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federal_register: 2012-13907

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2012-13907 Customs Broker Recordkeeping Requirements Regarding Location and Method of Record Retention Rule This document adopts as a final rule, with an additional technical correction, proposed amendments to the Customs and Border Protection (CBP) regulations regarding customs broker recordkeeping requirements as they pertain to the location and method of record retention. The amendments permit a licensed customs broker, under prescribed conditions, to store records relating to his or her customs transactions at any location within the customs territory of the United States. The amendments also remove the requirement, as it currently applies to brokers who maintain separate electronic records, that certain entry records must be retained in their original format for the 120-day period after the release or conditional release of imported merchandise. These changes maximize the use of available technologies and serve to conform CBP's recordkeeping requirements to reflect modern business practices without compromising the agency's ability to monitor and enforce recordkeeping compliance. 2012-06-08 2012 6 https://www.federalregister.gov/documents/2012/06/08/2012-13907/customs-broker-recordkeeping-requirements-regarding-location-and-method-of-record-retention https://www.govinfo.gov/content/pkg/FR-2012-06-08/pdf/2012-13907.pdf Homeland Security Department; U.S. Customs and Border Protection; Treasury Department 227,501,497 This document adopts as a final rule, with an additional technical correction, proposed amendments to the Customs and Border Protection (CBP) regulations regarding customs broker recordkeeping requirements as they pertain to the location and method of...  

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