Department of the Treasury Semiannual Regulatory Agenda
Total Page:16
File Type:pdf, Size:1020Kb
Monday, June 28, 2004 Part XVI Department of the Treasury Semiannual Regulatory Agenda VerDate Apr<15>2004 10:32 Jun 22, 2004 Jkt 203001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 C:\UNIFIED\SPRING~1\PARSED~1\UA040416.TXT PRFM99 PsN: UA040416 37966 Federal Register / Vol. 69, No. 123 / Monday, June 28, 2004 / Unified Agenda DEPARTMENT OF THE TREASURY (TREAS) DEPARTMENT OF THE TREASURY the Treasury to the DHS, where it is preferential trade programs, and the now known as the Bureau of Customs establishment of recordkeeping 31 CFR Subtitle A, Chs. I and II and Border Protection. Notwithstanding requirements. Accordingly, these the transfer of the Customs Service to regulations are now listed in the Semiannual Agenda DHS, the Act provides that the Secretary semiannual regulatory agenda of the AGENCY: Department of the Treasury. of the Treasury retains sole legal Departmental Offices of the Department ACTION: Semiannual regulatory agenda. authority over the customs revenue of the Treasury. Because of limitations functions, and authorizes the Secretary in the computer software used to to delegate any of this retained authority prepare the agenda, the agency SUMMARY: This notice is given pursuant to the Secretary of Homeland Security. information under the heading ‘‘For to the requirements of the Regulatory By Treasury Department Order No. 100- Further Information Contact’’ for these Flexibility Act (Pub. L. 96-354, 16, the Secretary of the Treasury regulations incorrectly indicates the September 19, 1980) and Executive delegated to the Secretary of Homeland Bureau of Customs and Border Order (E.O.) 12866 (‘‘Regulatory Security authority to prescribe Protection contact person is an Planning and Review,’’ September 30, regulations pertaining to the customs employee of the Department of the 1993), which require the publication by revenue functions. This Order further Treasury rather than the Department of the Department of a semiannual agenda provided that the Secretary of the Homeland Security. of regulations. Treasury retained the sole authority to The semiannual agenda and The FOR FURTHER INFORMATION CONTACT: The approve any such regulations Regulatory Plan of the Department of Agency Contact identified in the item concerning import quotas or trade bans; the Treasury conform to the Unified relating to that regulation. user fees; marking and labeling; Agenda format developed by the SUPPLEMENTARY INFORMATION: On copyright and trademark enforcement; Regulatory Information Service Center November 25, 2002, the President and the completion of entry or (RISC). signed the Homeland Security Act of substance of entry summary, including 2002 (the Act), establishing the duty assessment and collection, Dated: May 28, 2004. Department of Homeland Security classification, valuation, application of Richard S. Carro, (DHS). The Act transferred the U.S. the U.S. Harmonized Schedules, Senior Advisor to the General Counsel for Customs Service from the Department of eligibility or requirements for Regulatory Affairs. Departmental Offices—Proposed Rule Stage Regulation Sequence Title Identifier Number Number 2366 Amendments to the Government Securities Act Regulations: Exemption for Holdings Subject to Fiduciary Stand- ards ............................................................................................................................................................................... 1505–AB06 2367 Terrorism Risk Insurance Program; Litigation Management ......................................................................................... 1505–AB08 2368 Terrorism Risk Insurance Program; Additional Claims Issues ...................................................................................... 1505–AB09 2369 Textiles and Textile Products Subject to Textile Trade Agreements ............................................................................ 1505–AB13 2370 Liquidation; Extension; Suspension ............................................................................................................................... 1505–AB14 2371 19 CFR 12 Detention, Seizure, and Forfeiture of ‘‘Bootleg’’ Sound Recording and Music Videos of Live Musical Performances ................................................................................................................................................................ 1505–AB15 2372 19 CFR 142 Reconciliation ............................................................................................................................................ 1505–AB16 2373 19 CFR 111 Remote Location Filing ............................................................................................................................. 1505–AB20 2374 Uniform Rules of Origin .................................................................................................................................................. 1505–AB49 2375 Recordation of Copyrights and Enforcement Procedures To Prevent Importation of Piratical Articles ........................ 1505–AB51 2376 Revision of Outbound Redelivery Procedures and Liabilities ........................................................................................ 1505–AB52 2377 19 CFR 101 Centralization of the Continuous Bond Program at the CBP National Finance Center ........................... 1505–AB54 Departmental Offices—Final Rule Stage Regulation Sequence Title Identifier Number Number 2378 12 CFR 1805 Community Development Financial Institutions (CDFI) Program ........................................................... 1505–AA92 2379 17 CFR 403.4 Amendments to the Government Securities Act Regulations: Customer Protection-Reserves and Custody of Securities .................................................................................................................................................... 1505–AA94 2380 31 CFR 501 Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines .............................................................................................................................. 1505–AA95 2381 31 CFR 1.8 to 1.12 Disclosure of Records in Litigation ................................................................................................ 1505–AA97 2382 Terrorism Risk Insurance Program; Initial Claims Procedure Requirements ................................................................ 1505–AB07 2383 19 CFR 4 Harbor Maintenance Fee .............................................................................................................................. 1505–AB11 VerDate Apr<15>2004 10:32 Jun 22, 2004 Jkt 203001 PO 00000 Frm 00002 Fmt 1254 Sfmt 1254 C:\UNIFIED\SPRING~1\PARSED~1\UA040416.TXT PRFM99 PsN: UA040416 Federal Register / Vol. 69, No. 123 / Monday, June 28, 2004 / Unified Agenda 37967 TREAS Departmental Offices—Final Rule Stage (Continued) Regulation Sequence Title Identifier Number Number 2384 Donated Cargo Exemption From Harbor Maintenance Fee .......................................................................................... 1505–AB12 2385 19 CFR 181 North American Free Trade Agreement (NAFTA)—Implementation of Duty-Deferral Program Provi- sions .............................................................................................................................................................................. 1505–AB17 2386 Country-of-Origin Marking.............................................................................................................................................. 1505–AB21 2387 Expanded Methods of Payment of Duties, Taxes, Interest, and Fees .......................................................................... 1505–AB22 2388 19 CFR 4 User and Navigation Fees; Other Reimbursable Charges ........................................................................... 1505–AB24 2389 19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences ......................................... 1505–AB26 2390 Expanded Weekly Entry Procedure for Foreign Trade Zones ...................................................................................... 1505–AB27 2391 19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative ............................. 1505–AB28 2392 19 CFR 24 Reimbursable Customs Inspectional Services—Increase in Hourly Rate Charge ..................................... 1505–AB29 2393 19 CFR 12 Dog and Cat Protection Act ........................................................................................................................ 1505–AB31 2394 19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation, or Quality Control Purposes .... 1505–AB32 2395 19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin Trade Partnership Act 1505–AB33 2396 19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple Conveyances ................ 1505–AB34 2397 19 CFR 10 Implementation of the Andean Trade Promotion and Drug Eradication Act .............................................. 1505–AB37 2398 Trade Benefits Under the African Growth and Opportunity Act .................................................................................... 1505–AB38 2399 19 CFR 24 Fees for Customs Processing at Express Courier Facilities ...................................................................... 1505–AB39 2400 Trade Benefits Under the Caribbean Basin Economic