran.
                                              seals, head ornaments, earrings,                                                                                CBP has determined that this
                                              pendants, amulets, bracelets, talismans,                E. Bone and Ivory                                     document is not a regulation or rule
                                              and belt buckles. May be adorned with                     1. Ceremonial Paraphernalia—Types                   subject to the provisions of Executive
                                              inlaid beads, gemstones, and leather.                   include boxes, reliquaries (and their                 Order 12866 or Executive Order 13771
                                                 5. Weapons and Armor—Often in iron                   contents), plaques, pendants,                         because it pertains to a foreign affairs
                                              or steel. Includes daggers, swords, saifs,              candelabra, stamp and seal rings.                     function of the United States, as
                                              scimitars, other blades, with or without                  2. Inlays—For religious decorative                  described above, and therefore is
                                              sheaths, as well as spears, firearms, and               and architectural elements.                           specifically exempted by section 3(d)(2)
                                              cannons. Ottoman types may be inlaid                                                                          of Executive Order 12866 and section
                                                                                                      F. Glass
                                              with gemstones, embellished with silver                                                                       4(a) of Executive Order 13771.
                                              or gold, or engraved with floral or                      Vessels and containers in glass from
                                                                                                      mosques, shrines, tombs, and                          Signing Authority
                                              geometric motifs and inscriptions. Grips
                                              or hilts may be made of metal, wood, or                 monuments, including glass and enamel                   This regulation is being issued in
                                              even semi-precious stones such as agate,                mosque lamps and ritual vessels.                      accordance with 19 CFR 0.1(a)(1),
                                              and bound with leather. Armor                                                                                 pertaining to the Secretary of the
                                                                                                      G. Textiles
                                              consisting of small metal scales,                                                                             Treasury’s authority (or that of his/her
                                              originally sewn to a backing of cloth or                  In linen, silk, and wool. Religious                 delegate) to approve regulations related
                                              leather, and augmented by helmets,                      textiles and fragments from mosques,                  to customs revenue functions.
                                              body armor, shields, and horse armor.                   shrines, tombs, and monuments,
                                                                                                      including garments, hangings, prayer                  List of Subjects in 19 CFR Part 12
                                                 6. Ceremonial Paraphernalia—
                                              Including boxes (such as Koran boxes),                  rugs, and shrine covers.                                Cultural property, Customs duties and
                                              plaques, pendants, candelabra, stamp                                                                          inspection, Imports, Prohibited
                                                                                                      H. Leather and Parchment
                                              and seal rings.                                                                                               merchandise.
                                                 7. Musical Instruments—In a wide                       1. Books and Manuscripts—Either as
                                                                                                      sheets or bound volumes. Text is often                Amendment to CBP Regulations
                                              variety of metals. Includes cymbals and
                                              trumpets.                                               written on vellum or other parchment                    For the reasons set forth above, part
                                                                                                      (cattle, sheep, goat, or camel) and then              12 of Title 19 of the Code of Federal
                                              C. Ceramic and Clay                                     gathered in leather bindings. Paper may               Regulations (19 CFR part 12) is
                                                1. Architectural Decorations—                         also be used. Types include the Koran                 amended as set forth below.
                                              Including carved and molded brick, and                  and other Islamic books and
                                              engraved and/or painted tile wall                       manuscripts, often written in brown ink,              PART 12—SPECIAL CLASSES OF
                                              ornaments and panels, sometimes with                    and then further embellished with                     MERCHANDISE
                                              Arabic script. May be from forts,                       colorful floral or geometric motifs.
                                              palaces, mosques, shrines, tombs, or                      2. Musical Instruments—Leather                      ■ 1. The general authority citation for
                                              monuments.                                              drums of various sizes (e.g., bendir                  part 12 and the specific authority
                                                2. Vessels and Containers—Includes                    drums used in Sufi rituals, wedding                   citation for § 12.104g continue to read as
                                              glazed, molded, and painted ceramics.                   processions and Mal’uf performances).                 follows:
                                              Types include boxes, plates, lamps, jars,                                                                       Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1202
                                                                                                      I. Painting and Drawing                               (General Note 3(i), Harmonized Tariff
                                              and flasks. May be plain or decorated
                                              with floral or geometric patterns, or                     Ottoman Period paintings may depict                 Schedule of the United States (HTSUS)),
                                              Arabic script, primarily using blue,                    courtly themes (e.g., rulers, musicians,              1624;
                                              green, brown, black, or yellow colors.                  riders on horses) and city views, among               *        *   *    *      *
                                                                                                      other topics.                                         Sections 12.104 through 12.104i also issued
                                              D. Wood                                                                                                       under 19 U.S.C. 2612;
                                                 1. Architectural Elements—From sites                 Inapplicability of Notice and Delayed                 *        *   *    *      *
                                              such as forts, palaces, mosques, shrines,               Effective Date
sradovich on DSK3GMQ082PROD with RULES




