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Treasury Issues its CBP Semi-Annual Regulatory Agenda

The Treasury Department has published its semi-annual regulatory agenda, which contains certain U.S. Customs and Border Protection regulatory rulemakings.

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(The Department of Homeland Security has also issued its CBP semi-annual regulatory agenda, which contains other CBP regulatory rulemakings. See ITT's Online Archives or 12/12/07 news, 07121220, for BP summary of DHS' agenda.)

This agenda is a comprehensive list of the Treasury's CBP rulemakings at the proposed, final, and completed stages, as well as rulemakings that are long term actions. The agenda lists the regulation title, past regulation(s), if any, the timeframe for the next regulatory action(s), if any, a brief description of the regulation, and a contact party name and telephone number.

Highlights of Treasury's CBP rulemakings (i.e. those regulations that pertain to 19 CFR) at the proposed, final, or completed stages, or that are long term actions are as follows:

Proposed Rule Stage

Regulation TitleTarget/Actual Date for Proposed Rule
- Expanded Methods of Payment of Duties, Taxes, Interest, and Fees102/08
- Uniform Rules of Origin12/07
- Revision of Outbound Redelivery Procedures and Liabilities02/08
- Centralization of the Continuous Bond Program at the CBP National Finance Center12/07
- Administrative Rulings and Protests02/08
- Foreign Repairs to American Vessels; Consolidation of Vessel Repair Units02/08
- Class 9 Bonded Warehouse Procedures*02/08

Final Rule Stage

Regulation TitleTarget Date for Interim/ Final Rule or Action
- Remote Location Filing202/08
- Country-of-Origin Marking02/08
- User and Navigation Fees; Other Reimbursable Charges02/08
- African Growth and Opportunity Act (AGOA) and Generalized System of Preferences (GSP)02/08
- U.S.-Caribbean Basin Trade Partnership Act (CBTPA) and Caribbean Basin Initiative (CBI)12/07
- Dog and Cat Protection Act02/08
- Trade Benefits Under AGOA02/08
- Trade Benefits Under the Caribbean Basin Economic Recovery Act (CBERA)12/07
- U.S.-Singapore Free Trade Agreement (FTA)02/08
- Recordation of Copyrights and Enforcement Procedures to Prevent Importation of Piratical Articles02/08
- Country of Origin of Textile and Apparel Products11/07
- Entry of Certain Softwood Lumber Products from Canada11/07
- U.S.-Jordan FTA02/08
- U.S.-Morocco FTA02/08
- U.S.-Australia FTA12/07
- U.S.-Bahrain FTA3,*N/A
- Haitian Hemispheric Opportunity Through Partnership Encouragement Act of 20064,*11/07
- Names Changes of Two DHS Component Agencies*12/07
- Dominican Republic-Central America-U.S. FTA (DR-CAFTA)12/07

Long-Term Actions

Regulation Title

  • Harbor Maintenance Fee
  • Donated Cargo Exemption from Harbor Maintenance Fee
  • Reconciliation
  • North American Free Trade Agreement (NAFTA)-Implementation of Duty-Deferral Program Provisions

* First appearance on Treasury's agenda

1This is the second time that this rule is being proposed; it was first proposed in March 1999. (See ITT's Online Archives or 03/17/99 news, 99031636, for BP summary of the first proposed rule.) 2Appeared in the proposed rule stage in the spring 2007 agenda. (See ITT's Online Archives or 03/30/07 and 04/02/07 news, 07033005 and 07040205, for BP's two-part summary on the proposed rule.)

3See ITT's Online Archives or 10/23/07 news, 07102320, for the final part of BP's multi-part summary on the interim rule, with links to previous parts.

4See ITT's Online Archives or 06/27/07 news, 07062720, for the final part of BP's two-part summary on the interim rule, with links to previous parts.

(Note that previously BP obtained these agendas from the Federal Register; however, the Federal Register appears to list only some agency agendas, while other agency agendas appear to be incomplete.

See ITT's Online Archives or 12/11/07 news, 07121105, for BP summary on the availability of CBP and other Federal agency semi-annual regulatory agendas.)

Treasury's Semi-Annual Regulatory Agenda available at www.reginfo.gov, by selecting Treasury as the agency.