Enhanced Transparency and Access to Information for Refund Requesters in the Automated Commercial Environment, 49600-49602 [2022-17250]

Download as PDF 49600 Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices SUPPLEMENTARY INFORMATION: lotter on DSK11XQN23PROD with NOTICES1 Public Participation and Comments We encourage you to submit comments (or related material) on the draft guidance document in the docket. We will consider all submissions and may adjust our final action based on your comments. If you submit a comment, please include the docket number for this notice, indicate the specific section of this document to which each comment applies, and provide a reason for each suggestion or recommendation. We encourage you to submit comments through the Federal eRulemaking Portal at https:// www.regulations.gov. If your material cannot be submitted using https:// www.regulations.gov, contact the person in the FOR FURTHER INFORMATION CONTACT section of this document for alternate instructions. Documents mentioned in this notice as being available in the docket, and public comments, are in our online docket at https://www.regulations.gov and can be viewed by following that website’s instructions. We review all comments received, but we may choose not to post off-topic, inappropriate, or duplicate comments that we receive. If you go to the online docket and sign up for email alerts, you will be notified when comments are posted or a final document is published. We accept anonymous comments. Comments we post to https:// www.regulations.gov will include any personal information you have provided. For more about privacy and submissions in response to this document, see DHS’s eRulemaking System of Records notice (85 FR 14226, March 11, 2020). Background and Purpose Advances in battery technology have enabled new possibilities in boat power and propulsion systems. Currently, internal combustion engines using leadacid or absorbent glass mat (AGM) batteries comprise the vast majority of recreational vessel propulsion installations. However, recent advancements in the development of lithium-ion (Li-ion) battery technology have made all-electric systems possible on some recreational vessels. Li-ion batteries are becoming more costeffective and deliver one of the highest energy densities of any currently available battery technology, making these batteries and electric motors a viable alternative to internal combustion engines and traditional lead acid and AGM batteries for powering recreational vessels. VerDate Sep<11>2014 18:59 Aug 10, 2022 Jkt 256001 Current regulations for safe loading, safe powering and flotation in 33 CFR subchapter S were promulgated with the expectation that internal combustion engines for propulsion would be used and did not anticipate the use of batteries and electric motors for these functions. As a result, further clarification is needed to determine capacities required by 33 CFR subchapter S when internal combustion engines are replaced with electric motors and large Li-ion battery installations. The policy provides consistent guidance for the design, inspection, and/or testing of recreational vessels using batteries to power their primary propulsion. This notice is issued under authority of 5 U.S.C. 552(a). Dated: July 6, 2022. Jeffrey A. Ludwig, Chief, Recreational Boating Product Assurance Branch, United States Coast Guard. [FR Doc. 2022–17288 Filed 8–10–22; 8:45 am] BILLING CODE 9110–04–P DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection Enhanced Transparency and Access to Information for Refund Requesters in the Automated Commercial Environment U.S. Customs and Border Protection, Department of Homeland Security. ACTION: General notice. AGENCY: This document announces that U.S. Customs and Border Protection (CBP) is making available a new report in the Automated Commercial Environment (ACE). ACE account users will have the option to electronically view and track their outstanding refund status and history for all refunds processed after the deployment date. DATES: CBP will deploy the new Refunds ACE Report on August 29, 2022. SUMMARY: Comments concerning this notice may be submitted at any time via email to the ACE Collections Team, Investment Analysis Office, Office of Finance, U.S. Customs and Border Protection, at ACECollections@ cbp.dhs.gov, with a subject line identifier reading ‘‘ACE Collections Refund Release.’’ FOR FURTHER INFORMATION CONTACT: Steven J. Grayson, Program Manager, Investment Analysis Office, Office of ADDRESSES: PO 00000 Frm 00023 Fmt 4703 Sfmt 4703 Finance, U.S. Customs and Border Protection, at (202) 579–4400, or steven.j.grayson@cbp.dhs.gov. SUPPLEMENTARY INFORMATION: I. Background A. Ongoing Modernization of the Collections System at U.S. Customs and Border Protection U.S. Customs and Border Protection (CBP) is modernizing its collections system, allowing CBP to eventually retire the Automated Commercial System (ACS) and transfer all collections processes into the Automated Commercial Environment (ACE). This modernization effort, known as ACE Collections, includes the consolidation of the entire collections system into the ACE framework, which will enable CBP to utilize trade data from ACE modules, benefitting both the trade community and CBP with more streamlined and better automated payment