Mobile Collections & Receipts (MCR): Implementation of Phase Two, 86912-86915 [2023-27626]

Download as PDF 86912 Federal Register / Vol. 88, No. 240 / Friday, December 15, 2023 / Notices Name of Committee: National Institute on Alcohol Abuse and Alcoholism Initial Review Group; Neuroscience and Behavior Study Section. Date: March 1, 2024. Time: 9:00 a.m. to 5:00 p.m. Agenda: To review and evaluate grant applications. Place: National Institute of Health, National Institute on Alcohol Abuse and Alcoholism, 6700B Rockledge Drive, Bethesda, MD 20892. Contact Person: Beata Buzas, Ph.D., Scientific Review Officer, Extramural Project Review Branch, Office of Extramural Activities, National Institute on Alcohol Abuse and Alcoholism, 6700B Rockledge Drive, Room 2116, MSC 6902, Bethesda, MD 20892, 301–443–0800, bbuzas@mail.nih.gov. (Catalogue of Federal Domestic Assistance Program Nos. 93.273, Alcohol Research Programs, National Institutes of Health, HHS) Dated: December 12, 2023. Melanie J. Pantoja, Program Analyst, Office of Federal Advisory Committee Policy. [FR Doc. 2023–27581 Filed 12–14–23; 8:45 am] BILLING CODE 4140–01–P DEPARTMENT OF HEALTH AND HUMAN SERVICES Dated: December 11, 2023. Melanie J. Pantoja, Program Analyst, Office of Federal Advisory Committee Policy. National Institutes of Health National Institute of Mental Health; Notice of Closed Meetings [FR Doc. 2023–27518 Filed 12–14–23; 8:45 am] ddrumheller on DSK120RN23PROD with NOTICES1 Pursuant to section 1009 of the Federal Advisory Committee Act, as amended, notice is hereby given of the following meetings. The meetings will be closed to the public in accordance with the provisions set forth in sections 552b(c)(4) and 552b(c)(6), title 5 U.S.C., as amended. The grant applications and the discussions could disclose confidential trade secrets or commercial property such as patentable material, and personal information concerning individuals associated with the grant applications, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy. Name of Committee: National Institute of Mental Health Special Emphasis Panel; Suicide Prevention. Date: December 18, 2023. Time: 1:00 p.m. to 2:30 p.m. Agenda: To review and evaluate grant applications. Place: National Institutes of Health, Neuroscience Center, 6001 Executive Boulevard, Rockville, MD 20852 (Virtual Meeting). Contact Person: Nicholas Gaiano, Ph.D., Review Branch Chief, Division of Extramural Activities, National Institute of Mental Health, National Institutes of Health, Neuroscience Center, 6001 Executive Boulevard, Bethesda, MD 20892–9606, 301– 443–2742, nick.gaiano@nih.gov. VerDate Sep<11>2014 17:57 Dec 14, 2023 Jkt 262001 This meeting is to evaluate an application that needed to be deferred from a prior review meeting. The timing of that deferral and the need to have this review completed in the same council round has resulted in an accelerated timeline. Name of Committee: National Institute of Mental Health Special Emphasis Panel; Jointly Sponsored Institutional Predoctoral Training Programs in the Neurosciences (T32). Date: December 19, 2023. Time: 10:00 a.m. to 12:00 p.m. Agenda: To review and evaluate grant applications. Place: National Institutes of Health, Neuroscience Center, 6001 Executive Boulevard, Rockville, MD 20852 (Virtual Meeting). Contact Person: Jasenka Borzan, Ph.D., Scientific Review Officer, Division of Extramural Activities, National Institutes of Mental Health, 6001 Executive Blvd., Neuroscience Center, Bethesda, MD 20892, 301–435–1260, jasenka.borzan@nih.gov. This is a review meeting for 3 deferred applications from this council round. The applications could not be discussed at the original meeting because one of the assigned reviewers was not present. (Catalogue of Federal Domestic Assistance Program No. 93.242, Mental Health Research Grants, National Institutes of Health, HHS) BILLING CODE 4140–01–P DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection Mobile Collections & Receipts (MCR): Implementation of Phase Two U.S. Customs and Border Protection; U.S Department of Homeland Security. ACTION: General notice. AGENCY: U.S. Customs and Border Protection (CBP) is conducting a test to allow for the payment of certain commercial vessel taxes and fees with electronic methods, including credit cards. Payment can be made through the existing Mobile Collections & Receipts (MCR) system’s payment portal at eCBP (https://e.cbp.dhs.gov) or at the ports of entry for any commercial vessel arriving at a maritime port of entry. Participation in the test is voluntary. CBP will continue to accept payments by cash or check at the ports of entry. This notice describes the test and invites public comment on any aspect of the test. DATES: The test will begin no earlier than January 16, 2024 and will continue SUMMARY: PO 00000 Frm 00040 Fmt 4703 Sfmt 4703 for two years. Comments concerning this notice and all aspects of the test may be submitted at any time during the test to the address set forth below. ADDRESSES: Written comments concerning any aspect of the test should be submitted to the CBP Revenue Modernization Office at revmod@ cbp.dhs.gov. In the subject line of your email please indicate ‘‘Comment on Mobile Collections & Receipts Test.’’ FOR FURTHER INFORMATION CONTACT: Clint Kiehl, Rev Mod Program Manager, Office of Finance, U.S. Customs and Border Protection, via email at clinton.kiehl@cbp.dhs.gov or by telephone at (317) 677–4579. SUPPLEMENTARY INFORMATION: I. Background A. Mobile Collections & Receipts (MCR) System U.S. Customs and Border Protection (CBP) is committed to modernizing the payment and processing of various taxes and fees paid by the public. In furtherance of this goal, CBP developed the Mobile Collections & Receipts (MCR) system.1 The MCR system calculates the amount of taxes and fees due based on information pulled from other CBP databases electronically or entered by an authorized CBP employee. The MCR system then automatically populates an electronic receipt, which is a single, combined electronic equivalent of two separate paper forms—CBP Form 368 Collection Receipt (CBP Form 368) and CBP Form 1002 Certificate of Payment of Tonnage Tax (CBP Form 1002). This notice refers to this electronic receipt as the electronic Form 368/1002. The MCR system sends the electronic Form 368/1002 via email to the entity responsible for payment. The MCR system also allows the public to pay applicable taxes and fees through electronic methods, such as online or through Europay, Mastercard and Visa (EMV) card readers, which enables contactless payments through various methods, including credit cards and digital wallets. For online payment, MCR’s public-facing payment website is located at the eCBP portal (https:// e.cbp.dhs.gov), which directs the entity making the payment to complete the transaction on Pay.gov.2 Currently, the MCR system, through eCBP and its interface with Pay.gov, allows the 1 For more information on the Mobile Collections and Receipts initiative, visit: https://www.cbp.gov/ trade/priority-issues/revenue/revenuemodernization/automation-368-and-1002-receipts. 2 Pay.gov is a website managed by the Department of the Treasury that enables entities to make online payments to the federal government using various forms of payment. E:\FR\FM\15DEN1.SGM 15DEN1 Federal Register / Vol. 88, No. 240 / Friday, December 15, 2023 / Notices ddrumheller on DSK120RN23PROD with NOTICES1 public to make payments related to the Customs Broker License Exam and Triennial Status Report, with additional fees to be added in the future. The MCR system largely replaced what is a paper-based, manual, and burdensome process for the calculation and processing of payments. Under the manual process, CBP officers (CBPOs) and other authorized CBP employees are required to manually calculate the amount due for a particular transaction, manually complete a paper version of CBP Forms 368 and 1002 (if applicable), and manually enter the payment information in CBP’s systems after collecting payment.3 See, e.g., sections 4.23 and 24.2 of title 19 of the Code of Federal Regulations (19 CFR 4.23, 24.2). Since the implementation of MCR for the calculation and processing of certain maritime fees, maritime ports have adopted MCR and generally no longer use the manual method. B. Phase One of the MCR Test Phase One of the MCR test, the Mobile Collections and Receipts (MCR) Pilot, was announced on December 8, 2017, in the Federal Register (82 FR 58008) (2017 MCR Pilot). The 2017 MCR Pilot allowed for the electronic payment of and receipt generation for certain commercial vessel taxes and fees through the MCR system. 82 FR at 58008. Specifically, the 2017 MCR Pilot permitted online payment and developed electronic receipts for the following taxes and fees: regular and special tonnage tax; light money; Consolidated Omnibus Budget Reconciliation Act (COBRA) user fees, including the prepayment of the annual COBRA fee; Agriculture Quarantine and Inspection (AQI) Fees; and navigation fees. See 82 FR at 58010. However, when CBP began operating the MCR system and issuing electronic receipts, CBP was unable to begin accepting online payments for these specified commercial vessel taxes and fees. The 2017 MCR Pilot was limited to commercial vessels arriving at one of four designated ports of entry: Los Angeles-Long Beach, California; New Orleans, Louisiana; Gulfport, Mississippi; and, Mobile, Alabama. See 82 FR at 58010. Any entity responsible for the payment of the taxes and fees for vessels arriving at one of the four designated ports of entry could participate in the 2017 MCR Pilot by providing the processing CBPO or other authorized CBP employee with an email 3 For additional details on the paper-based process for commercial vessel taxes and fees, see the notice published in the Federal Register (82 FR 58008) on December 8, 2017, announcing the 2017 MCR Pilot. VerDate Sep<11>2014 17:57 Dec 14, 2023 Jkt 262001 address. 82 FR at 58009. The MCR system generated an electronic version of Forms 368 and 1002 and sent an electronic copy via email to the entity responsible for payment. 82 FR 58009. The 2017 MCR Pilot Notice was also the first time that CBP announced the implementation of the MCR system in the Federal Register and described the electronic receipt process, including the creation and issuance of electronic versions of Forms 368 and 1002, and the use of electronic devices that CBP employees could use to access the MCR system outside the port office. See 82 FR at 58009. CBP is now able to accept online payments and is implementing Phase Two of the MCR test, which will authorize entities to pay commercial vessel taxes and fees online, in order to allow these entities to fully benefit from the efficiencies of the MCR system. C. Purpose of the MCR Test: Phase Two CBP regulations currently restrict the payment methods available for various taxes and fees. For example, in general, CBP will accept payment of Customs duties, taxes, fees, interest, and other charges with cash or check only. See 19 CFR 24.1 and 24.2. Payment with a credit or charge card is limited to noncommercial entries. 