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Finanse publiczne · 5.09.2019

Amendment to Statement Processing and Automated Clearinghouse (ACH)

This document amends the U.S. Customs and Border Protection (CBP) regulations regarding statement processing and Automated Clearinghouse (ACH) to reflect that CBP will identify final statements as paid upon the completion of the funds transfer. Additionally, this document makes certain technical corrections to the CBP regulations on statement processing and ACH.

Source: Federal Register — Department of the TreasuryOpen original release →