{"abstract":"This document proposes to amend the Customs Regulations to set forth the procedures to be followed when false drawback claims are filed and penalties are thereby incurred. The proposed regulatory changes would implement section 622 of the Customs modernization provisions of the North American Free Trade Agreement Implementation Act. These new provisions track, to the greatest extent possible, the procedures that have been set forth for section 592 of the Tariff Act of 1930, as amended (19 U.S.C. 1592). This document also sets forth proposed 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. Finally, the document proposes to amend the Customs Regulations in order to provide more specificity regarding the grounds and procedures for removal of a participant from the drawback compliance program.","action":"Notice of proposed rulemaking.","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/1998/09/29/98-25895.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":"63 FR 51868","comment_url":null,"comments_close_on":"1998-11-30","correction_of":null,"corrections":[],"dates":"Comments must be received on or before November 30, 1998.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"98-25895","effective_on":null,"end_page":51874,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":null,"html_url":"https://www.federalregister.gov/documents/1998/09/29/98-25895/penalties-for-false-drawback-claims","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/98-25895?publication_date=1998-09-29","mods_url":"https://www.govinfo.gov/metadata/granule/FR-1998-09-29/98-25895/mods.xml","not_received_for_publication":null,"page_length":7,"page_views":{"count":18,"last_updated":"2026-04-04 10:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-1998-09-29/pdf/98-25895.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"1998-09-29","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/1998/09/29/98-25895.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":{"checked_regulationsdotgov_at":"2011-09-21T10:32:59Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":51868,"subtype":null,"title":"Penalties for False Drawback Claims","toc_doc":null,"toc_subject":null,"topics":[],"type":"Proposed Rule","volume":63}