processes. The new collections system in ACE will reduce costs for CBP, create a common framework that aligns with other initiatives to reduce manual collection processes, and provide additional flexibility to allow for future technological enhancements. ACE Collections will also provide the public with more streamlined and better automated payment processes with CBP, including better visibility into data regarding specific transactions. ACE Collections supports the goals of the Customs Modernization Act (Pub. L. 103–182, 107 Stat. 2057, 2170, December 8, 1993, Title VI of the North American Free Trade Agreement Implementation Act), of modernizing the business processes that are essential to securing U.S. borders, speeding up the flow of legitimate shipments, and targeting illicit goods that require scrutiny. ACE Collections also fulfills the objectives of Executive Order 13659 (79 FR 10655, February 25, 2014), to provide the trade community with an integrated CBP trade system that facilitates trade, from entry of goods to receipt of duties, taxes, and fees. CBP is implementing ACE Collections through phased releases in ACE. Release 1 was deployed on September 7, 2019, and dealt with statements integration, the collections information repository (CIR) framework, and automated clearinghouse (ACH) processing. See 84 FR 46749 and 84 FR 46678 (September 5, 2019). On September 23, 2019, a minor correction was made to the Release 1 notice. See 84 FR 49650 (September 23, 2019). Release 2 was deployed on February 5, 2021, and focused on non-ACH electronic receivables and collections, E:\FR\FM\11AUN1.SGM 11AUN1 lotter on DSK11XQN23PROD with NOTICES1 Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices for Fedwire and Pay.gov, that included user fees, Harbor Maintenance Fee (HMF), and Seized Assets and Case Tracking System (SEACATS) payments. All of the changes in Release 2 were internal to CBP and did not affect the trade community; as such, no notice was published. Release 3 was deployed on May 1, 2021, and primarily implemented technical changes to the liquidation process, and deferred tax bills, which were internal to CBP. See 86 FR 22696 (April 29, 2021). Release 3 also harmonized the determination of the due date for deferred tax payments with the entry summary date, streamlined the collections system, and provided importers of record with more flexibility and access to data when making deferred payments of internal revenue taxes owed on distilled spirits, wines, and beer imported into the United States. Release 4 was deployed on October 18, 2021, and primarily implemented technical changes to the production and management of the internal CBP processes for supplemental bills, certain reimbursable bills, and nonreimbursable/miscellaneous bills issued by CBP to the public. See 86 FR 56968 (October 13, 2021). Release 4 also made available to importers of record, licensed customs brokers, and other ACE account users, an option to electronically view certain, unpaid, open bill details as reports in ACE Reports and adopted a new, enhanced format for the CBP Bill Form. Most recently, Release 5 was deployed on March 21, 2022, and implemented internal technical changes to the production, tracking, and management of overdue bills and delinquent accounts and the bonds associated with them, including enhancements to the unpaid, open bill details reports in ACE Reports. See 87 FR 14899 (March 16, 2022). Release 5 also included a May 1, 2022, delayed deployment of minor modifications to the mailed Formal Demand on Surety for Payment of Delinquent Amounts Due (also informally referred to as the 612 Report) and the ability to electronically view 612 Reports in ACE Reports. As explained more fully below, Release 6 will be deployed on August 29, 2022. Release 6 focuses on the management of refunds, and it includes mainly internal, technical changes to the ability to search, create, and review/ certify those refunds. Release 6 also includes enhancements that improve transparency and access to information through ACE for ACE account users who have sought refunds from CBP to view VerDate Sep<11>2014 17:49 Aug 10, 2022 Jkt 256001 certain information regarding the ACE account user’s own refunds. Additional releases for ACE Collections will follow, and any further changes affecting the public will be announced by notice in the Federal Register, as needed. B. Overview of CBP’s Refund Process CBP is authorized to collect duties, taxes, and fees from customs activities. See generally 19 U.S.C. 58a, 58b, 58b– 1, 58c, 1505; 26 U.S.C. 4461. Pursuant to 19 U.S.C. 1505(a), importers of record are required to deposit with CBP the amount of duties and fees estimated to be payable for imports. CBP is also required to collect any increase or refund any excess deposits of duties and fees, with interest, as determined at the time of liquidation or reliquidation. See 19 U.S.C. 1505(b)–(c). CBP has additional and more specific authority to refund duties or other receipts for excess deposits; fees, charges, and exactions; fines, penalties, forfeitures; and deposits made prior to liquidation. See 19 U.S.C. 1520. Certain other statutes also provide CBP with additional, specific authority for refunds associated with necessary repairs (see 19 U.S.C. 1466); drawback (see 19 U.S.C. 1313); loss, deterioration, or