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TREAS/CUSTOMS

RIN: 1515-AD64

Publication ID: Fall 2013

Title: Prior Disclosure and Lost Duty or Revenue Demands When Penalty Claim Not Issued
Abstract: Amendment to part 162 of the Customs and Border Protection Regulations pertaining to prior disclosure and to the procedure for demanding payment of duties, taxes, fees, or revenue for violations of 19 U.S.C. sections 1592 or 1593a when a penalty claim is not issued. Amendments are designed to encourage participation in the prior disclosure program and to enhance the effectiveness of the duty/revenue demand process.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: No	Unfunded Mandates: No
CFR Citation: 19 CFR 162
Legal Authority: 5 USC 301 19 USC 66 19 USC 1592 to 1593a 19 USC 1624

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	03/00/2014

Additional Information: Transferred from RIN 1515-AD13
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-AA42, Previously reported as 1505-AC01
Agency Contact: Alan C. Cohen Attorney-Advisor, Penalties Branch Department of the Treasury Customs Revenue Function 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