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TREAS/DO

RIN: 1505-AC01

Publication ID: Fall 2008

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  04/00/2009

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
Agency Contact: Alan Cohen Senior Attorney, Penalties Branch Department of the Treasury Regulations and Rulings, Office of International Trade, U.S. Customs and Border Protection, 799 9th Street NW., (Mint Annex), Washington, DC 20229 Phone:202 325-0062