Automated Clearinghouse

OMB 1651-0078

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 allows the payer to exercise more control over the payment process. In order to participate in ACH debit, companies must complete CBP Form 400, ACH Application.

The latest form for Automated Clearinghouse expires 2021-01-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form CBP Form 400 Automated Clearinghouse Form
30-Day FRN.pdf Supplementary Document
1651-0078 SS.docx Supporting Statement A
60_Day_FR Notice.pdf Supplementary Document
19 USC 66.pdf Supplementary Document
19 USC 58c.pdf Supplementary Document
19 USC 58a-58b.pdf Supplementary Document
19cfr24.25.pdf Supplementary Document
Automated Clearinghouse Form

202010-1651-008	Extension without change of a currently approved collection	2020-11-09
201709-1651-001 Approved without change	Extension without change of a currently approved collection	2017-10-30
201406-1651-007 Approved without change	Extension without change of a currently approved collection	2014-08-21
201106-1651-002 Approved without change	Extension without change of a currently approved collection	2011-07-10
200806-1651-005 Approved without change	Extension without change of a currently approved collection	2008-08-11
200506-1651-003 Approved without change	Extension without change of a currently approved collection	2005-06-14
200303-1651-078 Approved without change	Extension without change of a currently approved collection	2003-03-01