Prior Disclosure Regulations

ICR 199609-1515-004

OMB: 1515-0212

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC ID
Document
Title
Status
16418
Migrated
ICR Details
1515-0212 199609-1515-004
Historical Active
TREAS/CUSTOMS
Prior Disclosure Regulations
New collection (Request for a new OMB Control Number)   No
Regular
Approved without change 11/04/1996
Retrieve Notice of Action (NOA) 09/25/1996
  Inventory as of this Action Requested Previously Approved
11/30/1999 11/30/1999
3,500 0 0
3,500 0 0
0 0 0

This collection of information is required to implement a provision of the Customs modernization portion of the North American Free Trade Implementation Act (Mod Act) concerning prior disclosure by a person of a violation of law committed by that person involving the entry or introduction or attempted entry or introduction of merchandise into the United States by fraud, gross negligence, or negligence, pursuant to 19 U.S.C. 1592(c)(4), as amended.

None
None


No

1
IC Title Form No. Form Name
Prior Disclosure Regulations

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 3,500 0 0 3,500 0 0
Annual Time Burden (Hours) 3,500 0 0 3,500 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
09/25/1996


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