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TREAS/CUSTOMS RIN: 1515-AD63 Publication ID: Spring 2011 
Title: Use of Sampling Methods and Offsetting of Overpayments and Over-Declarations in CBP Audit Procedures; Sampling Under Prior Disclosure 
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: Final 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  10/21/2009  74 FR 53964   
NPRM Comment Period End  12/21/2009    
Final Action  06/00/2011    
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, Previously reported as 1505-AC00 
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

Matthew Krimski
Director, Field Oversight East Division
Department of the Treasury
Customs Revenue Function
Regulatory Audit, Office of International Trade, U.S. Customs and Border Protection, 1400 L Street NW.,
Washington, DC 20229-1141
Phone:202 863-6004