19 CFR 24.1(a)(7). Additionally, a CBPO who collects payment for an amount over $100 in the form of a government check, personal check, traveler’s check, or money order must obtain the approval and signature of the CBPO in charge in order to accept the payment. See 19 CFR 24.1(b)(2). Phase Two of the MCR test will allow CBP to test the feasibility of accepting electronic payment options for five categories of commercial vessel taxes and fees that cannot be paid electronically under CBP’s current regulations. The five categories of commercial vessel taxes and fees are: tonnage tax (regular and special) and light money (19 CFR 4.20), Consolidated Omnibus Budget Reconciliation Act (COBRA) user fees (19 CFR 24.22(b)), Agriculture Quarantine and Inspection (AQI) fees (7 CFR 354.3(b)), and navigation fees (19 CFR 4.98). By CBP’s allowing for electronic payments of these commercial vessel taxes and fees, vessel owners/operators and vessel agents will be able to take full advantage of the MCR system. This will provide numerous benefits for CBP and the trade. For example, the MCR system reduces the number of mistakes in the calculation of taxes and fees due because the MCR system can implement any changes to the fee calculations quickly and efficiently for all ports. Additionally, the MCR system PO 00000 Frm 00041 Fmt 4703 Sfmt 4703 86913 eliminates the need for CBP employees to manually enter information into CBP’s systems or to perform other tasks necessary to maintain the security or inventory of the paper versions of CBP Forms 368 and 1002. This enables CBP employees to spend less time on administrative tasks and more time focusing on higher priority mission support activities. II. MCR Test: Phase Two Phase Two of the MCR test will allow for the electronic payment of certain vessel maritime taxes and fees for commercial vessels. Payment through electronic methods will be voluntary and CBP will continue to accept cash or check payments consistent with current requirements and practice. The collection of payments under Phase Two will operate largely the same as described in the initial 2017 MCR Pilot, except that Phase Two will allow for electronic payments for vessels arriving at any maritime port of entry (as opposed to the four ports of entry designated in the 2017 MCR Pilot) and will include online payments and using an EMV card reader at the port. Details of Phase Two of the MCR test are provided below. A. Participation in the Test Any commercial vessel agent or other entity responsible for payment of commercial vessel taxes and fees may participate in the test. No application is required to participate. However, in order to receive notification emails from the MCR system, a commercial vessel agent or other entity submitting payment must register an email address with the CBPO or other authorized CBP employee processing the vessel arrival in the MCR system. When a commercial vessel arrives at a port of entry, the vessel’s agent or other entity wishing to receive email notifications or receive the electronic Form 368/1002 will be able to confirm any email addresses with an authorized CBP employee and provide additional email addresses for receipt of electronic receipts. B. Eligible Taxes and Fees Phase Two allows for the electronic payment of the following commercial vessel taxes and fees: tonnage tax (regular and special) and light money (19 CFR 4.20), Consolidated Omnibus Budget Reconciliation Act (COBRA) user fees (19 CFR 24.22(b)), Agriculture Quarantine and Inspection (AQI) fees (7 CFR 354.3(b)), and navigation fees (19 CFR 4.98). Additionally, CBPOs and other authorized CBP employees, at the time of inspection, will have the option to E:\FR\FM\15DEN1.SGM 15DEN1 86914 Federal Register / Vol. 88, No. 240 / Friday, December 15, 2023 / Notices add applicable non-commercial fees and taxes for which credit or charge cards have been authorized by the Commissioner of CBP pursuant to 19 CFR 24.1(a)(7) to the vessel’s overall transaction. Such non-commercial fees and taxes are not part of Phase Two of the MCR test.4 However, for the convenience of the vessel owner/agent and CBP, all taxes and fees, whether authorized for electronic payment by this MCR test or by current regulations, can be combined for purposes of making a single payment and receipt. CBP may further expand the MCR test in the future to allow for the electronic payment of additional commercial taxes and fees. Any expansion of Phase Two of the MCR test will be announced in the Federal Register. ddrumheller on DSK120RN23PROD with NOTICES1 C. Electronic Payment Process at the Ports of Entry The MCR system will automatically identify the commercial vessels that are due to arrive at the designated ports of entry. The CBPO or other authorized CBP employee will use the MCR system to then determine whether the arrival information submitted to CBP through approved electronic data interchange systems is sufficient to calculate the applicable maritime taxes and fees due for each commercial vessel. If there is not sufficient information, the CBPO or other authorized CBP employee can obtain the necessary information at the time of inspection or payment. Once the CBPO has sufficient information, the vessel agent or carrier will be asked whether the agent or carrier wants to pay online or with the EMV card reader, which accepts various forms of payment, including credit cards and digital wallet payments at the point of collection. If online payment is selected, CBP will send a notification email to the relevant carrier or vessel agent at the email address they registered with eCBP. The notification email will state that the applicable taxes and fees have