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Automated Clearinghouse Credit

customs-cbp · CBP · Rule · Published 1999-02-16 · 64 FR 7500

Document

Document number
99-3619
Federal Register citation
64 FR 7500
CFR reference
19 CFR 24
Type
Rule
Action
Final rule.
Category
customs-cbp
Sub-agency
CBP
Publication date
1999-02-16
Treasury docket
T.D. 99-11

Abstract

This document adopts as a final rule interim amendments to the Customs Regulations which provided for payments of funds to Customs by Automated Clearinghouse (ACH) credit. Under ACH credit, a payer transmits daily statement, deferred tax, and bill payments electronically through a financial institution directly to a Customs account maintained by the Department of the Treasury. ACH credit allows the payer to exercise more control over the payment process, does not require the disclosure of bank account information to Customs, and expands the types of payments that may be made through ACH.

Source

Authoritative
Federal Register document
Machine
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