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Notice

Agency Information Collection Activities; Revision; Automated Clearinghouse

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This is a notice published in the Federal Register by Homeland Security Department, U.S. Customs and Border Protection. Notices communicate information, guidance, or policy interpretations but may not create new binding obligations.

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Document Details

Document Number2024-27328
TypeNotice
PublishedNov 21, 2024
Effective Date-
RIN-
Docket IDOMB Control Number 1651-0078
Text FetchedYes

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Related Documents (by RIN/Docket)

Doc #TypeTitlePublished
2024-17824 Notice Agency Information Collection Activities... Aug 12, 2024

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Full Document Text (826 words · ~5 min read)

Text Preserved
<NOTICE> DEPARTMENT OF HOMELAND SECURITY <SUBAGY>U.S. Customs and Border Protection</SUBAGY> <DEPDOC>[OMB Control Number 1651-0078]</DEPDOC> <SUBJECT>Agency Information Collection Activities; Revision; Automated Clearinghouse</SUBJECT> <HD SOURCE="HED">AGENCY:</HD> U.S. Customs and Border Protection (CBP), Department of Homeland Security. <HD SOURCE="HED">ACTION:</HD> 30-Day notice and request for comments. <SUM> <HD SOURCE="HED">SUMMARY:</HD> The Department of Homeland Security, U.S. Customs and Border Protection (CBP) will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The information collection is published in the <E T="04">Federal Register</E> to obtain comments from the public and affected agencies. </SUM> <DATES> <HD SOURCE="HED">DATES:</HD> Comments are encouraged and must be submitted (no later than December 23, 2024) to be assured of consideration. </DATES> <HD SOURCE="HED">ADDRESSES:</HD> Written comments and/or suggestions regarding the item(s) contained in this notice should be sent within 30 days of publication of this notice to <E T="03">www.reginfo.gov/public/do/PRAMain</E> . Please submit written comments and/or suggestions in English. Find this particular information collection by selecting “Currently under 30-day Review—Open for Public Comments” or by using the search function. <FURINF> <HD SOURCE="HED">FOR FURTHER INFORMATION CONTACT:</HD> Requests for additional PRA information should be directed to Seth Renkema, Chief, Economic Impact Analysis Branch, U.S. Customs and Border Protection, Office of Trade, Regulations and Rulings, 90 K Street NE, 10th Floor, Washington, DC 20229-1177, Telephone number 202-325-0056 or via email <E T="03">CBP_PRA@cbp.dhs.gov.</E> Please note that the contact information provided here is solely for questions regarding this notice. Individuals seeking information about other CBP programs should contact the CBP National Customer Service Center at 877-227-5511, (TTY) 1-800-877-8339, or CBP website at <E T="03">https://www.cbp.gov/.</E> </FURINF> <SUPLINF> <HD SOURCE="HED">SUPPLEMENTARY INFORMATION:</HD> CBP invites the general public and other Federal agencies to comment on the proposed and/or continuing information collections pursuant to the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 <E T="03">et seq.</E> ). This proposed information collection was previously published in the <E T="04">Federal Register</E> (89 FR 76864) on September 19, 2024, allowing for a 60-day comment period. This notice allows for an additional 30 days for public comments. This process is conducted in accordance with 5 CFR 1320.8. Written comments and suggestions from the public and affected agencies should address one or more of the following four points: (1) whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; (2) the accuracy of the agency's estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (3) suggestions to enhance the quality, utility, and clarity of the information to be collected; and (4) suggestions to minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, <E T="03">e.g.,</E> permitting electronic submission of responses. The comments that are submitted will be summarized and included in the request for approval. All comments will become a matter of public record. <HD SOURCE="HD1">Overview of This Information Collection</HD> <E T="03">Title:</E> Automated Clearinghouse. <E T="03">OMB Number:</E> 1651-0078. <E T="03">Form Number:</E> 400, 401. <E T="03">Current Actions:</E> This submission will extend the collection's expiration with an increase in the estimated annual burden hours. CBP Form 401's corresponding burden has been added to the collection. No change to the program or method of collection. <E T="03">Type of Review:</E> Revision. <E T="03">Affected Public:</E> Companies enrolled in the Automated Broker Interface (ABI). <E T="03">Abstract:</E> The Automated Clearinghouse (ACH) allows participants in the Automated Broker Interface (ABI) to transmit daily statements, deferred tax, and bill payments electronically through a financial institution directly to a CBP account. ACH debit and credit allow the payer to exercise more control over the payment process. In order to participate in ACH debit or credit, companies must complete CBP Form 400 (for debit) or 401 (for credit), <E T="03">ACH Application.</E> Participants also use this form to notify CBP of changes to bank information or contact information. The ACH procedure is authorized by 19 U.S.C. 58a-58c and 66 and provided for by 19 CFR 24.25 and 24.26. CBP Forms 400 and 401 are accessible at <E T="03">https://www.cbp.gov/newsroom/publications/forms.</E> <E T="03">Type of Information Collection:</E> Form 400 ACH Debit. <E T="03">Estimated Number of Respondents:</E> 6,710. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 6,710. <E T="03">Estimated Time per Response:</E> 5 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 559. <E T="03">Type of Information Collection:</E> Form 401 ACH Credit. <E T="03">Estimated Number of Respondents:</E> 144. <E T="03">Estimated Number of Annual Responses per Respondent:</E> 1. <E T="03">Estimated Number of Total Annual Responses:</E> 144. <E T="03">Estimated Time per Response:</E> 5 minutes. <E T="03">Estimated Total Annual Burden Hours:</E> 12. <SIG> <DATED>Dated: November 18, 2024.</DATED> <NAME>Seth D. Renkema,</NAME> Branch Chief, Economic Impact Analysis Branch, U.S. Customs and Border Protection. </SIG> </SUPLINF> <FRDOC>[FR Doc. 2024-27328 Filed 11-20-24; 8:45 am]</FRDOC> </NOTICE>
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