Department of the Treasury Semiannual Regulatory Agenda
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Monday, December 13, 2004 Part XVI Department of the Treasury Semiannual Regulatory Agenda VerDate Aug<04>2004 14:52 Dec 09, 2004 Jkt 205001 PO 00000 Frm 00001 Fmt 4717 Sfmt 4717 D:\UAPRESS\UA041016.TXT APPS10 PsN: UA041016 73610 Federal Register / Vol. 69, No. 238 / Monday, December 13, 2004 / Unified Agenda DEPARTMENT OF THE TREASURY (TREAS) DEPARTMENT OF THE TREASURY the Treasury to DHS, where it is now of the Treasury. Because of limitations known as the Bureau of Customs and in the computer software used to 31 CFR Subtitle A, Chs. I and II Border Protection. Notwithstanding the prepare the agenda, the agency transfer of the Customs Service to DHS, information under the heading ‘‘For Semiannual Agenda and Fiscal Year the Act provides that the Secretary of Further Information Contact’’ for these 2005 Regulatory Plan the Treasury retains sole legal authority regulations incorrectly indicates the AGENCY: Department of the Treasury. over the customs revenue functions, and Bureau of Customs and Border authorizes the Secretary to delegate any Protection contact person is an ACTION: Semiannual regulatory agenda of this retained authority to the employee of the Department of the and annual regulatory plan. Secretary of Homeland Security. By Treasury rather than the Department of Treasury Department Order No. 100-16, Homeland Security. the Secretary of the Treasury delegated SUMMARY: This notice is given pursuant The semiannual agenda of the to the requirements of the Regulatory to the Secretary of Homeland Security authority to prescribe regulations Department of the Treasury conforms to Flexibility Act (Pub. L. 96-354, the Unified Agenda format developed September 19, 1980) and Executive pertaining to the customs revenue functions. This Order further provided by the Regulatory Information Service Order (E.O.) 12866 (‘‘Regulatory Center (RISC). Planning and Review,’’ September 30, that the Secretary of the Treasury 1993), which require the publication by retained the sole authority to approve For this edition of Treasury’s the Department of a semiannual agenda any such regulations concerning import regulatory agenda, one regulation of the of regulations. E.O. 12866 also requires quotas or trade bans; user fees; marking Office of the Comptroller of the the publication by the Department of a and labeling; copyright and trademark Currency is included in The Regulatory regulatory plan for fiscal year 2005. enforcement; and the completion of Plan, which appears in part II of this entry or substance of entry summary, issue of the Federal Register. This entry FOR FURTHER INFORMATION CONTACT: The including duty assessment and is listed in the table of contents below Agency Contact identified in the item collection, classification, valuation, and is denoted by a bracketed bold relating to that regulation. application of the U.S. Harmonized reference, which directs the reader to SUPPLEMENTARY INFORMATION: On Schedules, eligibility or requirements the appropriate sequence number in November 25, 2002, the President for preferential trade programs, and the part II. signed the Homeland Security Act of establishment of recordkeeping 2002 (the Act), establishing the requirements. Accordingly, these Dated: October 28, 2004. Department of Homeland Security regulations are now listed in the Richard S. Carro, (DHS). The Act transferred the U.S. semiannual regulatory agenda of the Senior Advisor to the General Counsel for Customs Service from the Department of Departmental Offices of the Department Regulatory Affairs. Departmental Offices—Proposed Rule Stage Regulation Sequence Title Identifier Number Number 2382 Amendments to the Government Securities Act Regulations: Exemption for Holdings Subject to Fiduciary Stand- ards .............................................................................................................................................................................. 1505–AB06 2383 Terrorism Risk Insurance Program; Additional Claims Issues ..................................................................................... 1505–AB09 2384 Terrorism Risk Insurance Program; Recoupments of Federal Share of Compensation for Insured Losses ............... 1505–AB10 2385 19 CFR 111 Remote Location Filing ............................................................................................................................ 1505–AB20 2386 Uniform Rules of Origin ................................................................................................................................................. 