damage (see 19 U.S.C. 1563); countervailing duty investigations (see 19 U.S.C. 1671c–1671e, 1677g); and antidumping investigations (see 19 U.S.C. 1673c–1673e, 1677g). Finally, 19 U.S.C. 983 outlines the general procedures for returning property seized during civil forfeiture proceedings. The regulations for processing refunds are contained in part 24 of title 19 of the Code of Federal Regulations (CFR). Specifically, refunds for the overpayment of quarterly payments to express consignment carrier and centralized hub facilities are addressed in 19 CFR 24.23. Refunds associated with harbor maintenance fees are addressed in 19 CFR 24.24. Refunds of excessive duties, taxes, or interest connected to an entry are addressed in 19 CFR 24.36.1 Setting off legal claims and judgments against debts owed to the United States for customs-related activities is addressed in 19 CFR 24.72. Specific rules for drawback can be reviewed in 19 CFR part 190 and in 19 CFR part 191 (for certain claims made on or before February 23, 2019). Finally, seized assets, handled under the seized assets and case tracking system 1 Additional unique interactions between refunds of duties, taxes, fees, or interest and the calculation of the accrual of interest are addressed in 19 CFR 24.3a. PO 00000 Frm 00024 Fmt 4703 Sfmt 4703 49601 (SEACATS), are addressed under subpart H of 19 CFR part 162.2 Generally, CBP refunds the overpayment of customs duties, taxes, and fees automatically. However, members of the public can request specific refunds through written or electronic requests, depending upon the type of refund sought.3 Regardless of how a refund is requested, the processing aspects of all refund requests are handled the same way. Refund requests are initially processed by CBP and then processed by the U.S. Department of the Treasury (Treasury) prior to disbursement, if the request is valid. Generally, refunds are dispersed as checks to the address designated on CBP Form 4811 (Special Address Notification) on file with CBP for the specific requester or request.4 Members of the public who have signed up to use ACH Refund and do not submit a CBP Form 4811 with an entry, or a refund request, will receive electronic disbursements of valid refunds to the account and location designated in ACH Refund.5 II. Availability of an Option for Electronic Viewing of Refund Status and History in ACE Currently, members of the public are not informed of the status of their refunds while CBP and Treasury are processing the refund. CBP’s deployment of Release 6 will enable ACE to pull, organize, and process data elements into a report that displays refund status and details, which an ACE account user may view in ACE Reports for certain information regarding its own refunds. After refunds are processed by CBP, the same refund data will appear in a consolidated format, the Refund ACE Report, alongside all other outstanding refunds attributed to the 2 For more information concerning SEACATS please visit https://www.dhs.gov/publication/ dhscbppia-040-seized-assets-and-case-trackingsystem?msclkid=330e2440d06311 ec895071ecc7b3bd6b. 3 For example, certain requests can be mailed to the Revenue Division/Attention: Reimbursables, 6650 Telecom Drive, Suite 100, Indianapolis, Indiana 46278. Electronic requests are made and processed through the specific CBP-authorized electronic data interchange system designated for the refund. For example, modernized drawback claims may be requested within ACE and seized assets are processed in SEACATS. 4 CBP Form 4811 may be electronically accessed at https://www.cbp.gov/document/forms/form4811-special-address-notification. 5 For additional information about ACH Refund, including how to sign-up and when to expect electronic refund, see https://www.cbp.gov/trade/ automated/ach/refund. E:\FR\FM\11AUN1.SGM 11AUN1 49602 Federal Register / Vol. 87, No. 154 / Thursday, August 11, 2022 / Notices lotter on DSK11XQN23PROD with NOTICES1 same refund identification number and payee identification number.6 Within a business day after initial processing of refund data by CBP, including review and certification by CBP and transfer to Treasury for processing, ACE will reproduce the refund data in the corresponding Refund ACE Report. For each ACE account user, the report will include a summary of the total number of outstanding refunds requested, the total dollar amount requested in all outstanding refunds, and a consolidated table of all outstanding refunds and relevant data for the ACE account user’s own refunds. The data elements appearing in the consolidated table will include: • the specific refund’s identification number; • the requester’s refund identification number; • the requester’s name; • whom the refund will be in the care of, if applicable; • the address the refund will be sent to; • the date the refund request was made; • the status of the refund in processing; • the type of refund requested; • the number of the document that produced the refund; 7 • the total amount sought in the specific refund request; • the check or ACH Trace number the refund will be disbursed through; • whether the refund will be disbursed through ACH; • the Center of Excellence and Expertise (Center) associated with the refund; • the team associated with the refund; and • the port code associated with the refund. The report will only display outstanding and dispersed refund data, processed by ACE, after the deployment date. Refund data will not be removed from the report after the corresponding refund has been dispersed. As of now, refunds put into process before the deployment date of August 29, 2022, will not appear in the Refund ACE Report. 