,,ii #aac? ,,congress #a/ ,session ,s4 #ffb ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #bb1 #bjac ,mr4 ,baucus 7= himself & ,mr4 ,hat*7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to reau?orize trade facilitation & trade en=cem5t functions & activities1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,,title ,i--,cu/oms organization ,subtitle ,a--,functions o!r ?an inve/igative functions ,sec4 #aja4 ,e/abli%m5t ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 ,commission]4 ,sec4 #ajb4 ,(fic]s & employees4 ,sec4 #ajc4 ,sep>ate budget reque/s = ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 ,sec4 #ajd4 ,revolv+ fund4 ,sec4 #aje4 ,advances 9 =eign c\ntries4 ,sec4 #ajf4 ,advances = en=cem5t ( cu/oms provisions4 ,sec4 #ajg4 ,c]tification ( reason = advance4 ,sec4 #ajh4 ,paym5ts 9 =eign c\ntries2 claims = reimbursem5t4 ,sec4 #aji4 ,cu/oms adm9i/ration4 ,sec4 #aaj4 ,p]sonnel4 ,sec4 #aaa4 ,au?orization ( appropriations4 ,subtitle ,b--,inve/igative functions ,sec4 #aba4 ,e/abli%m5t ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 ,sec4 #abb4 ,sep>ate budget reque/s = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 ,sec4 #abc4 ,und]cov] inve/igative op]ations4 ,sec4 #abd4 ,au?orization ( appropriations4 ,subtitle ,c--,jo9t /rategic plan on trade facilitation & trade en=cem5t ,sec4 #aca4 ,jo9t /rategic plan on trade facilitation & trade en=cem5t4 ,,title ,,ii--,trade facilitation1 trade en=cem5t1 & transp>5cy ,subtitle ,a--,trade facilitation & transp>5cy ,sec4 #bja4 ,improv+ p>tn]%ip programs4 ,sec4 #bjb4 ,trade facilitation p>tn]%ip program4 ,sec4 #bjc4 ,c5t]s ( ,excell5ce & ,exp]tise4 ,sec4 #bjd4 ,mutual recognition agreem5ts4 ,sec4 #bje4 ,cu/oms ,op]ations ,advisory ,committee4 ,sec4 #bjf4 ,automat$ ,comm]cial ,environm5t comput] sy/em4 ,sec4 #bjg4 ,int]national ,trade ,data ,sy/em4 ,sec4 #bjh4 ,electronic submission ( public comm5ts4 ,subtitle ,b--,trade en=cem5t ,*apt] #a--;,comm]cial t>get+ ,sec4 #baa4 ,comm]cial ,t>get+ ,division & ,national ,t>get+ & ,analysis ,gr\ps4 ,sec4 #bab4 ,annual illegal drug control law en=cem5t /rategy4 ,sec4 #bac4 ,report on ov]sight ( rev5ue protection & en=cem5t measures by ! inspector g5]al4 ,sec4 #bad4 ,report on security & rev5ue measures ) respect to m]*&ise transport$ 9 bond4 ,sec4 #bae4 ,import] ( record program4 ,*apt] #b--;,import heal? & safety ,sec4 #bba4 ,int]ag5cy ,import ,safety ,work+ ,gr\p4 ,sec4 #bbb4 ,jo9t import safety rapid response plan4 ,sec4 #bbc4 ,tra9+4 ,*apt] #c--;,import-,relat$ protection ( intellectual prop]ty rights ,,sub*apt] ,a--,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] ,sec4 #bca4 ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]4 ,,sub*apt] ,b--,am5dm5ts to ! ,t>iff ,act ( #aicj ,sec4 #bda4 ,provision to rights own]s ( in=mation ab\t & samples ( m]*&ise suspect$ ( infr++ tradem>ks or copyrights4 ,sec4 #bdb4 ,en=cem5t by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ( works = :i* a copyright regi/ration is p5d+4 ,sec4 #bdc4 ,seizure ( circumv5tion devices4 ,,sub*apt] ,c--,o!r matt]s ,sec4 #bea4 ,def9ition ( intellectual prop]ty rights4 ,sec4 #beb4 ,jo9t /rategic plan = ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #bec4 ,p]sonnel d$icat$ to ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #bed4 ,tra9+ ) respect to ! en=cem5t ( intellectual prop]ty rights4 ,sec4 #bee4 ,in=mation = travel]s reg>d+ violations ( intellectual prop]ty rights4 ,sec4 #bef4 ,int]national coop]ation & in=mation %>+4 ,sec4 #beg4 ,s5se ( ,congress reg>d+ recordation process4 ,sec4 #beh4 ,report on intellectual prop]ty rights en=cem5t4 ,*apt] #d--;,coord9ation ( trade en=cem5t priorities ,sec4 #bfa4 ,e/abli%m5t ( priority trade en=cem5t coord9ation c5t]s4 ,,title ,,iii--,evasion ( antidump+ & c\nt]vail+ duty ord]s ,sec4 #cja4 ,%ort title4 ,sec4 #cjb4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s4 ,sec4 #cjc4 ,annual report on prev5tion & inve/igation ( evasion ( antidump+ & c\nt]vail+ duty ord]s4 ,,title ,,iv--,miscellane\s provisions ,sec4 #dja4 ,consultation on trade & cu/oms rev5ue functions4 ,sec4 #djb4 ,drawback simplification4 ,sec4 #djc4 ,p5alties = cu/oms brok]s4 ,sec4 #djd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 ,sec4 #dje4 ,*>t] flights4 ,sec4 #djf4 ,pilot program to designate additional #bd-;h\r comm]cial ports ( entry4 ,sec4 #djg4 ,elim9ation ( consumptive dem& exception to prohibition on importation ( goods made ) convict labor1 =c$ labor1 or ind5tur$ labor2 report4 ,sec4 #djh4 ,honey trans%ipm5t4 ,sec4 #dji4 ,contrab& ar*aeological or e?nological mat]ials4 ,sec4 #daj4 ,de m9imis value & entry "u regulations4 ,sec4 #daa4 ,repeal ( au?ority ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ent] into c]ta9 reimbursable fee agreem5ts4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,comm]cial op]ations ,! t]m comm]cial op]ations1 ) respect to ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 means ! op]ations describ$ 9 section #a7;c77#b7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga71 z am5d$ by section #aja ( ?is ,act4 7#b7 ,commission] ,! t]m ,commission] means ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection 7z e/abli%$ "u section #a ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga71 z am5d$ by section #aja ( ?is ,act74 7#c7 ,cu/oms ,op]ations ,advisory ,committee ,! t]m ,cu/oms ,op]ations ,advisory ,committee means ! ,advisory ,committee e/abli%$ "u section #bje ( ?is ,act or any successor committee4 7#d7 ,cu/oms & trade laws ( ! ,unit$ ,/ates ,! t]m cu/oms & trade laws ( ! ,unit$ ,/ates includes ! foll[+3 7,a7 ,! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #abjb et seq474 7,b7 ,section #bdi ( ! ,revis$ ,/atutes 7#ai ,u4,s4,c4 #c74 7,c7 ,section #b ( ! ,act ( ,m>* #d1 #aibc 7#db ,/at4 #adec1 *apt] #bea2 #ai ,u4,s4,c4 #f74 7,d7 ,! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga et seq474 7,e7 ,section #acjca ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c74 7,f7 ,section #bea ( ! ,revis$ ,/atutes 7#ai ,u4,s4,c4 #ff74 7,g7 ,section #a ( ! ,act ( ,june #bf1 #aicj 7#df ,/at4 #hag1 *apt] #fag2 #ai ,u4,s4,c4 #fh74 7,h7 ,! ,=eign ,trade ,zones ,act 7#ai ,u4,s4,c4 #ha;a et seq474 7,i7 ,section #a ( ! ,act ( ,m>* #b1 #aiaa 7#cf ,/at4 #ife1 *apt] #aia2 #ai ,u4,s4,c4 #aih74 7,j7 ,! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bajb et seq474 7,k7 ,! ,trade ,agreem5ts ,act ( #aigi 7#ai ,u4,s4,c4 #beja et seq474 7,l7 ,! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #ccja et seq474 7,m7 ,! ,uruguay ,r\nd ,agreem5ts ,act 7#ai ,u4,s4,c4 #ceja et seq474 7,n7 ,! ,c>ibbean ,bas9 ,economic ,recov]y ,act 7#ai ,u4,s4,c4 #bgja et seq474 7,o7 ,! ,&ean ,trade ,pref]5ce ,act 7#ai ,u4,s4,c4 #cbja et seq474 7,p7 ,! ,african ,gr[? & ,opportunity ,act 7#ai ,u4,s4,c4 #cgja et seq474 7,q7 ,! ,cu/oms ,en=cem5t ,act ( #aihf 7,public ,law #ii-egj2 #ajj ,/at4 #cbjg-gi74 7,r7 ,! ,cu/oms & ,trade ,act ( #aiij 7,public ,law #aja-chb2 #ajd ,/at4 #fbi74 7,s7 ,! ,cu/oms ,proc$ural ,re=m & ,simplification ,act ( #aigh 7,public ,law #ie-daj2 #ib ,/at4 #hhh74 7,t7 ,! ,trade ,act ( #bjjb 7,public ,law #ajg-baj2 #aaf ,/at4 #icc74 7,u7 ,! ,conv5tion on ,cultural ,prop]ty ,implem5tation ,act 7#ai ,u4,s4,c4 #bfja et seq474 7,v7 ,! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgg et seq47 7,w7 ,! ,act ( ,augu/ #g1 #aici 7#ec ,/at4 #abfc1 *apt] #eff74 7,x7 ,any o!r provision ( law implem5t+ a trade agreem5t4 7,y7 ,any o!r provision ( law ve/+ cu/oms rev5ue functions 9 ! ,secret>y ( ! ,treasury4 7,z7 ,any o!r provision ( law relat+ to trade facilitation or trade en=cem5t t is adm9i/]$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy on behalf ( any ,f$]al ag5cy t is requir$ to p>ticipate 9 ! ,int]national ,trade ,data ,sy/em4 7,,aa7 ,any o!r provision ( cu/oms or trade law adm9i/]$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7#e7 ,cu/oms rev5ue function ,! t]m cu/oms rev5ue function has ! mean+ giv5 t t]m 9 section #dae ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bae74 7#f7 ,private sector entity ,! t]m private sector entity means-- 7,a7 an import]2 7,b7 an export]2 7,c7 a =w>d]2 7,d7 an air1 sea1 or l& c>ri] or %ipp]2 7,e7 a contract logi/ics provid]2 7,f7 a cu/oms brok]2 or 7,g7 any o!r p]son 7o!r ?an an employee ( a gov]nm5t7 involv$ 9 ! importation or exportation ( m]*&ise into or out ( ! ,unit$ ,/ates4 7#g7 ,trade en=cem5t ,! t]m trade en=cem5t means ! en=cem5t ( ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7#h7 ,trade facilitation ,! t]m trade facilitation ref]s to policies & activities ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ) respect to facilitat+ ! movem5t ( m]*&ise into & out ( ! ,unit$ ,/ates 9 a mann] t complies ) ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7#i7 ,trade ,support ,network ,! t]m ,trade ,support ,network means ! network ( private sector entities t provide input on ! developm5t ( mod]nization projects ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 ,i ,cu/oms organization ,a ,functions o!r ?an inve/igative functions #aja4 ,e/abli%m5t ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 ,commission] 7a7 ,9 g5]al ,! fir/ section ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga71 is am5d$ to read z foll[s3 #a4 ,e/abli%m5t ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 ,commission] 7a7 ,e/abli%m5t ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ,!re is e/abli%$ 9 ! ,dep>tm5t ( ,homel& ,security ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7b7 ,e/abli%m5t ( ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection ,! head ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy %all be a ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection 79 ?is ,act ref]r$ to z ! ,commission]71 :o %all-- 7#a7 be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate2 7#b7 c>ry out ! duties describ$ 9 subsection 7c72 & 7#c7 report directly to ! ,secret>y ( ,homel& ,security4 7c7 ,duties 7#a7 ,9 g5]al ,! duties ( ! ,commission] %all include-- 7,a7 coord9at+ & integrat+ ! security1 trade facilitation1 & trade en=cem5t functions ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 7,b7 direct+ ! adm9i/ration ( ! comm]cial op]ations z describ$ 9 p>agraph 7#b7 & ! noncomm]cial op]ations ( ! ,ag5cy2 7,c7 o!rwise safegu>d+ ! homel& security int]e/s ( ! ,unit$ ,/ates2 7,d7 ensur+ t ! ov]all economic security ( ! ,unit$ ,/ates is n dim9i%$ by ef=ts1 activities1 & programs aim$ at secur+ ! homel& 7z def9$ 9 section #b ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aja772 & 7,e7 c>ry+ out ! duties & p[]s prescrib$ by law & su* o!r duties z ! ,secret>y ( ,homel& ,security or ! ,secret>y ( ! ,treasury1 z appropriate1 may assign4 7#b7 ,comm]cial op]ations ,! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy %all include-- 7,a7 adm9i/]+ any cu/oms rev5ue function 7z def9$ 9 section #dae ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bae772 7,b7 coord9at+ ef=ts ( ! ,dep>tm5t ( ,homel& ,security ) respect to trade facilitation &1 z appropriate1 trade en=cem5t2 7,c7 coord9at+ ) ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ) respect to-- 7i7 inve/igations relat+ to trade en=cem5t2 & 7ii7 ! developm5t & implem5tation ( ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ "u section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij2 7,d7 coord9at+1 on behalf ( ! ,dep>tm5t ( ,homel& ,security1 ef=ts among ,f$]al ag5cies ) respect to trade facilitation &1 z appropriate1 trade en=cem5t1 includ+ repres5t+ ! ,dep>tm5t ( ,homel& ,security 9 int]ag5cy =a address+ su* ef=ts2 7,e7 coord9at+ ! ef=ts ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ) ! ef=ts ( cu/oms au?orities ( =eign c\ntries to facilitate int]national trade & en=ce cu/oms & trade laws2 7,f7 collect+1 assess+1 & dissem9at+ in=mation z appropriate & 9 accordance ) law1 reg>d+ c>go de/9$ = ! ,unit$ ,/ates1 to enhance trade facilitation &1 z appropriate1 trade en=cem5t2 & 7,g7 o!rwise advis+ ! ,secret>y ( ,homel& ,security ) respect to ! developm5t ( policies associat$ ) trade facilitation &1 z appropriate1 trade en=cem5t4 7d7 ,consultations 7#a7 ,res\rce ne$s ,9 c>ry+ out ! duties describ$ 9 subsection 7c71 ! ,commission] %all consult ) ! ,committee on ,f9ance & ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ,ways & ,means & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives on a regul> & timely basis reg>d+ ! res\rce ne$s ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to safegu>d ! economic security int]e/s ( ! ,unit$ ,/ates at l& bord]s & ports ( entry4 7#b7 ,int]national negotiations ,! ,commission] %all consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives on a regul> & timely basis reg>d+ ! /atus & sub/ance ( int]national negotiations relat+ to ! cu/oms & trade laws ( ! ,unit$ ,/ates1 or ( =eign c\ntries1 9 :i* p]sonnel ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy are p>ticipat+4 7#c7 ,private sector input ,9 c>ry+ out ! duties describ$ 9 subsection 7c71 ! ,commission] %all solicit & consid] on a regul> basis input f private sector entities1 includ+ ! ,cu/oms ,op]ations ,advisory ,committee1 ! ,trade ,support ,network1 & o!r entities affect$ by ! ef=ts ( ! ,f$]al ,gov]nm5t relat+ to trade facilitation & trade en=cem5t1 ) respect to-- 7,a7 ! implem5tation ( new or am5d$ cu/oms & trade laws2 & 7,b7 ! developm5t1 implem5tation1 or revision ( policies or regulations adm9i/]$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7e7 ,comp5sation ,! ,commission] %all be comp5sat$ at ! rate ( pay = level ,,iii ( ! ,executive ,s*$ule z provid$ 9 section #ecad ( title #e1 ,unit$ ,/ates ,code4 7f7 ,abs5ce or disability ( ,commission] ,! ,deputy ,commission] = ,trade1 appo9t$ pursuant to section #b1 %all act z ,commission] dur+ ! abs5ce or disability ( ! ,commission] or 9 ! ev5t t ! position ( ,commission] is vacant4 7g7 ,def9itions ,9 ?is ,act1 ! t]ms ,cu/oms ,op]ations ,advisory ,committee1 cu/oms & trade laws ( ! ,unit$ ,/ates1 private sector entity1 trade en=cem5t1 trade facilitation1 & ,trade ,support ,network h ! mean+s giv5 ^? t]ms 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac4 4 7b7 ,adm9i/rative cont9uity ,! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga et seq471 is am5d$ by /rik+ section #c 7#ai ,u4,s4,c4 #bjgc7 & all t foll[s & ins]t+ ! foll[+3 #c4 ,transf] ( functions1 assets1 liabilities1 & duties 7a7 ,9 g5]al ,section #daa ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #baa7 is repeal$1 & ! functions & associat$ p]sonnel1 assets1 & liabilities1 id5tifi$ "u su* section #daa on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac are transf]r$ to ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7b7 ,cont9uation 9 (fice ,! individual s]v+ z ,commission] ( ,cu/oms 9 ! ,dep>tm5t ( ,homel& ,security on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac may s]ve z ! ,commission] ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy e/abli%$ "u section #a until ! e>li] (-- 7#a7 ! date on :i* t individual is no long] eligible to s]ve z ,commission] ( ,cu/oms2 or 7#b7 ! date on :i* an individual nom9at$ by ! ,presid5t to be ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection is confirm$ by ! ,s5ate4 4 7c7 ,con=m+ am5dm5ts 7#a7 ,title #e ,section #ecad ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,commission] ( ,cu/oms1 ,dep>tm5t ( ,homel& ,security4 & ins]t+ ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ,dep>tm5t ( ,homel& ,security44 7#b7 ,table ( cont5ts ,! table ( cont5ts = ! ,homel& ,security ,act ( #bjjb is am5d$ by /rik+ ! item relat+ to section #daa & ins]t+ ! foll[+3 ,sec4 #daa4 ,res]v$4 4 #ajb4 ,(fic]s & employees 7a7 ,9 g5]al ,section #b ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjgb71 is am5d$ to read z foll[s3 #b4 ,deputy commission]s2 trade advocate2 o!r (fic]s 7a7 ,e/abli%m5t ( deputy commission]s 7#a7 ,9 g5]al ,!re %all be 9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy e/abli%$ "u section #a n m ?an #c & n few] ?an #b deputy commission]s1 ea* ( :om %all report directly to ! ,commission]4 7#b7 ,s5ior ,executive ,s]vice position ,! position ( a deputy commission] e/abli%$ "u p>agraph 7#a7 %all be a ,s5ior ,executive ,s]vice position 7z def9$ 9 section #cacb7;a7 ( title #e1 ,unit$ ,/ates ,code74 7b7 ,deputy ,commission] = ,trade 7#a7 ,9 g5]al ,"o ( ! deputy commission]s e/abli%$ "u subsection 7a77#a7 %all be ! ,deputy ,commission] = ,trade4 7#b7 ,duties ,! duties ( ! ,deputy ,commission] = ,trade %all include-- 7,a7 ov]see+ ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy 7z describ$ 9 section #a7;c77#b772 7,b7 ov]see+ ! ,(fice ( ,trade e/abli%$ "u section #d & ! ,(fice ( ,int]national ,affairs e/abli%$ "u section #e2 7,c7 ov]see+ ! developm5t & implem5tation ( all policies & regulations adm9i/]$ by ! ,ag5cy pursuant to ! cu/oms & trade laws ( ! ,unit$ ,/ates2 7,d7 coord9at+ ! e/abli%m5t ( /&>ds & policies = develop+1 deliv]+1 & evaluat+ tra9+ programs = p]sonnel ( ! ,ag5cy ) responsibility = trade facilitation & trade en=cem5t2 7,e7 ov]see+ ! developm5t & implem5tation ( in=mation te*nology1 rese>*1 & communication functions1 includ+ automation & mod]nization /rategies1 t support ! comm]cial op]ations ( ! ,ag5cy1 includ+ ! implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#e7 ( ! ,consolidat$ ,omnibus ,budget & ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#e772 & 7,f7 ov]see+ ! adm9i/ration ( ! f9ancial managem5t activities ( ! ,ag5cy1 includ+ acc\nt+1 budget+1 procurem5t1 logi/ics1 f9ancial sy/ems1 policy1 plann+1 & audit ov]sight4 7#c7 ,qualifications ,an individual appo9t$ to be ! ,deputy ,commission] = ,trade %all h a m9imum ( #aj ye>s ( pr(essional exp]i5ce 9 ! op]ation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates1 n less ?an #c ( :i* %all involve ei!r work+ ) or = ! private sector on matt]s relat+ to trade facilitation or trade en=cem5t4 7#d7 ,abs5ce or disability ( ,deputy ,commission] = ,trade ,! ,assi/ant ,commission] ( ! ,(fice ( ,trade1 e/abli%$ "u section #d1 %all act z ! ,deputy ,commission] = ,trade dur+ ! abs5ce or disability ( ! ,deputy ,commission] = ,trade or 9 ! ev5t t ! position ( ,deputy ,commission] = ,trade is vacant4 7c7 ,trade advocate 7#a7 ,e/abli%m5t 7,a7 ,9 g5]al ,!re %all be 9 ! (fice ( ! ,commission] a ,trade ,advocate1 :o %all be appo9t$ by & report directly to ! ,commission]4 7,b7 ,s5ior ,executive ,s]vice position ,! position ( ,trade ,advocate %all be a ,s5ior ,executive ,s]vice position 7z def9$ 9 section #cacb7;a7 ( title #e1 ,unit$ ,/ates ,code74 7#b7 ,duties ,! duties ( ! ,trade ,advocate %all include-- 7,a7 develop+ & ma9ta9+ /rategic communications ) private sector entities & ! public to enhance trade facilitation & trade en=cem5t2 7,b7 s]v+ z ! prim>y liaison betwe5 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & private sector entities & ! public ) respect to ! ,ag5cy's trade facilitation & trade en=cem5t functions2 7,c7 consult+ ) private sector entities1 includ+ ! ,cu/oms ,op]ations ,advisory ,committee & ! ,trade ,support ,network1 = _! input ) respect to-- 7i7 ! developm5t1 implem5tation1 & impact ( policies & regulations adm9i/]$ by ! ,ag5cy2 7ii7 ! developm5t ( ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ "u section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij2 7iii7 ! assessm5t ( ! effectiv5ess ( ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy2 7iv7 trade mod]nization activities1 includ+ ! developm5t & implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#e7 ( ! ,consolidat$ ,omnibus ,budget & ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#e77 & support = ! e/abli%m5t ( ! ,int]national ,trade ,data ,sy/em "u ! ov]sight ( ! ,dep>tm5t ( ! ,treasury pursuant to section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d772 7v7 ! id5tification ( private sector res\rces & capabilities t w supplem5t ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy2 7,d7 advis+ ! ,commission] ) respect to ! consultations describ$ 9 subp>agraph 7,c72 7,e7 promot+ exi/+ public-private p>tn]%ips & develop+ new public-private p>tn]%ips to enhance ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy2 & 7,f7 o!rwise consult+ ) private sector entities & ! public z direct$ by ! ,commission] or by law4 7#c7 ,qualifications ,an individual appo9t$ to be ! ,trade ,advocate %all h a m9imum ( #aj ye>s ( pr(essional exp]i5ce work+ ) ! cu/oms & trade laws ( ! ,unit$ ,/ates1 n less ?an #c ( :i* %all h be5 sp5t work+ 9 ! private sector4 7#d7 ,elim9ation ( ,(fice ( ,trade ,relations 7,a7 ,transf] ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,secret>y ( ,homel& ,security %all transf] ! assets1 functions1 p]sonnel1 & liabilities ( ! ,(fice ( ,trade ,relations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ! ,trade ,advocate e/abli%$ "u p>agraph 7#a74 7,b7 ,elim9ation ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,(fice ( ,trade ,relations %all be aboli%$4 7,c7 ,limitation on funds ,no funds appropriat$ to ! ,ag5cy or ! ,dep>tm5t ( ,homel& ,security may be us$ to transf] ! assets1 functions1 p]sonnel1 & liabilities ( ! ,(fice ( ,trade ,relations to an (fice or (ficial o!r ?an ! ,trade ,advocate e/abli%$ "u p>agraph 7#a74 7d7 ,o!r (fic]s ,! ,commission] may appo9t su* o!r (fic]s z are necess>y to manage ! individual (fices )9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 ,any appo9tm5t ( p]sonnel "u ?is subsection %all be subject to ! provisions ( ! civil s]vice laws1 & ! sal>ies %all be fix$ 9 accordance ) *apt] #ea & sub*apt] ,,iii ( *apt] #ec ( title #e1 ,unit$ ,/ates ,code4 4 7b7 ,trade (fices & functions ,! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga et seq471 is am5d$ by add+ at ! end ! foll[+3 #d4 ,(fice ( ,trade 7a7 ,e/abli%m5t ( ,(fice ( ,trade ,!re %all be 9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy an ,(fice ( ,trade1 :i* %all be head$ by an ,assi/ant ,commission] = ,trade4 7b7 ,transf] ( assets1 function1 & p]sonnel2 elim9ation ( (fices 7#a7 ,(fice ( ,int]national ,trade 7,a7 ,transf] ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,secret>y ( ,homel& ,security %all transf] ! assets1 functions1 p]sonnel1 & liabilities ( ! ,(fice ( ,int]national ,trade to ! ,(fice ( ,trade e/abli%$ "u subsection 7a74 7,b7 ,elim9ation ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,(fice ( ,int]national ,trade %all be aboli%$4 7,c7 ,limitation on funds ,no funds appropriat$ to ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! ,dep>tm5t ( ,homel& ,security may be us$ to transf] ! assets1 functions1 p]sonnel1 & liabilities ( ! ,(fice ( ,int]national ,trade to an (fice o!r ?an ! ,(fice ( ,trade e/abli%$ "u subsection 7a74 7,d7 ,(fice ( ,int]national ,trade def9$ ,9 ?is p>agraph1 ! t]m ,(fice ( ,int]national ,trade means ! ,(fice ( ,int]national ,trade e/abli%$ "u subsection 7d7 ( section #b ( ?is ,act1 z add$ by section #djb ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7,public ,law #aji-cdg2 #abj ,/at4 #aibd71 & z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac4 7#b7 ,o!r transf]s 7,a7 ,9 g5]al ,! ,commission] is au?oriz$ to transf] any o!r assets1 functions1 or p]sonnel )9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ! ,(fice ( ,trade e/abli%$ "u subsection 7a74 7,b7 ,congressional notification ,n less ?an #ij days prior to ! transf] ( assets1 functions1 or p]sonnel "u subp>agraph 7,a71 ! ,commission] %all notify ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ( ! specific assets1 functions1 or p]sonnel to be transf]r$1 & ! reason = ! transf]4 7c7 ,assi/ant ,commission] = ,trade 7#a7 ,appo9tm5t 7,a7 ,9 g5]al ,! ,commission] %all appo9t an ,assi/ant ,commission] = ,trade :o %all-- 7i7 be ! head ( ! ,(fice ( ,trade2 & 7ii7 report to ! ,deputy ,commission] = ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7,b7 ,s5ior ,executive ,s]vice position ,! position ( ,assi/ant ,commission] = ,trade %all be a ,s5ior ,executive ,s]vice position 7z def9$ 9 section #cacb7;a7 ( title #e1 ,unit$ ,/ates ,code74 7#b7 ,qualifications ,an individual appo9t$ to be ! ,assi/ant ,commission] = ,trade %all h a m9imum ( #aj ye>s ( pr(essional exp]i5ce 9 ! op]ation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates1 n less ?an #c ( :i* %all involve ei!r work+ ) or = ! private sector on matt]s relat+ to trade facilitation or trade en=cem5t4 7#c7 ,duties ,! duties ( ! ,assi/ant ,commission] = ,trade %all include-- 7,a7 direct+ ! developm5t & implem5tation1 pursuant to ! cu/oms & trade laws ( ! ,unit$ ,/ates1 ( policies & regulations adm9i/]$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 7,b7 advis+ ! ,deputy ,commission] = ,trade ) respect to ! impact on trade facilitation & trade en=cem5t ( any policy or regulation o!rwise propos$ or adm9i/]$ by ! ,ag5cy2 7,c7 coop]at+ ) ! ,assi/ant ,commission] = ,field ,op]ations ) respect to ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy c>ri$ out at ! l& bord]s & ports ( entry ( ! ,unit$ ,/ates2 7,d7 direct+ ! developm5t & implem5tation ( matt]s relat+ to ! priority trade issues id5tifi$ by ! ,commission] 9 ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ "u section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij2 7,e7 o!rwise advis+ ! ,commission] ) respect to ! developm5t & implem5tation ( ! jo9t /rategic plan2 7,f7 direct+ ! trade en=cem5t activities ( ! ,ag5cy1 includ+ ! activities ( ! ,national ,t>get+ & ,analysis ,gr\ps e/abli%$ "u section #baa ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac2 7,g7 ov]see+ ! trade mod]nization activities ( ! ,ag5cy1 includ+ ! developm5t & implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em au?oriz$ "u section #acjca7;f77#e7 ( ! ,consolidat$ ,omnibus ,budget & ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#e77 & support = ! e/abli%m5t ( ! ,int]national ,trade ,data ,sy/em "u ! ov]sight ( ! ,dep>tm5t ( ! ,treasury pursuant to section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d772 7,h7 direct+ ! adm9i/ration ( cu/oms rev5ue functions z o!rwise provid$ by law or delegat$ by ! ,commission]2 & 7,i7 prep>+ an annual report to be submitt$ to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives n lat] ?an ,m>* #a ( ea* cal5d> ye> t includes-- 7i7 a summ>y ( ! *anges to cu/oms policies & regulations adopt$ by ! ,ag5cy dur+ ! prec$+ cal5d> ye>2 & 7ii7 a description ( ! public vett+ & int]ag5cy consultation t occurr$ ) respect to ea* su* *ange4 7#d7 ,cont9uation 9 (fice ,! individual s]v+ z ! ,assi/ant ,commission] ( ! ,(fice ( ,int]national ,trade on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac may s]ve z ! ,assi/ant ,commission] = ,trade on or aft] su* date ( enactm5t1 at ! discretion ( ! ,commission]4 #e4 ,(fice ( ,int]national ,affairs 7a7 ,e/abli%m5t ( ,(fice ( ,int]national ,affairs ,!re %all be 9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy an ,(fice ( ,int]national ,affairs1 :i* %all be head$ by an ,assi/ant ,commission] = ,int]national ,affairs4 7b7 ,assi/ant ,commission] = ,int]national ,affairs 7#a7 ,appo9tm5t 7,a7 ,9 g5]al ,! ,commission] %all appo9t an ,assi/ant ,commission] = ,int]national ,affairs :o %all-- 7i7 be ! head ( ! ,(fice ( ,int]national ,affairs2 & 7ii7 report to ! ,deputy ,commission] = ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7,b7 ,s5ior ,executive ,s]vice position ,! position ( ,assi/ant ,commission] = ,int]national ,affairs %all be a ,s5ior ,executive ,s]vice position 7z def9$ 9 section #cacb7;a7 ( title #e1 ,unit$ ,/ates ,code74 7#b7 ,qualifications ,an individual appo9t$ to be ! ,assi/ant ,commission] = ,int]national ,affairs %all h a m9imum ( #aj ye>s ( pr(essional exp]i5ce 9 ! op]ation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates1 n less ?an #c ( :i* %all involve ei!r work+ ) or = ! private sector on matt]s relat+ to trade facilitation or trade en=cem5t4 7#c7 ,duties ,! duties ( ! ,assi/ant ,commission] = ,int]national ,affairs %all include-- 7,a7 coord9at+ ! initiatives1 programs1 & activities ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy 9 =eign c\ntries1 includ+ employees ( ! ,ag5cy 9 =eign c\ntries2 7,b7 advis+ ! ,commission] ) respect to matt]s aris+ 9 ! ,_w ,cu/oms ,organization &1 if appropriate1 ! ,_w ,trade ,organization & o!r int]national organizations2 7,c7 ensur+ t ! policies & regulations ( ! ,ag5cy are consi/5t ) ! obligations ( ! ,unit$ ,/ates pursuant to int]national agreem5ts2 7,d7 coord9at+ ) o!r ,f$]al ag5cies on int]national ef=ts to enhance trade facilitation & trade en=cem5t by ! ,ag5cy2 7,e7 coord9at+ ) ! cu/oms au?orities ( =eign c\ntries ) respect to trade facilitation &1 z appropriate1 trade en=cem5t2 & 7,f7 provid+ tra9+ & capacity build+ to cu/oms au?orities ( =eign c\ntries4 7#d7 ,cont9uation 9 (fice ,! individual s]v+ z ! ,assi/ant ,commission] ( ! ,(fice ( ,int]national ,affairs on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac may s]ve z ! ,assi/ant ,commission] = ,int]national ,affairs on or aft] su* date ( enactm5t1 at ! discretion ( ! ,commission]4 #f4 ,coord9ation betwe5 ! ,assi/ant ,commission] = ,trade & ! ,assi/ant ,commission] = ,field ,op]ations ,to advance ! security1 trade facilitation1 & trade en=cem5t missions ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 ! ,commission] %all ensure t ! ,assi/ant ,commission] = ,trade & ! ,assi/ant ,commission] = ,field ,op]ations ( ! ,ag5cy "w toge!r on-- 7#a7 trade facilitation & trade en=cem5t activities at ,unit$ ,/ates ports ( entry2 7#b7 op]ational tra9+ ( p]sonnel )9 ! ,(fice ( ,field ,op]ations at ,unit$ ,/ates ports ( entry to adm9i/] trade facilitation & trade en=cem5t activities2 7#c7 evaluat+ ! op]ational effectiv5ess ( ! trade facilitation & trade en=cem5t activities at ,unit$ ,/ates ports ( entry by p]sonnel ( ! ,(fice ( ,field ,op]ations2 7#d7 coop]at+ ) ! ,trade ,advocate e/abli%$ "u section #b7;c7 to ensure t any in=mation receiv$ f private sector entities reg>d+ ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy is consid]$2 7#e7 ensur+ ! uni=m adm9i/ration & implem5tation among ,unit$ ,/ates ports ( entry ( new or revis$ cu/oms & trade laws1 policies1 or regulations relat$ to ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy2 7#f7 implem5t+ ! op]ational provisions ( ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ "u section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij relat$ to ! trade facilitation & trade en=cem5t activities ( ! ,ag5cy at ,unit$ ,/ates ports ( entry2 7#g7 9 coop]ation ) ! ,(fice ( ,int]national ,affairs e/abli%$ "u section #e1 ensur+ t trade facilitation & trade en=cem5t activities comply ) obligations ( ! ,unit$ ,/ates pursuant to int]national agreem5ts2 7#h7 ensur+ ! prompt collection ( available data reg>d+ c>go t violates ! cu/oms & trade laws ( ! ,unit$ ,/ates1 & ! prompt issuance ( ,trade ,al]ts pursuant to section #baa ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac2 & 7#i7 o!rwise ov]see+ ! trade facilitation & trade en=cem5t activities ( p]sonnel )9 ! ,(fice ( ,field ,op]ations at ,unit$ ,/ates ports ( entry4 #g4 ,e/abli%m5t ( ,trade ,facilitation & ,trade ,en=cem5t ,division 9 ,(fice ( ,field ,op]ations2 ,division p]sonnel 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,(fice ( ,field ,op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy a ,trade ,facilitation & ,trade ,en=cem5t ,division4 7b7 ,division p]sonnel 7#a7 ,headqu>t]s p]sonnel ,! ,commission] %all assign suffici5t p]sonnel to op]ate ! ,trade ,facilitation & ,trade ,en=cem5t ,division 9 ! ,(fice ( ,field ,op]ations e/abli%$ "u subsection 7a74 7#b7 ,comm]cial en=cem5t (fic]s 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,commission] %all designate & d$icate )9 ! ,(fice ( ,field ,op]ations n few] ?an #dj comm]cial en=cem5t (fic]s4 7,b7 ,assignm5t ,! ,commission] %all assign ! comm]cial en=cem5t (fic]s au?oriz$ "u ?is subsection among ! #dj ,unit$ ,/ates ports ( entry t exp]i5c$ ! highe/ volume ( trade dur+ fiscal ye> #bjac4 7,c7 ,duties ,! duties ( a comm]cial en=cem5t (fic] %all be-- 7i7 to sup]vise all trade en=cem5t activities ( p]sonnel ( ! ,(fice ( ,field ,op]ations at ! port ( entry to :i* ! comm]cial en=cem5t (fic] has be5 assign$2 7ii7 to coord9ate ) ! ,(fice ( ,trade all trade en=cem5t activities at t port ( entry2 7iii7 to direct ! tra9+ ( p]sonnel at t port ( entry to effectuate ! trade en=cem5t activities ( ! ,(fice ( ,field ,op]ations2 & 7iv7 to o!rwise conduct trade en=cem5t activities at t port ( entry4 #h4 ,cu/oms ,facilitation & ,en=cem5t ,int]ag5cy ,committee 7a7 ,e/abli%m5t ,! ,commission] %all e/abli% a ,cu/oms ,facilitation & ,en=cem5t ,int]ag5cy ,committee 79 ?is section ref]r$ to z ! ,committee7 to improve coord9ation & collaboration among ,f$]al ag5cies ) respect to trade facilitation & trade en=cem5t4 7b7 ,functions ,! functions ( ! ,committee %all include-- 7#a7 advis+ ! ,commission] ) respect to policies or regulations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy t may significantly affect-- 7,a7 ! trade facilitation & trade en=cem5t missions ( ! ,ag5cy2 or 7,b7 ! int]national trade policy1 trade commitm5ts1 or trade competitiv5ess ( ! ,unit$ ,/ates2 7#b7 consult+ ) ! ,commission] ) respect to ! developm5t & implem5tation ( policies ( ag5cies t are repres5t$ on ! ,committee t significantly affect ! trade facilitation & trade en=cem5t missions ( ! ,ag5cy2 7#c7 review+ recomm5dations ( & address+ conc]ns id5tifi$ by ! ,cu/oms ,facilitation & ,en=cem5t ,review ,gr\p e/abli%$ "u subsection 7d72 & 7#d7 su* o!r functions z are agre$ on by ! ,commission] & ! memb]s ( ! ,committee4 7c7 ,memb]%ip ,! memb]s ( ! ,committee %all be ! foll[+3 7#a7 ,! ,commission]4 7#b7 ,! ,deputy ,commission] = ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7#c7 ,! ,assi/ant ,secret>y = ,tax ,policy ( ! ,dep>tm5t ( ! ,treasury4 7#d7 ,! ,adm9i/rator ( ! ,animal & ,plant ,heal? ,inspection ,s]vice ( ! ,dep>tm5t ( ,agriculture4 7#e7 ,! ,director ( ! ,bureau ( ,alcohol1 ,tobacco1 ,fire>ms1 & ,explosives ( ! ,dep>tm5t ( ,ju/ice4 7#f7 ,! ,*airman ( ! ,consum] ,product ,safety ,commission4 7#g7 ,! ,adm9i/rator ( ! ,environm5tal ,protection ,ag5cy4 7#h7 ,! ,commission] ( ,food & ,drugs ( ! ,dep>tm5t ( ,heal? & ,human ,s]vices4 7#i7 ,! ,adm9i/rator ( ! ,food ,safety & ,inspection ,s]vice ( ! ,dep>tm5t ( ,agriculture4 7#aj7 ,! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ( ! ,dep>tm5t ( ,homel& ,security4 7#aa7 ,! ,adm9i/rator ( ! ,national ,highway ,traffic ,safety ,adm9i/ration ( ! ,dep>tm5t ( ,transportation4 7#ab7 ,! ,assi/ant ,adm9i/rator = ,fi%]ies ( ! ,national ,oceanic & ,atmosph]ic ,adm9i/ration ( ! ,dep>tm5t ( ,comm]ce4 7#ac7 ,! ,"u ,secret>y = ,int]national ,trade ( ! ,dep>tm5t ( ,comm]ce4 7#ad7 ,a ,deputy ,unit$ ,/ates ,trade ,repres5tative4 7#ae7 ,s5ior (ficials ( su* o!r ,f$]al ag5cies z ! ,commission] det]m9es appropriate4 7d7 ,cu/oms ,facilitation & ,en=cem5t ,review ,gr\p 7#a7 ,e/abli%m5t ,! ,committee %all e/abli% a ,cu/oms ,facilitation & ,en=cem5t ,review ,gr\p 79 ?is subsection ref]r$ to z ! ,review ,gr\p7 z a subord9ate body ( ! ,committee4 7#b7 ,memb]%ip ,! memb]s ( ! ,review ,gr\p %all be-- 7,a7 ! ,deputy ,commission] = ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ano!r s5ior (ficial ( ! ,ag5cy designat$ by ! ,commission]1 :o %all s]ve z *airp]son ( ! ,review ,gr\p2 & 7,b7 a s5ior (ficial ( ea* ag5cy repres5t$ on ! ,committee4 7#c7 ,meet+s ,! ,deputy ,commission] = ,trade %all conv5e ! ,review ,gr\p z ne$$ to c>ry out ! functions ( ! ,review ,gr\p "u p>agraph 7#d7 & any o!r duties assign$ to ! ,review ,gr\p by ! ,committee4 7#d7 ,functions ,! functions ( ! ,review ,gr\p %all include-- 7,a7 review+1 & advis+ ! ,committee ) respect to1 propos$ policies1 proc$ures1 regulations1 & activities ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy t may significantly affect-- 7i7 ! trade facilitation & trade en=cem5t missions ( ! ,ag5cy2 or 7ii7 ! int]national trade policy1 trade commitm5ts1 or trade competitiv5ess ( ! ,unit$ ,/ates2 7,b7 advis+ ! ,committee ) respect to ! developm5t & implem5tation ( policies1 proc$ures1 regulations1 & activities ( ag5cies repres5t$ on ! ,committee t significantly affect ! trade facilitation & trade en=cem5t missions ( ! ,ag5cy2 & 7,c7 su* o!r functions z ! ,committee may direct4 4 7c7 ,con=m+ am5dm5t ,section #ecae ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,deputy ,commission]s ( ,u4,s4 ,cu/oms & ,bord] ,protection1 ,dep>tm5t ( ,homel& ,security 7#c744 7d7 ,con=m+ repeal ,section #fej ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afej7 is repeal$4 #ajc4 ,sep>ate budget reque/s = ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy 7a7 ,9 g5]al ,! ,presid5t %all include 9 ea* budget transmitt$ to ,congress "u section #aaje ( title #ca1 ,unit$ ,/ates ,code1 two sep>ate budget reque/s = ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy-- 7#a7 "o = ! comm]cial op]ations ( ! ,ag5cy2 & 7#b7 "o = ! noncomm]cial op]ations ( ! ,ag5cy4 7b7 ,repeal 7#a7 ,9 g5]al ,section #dad ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bad7 is repeal$4 7#b7 ,con=m+ am5dm5t ,! table ( cont5ts = ! ,homel& ,security ,act ( #bjjb is am5d$ by /rik+ ! item relat+ to section #dad & ins]t+ ! foll[+3 ,sec4 #dad4 ,res]v$4 4 #ajd4 ,revolv+ fund ,! matt] "u ! head+ revolv+ fund1 bureau ( cu/oms 9 ! ,treasury & ,po/ ,(fice ,dep>tm5ts ,appropriation ,act1 #aiej 7#fc ,/at4 #cfj1 *apt] #bhf2 #ai ,u4,s4,c4 #bjgd71 is am5d$ by /rik+ ,unit$ ,/ates ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 #aje4 ,advances 9 =eign c\ntries ,! matt] "u ! head+ ,bureau ( ,cu/oms 9 ! ,treasury ,dep>tm5t ,appropriation ,act #aidj 7#ec ,/at4 #ffj1 *apt] #aae2 #ai ,u4,s4,c4 #bjgf7 is am5d$ 9 ! la/ proviso by /rik+ ,bureau ( ,cu/oms & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 #ajf4 ,advances = en=cem5t ( cu/oms provisions ,section #b ( ! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgg71 is am5d$ to read z foll[s3 #b4 ,advances = en=cem5t ( cu/oms provisions ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 ) ! approval ( ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ! ,treasury1 are ea* au?oriz$ to direct ! advance ( funds by ! ,fiscal ,s]vice ( ! ,dep>tm5t ( ! ,treasury 9 connection ) ! en=cem5t ( ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac74 4 #ajg4 ,c]tification ( reason = advance ,section #c ( ! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgh71 is am5d$ by /rik+ ,commission] ( ,cu/oms & ins]t+ ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection or ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 #ajh4 ,paym5ts 9 =eign c\ntries2 claims = reimbursem5t ,section #d ( ! ,act ( ,m>* #bh1 #aibh 7#de ,/at4 #cgd1 *apt] #bff2 #ai ,u4,s4,c4 #bjgi71 is am5d$ to read z foll[s3 #d4 ,paym5ts 9 =eign c\ntries2 claims = reimbursem5t ,! provisions ( ?is ,act %all n affect paym5ts made = ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy 9 =eign c\ntries1 or ! "r ( any (fic] or employee ( ei!r su* ,ag5cy to claim reimbursem5t = p]sonal funds exp5d$ 9 connection ) ! en=cem5t ( ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac74 4 #aji4 ,cu/oms adm9i/ration ,section #aac ( ! ,cu/oms & ,trade ,act ( #aiij 7#ai ,u4,s4,c4 #bjhb7 is am5d$ to read z foll[s3 #aac4 ,cu/oms ,adm9i/ration 7a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ea* %all-- 7#a7 develop & implem5t acc\nt+ sy/ems t accurately det]m9e & report ! allocation ( ! p]sonnel & o!r res\rces ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy among ! v>i\s op]ational functions ( ea* ,ag5cy1 su* z m]*&ise process+1 pass5g] process+1 drug en=cem5t1 trade facilitation1 & trade en=cem5t2 & 7#b7 develop & implem5t p]iodic labor di/ribution surveys ( major work=ce activities )9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to det]m9e ! co/ ( ! v>i\s op]ational functions ( ea* ,ag5cy & ! ext5t to :i* ! co/s ( "o ,ag5cy are cov]$ by ! o!r ,ag5cy4 7b7 ,survey reports ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all ea* submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! results ( ! fir/ surveys implem5t$ "u subsection 7a77#b74 4 #aaj4 ,p]sonnel 7a7 ,9 g5]al ,subsection 7a7 ( section #dja ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #aae7 is am5d$ to read z foll[s3 7a7 ,director ( ,trade ,policy 7#a7 ,9 g5]al ,!re %all be 9 ! ,(fice ( ,policy ( ! ,dep>tm5t ( ,homel& ,security a ,director ( ,trade ,policy1 :o %all-- 7,a7 coord9ate ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t to ensure t ! economic security int]e/s ( ! ,unit$ ,/ates associat$ ) int]national trade1 includ+ trade facilitation & trade en=cem5t 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac71 are consid]$ 9 ! developm5t & implem5tation ( policies )9 ! ,dep>tm5t ( ,homel& ,security2 7,b7 engage ) law en=cem5t & cu/oms au?orities ( =eign c\ntries & private sector entities to build on exi/+ ef=ts to develop1 /r5g!n1 & implem5t int]national /&>ds = secur+ key sy/ems ( ! global economy & m effectively facilitat+ trade2 & 7,c7 submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives1 n lat] ?an ,decemb] #ae ( ea* ye>1 a report describ+ h[ ! ,dep>tm5t ( ,homel& ,security acc\nt$ = ! economic security int]e/s ( ! ,unit$ ,/ates associat$ ) int]national trade1 includ+ trade facilitation & trade en=cem5t1 9 develop+ & implem5t+ policies dur+ ! prec$+ fiscal ye>4 7#b7 ,qualifications ,! ,director ( ,trade ,policy %all h significant exp]i5ce 9 ! developm5t1 op]ation1 or adm9i/ration ( ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac74 4 7b7 ,new p]sonnel ,subsection 7c7 ( section #dab ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bab7;c77 is am5d$ to read z foll[s3 7c7 ,new p]sonnel ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 ! ,secret>y ( ! ,treasury %all designate & d$icate n few] ?an #e & n m ?an #bj full-"t equival5t p]sonnel to "w exclusively ) ! ,deputy ,assi/ant ,secret>y ( ! ,treasury = ,tax1 ,trade1 & ,t>iff ,policy 9 ! p]=mance & ov]sight ( cu/oms rev5ue functions4 4 #aaa4 ,au?orization ( appropriations 7a7 ,9 g5]al ,section #cja ( ! ,cu/oms ,proc$ural ,re=m & ,simplification ,act ( #aigh 7#ai ,u4,s4,c4 #bjge7 is am5d$-- 7#a7 by r$esignat+ subsection 7h7 z subsection 7i72 & 7#b7 by /rik+ subsections 7a7 ?r\gh 7g7 & ins]t+ ! foll[+3 7a7 ,9 g5]al 7#a7 ,fiscal ye> #bjad & ea* fiscal ye> !reaft] ,= fiscal ye> #bjad & ea* fiscal ye> !reaft]1 !re are au?oriz$ to be appropriat$ to ! ,dep>tm5t ( ,homel& ,security = ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy only su* sums z may h]eaft] be au?oriz$ by law4 7#b7 ,requirem5t = au?orization ,! au?orization ( appropriations = ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy = fiscal ye> #bjad & ea* fiscal ye> !reaft] %all specify-- 7,a7 ! am\nt au?oriz$ = ! fiscal ye> = ! sal>ies & exp5ses ( ! ,ag5cy 9 conduct+ comm]cial op]ations 7z describ$ 9 section #a7;c77#b7 ( ! ,act ( ,m>* #c1 #aibg 7#dd ,/at4 #acha1 *apt] #cdh2 #ai ,u4,s4,c4 #bjga772 & 7,b7 ! am\nt au?oriz$ = ! fiscal ye> = ! sal>ies & exp5ses ( ! ,ag5cy = noncomm]cial op]ations4 7b7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ = ! sal>ies & exp5ses ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy t are incurr$ 9 comm]cial op]ations su* sums z are necess>y = fiscal ye>s #bjad ?r\gh #bjah4 7c7 ,cu/oms us] fee acc\nt ,! monies au?oriz$ to be appropriat$ pursuant to subsection 7b7 = any fiscal ye>1 except = su* sums z may be necess>y = ! sal>ies & exp5ses ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy t are incurr$ 9 connection ) ! process+ ( m]*&ise t is exempt f ! fees impos$ pursuant to p>agraphs 7#i7 & 7#aj7 ( section #acjca7;a7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7a771 %all be appropriat$ f ! ,cu/oms ,us] ,fee ,acc\nt4 7d7 ,m&atory #aj-;,day def]m5t ,no "p ( ! funds appropriat$ pursuant to subsection 7a7 = any fiscal ye> may be us$ to provide less "t = ! collection ( e/imat$ duties ?an ! #aj-;day def]m5t proc$ure 9 effect on ,janu>y #a1 #aiha4 7e7 ,ov]time pay limitations2 waiv] ,no "p ( ! funds appropriat$ pursuant to subsection 7a7 = any fiscal ye> may be us$ = adm9i/rative exp5ses to pay any employee ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ov]time pay 9 an am\nt exce$+ #ce1jjj unless ! ,secret>y ( ,homel& ,security1 or ! designee ( ! ,secret>y1 det]m9es on an individual basis t paym5t ( ov]time pay to su* employee 9 an am\nt exce$+ #ce1jjj is necess>y = national security purposes1 to prev5t excessive co/s1 or to meet em]g5cy requirem5ts ( ! ,ag5cy4 7f7 ,pay comp>ability au?orization ,= fiscal ye> #bjad & ea* fiscal ye> !reaft]1 !re are au?oriz$ to be appropriat$ to ! ,dep>tm5t ( ,homel& ,security = sal>ies ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy su* additional sums z may be provid$ by law to reflect pay rate *anges made 9 accordance ) sub*apt] ,i ( *apt] #ec ( title #e1 ,unit$ ,/ates ,code4 7g7 ,use ( sav+s result+ f adm9i/rative consolidations ,if sav+s 9 sal>ies & exp5ses result f ! consolidation ( adm9i/rative functions )9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all apply ! sav+s1 to ! ext5t ! sav+s are n ne$$ to meet em]g5cy requirem5ts ( ! ,ag5cy1 to /r5g!n+ ! comm]cial op]ations ( ! ,ag5cy4 7h7 ,allocation ( res\rces2 report to congressional committees ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all notify ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives at lea/ #ahj days prior to tak+ any action t w\ld-- 7#a7 result 9 any significant r$uction 9 =ce ( employees ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy o!r ?an by means ( attrition2 7#b7 result 9 any significant r$uction 9 h\rs ( op]ation or s]vices r5d]$ at any (fice ( ! ,ag5cy or any ,unit$ ,/ates port ( entry2 7#c7 elim9ate or relocate any (fice ( ! ,ag5cy2 7#d7 elim9ate any ,unit$ ,/ates port ( entry2 or 7#e7 significantly r$uce ! numb] ( employees assign$ to any (fice or any function ( ! ,ag5cy4 4 7b7 ,res\rce optimization model ,subsection 7i7 ( section #cja ( ! ,cu/oms ,proc$ural ,re=m & ,simplification ,act ( #aigh1 z r$esignat$ by subsection 7a71 is am5d$ by /rik+ ,res\rce ,allocation ,model ea* place x appe>s 9 ! text & 9 ! head+ & ins]t+ ,res\rce ,optimization ,model4 7c7 ,con=m+ am5dm5ts 7#a7 ,9 g5]al ,subsection 7c7 ( section #e ( ! ,act ( ,febru>y #ac1 #aiaa 7#cf ,/at4 #ija1 *apt] #df2 #ai ,u4,s4,c4 #bfg71 is am5d$ to read z foll[s3 7c7 ,limitations 7#a7 ,fiscal ye> cap ,! aggregate ( ov]time pay "u subsection 7a7 7includ+ commut+ comp5sation "u subsection 7a77#b77;,b77 & premium pay "u subsection 7b7 t an employee ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy may be paid 9 any fiscal ye> may n exce$ #ce1jjj unless ! ,secret>y ( ,homel& ,security1 or ! designee ( ! ,secret>y1 det]m9es on an individual basis t paym5t ( ov]time pay to su* employee 9 an am\nt exce$+ #ce1jjj is necess>y = national security purposes1 to prev5t excessive co/s1 or to meet em]g5cy requirem5ts ( ! ,ag5cy4 7#b7 ,exclusivity ( pay "u ?is section ,an employee ( ! ,ag5cy :o receives ov]time pay "u subsection 7a71 or premium pay "u subsection 7b7 = "t work$1 may n receive pay or o!r comp5sation = t "w "u any o!r provision ( law4 4 7#b7 ,basic pay ,section #hcca7c77;,g7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ a cu/oms (fic] & all t foll[s ?r\gh #aiaa7 & ins]t+ an employee ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 7,b7 by /rik+ subsection 7a7 ( su* section #e & ins]t+ subsection 7c7 ( section #e ( ! ,act ( ,febru>y #ac1 #aiaa 7#cf ,/at4 #ija1 *apt] #df2 #ai ,u4,s4,c4 #bfg72 & 7,c7 by /rik+ cu/oms (fic]s & ins]t+ su* employees4 ,b ,inve/igative functions #aba4 ,e/abli%m5t ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy 7a7 ,9 g5]al ,section #ddb ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #beb7 is am5d$ to read z foll[s3 #ddb4 ,e/abli%m5t ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy2 ,director 7a7 ,e/abli%m5t ( ag5cy ,!re %all be 9 ! ,dep>tm5t ( ,homel& ,security an ag5cy to be kn[n z ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7b7 ,e/abli%m5t ( ,director 7#a7 ,9 g5]al ,! head ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy %all be a ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t 79 ?is section ref]r$ to z ! ,director71 :o %all-- 7,a7 be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate2 7,b7 c>ry out ! duties & p[]s describ$ 9 subsection 7c71 prescrib$ by law1 & prescrib$ by ! ,secret>y ( ,homel& ,security2 7,c7 report directly to ! ,secret>y ( ,homel& ,security2 & 7,d7 h a m9imum ( #e ye>s pr(essional exp]i5ce 9 law en=cem5t1 & a m9imum ( #e ye>s ( managem5t exp]i5ce4 7#b7 ,committee ref]ral ,z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate1 any nom9ation = ,director %all be ref]r$ to ! ,committee on ,f9ance4 ,if ! ,committee on ,f9ance has n report$ su* nom9ation at ! close ( ! #cj? day aft] its ref]ral to su* ,committee1 ! ,committee %all be automatically dis*>g$ f fur!r consid]ation ( su* nom9ation & su* nom9ation %all be ref]r$ to ! ,committee on ! ,judici>y4 7#c7 ,comp5sation ,! ,director %all be comp5sat$ at ! rate ( pay = level ,,iii ( ! ,executive ,s*$ule z provid$ 9 section #ecad ( title #e1 ,unit$ ,/ates ,code4 7c7 ,duties ( ,director ,! duties ( ! ,director %all include-- 7#a7 e/abli%+ & ov]see+ ! adm9i/ration ( policies ) respect to functions-- 7,a7 p]=m$ "u ! det5tion & removal program1 ! intellig5ce program1 & ! inve/igations program t 7 transf]r$ to ! ,"u ,secret>y = ,bord] & ,transportation ,security by section #dda & delegat$ to ! ,assi/ant ,secret>y = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t on ! day be=e ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac2 & 7,b7 o!rwise ve/$ 9 ! ,assi/ant ,secret>y on ! day be=e su* date ( enactm5t2 7#b7 advis+ ! ,secret>y ) respect to any policy or op]ation ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy t may affect ! ,u4,s4 ,citiz5%ip & ,immigration ,s]vices e/abli%$ "u subtitle ,e1 includ+ pot5tially conflict+ policies & op]ations2 7#c7 conduct+ & coord9at+ inve/igations ( violations ( ! cu/oms & trade laws ( ! ,unit$ ,/ates 7z def9$ 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac7 &1 :5 appropriate1 ref]r+ alleg$ violations ( su* laws = crim9al prosecution2 7#d7 coord9at+ ef=ts ) law en=cem5t & cu/oms au?orities ( =eign c\ntries to inve/igate violations ( cu/oms & trade laws2 & 7#e7 coord9at+ ) ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection ) respect to inve/igations ( violations ( ! cu/oms & trade laws ( ! ,unit$ ,/ates & ensur+ ! developm5t & implem5tation ( ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ "u section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij4 7d7 ,deputy director ,! ,director is au?oriz$ to appo9t1 9 ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy e/abli%$ "u subsection 7a71 "o ,deputy ,director :o %all assi/ ! ,director 9 ! managem5t ( ! ,ag5cy & :o %all act = ! ,director dur+ ! abs5ce or disability ( ! ,director or 9 ! ev5t t ! position ( ,director is vacant4 7e7 ,additional (fic]s ,! ,director may appo9t su* (fic]s z are necess>y to manage ! individual (fices )9 ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7f7 ,program ,to ,collect in=mation relat+ to =eign /ud5ts ,! ,director %all be responsible = adm9i/]+ ! program to collect in=mation relat+ to nonimmigrant =eign /ud5ts & o!r ex*ange program p>ticipants describ$ 9 section #fda ( ! ,illegal ,immigration ,re=m & ,immigrant ,responsibility ,act ( #aiif 7#h ,u4,s4,c4 #acgb71 includ+ ! ,/ud5t & ,ex*ange ,visitor ,in=mation ,sy/em e/abli%$ pursuant to t section1 & %all use su* in=mation to c>ry out ! en=cem5t functions ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7g7 ,*ief ( policy & /rategy 7#a7 ,9 g5]al ,!re %all be a position ( ,*ief ( ,policy & ,/rategy = ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7#b7 ,functions ,9 consultation ) p]sonnel 9 local (fices ( ! ,ag5cy1 ! ,*ief ( ,policy & ,/rategy %all be responsible =-- 7,a7 mak+ policy recomm5dations & p]=m+ policy rese>* & analysis on immigration en=cem5t issues2 & 7,b7 coord9at+ immigration policy issues ) ! ,*ief ( ,policy & ,/rategy = ! ,bureau ( ,citiz5%ip & ,immigration ,s]vices e/abli%$ "u section #dea7;c71 z appropriate4 7h7 ,legal advisor ,!re %all be a pr9cipal legal advisor to ! ,director4 ,! legal advisor %all provide specializ$ legal advice to ! ,director & %all repres5t ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy 9 all exclusion1 deportation1 & removal proce$+s be=e ! ,executive ,(fice = ,immigration ,review4 4 7b7 ,comp5sation 7#a7 ,9 g5]al ,section #ecad ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 ,dep>tm5t ( ,homel& ,security44 7#b7 ,cont9uation 9 (fice ,! individual s]v+ z ,assi/ant ,secret>y = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ( ! ,dep>tm5t ( ,homel& ,security on ! day be=e ! date ( ! enactm5t ( ?is ,act may s]ve z ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t until ! e>li] (-- 7,a7 ! date on :i* t individual is no long] eligible to s]ve z ,assi/ant ,secret>y2 or 7,b7 ! date on :i* an individual nom9at$ by ! ,presid5t to be ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t is confirm$ by ! ,s5ate4 7#c7 ,ref]5ce ,on & aft] ! date ( ! enactm5t ( ?is ,act1 any ref]5ce to ! ,assi/ant ,secret>y = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t or ! ,assi/ant ,secret>y ( ! ,bureau ( ,bord] ,security ( ! ,dep>tm5t ( ,homel& ,security1 %all be deem$ to be a ref]5ce to ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7c7 ,con=m+ am5dm5ts 7#a7 ,! head+ = subtitle ,d ( title ,,iv ( ! ,homel& ,security ,act ( #bjjb is am5d$ to read z foll[s3 ,d ,en=cem5t functions 4 7#b7 ,! table ( cont5ts = ! ,homel& ,security ,act ( #bjjb is am5d$-- 7,a7 by /rik+ ! item relat+ to section #ddb & ins]t+ ! foll[+3 ,sec4 #ddb4 ,e/abli%m5t ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy2 ,director4 2 & 7,b7 by /rik+ ! item relat+ to subtitle ,d ( title ,,iv & ins]t+ ! foll[+3 ,subtitle ,d--,en=cem5t functions 4 7#c7 ,section #dea7;a77#b77;,c7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bga7;a77#b77;,c77 is am5d$ by /rik+ ,assi/ant ,secret>y ( ! ,bureau ( ,bord] ,security & ins]t+ ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 #abb4 ,sep>ate budget reque/s = ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy ,! ,presid5t %all include 9 ea* budget transmitt$ to ,congress "u section #aaje ( title #ca1 ,unit$ ,/ates ,code1 two sep>ate budget reque/s = ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy-- 7#a7 "o = ! cu/oms op]ations ( ! ,ag5cy2 & 7#b7 "o = ! op]ations ( ! ,ag5cy o!r ?an cu/oms op]ations4 #abc4 ,und]cov] inve/igative op]ations ,section #caca ( ! ,cu/oms ,en=cem5t ,act ( #aihf 7#ai ,u4,s4,c4 #bjha7 is am5d$-- 7#a7 9 ! section head+1 by /rik+ ,cu/oms ,s]vice & ins]t+ ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy2 7#b7 9 subsection 7a7-- 7,a7 9 ! matt] prec$+ p>agraph 7#a7-- 7i7 by /rik+ ,unit$ ,/ates ,cu/oms ,s]vice 7h]e9aft] 9 ?is section ref]r$ to z ! ,s]vice7 & ins]t+ ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy 79 ?is section ref]r$ to z ! ,ag5cy72 & 7ii7 by /rik+ ! ,treasury & ins]t+ ,homel& ,security2 7,b7 9 p>agraph 7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ = ! ,s]vice2 & 7ii7 9 subp>agraph 7,a71 by /rik+ clauses 7i7 ?r\gh 7v7 & ins]t+ ! foll[+3 7i7 sections #acda & #ccbd ( title #ca1 ,unit$ ,/ates ,code1 7ii7 section #hada ( title #dj1 ,unit$ ,/ates ,code1 & 7iii7 sections #cija1 #fcja1 & #fcjf1 & *apt] #de1 ( title #da1 ,unit$ ,/ates ,code1 & 2 7,c7 9 p>agraph 7#b71 by /rik+ ,s]vice & ins]t+ ,ag5cy2 & 7,d7 9 ! flu% text at ! end1 by /rik+ ,commission] ( ,cu/oms 7or1 if designat$ by ! ,commission] ! ,deputy or an ,assi/ant ,commission] ( ,cu/oms7 & ins]t+ ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t 7or su* o!r (fic] )9 ! ,ag5cy z ! ,director may designate72 7#c7 9 subsection 7b71 by /rik+ ,s]vice1 z mu* 9 advance z ! ,commission] or 8 designee det]m9es is practicable1 %all report ! circum/ances to ! ,secret>y ( ! ,treasury & ins]t+ ,ag5cy1 z mu* 9 advance z ! ,director 7or su* o!r (fic] )9 ! ,ag5cy z ! ,director may designate7 det]m9es is practicable1 %all report ! circum/ances to ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ! ,treasury2 7#d7 9 subsection 7d7-- 7,a7 9 p>agraph 7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,s]vice & ins]t+ ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t2 & 7ii7 9 subp>agraph 7,a71 by ins]t+ ! ,secret>y ( ,homel& ,security & aft] 9 writ+ to2 & 7,b7 9 p>agraph 7#b71 9 ! matt] prec$+ subp>agraph 7,a7-- 7i7 by /rik+ ,s]vice & ins]t+ ,director2 & 7ii7 by /rik+ z to its und]cov] inve/igative op]ations & ins]t+ ) respect to ! und]cov] inve/igative op]ations ( ! ,ag5cy2 & 7#e7 9 subsection 7e71 by /rik+ ,s]vice ea* place x appe>s & ins]t+ ,ag5cy4 #abd4 ,au?orization ( appropriations ,title ,,iii ( ! ,cu/oms ,proc$ural ,re=m & ,simplification ,act ( #aigh 7#ai ,u4,s4,c4 #bjge7 is am5d$ by ins]t+ aft] section #cja ! foll[+3 #cjb4 ,au?orization ( appropriations = c]ta9 cu/oms en=cem5t activities 7a7 ,9 g5]al 7#a7 ,fiscal ye> #bjad & ea* fiscal ye> !reaft] ,= fiscal ye> #bjad & ea* fiscal ye> !reaft]1 !re are au?oriz$ to be appropriat$ to ! ,dep>tm5t ( ,homel& ,security = ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy only su* sums z may h]eaft] be au?oriz$ by law4 7#b7 ,specification ( am\nts ,! au?orization ( ! appropriations = ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy = fiscal ye> #bjad & ea* fiscal ye> !reaft] %all specify-- 7,a7 ! am\nt au?oriz$ = ! fiscal ye> = ! sal>ies & exp5ses ( ! ,ag5cy 9 conduct+ cu/oms op]ations2 & 7,b7 ! am\nt au?oriz$ = ! fiscal ye> = ! sal>ies & exp5ses ( ! ,ag5cy = o!r ?an cu/oms op]ations4 7b7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ = ! sal>ies & exp5ses ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy t are incurr$ 9 cu/oms op]ations su* sums z are necess>y = fiscal ye>s #bjad ?r\gh #bjah4 4 ,c ,jo9t /rategic plan on trade facilitation & trade en=cem5t #aca4 ,jo9t /rategic plan on trade facilitation & trade en=cem5t 7a7 ,9 g5]al ,subtitle ,c ( title ,i ( ! ,cu/oms & ,trade ,act ( #aiij 7,public ,law #aja-chb2 #ajd ,/at4 #fbi7 is am5d$ by ins]t+ aft] section #abc 7#ai ,u4,s4,c4 #bjhc7 ! foll[+3 #abc;,a4 ,jo9t /rategic plan on trade facilitation & trade en=cem5t 7a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 & e #b ye>s !reaft]1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly develop & submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a jo9t /rategic plan on trade facilitation & trade en=cem5t4 7b7 ,cont5ts ,! jo9t /rategic plan requir$ by subsection 7a7 %all be compris$ ( a compreh5sive multiye> plan = trade facilitation & trade en=cem5t & %all include-- 7#a7 a summ>y ( actions tak5 dur+ ! #b-ye> p]iod prec$+ ! submission ( ! report to improve trade facilitation & trade en=cem5t1 includ+ a description & analysis ( specific p]=mance measures to evaluate ! progress ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy ) respect to trade facilitation & trade en=cem5t2 7#b7 a /atem5t ( objectives & plans = fur!r improv+ trade facilitation & trade en=cem5t2 7#c7 a /atem5t ( objectives & plans to /r5g!n ! economic security & competitiv5ess ( ! ,unit$ ,/ates2 7#d7 a designation ( priority trade issues t t c be address$ 9 ord] to enhance trade facilitation & trade en=cem5t & a description ( /rategies1 plans1 & metrics = address+ ea* su* issue2 7#e7 a description ( ef=ts made to improve consultation & coord9ation among ,f$]al ag5cies1 & 9 p>ticul> betwe5 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy1 to enhance trade facilitation & trade en=cem5t2 7#f7 a description ( ef=ts to "w ) ! ,_w ,cu/oms ,organization1 ! ,_w ,trade ,organization1 & o!r int]national organizations ) respect to enhanc+ trade facilitation & trade en=cem5t2 7#g7 a description ( ef=ts made to improve consultation & coord9ation ) ! private sector to enhance trade facilitation & trade en=cem5t2 7#h7 a description ( ! tra9+ t has occurr$ dur+ ! #b-ye> p]iod prec$+ ! submission ( ! report )9 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to improve trade facilitation & trade en=cem5t2 7#i7 a specific id5tification ( any dome/ic or int]national be/ practices or te*nologies t may fur!r improve trade facilitation & trade en=cem5t2 & 7#aj7 any legislative recomm5dations to fur!r improve trade facilitation & trade en=cem5t4 7c7 ,consultations ,9 develop+ ! jo9t /rategic plan requir$ by subsection 7a71 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all consult )-- 7#a7 appropriate (ficials ( ag5cies repres5t$ on ! ,cu/oms ,facilitation & ,en=cem5t ,int]ag5cy ,committee e/abli%$ "u section #h ( ! ,act ( ,m>* #c1 #aibg1 & su* o!r ag5cies z ! ,commission] or ! ,director det]m9e appropriate2 & 7#b7 ! ,cu/oms ,op]ations ,advisory ,committee & ! ,trade ,support ,network1 z appropriate4 7d7 ,def9itions ,9 ?is section1 ! t]ms ,cu/oms ,op]ations ,advisory ,committee1 trade en=cem5t1 trade facilitation1 & ,trade ,support ,network h ! mean+s giv5 ^? t]ms 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac4 4 7b7 ,con=m+ am5dm5t ,! table ( cont5ts = ! ,cu/oms & ,trade ,act ( #aiij is am5d$ by ins]t+ aft] ! item relat+ to section #abc ! foll[+3 ,sec4 #abc;,a4 ,jo9t /rategic plan on trade facilitation & trade en=cem5t44 ,,ii ,trade facilitation1 trade en=cem5t1 & transp>5cy ,a ,trade facilitation & transp>5cy #bja4 ,improv+ p>tn]%ip programs 7a7 ,9 g5]al ,9 ord] to advance ! security1 trade facilitation1 & trade en=cem5t missions ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 ! ,commission] %all ensure t p>tn]%ip programs ( ! ,ag5cy e/abli%$ be=e ! date ( ! enactm5t ( ?is ,act1 su* z ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq471 & p>tn]%ip programs ( ! ,ag5cy e/abli%$ aft] su* date ( enactm5t1 provide trade b5efits to private sector entities t meet ! requirem5ts = p>ticipation 9 ^? programs e/abli%$ by ! ,commission] "u ?is section4 7b7 ,elem5ts ,9 develop+ & op]at+ p>tn]%ip programs "u subsection 7a71 ! ,commission] %all-- 7#a7 consult ) private sector entities1 ! public1 & o!r ,f$]al ag5cies :5 appropriate1 to ensure t p>ticipants 9 ^? programs receive comm]cially significant & measurable trade b5efits2 7#b7 ensure an integrat$ & transp>5t sy/em ( trade b5efits & compliance requirem5ts = all p>tn]%ip programs ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 7#c7 consid] consolidat+ p>tn]%ip programs 9 situations 9 :i* do+ s w\ld support ! objectives ( su* programs1 increase p>ticipation 9 su* programs1 enhance ! trade b5efits provid$ to p>ticipants 9 su* programs1 & enhance ! allocation ( ! res\rces ( ! ,ag5cy2 7#d7 coord9ate ) o!r ,f$]al ag5cies ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates-- 7,a7 to ensure coord9ation 9 ! release ( su* m]*&ise ?r\gh ! ,automat$ ,comm]cial ,environm5t comput] sy/em1 or its pr$ecessor1 & ! ,int]national ,trade ,data ,sy/em2 7,b7 to ensure t ! p>tn]%ip programs ( ^? ag5cies are compatible ) ! p>tn]%ip programs ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 & 7,c7 to develop crit]ia = au?oriz+ ! release1 on an exp$it$ basis1 ( m]*&ise = :i* docum5tation is requir$ f "o or m ( ^? ag5cies to cle> or lic5se ! m]*&ise = entry into ! ,unit$ ,/ates2 & 7#e7 ensure t trade b5efits are provid$ to p>ticipants 9 p>tn]%ip programs4 7c7 ,report requir$ ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & ,decemb] #ca ( ea* ye> !reaft]1 ! ,commission] %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t-- 7#a7 id5tifies ea* p>tn]%ip program ref]r$ to 9 subsection 7a71 includ+ ! program ref]r$ to 9 section #dii;,a ( ! ,t>iff ,act ( #aicj1 z add$ by section #bjb2 7#b7 = ea* su* program1 id5tifies-- 7,a7 ! requirem5ts = p>ticipants 9 ! program2 7,b7 ! comm]cially significant & measurable trade b5efits provid$ to p>ticipants 9 ! program2 7,c7 ! numb] ( p>ticipants 9 ! program2 & 7,d7 9 ! case ( a program t provides = p>ticipation at multiple ti]s1 ! numb] ( p>ticipants at ea* su* ti]2 7#c7 id5tifies ! numb] ( p>ticipants enroll$ 9 m ?an "o su* p>tn]%ip program2 7#d7 assesses ! effectiv5ess ( ea* su* p>tn]%ip program 9 advanc+ ! security1 trade facilitation1 & trade en=cem5t missions ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 bas$ on hi/orical developm5ts1 ! level ( p>ticipation 9 ! program1 & ! evolution ( b5efits provid$ to p>ticipants 9 ! program2 7#e7 summ>izes ! ef=ts ( ! ,ag5cy to "w ) o!r ,f$]al ag5cies ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates to ensure t p>tn]%ip programs ( ^? ag5cies are compatible ) p>tn]%ip programs ( ! ,ag5cy2 7#f7 id5tifies f among ^? ag5cies ! ag5cies t are collaborat+ ) ! ,commission] to provide b5efits pursuant to subsection 7f7 ( section #dii;,a ( ! ,t>iff ,act ( #aicj1 z add$ by section #bjb2 7#g7 summ>izes crit]ia develop$ ) ^? ag5cies = au?oriz+ ! release1 on an exp$it$ basis1 ( m]*&ise = :i* docum5tation is requir$ f "o or m ( ^? ag5cies to cle> or lic5se ! m]*&ise = entry into ! ,unit$ ,/ates2 7#h7 summ>izes ! ef=ts ( ! ,ag5cy to "w ) private sector entities & ! public to develop & improve p>tn]%ip programs ref]r$ to 9 subsection 7a72 7#i7 describes measures tak5 by ! ,ag5cy to make private sector entities aw>e ( ! trade b5efits available to p>ticipants 9 su* programs2 & 7#aj7 summ>izes ! plans1 t>gets1 & goals ( ! ,ag5cy ) respect to su* programs = ! #b ye>s foll[+ ! submission ( ! report4 #bjb4 ,trade facilitation p>tn]%ip program 7a7 ,9 g5]al ,title ,,iv ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adja et seq47 is am5d$ by add+ at ! end ! foll[+3 #dii;,a4 ,trade facilitation p>tn]%ip program 7a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection 79 ?is section ref]r$ to z ! ,commission]7 %all e/abli% a volunt>y gov]nm5t-private sector program or modify an exi/+ su* program to enhance trade facilitation & trade en=cem5t & to provide trade b5efits develop$ "u subsection 7c7 to qualifi$ p]sons4 7b7 ,qualifi$ p]son def9$ ,= purposes ( ?is section1 ! t]m qualifi$ p]son means a p]son t-- 7#a7 is involv$ 9 ! entry ( m]*&ise into ! ,unit$ ,/ates1 includ+ z an int]modal transportation sy/em provid]1 contract logi/ics provid]1 air1 l&1 or sea c>ri]1 cu/oms brok]1 import]1 or =w>d]2 & 7#b7 demon/rates compliance ) ! requirem5ts e/abli%$ "u subsection 7e7 9 accordance ) ! proc$ures e/abli%$ "u subsection 7d74 7c7 ,trade b5efits 7#a7 ,9 g5]al ,! ,commission] %all1 9 consultation ) ! entities specifi$ 9 p>agraph 7#c71 develop enhanc$ comm]cially significant & measurable trade b5efits to be provid$ to qualifi$ p]sons4 7#b7 ,requirem5ts ,! trade b5efits develop$ "u p>agraph 7#a7 %all-- 7,a7 be design$ to exp$ite ! release ( m]*&ise ( qualifi$ p]sons ^u arrival ( ! m]*&ise 9 ! ,unit$ ,/ates2 & 7,b7 include-- 7i7 consid]ation ( ! /atus ( p]sons z qualifi$ p]sons = ! purposes ( comm]cial t>get+ "u section #baa7;c7 ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac2 7ii7 to ! ext5t practicable1 giv+ priority to qualifi$ p]sons ) respect to ! cle>ance ( m]*&ise dur+ activities to resume trade aft] any disruption to ! process+ ( m]*&ise ent]+ ! ,unit$ ,/ates2 7iii7 provid+ precle>ance ( m]*&ise = qualifi$ p]sons t demon/rate ! highe/ levels ( compliance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates1 regulations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 & requirem5ts e/abli%$ "u subsection 7e72 & 7iv7 any o!r trade b5efits ! ,commission] det]m9es appropriate = a*iev+ ! goals ( ! program "u subsection 7a74 7#c7 ,entities specifi$ ,! entities specifi$ 9 ?is p>agraph are-- 7,a7 ! ,cu/oms ,op]ations ,advisory ,committee e/abli%$ "u section #bje ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac2 7,b7 ! ,trade ,support ,network 7z def9$ 9 section #b ( t ,act72 7,c7 ! ,committee on ,f9ance ( ! ,s5ate2 & 7,d7 ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives4 7d7 ,proc$ures ,! ,commission] %all e/abli% proc$ures ) respect to ! foll[+3 7#a7 ,submission & approval ( applications to receive trade b5efits "u ! program "u subsection 7a74 7#b7 ,v]ification t an applicant to receive trade b5efits "u ! program is a qualifi$ p]son4 7#c7 ,rev]ification t a p]son receiv+ trade b5efits "u ! program cont9ues to be a qualifi$ p]son4 7#d7 ,)drawal ( trade b5efits f a p]son t ! ,commission] det]m9es is n a qualifi$ p]son4 7#e7 ,appeals ( decisions ( ! ,commission] "u ?is section4 7e7 ,requirem5ts 7#a7 ,9 g5]al ,! ,commission]1 9 consultation ) ! entities specifi$ 9 subsection 7c77#c7-- 7,a7 %all e/abli% requirem5ts = receiv+ trade b5efits "u ! program "u subsection 7a72 & 7,b7 may e/abli% multiple