                                              tombs, monuments, and madrassas,                           This amendment involves a foreign                  § 12.104g    [Amended]
                                              including doors, door fixtures, panels,                 affairs function of the United States and             ■ 2. In § 12.104g, paragraph (b), the
                                              beams, balconies, stages, screens,                      is, therefore, being made without notice              table is amended by:
                                              ceilings, and tent posts. Types include                 or public procedure under section                     ■ a. Adding ‘‘Libya’’ in the column
                                              doors, door frames, windows, window                     553(a)(1) of the Administrative                       headed ‘‘State party’’,
                                              frames, walls, panels, beams, ceilings,                 Procedure Act (‘‘APA’’) (5 U.S.C.                     ■ b. Adding the words ‘‘Archaeological
                                              and balconies. May be decorated with                    553(a)(1)). In addition, CBP has                      material and ethnological material from


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00020   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1


                                                               Federal Register / Vol. 82, No. 232 / Tuesday, December 5, 2017 / Rules and Regulations                                        57351

                                              Libya’’ in the column headed ‘‘Cultural                 DATES: This temporary rule is effective               classification purposes. Pursuant to
                                              property’’, and                                         December 5, 2017 through January 23,                  section 335(b) of the PATH Act, the
                                              ■ c. Adding ‘‘CBP Dec. 17–19 ’’ in the                  2020.                                                 amended definition applies to hard
                                              column headed ‘‘Decision No.’’.                         FOR FURTHER INFORMATION CONTACT: Kara                 cider removed on or after January 1,
                                                Dated: December 1, 2017.                              Fontaine, Regulations and Rulings                     2017. This allowed a broader range of
                                              Kevin K. McAleenan,                                     Division, Alcohol and Tobacco Tax and                 products to be eligible for the hard cider
                                              Acting Commissioner, U.S. Customs and                   Trade Bureau, 1310 G Street NW., Box                  tax rate. Effective January 1, 2017, a
                                              Border Protection.                                      12, Washington, DC 20005; telephone                   wine removed from wine premises or
                                                                                                      (202) 453–1039 ext. 103.                              customs custody is eligible for the hard
                                                Approved:
                                                                                                                                                            cider tax rate of 22.6 cents per gallon if
                                              Timothy E. Skud,                                        SUPPLEMENTARY INFORMATION:
                                                                                                                                                            it:
                                              Deputy Assistant Secretary of the Treasury.             Background                                                • Contains no more than 0.64 gram of
                                              [FR Doc. 2017–26278 Filed 12–1–17; 4:15 pm]                                                                   carbon dioxide per 100 milliliters of
                                                                                                      TTB Authority
                                              BILLING CODE 9111–14–P                                                                                        wine;
                                                                                                        The Alcohol and Tobacco Tax and                         • Is derived primarily from apples or
                                                                                                      Trade Bureau (TTB) of the Department                  pears, or from apple juice concentrate or
                                              DEPARTMENT OF THE TREASURY                              of the Treasury administers chapter 51                pear juice concentrate and water;
                                                                                                      of the Internal Revenue Code (IRC),                       • Contains no fruit product or fruit
                                              Alcohol and Tobacco Tax and Trade                       which sets forth the Federal excise taxes             flavoring other than apple or pear; and
                                              Bureau                                                  on wine and related provisions,                           • Contains at least one-half of 1
                                                                                                      including provisions addressing the                   percent and less than 8.5 percent
                                              27 CFR Parts 24 and 27                                  production and marking of wine (see 26                alcohol by volume.
                                                                                                      U.S.C. chapter 51). Section 5041 of the
                                              [Docket No. TTB–2016–0016; T.D. TTB–                                                                          Publication of Temporary Rule and
                                                                                                      IRC (26 U.S.C. 5041) imposes six excise
                                              147A; Re: T.D. TTB–145, T.D. TTB–146, T.D.                                                                    Notice for Comment
                                              TTB–147, Notice No. 168, and Notice No.                 tax rates, including the hard cider tax
                                              168A]                                                   rate, on wines. These tax rates are                      In response to the PATH Act, TTB
                                                                                                      associated with six tax classes that                  published in the Federal Register on
                                              RIN 1513–AC31                                           correspond to section 5041(b),                        January 23, 2017, a temporary rule, T.D.
                                                                                                      subparagraphs (1) through (6). The tax                TTB–147 (82 FR 7653), to amend its
                                              Implementation of Statutory                                                                                   regulations in 27 CFR parts 24 and 27
                                                                                                      on wine is determined at the time of
                                              Amendments Requiring the                                                                                      pertaining to the modified definition of
                                                                                                      removal (generally, removal from a
                                              Modification of the Definition of Hard                                                                        ‘‘hard cider’’ for tax purposes. In
                                                                                                      bonded wine premises or release from
                                              Cider; Delayed Compliance Date of the
                                                                                                      customs custody) for consumption or                   addition, TTB solicited comments from
                                              Hard Cider Tax Class Labeling
                                                                                                      sale (26 U.S.C. 5041(a)). Wine so                     the public on the temporary regulations
                                              Statement Requirement
                                                                                                      removed must be in containers bearing                 implementing the PATH Act through a
                                              AGENCY:  Alcohol and Tobacco Tax and                    marks and labels evidencing compliance                notice of proposed rulemaking (NPRM),
                                              Trade Bureau, Treasury.                                 with the IRC as the Secretary of the                  Notice No. 168 (82 FR 7753), published
                                              ACTION: Temporary rule; delay of                        Treasury may by regulations prescribe                 in the Federal Register concurrently
                                              compliance date.                                        (26 U.S.C. 5368(b)).                                  with the temporary rule. The temporary
                                                                                                        TTB administers chapter 51 of the IRC               rule, the notice of proposed rulemaking,
                                              SUMMARY:   This temporary rule delays                   and its implementing regulations                      and the comments regarding the
                                              the compliance date of a wine labeling                  pursuant to section 1111(d) of the                    temporary regulations received in
                                              requirement that was established by                     Homeland Security Act of 2002,                        response to the NPRM may be viewed
                                              T.D. TTB–147, a temporary rule                          codified at 6 U.S.C. 531(d). In addition,             in their entirety within Docket No.
                                              published on January 23, 2017. In that                  the Secretary has delegated various                   TTB–2016–0014 at the Regulations
                                              rule, TTB required the statement ‘‘Tax                  authorities through Treasury                          .gov Web site at https://
                                              class 5041(b)(6)’’ to appear on the                     Department Order 120–01, dated                        www.regulations.gov/.
                                              container of any wine for which the                     December 10, 2013 (superseding
                                              hard cider tax rate is claimed if it is                                                                       Current Requirement for Tax Class
                                                                                                      Treasury Order 120–01, dated January
                                              removed from wine premises or customs                                                                         Statement To Appear on Containers of
                                                                                                      24, 2003), to the TTB Administrator to
                                              custody on or after January 1, 2018. This                                                                     Wine Taxed at the Hard Cider Tax Rate
                                                                                                      perform the functions and duties in the
                                              temporary rule delays the compliance                    administration and enforcement of these                  In T.D. TTB–147, TTB amended its
                                              date for that requirement by one year.                  laws. The TTB regulations that                        regulations in parts 24 and 27 to require
                                              Specifically, the tax class statement                   implement the provisions of the IRC, as               the statement ‘‘Tax class 5041(b)(6)’’ to
                                              ‘‘Tax Class 5041(b)(6)’’ will not be                    they relate to wine, include regulations              appear on the container of any wine for
                                              required to appear on containers of wine                in 27 CFR part 24 for domestic wine and               which the hard cider tax rate is claimed;
                                              that are taxed at the hard cider tax rate               27 CFR part 27 for imported wine.                     see §§ 24.257(a)(4) and 27.59(b). In
                                              until January 1, 2019. Through a notice                                                                       issuing the temporary rule, TTB
                                              of proposed rulemaking published                        PATH Act’s Modification of the IRC                    recognized that industry members who
                                              elsewhere in this issue of the Federal                  Definition of Hard Cider                              produce and import hard cider would
                                              Register, TTB is soliciting comments                      On December 18, 2015, the President                 need time to comply with this
                                              from all interested parties on this delay               signed into law the Consolidated                      requirement. Therefore, in
sradovich on DSK3GMQ082PROD with RULES




