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TREAS/DO

RIN: 1505-AC00

Publication ID: Spring 2009

Title: Use of Sampling Methods in CBP Audits and Offsetting of Overpayments and Over-Declarations in 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 the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
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
NPRM	06/00/2009

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Federalism: No
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Related RINs: Previously reported as 1651-AA64
Agency Contact: Alan C. Cohen Attorney-Advisor, Penalties Branch Department of the Treasury United States Customs Service Regulations and Rulings, Office of International Trade, U.S. Customs and Border Protection, 90 K Street NE., 10th Floor, Washington, DC 20229-1177 Phone:202 325-0062 Fax:202 325-0154 Email: alan.c.cohen@cbp.dhs.gov Matthew Krimski Director, Field Oversight East Division Department of the Treasury United States Customs Service Regulatory Audit, Office of International Trade, U.S. Customs and Border Protection, 1400 L Street NW., Washington, DC 20229-1141 Phone:202 863-6004