6 The refund identification number is an ACEspecific number created for a refund requester the first time the requester requests a refund. CBP uses the refund identification number to track all refund requests made by the requester. The payee identification number is an importer’s identification number, an employer’s identification number, or an individual’s social security number. 7 This number can be associated with many CBP forms, such as CBP Form 7501, Entry Summary; CBP Form 368, CBP Collection Receipt Form; or the CBP Bill Form. VerDate Sep<11>2014 17:49 Aug 10, 2022 Jkt 256001 The outstanding refunds and historical details will be viewable only in ACE Reports. It is important to note that CBP will continue its current processes for communicating refund statuses and disbursements through physical mailings; however, members of the public that have signed up for ACH Refund will receive electronic communications. These physical mailings (for refunds via U.S. Treasury checks) and electronic communications (for ACH Refunds) will remain the primary source of legal notice. Information and data that appear in those communications will supersede the data elements that appear in ACE Reports and the public should continue to consult the physical mailings and electronic communications to ensure the proper processing of refunds. Furthermore, nothing in this document will change the specific timeframes within which the public is required to request refunds, such as the five-year period for drawback claims, nor does the document change the timeframes within which CBP is required to respond to refund requests. Only members of the public who have an ACE Portal account can view their refunds report in ACE Reports. CBP encourages members of the public (including, but not limited to, importers of record and licensed customs brokers) who do not already have an ACE Portal account to apply for access to be able to view the new report.8 CBP will provide any needed support for setting up ACE Portal accounts. The public may access the ACE Reports application through the ACE Secure Data Portal at https:// ace.cbp.dhs.gov.9 Within ACE Reports, an ACE account user may access the Refund ACE Report for its own refunds in the Workspace Module.10 8 The step-by-step instructions to apply for an ACE Portal account are available online at https:// www.cbp.gov/trade/automated/getting-started/ portal-applying. 9 For more information about accessing, navigating, and personalizing ACE Reports, please review the ACE Reports Trainings online at https:// www.cbp.gov/trade/ace/training-and-referenceguides. 10 The Workspace Module is a window in ACE Reports that provides ACE account users access to their standard reports categorized by subject area (such as Cargo Release, Entry Summary, Manifest, etc.) and includes a navigation list (a folder structure of standard reports) and a viewer that displays the report selected. For additional information about the Workspace Module, please consult the specific ACE Report training at https:// www.cbp.gov/trade/ace/training-and-referenceguides or the quick reference card at https:// www.cbp.gov/document/guidance/ace-reports-qrcnavigating-workspace-module. PO 00000 Frm 00025 Fmt 4703 Sfmt 4703 Dated: August 5, 2022. Crinley S. Hoover, Acting Chief Financial Officer U.S. Customs and Border Protection. [FR Doc. 2022–17250 Filed 8–10–22; 8:45 am] BILLING CODE 9111–14–P DEPARTMENT OF HOMELAND SECURITY [Docket Number DHS–2022–0031] Agency Information Collection Activities: IMMVI Veterans Portal, Webform 1601–0032 Department of Homeland Security (DHS). ACTION: 30-Day notice and request for comments. AGENCY: The Department of Homeland Security, will submit the following Information Collection Request (ICR) to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995. DHS previously published this information collection request (ICR) in the Federal Register on Thursday, June 2, 2022 for a 60-day public comment period. No comment was received by DHS. The purpose of this notice is to allow additional 30days for public comments. DATES: Comments are encouraged and will be accepted until September 12, 2022. This process is conducted in accordance with 5 CFR 1320.1. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. SUPPLEMENTARY INFORMATION: On February 2, 2021 President Biden signed Executive Order 14012 Restoring Faith in Our Legal Immigration Systems and Strengthening Integration and Inclusion Efforts for New Americans. The role of the White House Domestic Policy Council (DPC) is to convene executive departments and agencies (agencies) to coordinate the formulation and implementation of the Administration’s domestic policy objectives. Consistent with that role, the DPC shall coordinate the Federal Government’s efforts to welcome and support immigrants, including refugees, and to catalyze State and local integration and inclusion efforts. In furtherance of these goals, the DPC shall convene a Task Force on New SUMMARY: E:\FR\FM\11AUN1.SGM 11AUN1

