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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

 
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