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TREAS/CUSTOMS RIN: 1515-AE47 Publication ID: Fall 2023 
Title: Amendment to Statement Processing and Automated Clearinghouse (ACH) 
Abstract:

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: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 19 CFR 24.25(c)(4)   
Legal Authority: 19 U.S.C. 1505(a)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  09/05/2019  84 FR 46678   
Interim Final Rule Effective  09/07/2019 
Interim Final Rule; Correction  09/23/2019  84 FR 49650   
Interim Final Rule Comment Period End  11/04/2019 
Final Rule  12/00/2023 
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
Email: kara.n.welty@cbp.dhs.gov