Agencies

[Federal Register Volume 87, Number 154 (Thursday, August 11, 2022)]
[Notices]
[Pages 49600-49602]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-17250]


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DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection


Enhanced Transparency and Access to Information for Refund 
Requesters in the Automated Commercial Environment

AGENCY: U.S. Customs and Border Protection, Department of Homeland 
Security.

ACTION: General notice.

-----------------------------------------------------------------------

SUMMARY: This document announces that U.S. Customs and Border 
Protection (CBP) is making available a new report in the Automated 
Commercial Environment (ACE). ACE account users will have the option to 
electronically view and track their outstanding refund status and 
history for all refunds processed after the deployment date.

DATES: CBP will deploy the new Refunds ACE Report on August 29, 2022.

ADDRESSES: Comments concerning this notice may be submitted at any time 
via email to the ACE Collections Team, Investment Analysis Office, 
Office of Finance, U.S. Customs and Border Protection, at 
[email protected], with a subject line identifier reading 
``ACE Collections Refund Release.''

FOR FURTHER INFORMATION CONTACT: Steven J. Grayson, Program Manager, 
Investment Analysis Office, Office of Finance, U.S. Customs and Border 
Protection, at (202) 579-4400, or [email protected].

SUPPLEMENTARY INFORMATION:

I. Background

A. Ongoing Modernization of the Collections System at U.S. Customs and 
Border Protection

    U.S. Customs and Border Protection (CBP) is modernizing its 
collections system, allowing CBP to eventually retire the Automated 
Commercial System (ACS) and transfer all collections processes into the 
Automated Commercial Environment (ACE). This modernization effort, 
known as ACE Collections, includes the consolidation of the entire 
collections system into the ACE framework, which will enable CBP to 
utilize trade data from ACE modules, benefitting both the trade 
community and CBP with more streamlined and better automated payment 
processes. The new collections system in ACE will reduce costs for CBP, 
create a common framework that aligns with other initiatives to reduce 
manual collection processes, and provide additional flexibility to 
allow for future technological enhancements. ACE Collections will also 
provide the public with more streamlined and better automated payment 
processes with CBP, including better visibility into data regarding 
specific transactions.
    ACE Collections supports the goals of the Customs Modernization Act 
(Pub. L. 103-182, 107 Stat. 2057, 2170, December 8, 1993, Title VI of 
the North American Free Trade Agreement Implementation Act), of 
modernizing the business processes that are essential to securing U.S. 
borders, speeding up the flow of legitimate shipments, and targeting 
illicit goods that require scrutiny. ACE Collections also fulfills the 
objectives of Executive Order 13659 (79 FR 10655, February 25, 2014), 
to provide the trade community with an integrated CBP trade system that 
facilitates trade, from entry of goods to receipt of duties, taxes, and 
fees.
    CBP is implementing ACE Collections through phased releases in ACE. 
Release 1 was deployed on September 7, 2019, and dealt with statements 
integration, the collections information repository (CIR) framework, 
and automated clearinghouse (ACH) processing. See 84 FR 46749 and 84 FR 
46678 (September 5, 2019). On September 23, 2019, a minor correction 
was made to the Release 1 notice. See 84 FR 49650 (September 23, 2019).
    Release 2 was deployed on February 5, 2021, and focused on non-ACH 
electronic receivables and collections,

