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TREAS/CUSTOMS RIN: 1515-AD96 Publication ID: Fall 2016 
Title: Establishment of Due Process Procedures on License-Like Processes 

An amendment to the CBP regulations to set forth due process procedures for CBP to follow before suspending or revoking assigned entry filer codes, immediate delivery privileges, or remote location filing privileges. These changes will codify in the regulations due process procedures consistent with the Administrative Procedure Act before CBP takes action on these programs depriving an importer of these privileges.

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 142.3(a)    19 CFR 142.25    19 CFR 143.46   
Legal Authority: 19 U.S.C. 66    19 U.S.C. 1414    19 U.S.C. 1448    19 U.S.C. 1481    19 U.S.C. 1484    19 U.S.C. 1498    19 U.S.C. 1624    19 U.S.C. 1641   
Legal Deadline:  None
Action Date FR Cite
NPRM  02/26/2013  78 FR 12998   
NPRM Comment Period End  04/29/2013 
Final Action  12/00/2016 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Laurie Dempsey
Chief, Entry Summary Drawback Branch
Department of the Treasury
Customs Revenue Function
Office of International Trade, Trade Policy and Programs, 1400 L Street NW.,
Washington, DC 20229
Phone:202 863-6509

Virginia H. McPherson
Chief, Trade Processes Branch
Department of the Treasury
Customs Revenue Function
Trade Policy and Programs, Office of International Trade, U.S. Customs and Border Protection, 1400 L Street NW., 12th Floor,
Washington, DC 20229
Phone:202 863-6563
Fax:202 863-6540