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TREAS/CUSTOMS RIN: 1515-AB83 Publication ID: Fall 1996 
Title: Centralized Examination Stations; Immediate Suspension or Permanent Revocation as Operator Upon Indictment for Any Felony 
Abstract: Amendment to enable Customs port directors to immediately suspend operations at a Centralized Examination Station (CES) whenever the operator, entity or other person exercising substantial ownership or control over the operator is indicted for, convicted of, or has committed acts which would constitute any felony. Amendment would also state specifically that the failure of a CES operator to follow the terms of the CES written agreement constitutes a ground for proposed permanent revocation of the CES and cancellation of the written agreement to operate the facility. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 19 CFR 118   
Legal Authority: 19 USC 66    19 USC 1499    19 USC 1623    19 USC 1624   
Timetable:
Action Date FR Cite
NPRM  01/24/1996  61 FR 1877   
NPRM Comment Period End  03/25/1996    
Final Action  07/26/1996  61 FR 39070   
Final Action Effective  08/26/1996    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Included in the Regulatory Plan: No 
Agency Contact:
Linda Walfish
Program Analyst
1300 Pennsylvania Avenue NW.,
Washington, DC 20229
Phone:202 927-0822