[[Page 49601]]

for Fedwire and Pay.gov, that included user fees, Harbor Maintenance 
Fee (HMF), and Seized Assets and Case Tracking System (SEACATS) 
payments. All of the changes in Release 2 were internal to CBP and did 
not affect the trade community; as such, no notice was published.
    Release 3 was deployed on May 1, 2021, and primarily implemented 
technical changes to the liquidation process, and deferred tax bills, 
which were internal to CBP. See 86 FR 22696 (April 29, 2021). Release 3 
also harmonized the determination of the due date for deferred tax 
payments with the entry summary date, streamlined the collections 
system, and provided importers of record with more flexibility and 
access to data when making deferred payments of internal revenue taxes 
owed on distilled spirits, wines, and beer imported into the United 
States.
    Release 4 was deployed on October 18, 2021, and primarily 
implemented technical changes to the production and management of the 
internal CBP processes for supplemental bills, certain reimbursable 
bills, and non-reimbursable/miscellaneous bills issued by CBP to the 
public. See 86 FR 56968 (October 13, 2021). Release 4 also made 
available to importers of record, licensed customs brokers, and other 
ACE account users, an option to electronically view certain, unpaid, 
open bill details as reports in ACE Reports and adopted a new, enhanced 
format for the CBP Bill Form.
    Most recently, Release 5 was deployed on March 21, 2022, and 
implemented internal technical changes to the production, tracking, and 
management of overdue bills and delinquent accounts and the bonds 
associated with them, including enhancements to the unpaid, open bill 
details reports in ACE Reports. See 87 FR 14899 (March 16, 2022). 
Release 5 also included a May 1, 2022, delayed deployment of minor 
modifications to the mailed Formal Demand on Surety for Payment of 
Delinquent Amounts Due (also informally referred to as the 612 Report) 
and the ability to electronically view 612 Reports in ACE Reports.
    As explained more fully below, Release 6 will be deployed on August 
29, 2022. Release 6 focuses on the management of refunds, and it 
includes mainly internal, technical changes to the ability to search, 
create, and review/certify those refunds. Release 6 also includes 
enhancements that improve transparency and access to information 
through ACE for ACE account users who have sought refunds from CBP to 
view certain information regarding the ACE account user's own refunds. 
Additional releases for ACE Collections will follow, and any further 
changes affecting the public will be announced by notice in the Federal 
Register, as needed.