been calculated for a specific commercial vessel and payment can now be made on the eCBP payment portal. The entity responsible for payment will then have the opportunity to log on to the MCR system’s customerfacing eCBP payment portal, review the calculated amount of taxes and fees due, and, through eCBP’s interface with 4 Examples of non-commercial fees that may be applicable to a particular vessel include duties for passenger or crew baggage, excise taxes imposed on crew and passengers, and immigration fees applicable to crew and passengers, such as fees for port of entry parole of crewmembers. A complete list of the eligible fees will be available at the MCR website (https://www.cbp.gov/trade/priority-issues/ revenue/revenue-modernization). VerDate Sep<11>2014 17:57 Dec 14, 2023 Jkt 262001 Pay.gov, submit payment online through Pay.gov with a credit or debit card, or any other payment option available on Pay.gov at the time of payment. Alternatively, the entity responsible for payment may pay using an EMV card reader. Additionally, for test participants who make payment online, through the EMV card reader, or by check or money order, CBPOs will not be required to obtain the signature of the CBPO in charge, as is otherwise required for payments over $100 made with a government check, personal check, traveler’s check, or money order pursuant to 19 CFR 24.1(b)(2). After payment is accepted, the MCR system will send an electronic Form 368/1002 to the email address/addresses provided by the entity that made the payment. Electronic payments will be accepted up to the time the vessel is cleared by CBP. Payments required for CBP clearance must be made before clearance is granted. In all situations, CBPOs and other authorized CBP employees will have the ability to review, amend, or add data as needed to accurately calculate applicable taxes and fees prior to entering or clearing a vessel. Payment though electronic methods, including credit cards, is voluntary. Throughout the test, commercial vessel agents and other entities responsible for payment for commercial vessel taxes and fees will continue to be able to pay by cash or check in accordance with current requirements. CBP will provide the electronic Form 368/1002 as a receipt for all payments made by test participants, regardless of whether payment was made in person by cash or check, online, or in-person using a card reader. However, the port office will provide paper copies of electronic Form 368/1002 upon request. This test will not affect the amount of taxes and fees due or the requirement that all applicable fees must be paid prior to CBP issuing a clearance certificate. Additionally, vessel operators will continue to be required to present paper copies of Forms 368 and 1002 as proof of payment at subsequent ports and entries. This means that vessel owners/operators must print out the electronic Form 368/1002 to present it to CBP. D. Eligible Ports of Entry Phase Two of the MCR test allows for electronic payments for commercial vessels arriving at any of the U.S. maritime ports of entry. PO 00000 Frm 00042 Fmt 4703 Sfmt 4703 E. Duration of the Test The test will begin no earlier than January 16, 2024 and will continue for two years. III. Privacy CBP will ensure that all Privacy Act requirements and applicable policies are adhered to during the implementation of this test. IV. Paperwork Reduction Act The Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3507(d)) requires that CBP consider the impact of paperwork and other information collection burdens imposed on the public. An agency may not conduct, and a person is not required to respond to, a collection of information unless the collection of information displays a valid control number assigned by the Office of Management and Budget. There is no information collection associated with this test, so the provisions of the PRA do not apply. V. Authorization for the Test This test is being conducted in accordance with 19 CFR 101.9(a), which authorizes the Commissioner to impose requirements different from those specified in the CBP regulations for the purposes of conducting a test program or procedure designed to evaluate the effectiveness of new technology or operational procedures regarding the processing of passengers, vessels, or merchandise. Consequently, the regulatory provisions set forth in chapter 1 of title 19 of the CFR will be suspended to the extent that they conflict with the terms of this test. Such regulatory suspension will remain in effect for the duration of this test and will only apply to test participants; the regulatory provisions remain in effect for all non-test participants. As explained above, for participants in this test, CBP will waive the requirements to pay commercial vessel taxes and fees with cash or check, as required by 19 CFR 24.1, at the time of arrival or when the applicable service is provided, if the participant has paid all applicable taxes and fees electronically pursuant the procedures of this test and prior to the time the vessel is cleared by CBP. The test also permits CBPOs to process the payment of over $100 made by check, money order, online, or through the EMV card reader without E:\FR\FM\15DEN1.SGM 15DEN1 Federal Register / Vol. 88, No. 240 / Friday, December 15, 2023 / Notices obtaining authorization from the CBP officer in charge. Jeffrey Caine, CBP Chief Financial Officer and Assistant Commissioner, Office of Finance, U.S. Customs and Border Protection. [FR Doc. 2023–27626 Filed 12–14–23; 8:45 am] BILLING CODE 9111–14–P DEPARTMENT OF HOMELAND SECURITY Federal Emergency