{"abstract":"This document adopts as a final rule, with some changes, proposed amendments to the Customs Regulations that implement section 622 of the Customs Modernization provisions of the North American Free Trade Agreement Implementation Act concerning penalties for false drawback claims. The document sets forth: procedures that apply when false drawback claims are filed and penalties are thereby incurred; mitigation guidelines that Customs would follow in arriving at a just and reasonable assessment and disposition of liabilities when false drawback claims are filed and penalties are incurred; and more specific grounds and procedures for removing a participant from the drawback compliance program.","action":"Final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Customs Service","name":"Customs Service","id":96,"url":"https://www.federalregister.gov/agencies/customs-service","json_url":"https://www.federalregister.gov/api/v1/agencies/96","parent_id":497,"slug":"customs-service"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2000/01/25/00-1681.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"162","title":19},{"chapter":null,"citation_url":null,"part":"171","title":19},{"chapter":null,"citation_url":null,"part":"191","title":19}],"citation":"65 FR 3803","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"February 24, 2000.","disposition_notes":null,"docket_ids":["T.D. 00-5"],"dockets":[],"document_number":"00-1681","effective_on":null,"end_page":3812,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2000/01/25/00-1681.xml","html_url":"https://www.federalregister.gov/documents/2000/01/25/00-1681/penalties-for-false-drawback-claims","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/00-1681?publication_date=2000-01-25","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2000-01-25/00-1681/mods.xml","not_received_for_publication":null,"page_length":10,"page_views":{"count":312,"last_updated":"2026-10-23 10:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2000-01-25/pdf/00-1681.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2000-01-25","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2000/01/25/00-1681.txt","regulation_id_number_info":{"1515-AC21":{"issue":"199910","html_url":"https://www.federalregister.gov/regulations/1515-AC21/penalties-for-false-drawback-claims","title":"Penalties for False Drawback Claims","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=199910&RIN=1515-AC21&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1515-AC21"],"regulations_dot_gov_info":{},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":3803,"subtype":null,"title":"Penalties for False Drawback Claims","toc_doc":null,"toc_subject":null,"topics":["Administrative practice and procedure","Customs duties and inspection","Law enforcement","Penalties","Seizures and forfeitures"],"type":"Rule","volume":65}