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TREAS/CUSTOMS RIN: 1515-AB77 Publication ID: Fall 1997 
Title: Recordkeeping Requirements 
Abstract: Amendment to reflect statutory amendments contained in the Customs Modernization provisions of the North American Free Trade Agreement Implementation Act covering recordkeeping, examination of books and witnesses, regulatory audit procedures, and judicial enforcement. 
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 162    19 CFR 163 (New)   
Legal Authority: 5 USC 301    19 USC 66    19 USC 1624    19 USC 1508    19 USC 1509    19 USC 1510   
Timetable:
Action Date FR Cite
NPRM  04/23/1997  62 FR 19704   
NPRM Comment Period End  06/23/1997    
Final Action  12/00/1997    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Included in the Regulatory Plan: No 
Agency Contact:
Stan Hodziewich
Regulatory Auditor, Office of Regulatory Audit
1300 Pennsylvania Avenue NW.,
Washington, DC 20229
Phone:202 927-0999