Management Agency [Docket ID FEMA–2023–0002; Internal Agency Docket No. FEMA–B–2394] Changes in Flood Hazard Determinations Federal Emergency Management Agency, Department of Homeland Security. ACTION: Notice. AGENCY: This notice lists communities where the addition or modification of Base Flood Elevations (BFEs), base flood depths, Special Flood Hazard Area (SFHA) boundaries or zone designations, or the regulatory floodway (hereinafter referred to as flood hazard determinations), as shown on the Flood Insurance Rate Maps (FIRMs), and where applicable, in the supporting Flood Insurance Study (FIS) reports, prepared by the Federal Emergency Management Agency (FEMA) for each community, is appropriate because of new scientific or technical data. The FIRM, and where applicable, portions of the FIS report, have been revised to reflect these flood hazard determinations through issuance of a Letter of Map Revision (LOMR), in accordance with Federal Regulations. The currently effective community number is shown in the table below and must be used for all new policies and renewals. DATES: These flood hazard determinations will be finalized on the SUMMARY: State and county ddrumheller on DSK120RN23PROD with NOTICES1 Arizona: Pima ............... Pinal ............... VerDate Sep<11>2014 dates listed in the table below and revise the FIRM panels and FIS report in effect prior to this determination for the listed communities. From the date of the second publication of notification of these changes in a newspaper of local circulation, any person has 90 days in which to request through the community that the Deputy Associate Administrator for Insurance and Mitigation reconsider the changes. The flood hazard determination information may be changed during the 90-day period. ADDRESSES: The affected communities are listed in the table below. Revised flood hazard information for each community is available for inspection at both the online location and the respective community map repository address listed in the table below. Additionally, the current effective FIRM and FIS report for each community are accessible online through the FEMA Map Service Center at https:// msc.fema.gov for comparison. Submit comments and/or appeals to the Chief Executive Officer of the community as listed in the table below. FOR FURTHER INFORMATION CONTACT: Rick Sacbibit, Chief, Engineering Services Branch, Federal Insurance and Mitigation Administration, FEMA, 400 C Street SW, Washington, DC 20472, (202) 646–7659, or (email) patrick.sacbibit@fema.dhs.gov; or visit the FEMA Mapping and Insurance eXchange (FMIX) online at https:// www.floodmaps.fema.gov/fhm/fmx_ main.html. SUPPLEMENTARY INFORMATION: The specific flood hazard determinations are not described for each community in this notice. However, the online location and local community map repository address where the flood hazard determination information is available for inspection is provided. Any request for reconsideration of flood hazard determinations must be submitted to the Chief Executive Officer Location and case No. Chief executive officer of community Community map repository Town of Marana (22–09– 1156P). The Honorable Ed Honea, Mayor, Town of Marana, 11555 West Civic Center Drive, Marana, AZ 85653. The Honorable Julia Wheatley, Mayor, Town of Queen Creek, 22358 South Ellsworth Road, Queen Creek, AZ 85142. Engineering Department, Marana Municipal Complex, 11555 West Civic Center Drive, Marana, AZ 85653. Town Hall, 22358 South Ellsworth Road, Queen Creek, AZ 85142. Town of Queen Creek (22–09– 0772P). 17:57 Dec 14, 2023 Jkt 262001 PO 00000 Frm 00043 Fmt 4703 Sfmt 4703 86915 of the community as listed in the table below. The modifications are made pursuant to section 201 of the Flood Disaster Protection Act of 1973, 42 U.S.C. 4105, and are in accordance with the National Flood Insurance Act of 1968, 42 U.S.C. 4001 et seq., and with 44 CFR part 65. The FIRM and FIS report are the basis of the floodplain management measures that the community is required either to adopt or to show evidence of having in effect in order to qualify or remain qualified for participation in the National Flood Insurance Program (NFIP). These flood hazard determinations, together with the floodplain management criteria required by 44 CFR 60.3, are the minimum that are required. They should not be construed to mean that the community must change any existing ordinances that are more stringent in their floodplain management requirements. The community may at any time enact stricter requirements of its own or pursuant to policies established by other Federal, State, or regional entities. The flood hazard determinations are in accordance with 44 CFR 65.4. The affected communities are listed in the following table. Flood hazard determination information for each community is available for inspection at both the online location and the respective community map repository address listed in the table below. Additionally, the current effective FIRM and FIS report for each community are accessible online through the FEMA Map Service Center at https:// msc.fema.gov for comparison. (Catalog of Federal Domestic Assistance No. 97.022, ‘‘Flood Insurance.’’) Nicholas A. Shufro, Deputy Assistant Administrator for Risk Management, Federal Emergency Management Agency, Department of Homeland Security. Online location of letter of map revision Date of modification Community No. https://msc.fema.gov/portal/ advanceSearch. Feb. 16, 2024 .... 040118 https://msc.fema.gov/portal/ advanceSearch. Feb. 16, 2024 .... 040132 E:\FR\FM\15DEN1.SGM 15DEN1

