Automated Clearinghouse

ICR 202010-1651-008

OMB: 1651-0078

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Supplementary Document
2020-10-29
Supporting Statement A
2020-10-29
Supplementary Document
2020-10-19
Supplementary Document
2017-09-18
Supplementary Document
2017-09-18
Supplementary Document
2017-09-18
Supplementary Document
2008-06-12
IC Document Collections
IC ID
Document
Title
Status
20833 Modified
ICR Details
1651-0078 202010-1651-008
Received in OIRA 201709-1651-001
DHS/USCBP
Automated Clearinghouse
Extension without change of a currently approved collection   No
Regular 11/09/2020
  Requested Previously Approved
36 Months From Approved 01/31/2021
2,886 2,886
240 240
0 0

The Automated Clearinghouse (ACH) allows participants in the Automated Broker Interface (ABI) to transmit daily statements, deferred tax, and bill payments electronically through a financial institution directly to a CBP account. ACH debit allows the payer to exercise more control over the payment process. In order to participate in ACH debit, companies must complete CBP Form 400, ACH Application. Participants also use this form to notify CBP of changes to bank information or contact information. The ACH procedure is authorized by 19 U.S.C. 58a-58c and 19 U.S.C. 66, and provided for by 19 CFR 24.25. CBP Form 400 is accessible at https://www.cbp.gov/newsroom/publications/forms

US Code: 19 USC 66 Name of Law: null
   US Code: 19 USC 58a-58c Name of Law: null
  
None

Not associated with rulemaking

  85 FR 42419 07/14/2020
85 FR 67556 10/23/2020
No

1
IC Title Form No. Form Name
Automated Clearinghouse CBP Form 400 ACH Debit Application

  Total Request Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 2,886 2,886 0 0 0 0
Annual Time Burden (Hours) 240 240 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$35,446
No
    No
    No
No
No
No
No
Shade Williams 202 365-3691 shade.williams@cbp.dhs.gov

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
11/09/2020


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