Source: https://www.law.cornell.edu/cfr/text/19/163.13
Timestamp: 2017-02-23 11:57:24
Document Index: 219902381

Matched Legal Cases: ['art 163', 'art 163', '§ 163', '§ 163', '§ 163', '§ 163', '§ 163', '§ 66', '§ 1484', '§ 1508', '§ 1509', '§ 1510', '§ 1624', '§ 3904', '§ 3907', 'art 163', 'arts 4', 'arts 12', 'arts 10']

19 CFR 163.13 - Denial and removal of program certification; appeal procedures. | US Law | LII / Legal Information Institute
CFR › Title 19 › Chapter I › Part 163 › Section 163.13 19 CFR 163.13 - Denial and removal of program certification; appeal procedures.
There are 3 Updates appearing in the Federal Register for 19 CFR Part 163. View below or at eCFR (GPOAccess)
§ 163.13 Denial and removal of program certification; appeal procedures.
(a)General. Customs may take, and applicants and participants may appeal and obtain administrative review of, the following decisions regarding the Recordkeeping Compliance Program provided for in § 163.12:
(b)Denial of certification for program participation - (1)Grounds for denial. Customs may deny an application for certification for participation in the Recordkeeping Compliance Program for any of the following reasons:
(i) The applicant fails to meet the requirements set forth in § 163.12(b)(3);
(2)Denial procedure. If the Director of the Miami regulatory audit field office determines that an application submitted under § 163.12 should not be approved and that certification for participation in the Recordkeeping Compliance Program should not be granted, the Director shall issue a written notice of denial to the applicant. The notice of denial shall set forth the reasons for the denial and shall advise the applicant of its right to file an appeal of the denial in accordance with paragraph (d) of this section.
(c)Certification removal - (1)Grounds for removal. The certification for participation in the Recordkeeping Compliance Program by a certified recordkeeper may be removed when any of the following conditions are discovered:
(v) The program participant is no longer in compliance with the Customs laws and regulations, including the requirements set forth in § 163.12(b)(3); or
(2)Removal procedure. If Customs determines that the certification of a program participant should be removed, the Director of the Miami regulatory audit field office shall serve the program participant with written notice of the removal. Such notice shall inform the program participant of the grounds for the removal and shall advise the program participant of its right to file an appeal of the removal in accordance with paragraph (d) of this section.
(3)Effect of removal. The removal of certification shall be effective immediately in cases of willfulness on the part of the program participant or when required by public health, interest, or safety. In all other cases, the removal of certification shall be effective when the program participant has received notice under paragraph (c)(2) of this section and either no appeal has been filed within the time limit prescribed in paragraph (d)(2) of this section or all appeal procedures thereunder have been concluded by a decision that upholds the removal action. Removal of certification may subject the affected person to penalties.
(d)Appeal of certification denial or removal - (1)Appeal of certification denial. A person may challenge a denial of an application for certification for participation in the Recordkeeping Compliance Program by filing a written appeal with the Executive Director, Regulatory Audit, Office of International Trade, U.S. Customs and Border Protection, Washington, DC 20229. The appeal must be received by the Executive Director, Regulatory Audit, within 30 calendar days after issuance of the notice of denial. The Executive Director, Regulatory Audit, will review the appeal and will respond with a written decision within 30 calendar days after receipt of the appeal unless circumstances require a delay in issuance of the decision. If the decision cannot be issued within the 30-day period, the Executive Director, Regulatory Audit, will advise the appellant of the reasons for the delay and of any further actions which will be carried out to complete the appeal review and of the anticipated date for issuance of the appeal decision.