Agencies

[Federal Register Volume 88, Number 240 (Friday, December 15, 2023)]
[Notices]
[Pages 86912-86915]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27626]


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DEPARTMENT OF HOMELAND SECURITY

U.S. Customs and Border Protection


Mobile Collections & Receipts (MCR): Implementation of Phase Two

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

ACTION: General notice.

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

SUMMARY: U.S. Customs and Border Protection (CBP) is conducting a test 
to allow for the payment of certain commercial vessel taxes and fees 
with electronic methods, including credit cards. Payment can be made 
through the existing Mobile Collections & Receipts (MCR) system's 
payment portal at eCBP (https://e.cbp.dhs.gov) or at the ports of entry 
for any commercial vessel arriving at a maritime port of entry. 
Participation in the test is voluntary. CBP will continue to accept 
payments by cash or check at the ports of entry. This notice describes 
the test and invites public comment on any aspect of the test.

DATES: The test will begin no earlier than January 16, 2024 and will 
continue for two years. Comments concerning this notice and all aspects 
of the test may be submitted at any time during the test to the address 
set forth below.

ADDRESSES: Written comments concerning any aspect of the test should be 
submitted to the CBP Revenue Modernization Office at 
[email protected]. In the subject line of your email please indicate 
``Comment on Mobile Collections & Receipts Test.''

FOR FURTHER INFORMATION CONTACT: Clint Kiehl, Rev Mod Program Manager, 
Office of Finance, U.S. Customs and Border Protection, via email at 
[email protected] or by telephone at (317) 677-4579.

SUPPLEMENTARY INFORMATION:

I. Background

A. Mobile Collections & Receipts (MCR) System

    U.S. Customs and Border Protection (CBP) is committed to 
modernizing the payment and processing of various taxes and fees paid 
by the public. In furtherance of this goal, CBP developed the Mobile 
Collections & Receipts (MCR) system.\1\ The MCR system calculates the 
amount of taxes and fees due based on information pulled from other CBP 
databases electronically or entered by an authorized CBP employee. The 
MCR system then automatically populates an electronic receipt, which is 
a single, combined electronic equivalent of two separate paper forms--
CBP Form 368 Collection Receipt (CBP Form 368) and CBP Form 1002 
Certificate of Payment of Tonnage Tax (CBP Form 1002). This notice 
refers to this electronic receipt as the electronic Form 368/1002. The 
MCR system sends the electronic Form 368/1002 via email to the entity 
responsible for payment.
---------------------------------------------------------------------------

    \1\ For more information on the Mobile Collections and Receipts 
initiative, visit: https://www.cbp.gov/trade/priority-issues/revenue/revenue-modernization/automation-368-and-1002-receipts.
---------------------------------------------------------------------------

    The MCR system also allows the public to pay applicable taxes and 
fees through electronic methods, such as online or through Europay, 
Mastercard and Visa (EMV) card readers, which enables contactless 
payments through various methods, including credit cards and digital 
wallets. For online payment, MCR's public-facing payment website is 
located at the eCBP portal (https://e.cbp.dhs.gov), which directs the 
entity making the payment to complete the transaction on Pay.gov.\2\ 
Currently, the MCR system, through eCBP and its interface with Pay.gov, 
allows the

[[Page 86913]]

public to make payments related to the Customs Broker License Exam and 
Triennial Status Report, with additional fees to be added in the 
future.
---------------------------------------------------------------------------

    \2\ Pay.gov is a website managed by the Department of the 
Treasury that enables entities to make online payments to the 
federal government using various forms of payment.
---------------------------------------------------------------------------

    The MCR system largely replaced what is a paper-based, manual, and 
burdensome process for the calculation and processing of payments. 
Under the manual process, CBP officers (CBPOs) and other authorized CBP 
employees are required to manually calculate the amount due for a 
particular transaction, manually complete a paper version of CBP Forms 
368 and 1002 (if applicable), and manually enter the payment 
information in CBP's systems after collecting payment.\3\ See, e.g., 
sections 4.23 and 24.2 of title 19 of the Code of Federal Regulations 
(19 CFR 4.23, 24.2). Since the implementation of MCR for the 
calculation and processing of certain maritime fees, maritime ports 
have adopted MCR and generally no longer use the manual method.
---------------------------------------------------------------------------

    \3\ For additional details on the paper-based process for 
commercial vessel taxes and fees, see the notice published in the 
Federal Register (82 FR 58008) on December 8, 2017, announcing the 
2017 MCR Pilot.
---------------------------------------------------------------------------

B. Phase One of the MCR Test

    Phase One of the MCR test, the Mobile Collections and Receipts 
(MCR) Pilot, was announced on December 8, 2017, in the Federal Register 
(82 FR 58008) (2017 MCR Pilot). The 2017 MCR Pilot allowed for the 
electronic payment of and receipt generation for certain commercial 
vessel taxes and fees through the MCR system. 82 FR at 58008. 
Specifically, the 2017 MCR Pilot permitted online payment and developed 
electronic receipts for the following taxes and fees: regular and 
special tonnage tax; light money; Consolidated Omnibus Budget 
Reconciliation Act (COBRA) user fees, including the prepayment of the 
annual COBRA fee; Agriculture Quarantine and Inspection (AQI) Fees; and 
navigation fees. See 82 FR at 58010. However, when CBP began operating 
the MCR system and issuing electronic receipts, CBP was unable to begin 
accepting online payments for these specified commercial vessel taxes 
and fees.
    The 2017 MCR Pilot was limited to commercial vessels arriving at 
one of four designated ports of entry: Los Angeles-Long Beach, 
California; New Orleans, Louisiana; Gulfport, Mississippi; and, Mobile, 
Alabama. See 82 FR at 58010. Any entity responsible for the payment of 
the taxes and fees for vessels arriving at one of the four designated 
ports of entry could participate in the 2017 MCR Pilot by providing the 
processing CBPO or other authorized CBP employee with an email address. 
82 FR at 58009. The MCR system generated an electronic version of Forms 
368 and 1002 and sent an electronic copy via email to the entity 
responsible for payment. 82 FR 58009. The 2017 MCR Pilot Notice was 
also the first time that CBP announced the implementation of the MCR 
system in the Federal Register and described the electronic receipt 
process, including the creation and issuance of electronic versions of 
Forms 368 and 1002, and the use of electronic devices that CBP 
employees could use to access the MCR system outside the port office. 
See 82 FR at 58009.
    CBP is now able to accept online payments and is implementing Phase 
Two of the MCR test, which will authorize entities to pay commercial 
vessel taxes and fees online, in order to allow these entities to fully 
benefit from the efficiencies of the MCR system.