B. Overview of CBP's Refund Process

    CBP is authorized to collect duties, taxes, and fees from customs 
activities. See generally 19 U.S.C. 58a, 58b, 58b-1, 58c, 1505; 26 
U.S.C. 4461. Pursuant to 19 U.S.C. 1505(a), importers of record are 
required to deposit with CBP the amount of duties and fees estimated to 
be payable for imports. CBP is also required to collect any increase or 
refund any excess deposits of duties and fees, with interest, as 
determined at the time of liquidation or reliquidation. See 19 U.S.C. 
1505(b)-(c). CBP has additional and more specific authority to refund 
duties or other receipts for excess deposits; fees, charges, and 
exactions; fines, penalties, forfeitures; and deposits made prior to 
liquidation. See 19 U.S.C. 1520. Certain other statutes also provide 
CBP with additional, specific authority for refunds associated with 
necessary repairs (see 19 U.S.C. 1466); drawback (see 19 U.S.C. 1313); 
loss, deterioration, or damage (see 19 U.S.C. 1563); countervailing 
duty investigations (see 19 U.S.C. 1671c-1671e, 1677g); and antidumping 
investigations (see 19 U.S.C. 1673c-1673e, 1677g). Finally, 19 U.S.C. 
983 outlines the general procedures for returning property seized 
during civil forfeiture proceedings.
    The regulations for processing refunds are contained in part 24 of 
title 19 of the Code of Federal Regulations (CFR). Specifically, 
refunds for the overpayment of quarterly payments to express 
consignment carrier and centralized hub facilities are addressed in 19 
CFR 24.23. Refunds associated with harbor maintenance fees are 
addressed in 19 CFR 24.24. Refunds of excessive duties, taxes, or 
interest connected to an entry are addressed in 19 CFR 24.36.\1\ 
Setting off legal claims and judgments against debts owed to the United 
States for customs-related activities is addressed in 19 CFR 24.72. 
Specific rules for drawback can be reviewed in 19 CFR part 190 and in 
19 CFR part 191 (for certain claims made on or before February 23, 
2019). Finally, seized assets, handled under the seized assets and case 
tracking system (SEACATS), are addressed under subpart H of 19 CFR part 
162.\2\
---------------------------------------------------------------------------

    \1\ Additional unique interactions between refunds of duties, 
taxes, fees, or interest and the calculation of the accrual of 
interest are addressed in 19 CFR 24.3a.
    \2\ For more information concerning SEACATS please visit https://www.dhs.gov/publication/dhscbppia-040-seized-assets-and-case-tracking-system?msclkid=330e2440d06311ec895071ecc7b3bd6b.
---------------------------------------------------------------------------

    Generally, CBP refunds the overpayment of customs duties, taxes, 
and fees automatically. However, members of the public can request 
specific refunds through written or electronic requests, depending upon 
the type of refund sought.\3\ Regardless of how a refund is requested, 
the processing aspects of all refund requests are handled the same way. 
Refund requests are initially processed by CBP and then processed by 
the U.S. Department of the Treasury (Treasury) prior to disbursement, 
if the request is valid. Generally, refunds are dispersed as checks to 
the address designated on CBP Form 4811 (Special Address Notification) 
on file with CBP for the specific requester or request.\4\ Members of 
the public who have signed up to use ACH Refund and do not submit a CBP 
Form 4811 with an entry, or a refund request, will receive electronic 
disbursements of valid refunds to the account and location designated 
in ACH Refund.\5\
---------------------------------------------------------------------------

    \3\ For example, certain requests can be mailed to the Revenue 
Division/Attention: Reimbursables, 6650 Telecom Drive, Suite 100, 
Indianapolis, Indiana 46278. Electronic requests are made and 
processed through the specific CBP-authorized electronic data 
interchange system designated for the refund. For example, 
modernized drawback claims may be requested within ACE and seized 
assets are processed in SEACATS.
    \4\ CBP Form 4811 may be electronically accessed at https://www.cbp.gov/document/forms/form-4811-special-address-notification.
    \5\ For additional information about ACH Refund, including how 
to sign-up and when to expect electronic refund, see https://www.cbp.gov/trade/automated/ach/refund.
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II. Availability of an Option for Electronic Viewing of Refund Status 
and History in ACE

    Currently, members of the public are not informed of the status of 
their refunds while CBP and Treasury are processing the refund. CBP's 
deployment of Release 6 will enable ACE to pull, organize, and process 
data elements into a report that displays refund status and details, 
which an ACE account user may view in ACE Reports for certain 
information regarding its own refunds. After refunds are processed by 
CBP, the same refund data will appear in a consolidated format, the 
Refund ACE Report, alongside all other outstanding refunds attributed 
to the

[[Page 49602]]

same refund identification number and payee identification number.\6\
---------------------------------------------------------------------------

    \6\ The refund identification number is an ACE-specific number 
created for a refund requester the first time the requester requests 
a refund. CBP uses the refund identification number to track all 
refund requests made by the requester. The payee identification 
number is an importer's identification number, an employer's 
identification number, or an individual's social security number.
---------------------------------------------------------------------------

