[Code of Federal Regulations]
[Title 40, Volume 16]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 40CFR86.000-15]

[Page 19-21]
 
                   TITLE 40--PROTECTION OF ENVIRONMENT
 
         CHAPTER I--ENVIRONMENTAL PROTECTION AGENCY (CONTINUED)
 
PART 86--CONTROL OF EMISSIONS FROM NEW AND IN-USE HIGHWAY VEHICLES AND ENGINES--Table of Contents
 
  Subpart A--General Provisions for Emission Regulations for 1977 and 
 
Sec. 86.000-15  NOX and particulate averaging, trading, and banking for heavy-duty engines.

    Section 86.000-15 includes text that specifies requirements that 
differ from Sec. 86.094-15 or Sec. 86.098-15. Where a paragraph in 
Sec. 86.094-15 or Sec. 86.098-15 is identical and applicable to 
Sec. 86.000-15, this may be indicated by specifying the corresponding 
paragraph and the statement ``[Reserved]. For guidance see Sec. 86.094-
15.'' or ``[Reserved]. For guidance see Sec. 86.098-15.''.
    (a)(1) Heavy-duty engines eligible for NOX and 
particulate averaging, trading and banking programs are described in the 
applicable emission standards sections in this subpart. All heavy-duty

[[Page 20]]

engine families which include any engines labeled for use in clean-fuel 
vehicles as specified in 40 CFR part 88 are not eligible for these 
programs. For manufacturers selecting Option 1 Otto-cycle engine 
standards contained in Sec. 86.005-10(f)(1), the ABT program 
requirements in Sec. 86.004-15 apply for 2003 model year Otto-cycle 
engines, rather than the provisions contained in this Sec. 86.000-15. 
Participation in these programs is voluntary.
    (a)(2) through (b) [Reserved]. For guidance see Sec. 86.094-15.
    (c) [Reserved]. For guidance see Sec. 86.098-15.
    (d) through (i) [Reserved]. For guidance see Sec. 86.094-15.
    (j) Optional program for early banking for diesel engines. 
Provisions set forth in Secs. 86.094-15 (a), (b), (d) through (i), and 
86.098-15 (c) apply except as specifically stated otherwise in 
Sec. 86.098-15 (j)(1) through (j)(3)(iii).
    (j)(1) through (j)(3)(iii) [Reserved]. For guidance see Sec. 86.098-
15.
    (k) Optional program for early banking for Otto-cycle engines. 
Provisions set forth in Secs. 86.094-15(a), (b), (d) through (i), and 
86.098-15(c) apply except as specifically stated otherwise in this 
paragraph (k).
    (1) To be eligible for the optional program described in this 
paragraph (k), the following must apply:
    (i) Credits are generated from Otto-cycle heavy-duty engines which 
have been certified using certification durability demonstration 
procedures which meet the criteria contained in Sec. 86.004-26 and with 
deterioration factors calculated in accordance with Sec. 86.004-28.
    (ii) During certification, the manufacturer shall declare its intent 
to include specific engine families in the program described in this 
paragraph. Separate declarations are required for each program and no 
engine families may be included in both programs in the same model year.
    (2) Credit generation and use. (i) Credits shall only be generated 
by 2000 and later model year engine families.
    (ii) Except as provided in paragraph (k)(2)(iii) of this section, 
credits generated under this paragraph (k) may only be used for 2003 and 
later model year heavy-duty Otto-cycle engines subject to NOX 
or NOX plus NMHC standards more stringent than 4.0 g/bhp-hr. 
When used with 2003 and later model year engines, NOX credits 
may be used to meet an applicable NOX plus NMHC standard, 
except as otherwise provided in Sec. 86.004-10(a)(1)(i)(C).
    (iii) If a manufacturer chooses to use credits generated under this 
paragraph (k) for engine families subject to the NOX standard 
contained in Sec. 86.098-10 (4.0 g/bhp-hr) the averaging, trading, and 
banking of such credits shall be governed by the program provided in 
Secs. 86.094-15(a), (b), (d) through (i) and 86.098-15(c) and shall be 
subject to all discounting, credit life limits and all other provisions 
contained in Secs. 86.094-15(a), (b), (d) through (i) and 86.098-15(c). 
In the case where the manufacturer can demonstrate that the credits were 
discounted under the program provided in this paragraph (k), that 
discount may be accounted for in the calculation of credits described in 
Sec. 86.098-15(c).
    (iv) For NOX credits generated under this paragraph (k), 
a Std value of 2.0 grams per brake horsepower-hour shall be used in 
place of the current and applicable NOX standard in the 
credit availability equation in Sec. 86.098-15(c)(1).
    (3) Program flexibilities. (i) NOX credits that are 
banked under this paragraph (k) and not used as provided by paragraph 
(k)(2)(iii) of this section may be used without being forfeited due to 
credit age. The requirement in this paragraph (k)(3) applies instead of 
the requirements in Sec. 86.094-15(f)(2)(i).
    (ii) There are no regional category restraints for averaging, 
trading, and banking of credits generated under the program described in 
this paragraph (k) except if they are used under paragraph (k)(2)(iii) 
of this section. This applies instead of the regional category 
provisions described in the introductory text of Sec. 86.094-15(d) and 
(e).
    (iii) Credit discounting. (A) For NOX credits generated 
under this paragraph (k) from engine families with NOX FELs 
greater than 1.0 grams per brake horsepower-hour for oxides of nitrogen, 
a Discount value of 0.9 shall be used instead of 0.8 in the credit 
availability equation in Sec. 86.098-15(c)(1).
    (B) For NOX credits generated under this paragraph (k) 
from engine families with NOX FELs less than or equal to 1.0

