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TREAS/CUSTOMS RIN: 1515-AE23 Publication ID: Spring 2019 
Title: Modernized Drawback 
Abstract:

This rule amends the U.S. Customs and Border Protection (CBP) regulations by adding a new part 190 to implement changes to the drawback laws contained in the Trade Facilitation and Trade Enforcement Act of 2015.  These regulations will codify the requirements under the amended drawback statute by, among other things, requiring claims be filed electronically, extending and standardizing timelines for filing claims, modifying record-keeping requirements, and establishing a new standard for substituting merchandise based on its tariff classification.  This document will also make technical corrections to ensure that the regulations are up-to-date and to make conforming changes to other regulations involving drawback. 

 
Agency: Department of the Treasury(TREAS)  Priority: Economically Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: Yes  Unfunded Mandates: No 
EO 13771 Designation: Other 
CFR Citation: 19 CFR 190    19 CFR 191   
Legal Authority: 19 U.S.C. 1313   
Legal Deadline:
Action Source Description Date
Final  Statutory    02/24/2018 

Overall Description of Deadline: Section 906 of the Trade Facilitation and Trade Enforcement Act of 2015.

Timetable:
Action Date FR Cite
NPRM  08/02/2018  83 FR 37886   
NPRM; Correction  08/20/2018  83 FR 42062   
NPRM Comment Period End  09/17/2018 
Final Rule  12/18/2018  83 FR 64942   
Final Rule With Exceptions Outlined in Rule Effective  12/17/2018 
Final Rule for Amendments Re: Drawback of Excise Taxes Effective   02/19/2019 
Regulatory Flexibility Analysis Required: Yes  Government Levels Affected: None 
Small Entities Affected: Businesses  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: Yes 
Agency Contact:
Randy Mitchell
Department of the Treasury
Customs Revenue Function
1400 L Street NW.,
Washington, DC 20229
Phone:202 863-6532
Email: randy.mitchell@cbp.dhs.gov