    Within a business day after initial processing of refund data by 
CBP, including review and certification by CBP and transfer to Treasury 
for processing, ACE will reproduce the refund data in the corresponding 
Refund ACE Report. For each ACE account user, the report will include a 
summary of the total number of outstanding refunds requested, the total 
dollar amount requested in all outstanding refunds, and a consolidated 
table of all outstanding refunds and relevant data for the ACE account 
user's own refunds. The data elements appearing in the consolidated 
table will include:
     the specific refund's identification number;
     the requester's refund identification number;
     the requester's name;
     whom the refund will be in the care of, if applicable;
     the address the refund will be sent to;
     the date the refund request was made;
     the status of the refund in processing;
     the type of refund requested;
     the number of the document that produced the refund; \7\
---------------------------------------------------------------------------

    \7\ This number can be associated with many CBP forms, such as 
CBP Form 7501, Entry Summary; CBP Form 368, CBP Collection Receipt 
Form; or the CBP Bill Form.
---------------------------------------------------------------------------

     the total amount sought in the specific refund request;
     the check or ACH Trace number the refund will be disbursed 
through;
     whether the refund will be disbursed through ACH;
     the Center of Excellence and Expertise (Center) associated 
with the refund;
     the team associated with the refund; and
     the port code associated with the refund.
    The report will only display outstanding and dispersed refund data, 
processed by ACE, after the deployment date. Refund data will not be 
removed from the report after the corresponding refund has been 
dispersed. As of now, refunds put into process before the deployment 
date of August 29, 2022, will not appear in the Refund ACE Report.
    The outstanding refunds and historical details will be viewable 
only in ACE Reports. It is important to note that CBP will continue its 
current processes for communicating refund statuses and disbursements 
through physical mailings; however, members of the public that have 
signed up for ACH Refund will receive electronic communications. These 
physical mailings (for refunds via U.S. Treasury checks) and electronic 
communications (for ACH Refunds) will remain the primary source of 
legal notice. Information and data that appear in those communications 
will supersede the data elements that appear in ACE Reports and the 
public should continue to consult the physical mailings and electronic 
communications to ensure the proper processing of refunds. Furthermore, 
nothing in this document will change the specific timeframes within 
which the public is required to request refunds, such as the five-year 
period for drawback claims, nor does the document change the timeframes 
within which CBP is required to respond to refund requests.
    Only members of the public who have an ACE Portal account can view 
their refunds report in ACE Reports. CBP encourages members of the 
public (including, but not limited to, importers of record and licensed 
customs brokers) who do not already have an ACE Portal account to apply 
for access to be able to view the new report.\8\ CBP will provide any 
needed support for setting up ACE Portal accounts. The public may 
access the ACE Reports application through the ACE Secure Data Portal 
at https://ace.cbp.dhs.gov.\9\ Within ACE Reports, an ACE account user 
may access the Refund ACE Report for its own refunds in the Workspace 
Module.\10\
---------------------------------------------------------------------------

    \8\ The step-by-step instructions to apply for an ACE Portal 
account are available online at https://www.cbp.gov/trade/automated/getting-started/portal-applying.
    \9\ For more information about accessing, navigating, and 
personalizing ACE Reports, please review the ACE Reports Trainings 
online at https://www.cbp.gov/trade/ace/training-and-reference-guides.
    \10\ The Workspace Module is a window in ACE Reports that 
provides ACE account users access to their standard reports 
categorized by subject area (such as Cargo Release, Entry Summary, 
Manifest, etc.) and includes a navigation list (a folder structure 
of standard reports) and a viewer that displays the report selected. 
For additional information about the Workspace Module, please 
consult the specific ACE Report training at https://www.cbp.gov/trade/ace/training-and-reference-guides or the quick reference card 
at https://www.cbp.gov/document/guidance/ace-reports-qrc-navigating-workspace-module.

    Dated: August 5, 2022.
Crinley S. Hoover,
Acting Chief Financial Officer U.S. Customs and Border Protection.
[FR Doc. 2022-17250 Filed 8-10-22; 8:45 am]
BILLING CODE 9111-14-P

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