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DHS/USCBP RIN: 1651-AA64 Publication ID: Fall 2008 
Title: Use of Sampling Methods in CBP Audits and Offsetting of Overpayments and Over-Declarations in 19 U.S.C. 1592 Penalty Cases 
Abstract: Amendment to provide for the use of sampling methods by CBP auditors and for offsetting of overpayments and over-declarations when an audit involves a calculation of lost revenue or monetary penalty under 19 U.S.C. 1592. 
Agency: Department of Homeland Security(DHS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 19 CFR 163   
Legal Authority: 5 USC 301    19 USC 66    19 USC 1484    19 USC 1508 to 1510    19 USC 1624   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Transferred to RIN 1505-AC00  07/31/2008    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Mark Hanson
Auditor, Regulatory Audit Division
Department of Homeland Security
U.S. Customs and Border Protection
Office of International Trade, Customs and Border Protection, 1300 Pennsylvania Avenue NW.,
Washington, DC 22029
Phone:202 863-6035