C. Purpose of the MCR Test: Phase Two

    CBP regulations currently restrict the payment methods available 
for various taxes and fees. For example, in general, CBP will accept 
payment of Customs duties, taxes, fees, interest, and other charges 
with cash or check only. See 19 CFR 24.1 and 24.2. Payment with a 
credit or charge card is limited to non-commercial entries. 19 CFR 
24.1(a)(7). Additionally, a CBPO who collects payment for an amount 
over $100 in the form of a government check, personal check, traveler's 
check, or money order must obtain the approval and signature of the 
CBPO in charge in order to accept the payment. See 19 CFR 24.1(b)(2).
    Phase Two of the MCR test will allow CBP to test the feasibility of 
accepting electronic payment options for five categories of commercial 
vessel taxes and fees that cannot be paid electronically under CBP's 
current regulations. The five categories of commercial vessel taxes and 
fees are: tonnage tax (regular and special) and light money (19 CFR 
4.20), Consolidated Omnibus Budget Reconciliation Act (COBRA) user fees 
(19 CFR 24.22(b)), Agriculture Quarantine and Inspection (AQI) fees (7 
CFR 354.3(b)), and navigation fees (19 CFR 4.98). By CBP's allowing for 
electronic payments of these commercial vessel taxes and fees, vessel 
owners/operators and vessel agents will be able to take full advantage 
of the MCR system. This will provide numerous benefits for CBP and the 
trade. For example, the MCR system reduces the number of mistakes in 
the calculation of taxes and fees due because the MCR system can 
implement any changes to the fee calculations quickly and efficiently 
for all ports. Additionally, the MCR system eliminates the need for CBP 
employees to manually enter information into CBP's systems or to 
perform other tasks necessary to maintain the security or inventory of 
the paper versions of CBP Forms 368 and 1002. This enables CBP 
employees to spend less time on administrative tasks and more time 
focusing on higher priority mission support activities.

II. MCR Test: Phase Two

    Phase Two of the MCR test will allow for the electronic payment of 
certain vessel maritime taxes and fees for commercial vessels. Payment 
through electronic methods will be voluntary and CBP will continue to 
accept cash or check payments consistent with current requirements and 
practice. The collection of payments under Phase Two will operate 
largely the same as described in the initial 2017 MCR Pilot, except 
that Phase Two will allow for electronic payments for vessels arriving 
at any maritime port of entry (as opposed to the four ports of entry 
designated in the 2017 MCR Pilot) and will include online payments and 
using an EMV card reader at the port. Details of Phase Two of the MCR 
test are provided below.

A. Participation in the Test

    Any commercial vessel agent or other entity responsible for payment 
of commercial vessel taxes and fees may participate in the test. No 
application is required to participate. However, in order to receive 
notification emails from the MCR system, a commercial vessel agent or 
other entity submitting payment must register an email address with the 
CBPO or other authorized CBP employee processing the vessel arrival in 
the MCR system. When a commercial vessel arrives at a port of entry, 
the vessel's agent or other entity wishing to receive email 
notifications or receive the electronic Form 368/1002 will be able to 
confirm any email addresses with an authorized CBP employee and provide 
additional email addresses for receipt of electronic receipts.

B. Eligible Taxes and Fees

    Phase Two allows for the electronic payment of the following 
commercial vessel taxes and fees: tonnage tax (regular and special) and 
light money (19 CFR 4.20), Consolidated Omnibus Budget Reconciliation 
Act (COBRA) user fees (19 CFR 24.22(b)), Agriculture Quarantine and 
Inspection (AQI) fees (7 CFR 354.3(b)), and navigation fees (19 CFR 
4.98).
    Additionally, CBPOs and other authorized CBP employees, at the time 
of inspection, will have the option to

[[Page 86914]]

add applicable non-commercial fees and taxes for which credit or charge 
cards have been authorized by the Commissioner of CBP pursuant to 19 
CFR 24.1(a)(7) to the vessel's overall transaction. Such non-commercial 
fees and taxes are not part of Phase Two of the MCR test.\4\ However, 
for the convenience of the vessel owner/agent and CBP, all taxes and 
fees, whether authorized for electronic payment by this MCR test or by 
current regulations, can be combined for purposes of making a single 
payment and receipt.
---------------------------------------------------------------------------

    \4\ Examples of non-commercial fees that may be applicable to a 
particular vessel include duties for passenger or crew baggage, 
excise taxes imposed on crew and passengers, and immigration fees 
applicable to crew and passengers, such as fees for port of entry 
parole of crewmembers. A complete list of the eligible fees will be 
available at the MCR website (https://www.cbp.gov/trade/priority-issues/revenue/revenue-modernization).
---------------------------------------------------------------------------

    CBP may further expand the MCR test in the future to allow for the 
electronic payment of additional commercial taxes and fees. Any 
expansion of Phase Two of the MCR test will be announced in the Federal 
Register.

