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Recordkeeping Requirements

customs-cbp · CBP · Rule · Published 1998-06-16 · 63 FR 32916

Document

Document number
98-15771
Federal Register citation
63 FR 32916
CFR reference
19 CFR 19
Type
Rule
Action
Final rule.
Category
customs-cbp
Sub-agency
CBP
Publication date
1998-06-16
Treasury docket
T.D. 98-56

Abstract

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.

Source

Authoritative
Federal Register document
Machine
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