Importation Bond Structure

Forms and Documents

Document Name	Status
Form CBP Form 5297 Power of Attorney- Form 5297 Form and Instruction	Modified
Form CBP Form 301 Proposed Customs Bond- Form 301 and Customs Bond Continuation Sheet Form 301A Form and Instruction	Modified
22 USC 463.pdf Supplementary Document	2017-05-30
New ACE SORN.docx Supplementary Document	2017-05-08
PIA ACE.pdf Supplementary Document	2017-05-08
1651-0050 30 day FRN.pdf Supplementary Document	2017-05-08
1651-0050 60 day FRN.pdf Supplementary Document	2017-05-08
ROCIS 1651-0050 supporting statement 2017.doc Supporting Statement A	2017-05-08
19 USC.doc Supplementary Document	2007-09-26
Bond 19CFR.doc Supplementary Document	2007-09-26

IC Document Collections

IC ID	Document Title	Status
20779	Power of Attorney- Form 5297 Form and Instruction	Modified
182291	Proposed Customs Bond- Form 301 and Customs Bond Continuation Sheet Form 301A Form and Instruction	Modified

ICR Details

OMB Control No: 1651-0050	ICR Reference No: 201705-1651-002
Status: Active	Previous ICR Reference No: 201403-1651-003
Agency/Subagency: DHS/USCBP	Agency Tracking No:
Title: Importation Bond Structure
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 09/19/2017
	Date Received in OIRA: 05/31/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2020	36 Months From Approved	09/30/2017
Responses	800,500	0	800,500
Time Burden (Hours)	200,125	0	200,125
Cost Burden (Dollars)	0	0	0

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Abstract: Bonds are used to assure that duties, taxes, charges, penalties, and reimbursable expenses owed to the Government are paid; to facilitate the movement of cargo and conveyances through CBP processing; and to provide legal recourse for the Government for noncompliance with laws and regulations. Each person who is required by law or regulation to post a bond in order to secure a Customs transaction must submit the bond on CBP Form 301. Surety bonds are usually executed by an agent of the surety. The surety company grants authority to the agent via a Corporate Surety Power of Attorney, CBP Form 5297.

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Authorizing Statute(s): US Code: 19 USC 1608 Name of Law: Tariff Act of 1930
   US Code: 19 USC 1623 Name of Law: Bonds and other security
   US Code: 22 USC 463 Name of Law: Bonds from Armed Vessels Clearing
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 9751	02/08/2017
30-day Notice:	Federal Register Citation:	Citation Date:
	82 FR 20903	05/04/2017
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 2

IC Title	Form No.	Form Name
Proposed Customs Bond- Form 301 and Customs Bond Continuation Sheet Form 301A	CBP Form 301, CBP Form 301A	Customs Bond ,   Addendum to CBP Form 301
Power of Attorney- Form 5297	CBP Form 5297	Corporate Surety Power of Attorney

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ICR Summary of Burden

	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	800,500	800,500	0	0	0	0
Annual Time Burden (Hours)	200,125	200,125	0	0	0	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement:

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Annual Cost to Federal Government: $8,711,809

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 05/31/2017

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