C. Electronic Payment Process at the Ports of Entry

    The MCR system will automatically identify the commercial vessels 
that are due to arrive at the designated ports of entry. The CBPO or 
other authorized CBP employee will use the MCR system to then determine 
whether the arrival information submitted to CBP through approved 
electronic data interchange systems is sufficient to calculate the 
applicable maritime taxes and fees due for each commercial vessel. If 
there is not sufficient information, the CBPO or other authorized CBP 
employee can obtain the necessary information at the time of inspection 
or payment.
    Once the CBPO has sufficient information, the vessel agent or 
carrier will be asked whether the agent or carrier wants to pay online 
or with the EMV card reader, which accepts various forms of payment, 
including credit cards and digital wallet payments at the point of 
collection. If online payment is selected, CBP will send a notification 
email to the relevant carrier or vessel agent at the email address they 
registered with eCBP. The notification email will state that the 
applicable taxes and fees have been calculated for a specific 
commercial vessel and payment can now be made on the eCBP payment 
portal. The entity responsible for payment will then have the 
opportunity to log on to the MCR system's customer-facing eCBP payment 
portal, review the calculated amount of taxes and fees due, and, 
through eCBP's interface with Pay.gov, submit payment online through 
Pay.gov with a credit or debit card, or any other payment option 
available on Pay.gov at the time of payment. Alternatively, the entity 
responsible for payment may pay using an EMV card reader. Additionally, 
for test participants who make payment online, through the EMV card 
reader, or by check or money order, CBPOs will not be required to 
obtain the signature of the CBPO in charge, as is otherwise required 
for payments over $100 made with a government check, personal check, 
traveler's check, or money order pursuant to 19 CFR 24.1(b)(2).
    After payment is accepted, the MCR system will send an electronic 
Form 368/1002 to the email address/addresses provided by the entity 
that made the payment. Electronic payments will be accepted up to the 
time the vessel is cleared by CBP. Payments required for CBP clearance 
must be made before clearance is granted. In all situations, CBPOs and 
other authorized CBP employees will have the ability to review, amend, 
or add data as needed to accurately calculate applicable taxes and fees 
prior to entering or clearing a vessel.
    Payment though electronic methods, including credit cards, is 
voluntary. Throughout the test, commercial vessel agents and other 
entities responsible for payment for commercial vessel taxes and fees 
will continue to be able to pay by cash or check in accordance with 
current requirements. CBP will provide the electronic Form 368/1002 as 
a receipt for all payments made by test participants, regardless of 
whether payment was made in person by cash or check, online, or in-
person using a card reader. However, the port office will provide paper 
copies of electronic Form 368/1002 upon request.
    This test will not affect the amount of taxes and fees due or the 
requirement that all applicable fees must be paid prior to CBP issuing 
a clearance certificate. Additionally, vessel operators will continue 
to be required to present paper copies of Forms 368 and 1002 as proof 
of payment at subsequent ports and entries. This means that vessel 
owners/operators must print out the electronic Form 368/1002 to present 
it to CBP.

D. Eligible Ports of Entry

    Phase Two of the MCR test allows for electronic payments for 
commercial vessels arriving at any of the U.S. maritime ports of entry.

E. Duration of the Test

    The test will begin no earlier than January 16, 2024 and will 
continue for two years.

III. Privacy

    CBP will ensure that all Privacy Act requirements and applicable 
policies are adhered to during the implementation of this test.

IV. Paperwork Reduction Act

    The Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3507(d)) 
requires that CBP consider the impact of paperwork and other 
information collection burdens imposed on the public. An agency may not 
conduct, and a person is not required to respond to, a collection of 
information unless the collection of information displays a valid 
control number assigned by the Office of Management and Budget. There 
is no information collection associated with this test, so the 
provisions of the PRA do not apply.

V. Authorization for the Test

    This test is being conducted in accordance with 19 CFR 101.9(a), 
which authorizes the Commissioner to impose requirements different from 
those specified in the CBP regulations for the purposes of conducting a 
test program or procedure designed to evaluate the effectiveness of new 
technology or operational procedures regarding the processing of 
passengers, vessels, or merchandise. Consequently, the regulatory 
provisions set forth in chapter 1 of title 19 of the CFR will be 
suspended to the extent that they conflict with the terms of this test. 
Such regulatory suspension will remain in effect for the duration of 
this test and will only apply to test participants; the regulatory 
provisions remain in effect for all non-test participants.
    As explained above, for participants in this test, CBP will waive 
the requirements to pay commercial vessel taxes and fees with cash or 
check, as required by 19 CFR 24.1, at the time of arrival or when the 
applicable service is provided, if the participant has paid all 
applicable taxes and fees electronically pursuant the procedures of 
this test and prior to the time the vessel is cleared by CBP. The test 
also permits CBPOs to process the payment of over $100 made by check, 
money order, online, or through the EMV card reader without

[[Page 86915]]

obtaining authorization from the CBP officer in charge.

Jeffrey Caine,
CBP Chief Financial Officer and Assistant Commissioner, Office of 
Finance, U.S. Customs and Border Protection.
[FR Doc. 2023-27626 Filed 12-14-23; 8:45 am]
BILLING CODE 9111-14-P


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