[[Page 21]]

grams per brake horsepower-hour for oxides of nitrogen, a Discount value 
of 1.0 shall be used in place of 0.8 in the credit availability equation 
in Sec. 86.098-15 (c)(1).
    (4) 2003 model year. Manufacturers selecting Option 1, described in 
Sec. 86.005-10(f)(1), may not generate or bank early credits under this 
paragraph (k) for the 2003 model year. Credit generation and banking 
provisions contained in Sec. 86.004-15 apply for the 2003 model year.
    (l) Credit apportionment. At the manufacturer's option, credits 
generated under the provisions described in paragraph (j) or (k) of this 
section may be sold to or otherwise provided to another party for use in 
programs other than the averaging, trading and banking program described 
in this section.
    (1) The manufacturer shall pre-identify two emission levels per 
engine family for the purposes of credit apportionment. One emission 
level shall be the FEL and the other shall be the level of the standard 
that the engine family is required to certify to under Sec. 86.098-10 or 
Sec. 86.098-11, as applicable. For each engine family, the manufacturer 
may report engine sales in two categories, ``ABT-only credits'' and 
``non-manufacturer-owned credits.''
    (i) For engine sales reported as ``ABT-only credits'', the credits 
generated must be used solely in the ABT program described in this 
section.
    (ii) The engine manufacturer may declare a portion of engine sales 
``non-manufacturer-owned credits'' and this portion of the credits 
generated between the standard and the FEL, based on the calculation in 
Sec. 86.098-15(c)(1), would belong to another party. For ABT, the 
manufacturer may not generate any credits for the engine sales reported 
as ``non-manufacturer-owned credits.'' Engines reported as ``non-
manufacturer-owned credits'' shall comply with the FEL and the 
requirements of the ABT program in all other respects.
    (2) Only manufacturer-owned credits reported as ``ABT-only credits'' 
shall be used in the averaging, trading, and banking provisions 
described in this section.
    (3) Credits shall not be double-counted. Credits used in the ABT 
program may not be provided to an engine purchaser for use in another 
program.
    (4) Manufacturers shall determine and state the number of engines 
sold as ``ABT-only credits'' and ``non-manufacturer-owned credits'' in 
the end-of-model year reports required under Sec. 86.098-23.

[65 FR 59944, Oct. 6, 2000]