                                              of the compliance date for the wine                     Appropriations Act, 2016 (Pub. L. 114–                § 24.257(a)(4), TTB provided a one-year
                                              labeling requirement, and, also in that                 113). Division Q of this Act is titled the            grace period before the tax class labeling
                                              document, TTB is reopening for 60 days                  Protecting Americans from Tax Hikes                   requirement would go into effect, and,
                                              the comment period for Notice No 168,                   Act of 2015 (PATH Act). Section 335(a)                as set forth in T.D. TTB–147, this grace
                                              the notice of proposed rulemaking that                  of the PATH Act amended the IRC at 26                 period applies to products removed
                                              published concurrently with T.D. TTB–                   U.S.C. 5041 by modifying the definition               prior to January 1, 2018. As such, T.D.
                                              147 on January 23, 2017.                                of ‘‘hard cider’’ for excise tax                      TTB–147 requires that for wine removed


                                         VerDate Sep<11>2014   17:53 Dec 04, 2017   Jkt 244001   PO 00000   Frm 00021   Fmt 4700   Sfmt 4700   E:\FR\FM\05DER1.SGM   05DER1



Document Created: 2017-12-04 23:45:23
Document Modified: 2017-12-04 23:45:23
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesEffective on December 5, 2017.
ContactFor regulatory aspects, Lisa L. Burley, Chief, Cargo Security, Carriers and Restricted Merchandise Branch, Regulations and Rulings, Office of Trade, (202) 325-0030, ot- [email protected] For operational aspects, William R. Scopa, Branch Chief, Partner Government Agencies Branch, Trade Policy and Programs, Office of Trade, (202) 863-6554, [email protected]
FR Citation82 FR 57346 
RIN Number1515-AE34
CFR AssociatedCultural Property; Customs Duties and Inspection; Imports and Prohibited Merchandise

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR