{"abstract":"In accordance with section 421 of the Trade Facilitation and Trade Enforcement Act of 2015, this rule amends the U.S. Customs and Border Protection regulations to set forth procedures for CBP to investigate claims of evasion of antidumping and countervailing duty orders.","action":"Interim regulations; solicitation of comments.","agencies":[{"raw_name":"DEPARTMENT OF HOMELAND SECURITY","name":"Homeland Security Department","id":227,"url":"https://www.federalregister.gov/agencies/homeland-security-department","json_url":"https://www.federalregister.gov/api/v1/agencies/227","parent_id":null,"slug":"homeland-security-department"},{"raw_name":"Customs and Border Protection","name":"U.S. Customs and Border Protection","id":501,"url":"https://www.federalregister.gov/agencies/u-s-customs-and-border-protection","json_url":"https://www.federalregister.gov/api/v1/agencies/501","parent_id":227,"slug":"u-s-customs-and-border-protection"},{"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"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2016/08/22/2016-20007.html","cfr_references":[{"chapter":null,"citation_url":null,"part":165,"title":19}],"citation":"81 FR 56477","comment_url":null,"comments_close_on":"2016-10-21","correction_of":null,"corrections":[],"dates":"The interim rule is effective August 22, 2016; 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Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES","checked_regulationsdotgov_at":"2023-03-01T00:32:47Z"},"regulations_dot_gov_url":null,"significant":true,"signing_date":null,"start_page":56477,"subtype":null,"title":"Investigation of Claims of Evasion of Antidumping and Countervailing Duties","toc_doc":"Investigations of Claims of Evasions of Antidumping and Countervailing Duties","toc_subject":null,"topics":["Administrative practice and procedure","Business and industry","Customs duties and inspection"],"type":"Rule","volume":81}