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TREAS/CUSTOMS RIN: 1515-AE47 Publication ID: Fall 2019 
Title: ●Amendment to Statement Processing and Automated Clearinghouse (ACH) 

This interim final rule amends the U.S. Customs and Border Protection (CBP) regulations, specifically 19 CFR 24.25(c)(4), regarding statement processing and Automated Clearinghouse (ACH) to reflect that CBP will identify final statements as paid upon the completion of the funds transfer.  Additionally, this rule makes certain technical corrections to the CBP regulations on statement processing and ACH.  This rule does not substantively alter the underlying rights or interests of importers or filers.

Agency: Department of the Treasury(TREAS)  Priority: Info./Admin./Other 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 13771 Designation: Not subject to, not significant 
CFR Citation: 19 CFR 24.25(c)(4)   
Legal Authority: 19 U.S.C. 1505(a)   
Legal Deadline:  None
Action Date FR Cite
Interim Final Rule  11/00/2019 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Kara N. Welty
Chief, Debt Management Branch
Department of the Treasury
Customs Revenue Function
National Finance Center, Office of Administration, U.S. Customs and Border Protection, 6650 Telecom Drive, InTech, Suite 100,
Indianapolis, IN 46278
Phone:317 614-4614