(2)Appeal of certification removal. A certified recordkeeper who has received a CBP notice of removal of certification for participation in the Recordkeeping Compliance Program may challenge the removal by filing a written appeal with the Executive Director, Regulatory Audit, U.S. Customs and Border Protection, Office of International Trade, Washington, DC 20229. The appeal must be received by the Executive Director, Regulatory Audit, within 30 calendar days after issuance of the notice of removal. The Executive Director, Regulatory Audit, shall consider the allegations upon which the removal was based and the responses made thereto by the appellant and shall render a written decision on the appeal within 30 calendar days after receipt of the appeal.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 19 - CUSTOMS DUTIES§ 66 - Rules and forms prescribed by Secretary§ 1484 - Entry of merchandise§ 1508 - Recordkeeping§ 1509 - Examination of books and witnesses§ 1510 - Judicial enforcement§ 1624 - General regulations§ 3904 - Regulatory and other authority§ 3907 - Enforcement
Title 19 published on 2015-11-19The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 19 CFR Part 163 after this date.2017-01-27; vol. 82 # 17 - Friday, January 27, 201782 FR 8588 - Regulatory Implementation of the Centers of Excellence and Expertise
typeregulations.gov FR Doc.2017-01580 RIN1651-AB02 CBP Dec. No.16-26 Docket No.USCBP-2016-0075 DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Interim final rule; extension of comment period. The comment period for the interim final rule published December 20, 2016, at 81 FR 92978, effective January 19, 2017, is extended. Comments must be received on or before March 20, 2017. 19 CFR Parts 4, 7, 10, 11, 12, 24, 54, 101, 102, 103, 113, 132, 133, 134, 141, 142, 143, 144, 145, 146, 147, 151, 152, 158, 159, 161, 162, 163, 173, 174, 176, and 181 SummaryThis document provides an additional 60 days for interested parties to submit comments on the interim final rule that amended the U.S. Customs and Border Protection (CBP) regulations establishing the Centers of Excellence and Expertise (“Centers”) as a permanent organizational component of the agency and transitioning certain additional trade functions to the Centers. The interim final rule was published in the Federal Register on December 20, 2016, with comments due on or before January 19, 2017. To have as much public participation as possible in the formulation of the final rule, CBP is extending the comment period to March 20, 2017.
2016-08-23; vol. 81 # 163 - Tuesday, August 23, 201681 FR 57456 - Prohibition on Importation of Jadeite or Rubies Mined or Extracted From Burma, and Articles of Jewelry Containing Jadeite or Rubies Mined or Extracted From Burma
typeregulations.gov FR Doc.2016-20057 RIN1515-AE15 Docket No.USCBP-2016-0054 CBP Dec.16-12 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective August 23, 2016. 19 CFR Parts 12 and 163 SummaryThis document amends the U.S. Customs and Border Protection (“CBP”) regulations to update the provisions relating to the prohibition on importation of jadeite or rubies mined or extracted from Burma, and articles of jewelry containing jadeite or rubies mined or extracted from Burma, following the expiration of the Burmese Freedom and Democracy Act of 2003, as amended by the Tom Lantos Block Burmese JADE (Junta&apos;s Anti-Democratic Efforts) Act of 2008. The CBP regulations are amended to reflect the import prohibitions set forth in Executive Order 13651 of August 6, 2013.
2016-01-15; vol. 81 # 10 - Friday, January 15, 201681 FR 2085 - United States-Australia Free Trade Agreement
typeregulations.gov FR Doc.2016-00628 RIN1515-AD59 USCBP-2015-0007 CBP Dec.16-1 DEPARTMENT OF THE TREASURY, DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection Final rule. Effective February 16, 2016. 19 CFR Parts 10, 24, 162, 163, and 178 SummaryThis document adopts as a final rule, with one change, interim amendments to the U.S. Customs and Border Protection (CBP) regulations that were published in the Federal Register on February 10, 2015, as CBP Dec. 15-03, to implement the preferential tariff treatment and other customs-related provisions of the United States-Australia Free Trade Agreement.
Title 19 published on 2015-11-19.The following are only the Rules published in the Federal Register after the published date of Title 19.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2017-01-27; vol. 82 # 17 - Friday, January 27, 201782 FR 8588 - Regulatory Implementation of the Centers of Excellence and Expertise