1505–AB49 2387 Recordation of Copyrights and Enforcement Procedures To Prevent Importation of Piratical Articles ....................... 1505–AB51 2388 Revision of Outbound Redelivery Procedures and Liabilities ....................................................................................... 1505–AB52 2389 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 2390 31 CFR 501 Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines ............................................................................................................................. 1505–AA95 2391 Country-of-Origin Marking............................................................................................................................................. 1505–AB21 2392 Expanded Methods of Payment of Duties, Taxes, Interest, and Fees ......................................................................... 1505–AB22 2393 19 CFR 4 User and Navigation Fees; Other Reimbursable Charges .......................................................................... 1505–AB24 2394 19 CFR 10 African Growth and Opportunity Act and Generalized System of Preferences ......................................... 1505–AB26 2395 Expanded Weekly Entry Procedure for Foreign Trade Zones ...................................................................................... 1505–AB27 2396 19 CFR 10 United States-Caribbean Basin Trade Partnership Act and Caribbean Basin Initiative ............................ 1505–AB28 VerDate Aug<04>2004 14:52 Dec 09, 2004 Jkt 205001 PO 00000 Frm 00002 Fmt 1254 Sfmt 1254 D:\UAPRESS\UA041016.TXT APPS10 PsN: UA041016 Federal Register / Vol. 69, No. 238 / Monday, December 13, 2004 / Unified Agenda 73611 TREAS Departmental Offices—Final Rule Stage (Continued) Regulation Sequence Title Identifier Number Number 2397 19 CFR 24 Reimbursable Customs Inspectional Services—Increase in Hourly Rate Charge .................................... 1505–AB29 2398 19 CFR 12 Dog and Cat Protection Act ....................................................................................................................... 1505–AB31 2399 19 CFR 10 Prototypes Used Solely For Product Development, Testing, Evaluation, or Quality Control Purposes ... 1505–AB32 2400 19 CFR 10 Preferential Treatment of Brassieres Under the United States-Caribbean Basin Trade Partnership Act 1505–AB33 2401 19 CFR 141 Single Entry for Unassembled or Disassembled Entities Imported on Multiple Conveyances ............... 1505–AB34 2402 19 CFR 10 Implementation of the Andean Trade Promotion and Drug Eradication Act ............................................. 1505–AB37 2403 Trade Benefits Under the African Growth and Opportunity Act ................................................................................... 1505–AB38 2404 19 CFR 24 Fees for Customs Processing at Express Courier Facilities ..................................................................... 1505–AB39 2405 Trade Benefits Under the Caribbean Basin Economic Recovery Act .......................................................................... 1505–AB40 2406 Tariff Treatment Related to Disassembly Operations Under the North American Free Trade Agreement (NAFTA) .. 1505–AB41 2407 Merchandise Processing Fees Eligible to be Claimed as Certain Types of Drawback Based on Substitution of Fin- ished Petroleum Derivatives ........................................................................................................................................ 1505–AB44 2408 19 CFR 10 United States—Chile Free Trade Agreement ............................................................................................ 1505–AB47 2409 19 CFR 10 United States—Singapore Free Trade Agreement .................................................................................... 1505–AB48 Departmental Offices—Long-Term Actions Regulation Sequence Title Identifier Number Number 2410 31 CFR ch II Possible Regulation of Access to Accounts at Financial Institutions Through Payment Service Pro- viders ........................................................................................................................................................................... 1505–AA74 2411 Financial Activities of Financial Subsidiaries ................................................................................................................ 1505–AA80 2412 Financial Subsidiaries................................................................................................................................................... 1505–AA81 2413 12 CFR 1501.2 Secretary’s Determination of Real Estate Brokerage ......................................................................... 1505–AA84 2414 12 CFR 1501.2