Title 15Commerce and TradeRelease 119-73

§155 Authority of registrar in obtaining evidence

Title 15 › Chapter CHAPTER 4— - CHINA TRADE › § 155

Last updated Apr 6, 2026|Official source

Summary

The registrar can require people to come to hearings and bring books, papers, or other evidence. He can issue subpoenas in China or, if a witness lives or is staying outside China, at a hearing within fifty miles of that person. The registrar can also have depositions taken by someone who can give oaths; the testimony must be written down and signed by the person who speaks. The registrar or a person he authorizes can give oaths and question witnesses. Witnesses must get the same fees and travel pay that federal court witnesses receive. If someone refuses to obey a subpoena or is uncooperative, the registrar can ask a federal district court to order compliance, and the court can punish failure to obey. The registrar or an authorized U.S. officer may examine and copy any books, accounts, records, papers, or letters about a China Trade Act corporation during normal hours. Anyone who refuses access, blocks the registrar, or hinders copying can be fined up to $5,000 for each offense. The United States can sue to collect that fine.

Full Legal Text

Title 15, §155

Commerce and Trade — Source: USLM XML via OLRC

(a)For the efficient administration of the functions vested in the registrar by this chapter, he may require, by subpoena issued by him or under his direction, (1) the attendance of any witness and the production of any book, paper, document, or other evidence from any place in China at any designated place of hearing in China, or, if the witness is actually resident or temporarily sojourning outside of China, at any designated place of hearing within fifty miles of the actual residence or place of sojourn of such witness, and (2) the taking of a deposition before any designated person having power to administer oaths. In the case of a deposition, the testimony shall be reduced to writing by the person taking the deposition or under his direction, and shall then be subscribed by the deponent. The registrar, or any officer, employee, or agent of the United States authorized in writing by him, may administer oaths and examine any witness. Any witness summoned or whose deposition is taken under this section shall be paid the same fees and mileage as are paid witnesses in the courts of the United States.
(b)In the case of failure to comply with any subpoena or in the case of the contumacy of any witness before the registrar or any individual so authorized by him, the registrar or such individual may invoke the aid of any Federal district court. Such court may thereupon order the witness to comply with the requirements of such subpoena and to give evidence touching the matter in question. Any failure to obey such order may be punished by such court as a contempt thereof.
(c)
(d)For the efficient administration of the functions vested in the registrar by this chapter, he, or any officer, employee, or agent of the United States authorized in writing by him, shall at all reasonable times, for the purpose of examination, have access to and the right to copy any book, account, record, paper, or correspondence relating to the business or affairs of a China Trade Act corporation. Any person who upon demand refuses the registrar, or any duly authorized officer, employee, or agent, such access or opportunity to copy, or hinders, obstructs, or resists him in the exercise of such right, shall be liable to a penalty of not more than $5,000 for each such offense. Such penalty shall be recoverable in a civil suit brought in the name of the United States.

Legislative History

Notes & Related Subsidiaries

Editorial Notes

Amendments

1970—Subsec. (c). Pub. L. 91–452 struck out subsec. (c) which granted immunity from prosecution for any natural person testifying in obedience to a subpoena.

Statutory Notes and Related Subsidiaries

Effective Date

of 1970 AmendmentAmendment by Pub. L. 91–452 effective on sixtieth day following Oct. 15, 1970, see section 260 of Pub. L. 91–452, set out as an

Savings Provision

note under section 6001 of Title 18, Crimes and Criminal Procedure.

Savings Provision

Amendment by Pub. L. 91–452 not to affect any immunity to which any individual is entitled under this section by reason of any testimony given before the sixtieth day following Oct. 15, 1970, see section 260 of Pub. L. 91–452, set out as an

Savings Provision

note under section 6001 of Title 18, Crimes and Criminal Procedure.

Reference

Citations & Metadata

Citation

15 U.S.C. § 155

Title 15Commerce and Trade

Last Updated

Apr 6, 2026

Release point: 119-73