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CBP amends regulations on Class 9 bonded warehouse procedures
  • White & Case LLP
  • USA
  • February 2 2010

On December 29, 2009, CBP published a final rule amending its regulations to extend the blanket withdrawal procedure for duty-free merchandise under certain circumstances, and to expand and create a uniform time period for Class 9 warehouse proprietors to file an entry, provide written confirmation of certain shortages, overages and damages, and to pay duties, taxes and interest on overages and shortages.


CBP amends regulations governing BFTA eligibility
  • White & Case LLP
  • USA
  • February 2 2010

On December 29, 2009, CBP adopted as a final rule, interim amendments to its regulations enforcing the United States-Bahrain Free Trade Agreement (BFTA) to more closely conform these regulations to the BFTA and its implementing statute.


CBP amends regulations to reflect centralization of bond program
  • White & Case LLP
  • USA
  • February 2 2010

On January 5, 2010, CBP published proposed amendments to its regulations to reflect the centralization of its continuous bond program at CBP's Revenue Division, Office of Finance in Indianapolis, IN.


CBP proposes changes to duty drawback regulations regarding drawback of internal revenue excise tax
  • White & Case LLP
  • USA
  • December 4 2009

On October 15, 2009, CBP issued a notice proposing to amend its duty drawback regulations.


CBP amends regulations on foreign repairs to American vessels
  • White & Case LLP
  • USA
  • December 4 2009

On October 15, 2009, CBP published a Final Rule amending its regulations to update provisions relating to the declaration, entry, and dutiable status of repair expenditures made abroad for certain vessels.


CBP proposes changes to rules on sampling in audits and prior disclosures, and overpayments or over-declarations in Section 1592 audits
  • White & Case LLP
  • USA
  • December 4 2009

On October 21, 2009, CBP issued a notice proposing to amend its regulations in order to provide guidance on the use of statistical sampling methods in CBP audits and prior disclosures, as well as on the offsetting of overpayments of duties or over-declarations of quantities or values in CBP audits involving a calculation of lost revenue or monetary penalties under 19 USC 1592.



Sarah O’Hare O’Neal
  • White & Case LLP