OMB control number

Automated Clearinghouse

OMB 1651-0078 · DHS/USCBP.

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. 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 19 U.S.C. 66, and provided for by 19 CFR 24.25. CBP Form 400 is accessible at https://www.cbp.gov/newsroom/publications/forms

The latest form for Automated Clearinghouse expires 2028-09-30 and is listed under ICR 202410-1651-007.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
Form CBP Form 401 ACH Credit Application	Form
Form CBP Form 401 ACH Credit Application	Form
Form CBP Form 400 ACH Debit Application	Form
Form CBP Form 400 ACH Debit Application	Form
ROCIS 11.21.24 PRA Renewal SS 1651-0078 Automated Clearinghouse [CBP Form 400, 401].docx	Supporting Statement A
ROCIS 11.21.24 PRA Renewal SS 1651-0078 Automated Clearinghouse [CBP Form 400, 401].docx	Supporting Statement A
30FRN for 1651-0078.pdf	Supplementary Document
30FRN for 1651-0078.pdf	Supplementary Document
60FRN for 1651-0078.pdf	Supplementary Document
60FRN for 1651-0078.pdf	Supplementary Document
19 USC 66.pdf	Supplementary Document
19 USC 66.pdf	Supplementary Document
19 USC 58c.pdf	Supplementary Document
19 USC 58c.pdf	Supplementary Document
19 USC 58a-58b.pdf	Supplementary Document
19 USC 58a-58b.pdf	Supplementary Document
19cfr24.25.pdf	Supplementary Document
19cfr24.25.pdf	Supplementary Document
ACH Credit Application	Form
ACH Credit Application	Form
ACH Debit Application	Form
ACH Debit Application	Form

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202410-1651-007	Revision of a currently approved collection	2024-11-22
202010-1651-008	Extension without change of a currently approved collection	2020-11-09
201709-1651-001	Extension without change of a currently approved collection	2017-10-30	Approved without change
201406-1651-007	Extension without change of a currently approved collection	2014-08-21	Approved without change
201106-1651-002	Extension without change of a currently approved collection	2011-07-10	Approved without change
200806-1651-005	Extension without change of a currently approved collection	2008-08-11	Approved without change
200506-1651-003	Extension without change of a currently approved collection	2005-06-14	Approved without change
200303-1651-078	Extension without change of a currently approved collection	2003-03-01	Approved without change

OMB Details

ACH Debit Application

Federal Enterprise Architecture: International Affairs and Commerce - Global Trade

Information collection instruments
Form	Name	Electronic access	Type
Form CBP Form 400	ACH Debit Application	www.cbp.gov/newsroom/publications/forms?title=400&=Apply	Form

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.