United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 1998_register executive 2010-09-24 article Part II Rules and Regulations D09002ee1bdff9014 D09002ee1bdff911f United States Department of the Treasury originator org United States Government Agency or Subagency United States Customs Service originator org United States Government Agency or Subagency This document adopts as a final rule, with some changes, proposed amendments to the Customs Regulations to reflect changes to the Customs laws regarding recordkeeping requirements, examination of records and witnesses, regulatory audit procedures, and judicial enforcement contained in the Customs Modernization provisions of the North American Free Trade Agreement Implementation Act. The final regulatory texts include detailed provisions regarding what records must be maintained, who must maintain them, and how they must be maintained and made available for examination by Customs. The final regulations also provide for electronic or other alternate methods for storage of records, set forth penalties for failure to maintain or produce certain records, and establish a voluntary recordkeeping compliance program as an alternative to penalties. 63 FR 32916 https://www.govinfo.gov/app/details/FR-1998-06-16/98-15771 98-15771 fr16jn98-28 RIN 1515-AB77 4820-02-P T.D. 98-56 https://www.govinfo.gov/app/details/FR-1998-06-16/98-15771 https://www.govinfo.gov/content/pkg/FR-1998-06-16/html/98-15771.htm https://www.govinfo.gov/content/pkg/FR-1998-06-16/pdf/98-15771.pdf 40 p. 32916 32955 63 FR 32916 Title 19 Part 111 19 CFR Part 111 Title 19 Part 113 19 CFR Part 113 Title 19 Part 143 19 CFR Part 143 Title 19 Part 162 19 CFR Part 162 Title 19 Part 163 19 CFR Part 163 Title 19 Part 178 19 CFR Part 178 Title 19 Part 181 19 CFR Part 181 Title 19 Part 19 19 CFR Part 19 Title 19 Part 19et al. 19 CFR Part 19et al. Title 19 Part 24 19 CFR Part 24 RIN 1515-AB77 Recordkeeping Requirements; Federal Register Vol. 63, Issue RULE 98-15771 II DEPARTMENT OF THE TREASURY Customs Service T.D. 98-56 4820-02-P 98-15771 Final rule.

This document adopts as a final rule, with some changes, proposed amendments to the Customs Regulations to reflect changes to the Customs laws regarding recordkeeping requirements, examination of records and witnesses, regulatory audit procedures, and judicial enforcement contained in the Customs Modernization provisions of the North American Free Trade Agreement Implementation Act. The final regulatory texts include detailed provisions regarding what records must be maintained, who must maintain them, and how they must be maintained and made available for examination by Customs. The final regulations also provide for electronic or other alternate methods for storage of records, set forth penalties for failure to maintain or produce certain records, and establish a voluntary recordkeeping compliance program as an alternative to penalties.

July 16, 1998. For questions relating to recordkeeping in general and the voluntary Recordkeeping Compliance Program, call Stan Hodziewich, Regulatory Audit Division, Washington, D.C. (202-927-0999), or Howard Spencer, Regulatory Audit Division, Atlanta Branch (770-994-2273, Ext.158). Vol. 63, no. 115 Office of the Federal Register, National Archives and Records Administration 1998-06-16 continuing daily deposited born digital 270 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-1998-06-16 P0b002ee180a61495 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr16jn98 https://www.govinfo.gov/app/details/FR-1998-06-16 https://www.govinfo.gov/content/pkg/FR-1998-06-16/pdf/FR-1998-06-16.pdf fdlp 32701 32963 DGPO 2010-09-24 2023-05-06 FR-1998-06-16 machine generated eng FR FR-1998-06-16 63 115