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TREAS/CUSTOMS | RIN: 1515-AD64 | Publication ID: Fall 2018 |
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 1593(a) 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. |
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Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Long-Term Actions |
Major: No | Unfunded Mandates: No |
EO 13771 Designation: Not subject to, not significant | |
CFR Citation: 19 CFR 162 | |
Legal Authority: 5 U.S.C. 301 19 U.S.C. 66 19 U.S.C. 1592 to 1593(a) 19 U.S.C. 1624 |
Legal Deadline:
None |
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Timetable:
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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, Previously reported as 1505-AC01 | |
Agency Contact: George F. McCray Esq. Chief, Penalties Branch Department of the Treasury Customs Revenue Function Office of Regulations and Rulings, Regulations and Rulings, Office of International Trade, U.S. Customs and Border Protection, 90 K Street NE., (10th Floor), Washington, DC 20229-1177 Phone:202 325-0082 Fax:202 325-0154 Email: george.f.mccray@cbp.dhs.gov |