ti]s ( requirem5ts & trade b5efits "u ! program4 7#b7 ,m9imum requirem5ts ,! m9imum requirem5ts = a p]son to receive trade b5efits "u ! program "u subsection 7a7 are ! foll[+3 7,a7 ,! c]tification ( ! p]son z a memb] ( ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq47 or an equival5t c]tification 9 a successor program4 7,b7 ,a hi/ory ( compliance by ! p]son ) ! cu/oms & trade laws ( ! ,unit$ ,/ates & regulations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7f7 ,int]ag5cy program b5efits ,! ,commission] %all collaborate ) ! head ( ea* ,f$]al ag5cy ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates to develop b5efits to be provid$ to p]sons t receive trade b5efits "u ! program "u subsection 7a7 & t import m]*&ise into ! ,unit$ ,/ates t requires cle>ance by t ag5cy1 includ+-- 7#a7 ! submission to1 & retrieval ( in=mation f1 t ag5cy relat+ to ! entry & release ( t m]*&ise ?r\gh ! ,automat$ ,comm]cial ,environm5t1 or its pr$ecessor1 & ! ,int]national ,trade ,data ,sy/em2 7#b7 ! precle>ance ( t m]*&ise by t ag5cy ?r\gh ! ,automat$ ,comm]cial ,environm5t or its pr$ecessor to ! ext5t possible2 & 7#c7 any o!r b5efits t ! ,commission] & ! head ( t ag5cy det]m9e appropriate4 7g7 ,confid5tial in=mation safegu>ds ,! ,commission]1 9 consultation ) ! ,cu/oms ,op]ations ,advisory ,committee e/abli%$ "u section #bje ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 %all e/abli% proc$ures to safegu>d confid5tial data collect$1 /or$1 or %>$ ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or any o!r ,f$]al ag5cy pursuant to ?is section4 7h7 ,cu/oms & trade laws ( ! ,unit$ ,/ates def9$ ,9 ?is section1 ! t]m cu/oms & trade laws ( ! ,unit$ ,/ates has ! mean+ giv5 t t]m 9 section #b ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac4 4 7b7 ,f$]al ,regi/] notice ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all publi% a notice 9 ! ,f$]al ,regi/] sett+ =? ! requirem5ts ( section #dii;,a ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 & seek+ public comm5ts on ! developm5t & implem5tation ( ! program "u t section4 #bjc4 ,c5t]s ( ,excell5ce & ,exp]tise ,! ,commission] %all1 9 consultation ) private sector entities1 develop & implem5t ,ag5cy-wide ,c5t]s ( ,excell5ce & ,exp]tise t-- 7#a7 build ! exp]tise ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy 9 p>ticul> indu/ry op]ations1 supply *a9s1 & compliance requirem5ts2 7#b7 ensure ! uni=m implem5tation across ,unit$ ,/ates ports ( entry ( policies & regulations affect+ major import sectors2 7#c7 c5tralize decisionmak+ ( ! ,ag5cy t impacts p>ticul> indu/ries2 7#d7 enhance trade facilitation & trade en=cem5t2 & 7#e7 =malize an acc\nt-bas$ approa* to ! importation ( m]*&ise into ! ,unit$ ,/ates by p]sons ! ,commission] det]m9es h a hi/ory ( compliance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates4 #bjd4 ,mutual recognition agreem5ts 7a7 ,negotiat+ objective ,x %all be a negotiat+ objective ( ! ,unit$ ,/ates 9 any negotiation = a mutual recognition agreem5t ) a =eign c\ntry on p>tn]%ip programs1 su* z ! ,cu/oms-,trade ,p>tn]%ip ,aga9/ ,t]rorism e/abli%$ "u subtitle ,b ( title ,,ii ( ! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ifa et seq471 to seek to ensure ! compatibility ( ! p>tn]%ip programs ( t c\ntry ) ! p>tn]%ip programs ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to enhance trade facilitation & trade en=cem5t4 7b7 ,consultations ,n lat] ?an #cj days be=e ent]+ into a mutual recognition agreem5t describ$ 9 subsection 7a71 ! ,secret>y ( ,homel& ,security %all consult ) ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives ) respect to h[ ! provisions ( ! agreem5t w advance ! security1 trade facilitation1 & trade en=cem5t missions ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 #bje4 ,cu/oms ,op]ations ,advisory ,committee 7a7 ,e/abli%m5t ,n lat] ?an ,decemb] #ca1 #bjac1 ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security %all jo9tly e/abli% a ,cu/oms ,op]ations ,advisory ,committee 79 ?is section ref]r$ to z ! ,advisory ,committee74 7b7 ,memb]%ip 7#a7 ,9 g5]al ,! ,advisory ,committee %all be compris$ (-- 7,a7 #bj individuals appo9t$ "u p>agraph 7#b72 7,b7 ! ,commission] & ! ,assi/ant ,secret>y = ,tax ,policy ( ! ,dep>tm5t ( ! ,treasury1 :o %all jo9tly co-*air meet+s ( ! ,advisory ,committee2 & 7,c7 ! ,assi/ant ,secret>y = ,policy ( ! ,dep>tm5t ( ,homel& ,security & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 :o %all s]ve z deputy co-*airs ( meet+s ( ! ,advisory ,committee4 7#b7 ,appo9tm5t 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security %all jo9tly appo9t #bj individuals f ! private sector to ! ,advisory ,committee1 n m ?an #aj ( :om %all be ( ! same political p>ty4 7,b7 ,t]ms ,ea* individual appo9t$ to ! ,advisory ,committee "u ?is p>agraph %all be appo9t$ = a t]m ( up to #c ye>s1 & may be reappo9t$ to subsequ5t t]ms1 b may n s]ve m ?an #b t]ms sequ5tially4 7#c7 ,qualifications ,! individuals appo9t$ to ! ,advisory ,committee %all be broadly repres5tative ( ! sectors ( ! ,unit$ ,/ates economy affect$ by ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7#d7 ,transf] ( memb]%ip ,! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security may transf] memb]s s]v+ on ! ,advisory ,committee on ,comm]cial ,op]ations ( ! ,unit$ ,/ates ,cu/oms ,s]vice e/abli%$ "u section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 on ! day be=e ! date ( ! enactm5t ( ?is ,act to ! ,advisory ,committee e/abli%$ "u subsection 7a74 7c7 ,duties ,! ,advisory ,committee e/abli%$ "u subsection 7a7 %all-- 7#a7 advise ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security on all matt]s involv+ ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy1 includ+ advis+ ) respect to significant *anges t are propos$ ) respect to policies or regulations ( ei!r su* ,ag5cy2 7#b7 provide recomm5dations to ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security on improvem5ts to ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy2 & 7#c7 p]=m su* o!r functions relat+ to ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy z prescrib$ by law or z ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security jo9tly direct4 7d7 ,meet+s 7#a7 ,9 g5]al ,! ,advisory ,committee %all meet at ! call ( ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security or at ! call ( n less ?an #b_/c ( ! memb]%ip ( ! ,advisory ,committee4 7#b7 ,numb] ( meet+s ,! ,advisory ,committee %all1 at a m9imum1 meet at lea/ #d times ea* cal5d> ye>4 ,additional meet+s may be call$ ( su* special task =ces or o!r gr\ps made up ( memb]s ( ! ,advisory ,committee z ! ,advisory ,committee det]m9es appropriate4 7#c7 ,addition ( ag5da items ,any memb] ( ! ,advisory ,committee may recomm5d additional items = ! ag5da ( a meet+ be=e ! meet+4 7#d7 ,op5 meet+s ,a meet+ ( ! ,advisory ,committee %all be op5 to ! public unless ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,homel& ,security det]m9e t ! meet+ w include matt]s ! disclosure ( :i* w\ld s]i\sly compromise ! developm5t ( policies1 priorities1 or negotiat+ objectives or positions t c\ld impact ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 7e7 ,reports 7#a7 ,annual report ,n lat] ?an ,decemb] #ca ( ea* cal5d> ye>1 ! ,advisory ,committee %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t-- 7,a7 describes ! activities ( ! ,advisory ,committee dur+ ! prec$+ fiscal ye>2 & 7,b7 sets =? any recomm5dations ( ! ,advisory ,committee reg>d+ ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy dur+ ! prec$+ fiscal ye>4 7#b7 ,additional reports ,! memb]s ( ! ,advisory ,committee appo9t$ "u subsection 7b77#b7 may submit directly to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives su* additional reports on ! comm]cial op]ations ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! inve/igations ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy z su* memb]s det]m9e appropriate4 7f7 ,applicability ( ,f$]al ,advisory ,committee ,act ,! provisions ( ! ,f$]al ,advisory ,committee ,act 7#e ,u4,s4,c4 ,app47 %all apply to ! ,advisory ,committee1 except z foll[s3 7#a7 ,subsections 7a7 & 7b7 ( section #aj ( su* ,act 7relat+ to op5 meet+s & availability ( in=mation7 %all n apply4 7#b7 ,section #aa ( su* ,act 7relat+ to ! availability ( transcripts ( meet+s7 %all n apply4 7#c7 ,section #ad7;a77#b7 ( su* ,act 7relat+ to t]m9ation7 %all be appli$ by sub/itut+ #d-ye> p]iod = two-ye> p]iod4 7g7 ,con=m+ repeal ,effective ,janu>y #ca1 #bjad1 section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 is repeal$4 7h7 ,ref]5ces ,on or aft] ,janu>y #ca1 #bjad1 any ref]5ce 9 law to ! ,advisory ,committee on ,comm]cial ,op]ations ( ! ,unit$ ,/ates ,cu/oms ,s]vice e/abli%$ "u section #iejc7;c7 ( ! ,omnibus ,budget ,reconciliation ,act ( #aihg 7#ai ,u4,s4,c4 #bjga note7 %all be deem$ to be a ref]5ce to ! ,cu/oms ,op]ations ,advisory ,committee e/abli%$ "u subsection 7a74 7i7 ,con=m+ am5dm5ts 7#a7 ,,safe ,port ,act ,! ,security & ,acc\ntability = ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ija et seq47 is am5d$-- 7,a7 9 section #b1 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 ,cu/oms ,op]ations ,advisory ,committee ,! t]m ,cu/oms ,op]ations ,advisory ,committee means ! ,advisory ,committee e/abli%$ "u section #bje ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac or any successor committee4 2 & 7,b7 by /rik+ ,comm]cial ,op]ations ,advisory ,committee ea* place x appe>s & ins]t+ ,cu/oms ,op]ations ,advisory ,committee4 7#b7 ,t>iff ,act ( #aicj ,section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d77 is am5d$-- 7,a7 9 p>agraph 7#a77;,d71 by /rik+ ,comm]cial ,op]ations ,advisory ,committee & ins]t+ ,cu/oms ,op]ations ,advisory ,committee2 & 7,b7 by /rik+ p>agraph 7#g7 & ins]t+ ! foll[+3 7#g7 ,cu/oms ,op]ations ,advisory ,committee def9$ ,9 ?is section1 ! t]m ,cu/oms ,op]ations ,advisory ,committee means ! ,advisory ,committee e/abli%$ "u section #bje ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac or any successor committee4 4 7#c7 ,effective date ,! am5dm5ts made by ?is subsection %all take effect on ,janu>y #a1 #bjad4 #bjf4 ,automat$ ,comm]cial ,environm5t comput] sy/em 7a7 ,fund+ ,section #acjca7;f77#e7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#e77 is am5d$-- 7#a7 9 subp>agraph 7,a7-- 7,a7 by /rik+ #bjjc1 #bjjd1 & #bjje & ins]t+ #bjad ?r\gh #bjah2 & 7,b7 by /rik+ #cej1jjj1jjj & ins]t+ #cbe1jjj1jjj2 & 7#b7 by /rik+ subp>agraph 7,b7 & ins]t+ ! foll[+3 7,b7 7i7 ,f am\nts t are available 9 ! ,acc\nt1 !re are au?oriz$ to be appropriat$-- 7,i7 = ea* ( fiscal ye>s #bjad ?r\gh #bjaf1 #adj1jjj1jjj to complete ! developm5t ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em2 7,,ii7 = ea* ( fiscal ye>s #bjag & #bjah1 #aae1jjj1jjj = ! op]ation & ma9t5ance ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em2 & 7,,iii7 = fiscal ye>s #bjad ?r\gh #bjah1 su* am\nts z are available 9 ! ,acc\nt aft] ! obligation ( am\nts pursuant to ! au?orizations ( appropriations "u subclauses 7,i7 & 7,,ii7 & subp>agraph 7,c7 = o!r purposes relat$ to ! functions ( ! ,dep>tm5t ( ,homel& ,security4 7ii7 ,am\nts au?oriz$ to be appropriat$ pursuant to ?is subp>agraph %all rema9 available until exp5d$4 7iii7 ,n m ?an #a p]c5t ( ! am\nts au?oriz$ to be appropriat$ f ! ,acc\nt "u subclauses 7,i7 & 7,,ii7 ( clause 7i7 may be us$ z mat*+ funds to assi/ ,f$]al ag5cies 7o!r ?an ! ,dep>tm5t ( ,homel& ,security7 ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates 9 develop+ _! respective automat$ release programs t are integrat$ ) ! ,automat$ ,comm]cial ,environm5t comput] sy/em4 4 7b7 ,report ,section #caa7;b77#c7 ( ! ,cu/oms ,bord] ,security ,act ( #bjjb 7#ai ,u4,s4,c4 #bjge note7 is am5d$ to read z foll[s3 7#c7 ,report 7,a7 ,9 g5]al ,n lat] ?an ,decemb] #ca1 #bjac1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report-- 7i7 describ+ ! plans ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 includ+ deadl9es1 = incorporat+ all c>go release data elem5ts into ! ,automat$ ,comm]cial ,environm5t comput] sy/em n lat] ?an ,septemb] #cj1 #bjae1 to con=m ) ! admissibility crit]ia ( ag5cies p>ticipat+ 9 ! ,int]national ,trade ,data ,sy/em id5tifi$ pursuant to subsection 7d77#d77;,a77iii7 ( section #daa ( ! ,t>iff ,act ( #aicj2 7ii7 id5tify+ ! compon5ts ( ! ,national ,cu/oms ,automation ,program specifi$ 9 subsection 7a77#b7 ( su* section #daa t h n be5 implem5t$2 7iii7 id5tify+ ! priorities ( ! ,ag5cy = incorporat+ entry summ>y data elem5ts1 c>go manife/ data elem5ts1 & c>go f9ancial data elem5ts into ! ,automat$ ,comm]cial ,environm5t comput] sy/em2 7iv7 describ+ ! objectives1 plans1 & deadl9es ( ! ,ag5cy = implem5t+ ! compon5ts id5tifi$ "u clause 7ii7 & ! priorities id5tifi$ "u cause 7iii7 n lat] ?an ,septemb] #cj1 #bjaf2 & 7v7 describ+ any additional compon5t ( ! ,national ,cu/oms ,automation ,program initiat$ by ! ,commission] to complete ! developm5t1 e/abli%m5t1 & implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em4 7,b7 ,update ( reports ,n lat] ?an ,june #cj1 #bjad1 & e #ahj days !reaft]1 ! ,commission] %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives an updat$ report address+ ea* ( ! matt]s ref]r$ to 9 subp>agraph 7,a74 4 7c7 ,gov]nm5t acc\ntability (fice report ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report-- 7#a7 evaluat+ ! co/ & effectiv5ess ( ! ef=ts ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to complete ! developm5t1 e/abli%m5t1 & implem5tation ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em2 7#b7 assess+ ! ext5t to :i* any additional functionality may be add$ into ! ,automat$ ,comm]cial ,environm5t comput] sy/em at a reasonable co/2 & 7#c7 assess+ ! progress ( o!r ,f$]al ag5cies 9 access+ & utiliz+ ! ,automat$ ,comm]cial ,environm5t comput] sy/em4 #bjg4 ,int]national ,trade ,data ,sy/em 7a7 ,in=mation te*nology infra/ructure ,section #daa7;d7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adaa7;d77 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#d7 ?r\gh 7#g7 z p>agraphs 7#e7 ?r\gh 7#h71 respectively2 & 7#b7 by ins]t+ aft] p>agraph 7#c7 ! foll[+3 7#d7 ,in=mation te*nology infra/ructure 7,a7 ,9 g5]al ,! ,secret>y %all "w ) ! head ( ea* ag5cy p>ticipat+ 9 ! ,,itds & ! ,int]ag5cy ,/e]+ ,committee to ensure t ea* su* ag5cy-- 7i7 develops & ma9ta9s ! necess>y in=mation te*nology infra/ructure to support ! op]ation ( ! ,,itds & to submit all data to ! ,,itds electronically2 7ii7 ent]s into a memor&um ( und]/&+1 or takes su* o!r action z is necess>y1 to provide = ! in=mation %>+ betwe5 ! ag5cy & ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy necess>y = ! op]ation & ma9t5ance ( ! ,,itds2 & 7iii7 n lat] ?an ,june #cj1 #bjad1 id5tifies & transmits to ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection ! admissibility crit]ia & data elem5ts requir$ by ! ag5cy to au?orize ! release ( c>go by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy = incorporation into ! op]ational functionality ( ! ,automat$ ,comm]cial ,environm5t comput] sy/em4 7,b7 ,rule ( con/ruction ,no?+ 9 ?is p>agraph %all be con/ru$ to require any action to be tak5 t w\ld compromise an ongo+ law en=cem5t inve/igation or national security4 4 7b7 ,au?orization ( appropriations ,section #acjca7;f77#e7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7f77#e771 z am5d$ by section #bjf7;a71 is fur!r am5d$ by /rik+ subp>agraph 7,c7 & ins]t+ ! foll[+3 7,c7 ,!re are au?oriz$ to be appropriat$ to ! ,secret>y ( ! ,treasury f am\nts available 9 ! ,acc\nt #be1jjj1jjj = ea* ( fiscal ye>s #bjad ?r\gh #bjah1 to rema9 available until exp5d$1 to c>ry out ! provisions ( section #daa7;d77#d7 ( ! ,t>iff ,act ( #aicj4 4 7c7 ,gov]nm5t acc\ntability (fice report ,n lat] ?an ,june #cj1 #bjae1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,appropriations & ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,appropriations & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report-- 7#a7 evaluat+ ! developm5t & ma9t5ance ( ! in=mation te*nology infra/ructure necess>y to support ! op]ations ( ! ,int]national ,trade ,data ,sy/em2 & 7#b7 assess+ ! numb] ( memor&a ( und]/&+ & o!r actions tak5 by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & o!r ,f$]al ag5cies to ensure ! %>+ ( electronic import & export data4 #bjh4 ,electronic submission ( public comm5ts ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all provide-- 7#a7 = ! electronic submission & po/+ ( any public comm5ts solicit$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy on ! ,int]net website ( ! ,ag5cy2 & 7#b7 = ! prompt po/+ ( public comm5ts associat$ ) any rulemak+ ( ! ,ag5cy on ! ,f$]al ,gov]nm5t ,int]net website = ,f$]al regulations1 www4regulations4gov1 or any successor website4 ,b ,trade en=cem5t #a ,comm]cial t>get+ #baa4 ,comm]cial ,t>get+ ,division & ,national ,t>get+ & ,analysis ,gr\ps 7a7 ,e/abli%m5t ( comm]cial t>get+ division 7#a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all e/abli% & ma9ta9 )9 ! ,(fice ( ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 e/abli%$ "u section #d ( ! ,act ( ,m>* #c1 #aibg1 z add$ by section #ajb1 a ,comm]cial ,t>get+ ,division4 7#b7 ,composition ,! ,comm]cial ,t>get+ ,division %all be compos$ (-- 7,a7 headqu>t]s p]sonnel l$ by an ,executive ,director1 :o %all report to ! ,assi/ant ,commission] = ,trade2 & 7,b7 individual ,national ,t>get+ & ,analysis ,gr\ps1 ea* l$ by a ,director :o %all report to ! ,executive ,director ( ! ,comm]cial ,t>get+ ,division4 7#c7 ,duties ,! ,comm]cial ,t>get+ ,division %all be d$icat$-- 7,a7 to ! developm5t & conduct ( comm]cial t>get+ ) respect to c>go de/9$ = ! ,unit$ ,/ates 9 accordance ) subsection 7c72 & 7,b7 to issu+ ,trade ,al]ts describ$ 9 subsection 7d74 7b7 ,national t>get+ & analysis gr\ps 7#a7 ,9 g5]al ,! ,commission] %all det]m9e ! priorities ( ! ,national ,t>get+ & ,analysis ,gr\ps ref]r$ to 9 subsection 7a77#b77;,b71 to include ! en=cem5t1 ) respect to ! importation ( m]*&ise into ! ,unit$ ,/ates1 (-- 7,a7 intellectual prop]ty rights2 7,b7 heal? & safety laws & regulations2 7,c7 agriculture-relat$ laws & regulations2 7,d7 textile- & app>el-relat$ laws & regulations2 7,e7 g5]al rev5ue laws & regulations2 & 7,f7 non-g5]al rev5ue laws & regulations1 includ+ ) respect to antidump+ & c\nt]vail+ duties4 7c7 ,comm]cial t>get+ ,9 c>ry+ out its duties ) respect to comm]cial t>get+1 ! ,comm]cial ,t>get+ ,division %all-- 7#a7 e/abli% t>get+ me?odologies & /&>ds =-- 7,a7 assess+ ! risk t c>go de/9$ = ! ,unit$ ,/ates may violate ! cu/oms & trade laws ( ! ,unit$ ,/ates2 & 7,b7 issu+1 z appropriate1 ,trade ,al]ts describ$ 9 subsection 7d72 7#b7 to ! ext5t practicable & o!rwise au?oriz$ by law1 use1 to adm9i/] ! me?odologies & /&>ds e/abli%$ "u p>agraph 7#a7-- 7,a7 publicly available in=mation2 7,b7 in=mation available f ! ,automat$ ,comm]cial ,sy/em1 ! ,automat$ ,comm]cial ,environm5t comput] sy/em1 ! ,automat$ ,t>get+ ,sy/em1 ! ,automat$ ,export ,sy/em1 ! ,int]national ,trade ,data ,sy/em1 ! ,,tecs 7=m]ly kn[n z ! ,treasury ,en=cem5t ,communications ,sy/em71 & ! case managem5t sy/em ( ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy1 & any successors to ^? sy/ems2 & 7,c7 in=mation made available to ! ,comm]cial ,t>get+ ,division1 includ+ in=mation provid$ by private sector entities2 & 7#c7 coord9ate t>get+ ef=ts ) o!r ,f$]al ag5cies ) au?ority to deta9 & release m]*&ise ent]+ ! ,unit$ ,/ates4 7d7 ,trade al]ts 7#a7 ,issuance ,bas$ ^u ! application ( ! t>get+ me?odologies & /&>ds e/abli%$ "u subsection 7c71 ! ,executive ,director ( ! ,comm]cial ,t>get+ ,division & ! ,directors ( ! ,national ,t>get+ & ,analysis ,gr\ps may issue ,trade ,al]ts to port directors provid+ guidance = fur!r inspection1 physical exam9ation1 or te/+1 ( specific m]*&ise if c]ta9 risk-assessm5t ?re%olds are met to improve compliance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates & regulations adm9i/]$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7#b7 ,det]m9ations n to implem5t ,trade ,al]ts ,a port director may det]m9e n to foll[ a ,trade ,al]t issu$ "u p>agraph 7#a7 t requires fur!r inspection1 physical exam9ation1 or te/+ if ! port director-- 7,a7 f9ds t su* a det]m9ation is ju/ifi$ by security int]e/s2 & 7,b7 notifies ! ,trade ,facilitation & ,trade ,en=cem5t ,division ( ! ,(fice ( ,field ,op]ations ( ! det]m9ation n to foll[ ! ,trade ,al]t & ! reasons = ! det]m9ation n lat] ?an #dh h\rs aft] mak+ ! det]m9ation4 7#c7 ,summ>y ( det]m9ations n to implem5t ,! ,trade ,facilitation & ,trade ,en=cem5t ,division %all-- 7,a7 compile an annual summ>y ( all det]m9ations by port directors "u p>agraph 7#b7 & ! reasons = ^? det]m9ations2 7,b7 conduct an evaluation ( ! utilization ( ,trade ,al]ts issu$ "u p>agraph 7#a72 & 7,c7 submit ! summ>y compil$ "u subp>agraph 7,a7 & ! evaluation conduct$ "u subp>agraph 7,b7 to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives n lat] ?an ,decemb] #ca ( ea* ye>4 7#d7 ,inspection def9$ ,9 ?is subsection1 ! t]m inspection means ! compreh5sive evaluation process us$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 o!r ?an physical exam9ation or te/+1 to p]mit ! entry ( m]*&ise into ! ,unit$ ,/ates1 or ! cle>ance ( m]*&ise = transportation 9 bond ?r\gh ! ,unit$ ,/ates1 = purposes (-- 7,a7 assess+ duties2 7,b7 id5tify+ re/rict$ or prohibit$ items2 & 7,c7 ensur+ compliance ) ! cu/oms & trade laws ( ! ,unit$ ,/ates & regulations adm9i/]$ by ! ,ag5cy4 7e7 ,use ( trade data = comm]cial en=cem5t purposes ,section #cdc7;a77#c77;,f7 ( ! ,trade ,act ( #bjjb 7#ai ,u4,s4,c4 #bjga note7 is am5d$ to read z foll[s3 7,f7 ,! in=mation collect$ pursuant to ! regulations %all be us$ = ensur+ aviation1 m>itime1 & surface transportation safety & security1 & may be us$ = comm]cial en=cem5t purposes4 ,a p]son t provides in=mation pursuant to ! regulations t is us$ to detect a violation ( any /atute or regulation relat+ to comm]cial en=cem5t %all be subject to comm]cial p5alties pursuant to t /atute or regulation only if ! p]son is f\nd to h committ$ fraud 9 provid+ ! in=mation4 4 #bab4 ,annual illegal drug control law en=cem5t /rategy 7a7 ,9 g5]al ,section #abc ( ! ,cu/oms & ,trade ,act ( #aiij 7#ai ,u4,s4,c4 #bjhc7 is am5d$ to read z foll[s3 #abc4 ,annual illegal drug control law en=cem5t /rategy 7a7 ,reports on violation e/imates ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 & annually !reaft]1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly develop & submit to ! *airp]son & rank+ memb] ( ! ,committee on ,f9ance ( ! ,s5ate & ( ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives 79 ?is section ref]r$ to z ! ,committees7 9 accordance ) subsection 7d7 a report t conta9s an e/imate (-- 7#a7 ! numb] & ext5t ( violations ( ! illegal drug control laws specifi$ 9 subsection 7b7 t are likely to occur dur+ ! ye> foll[+ ! report2 & 7#b7 ! relative incid5ce ( ! violations describ$ 9 p>agraph 7#a7 among ! v>i\s ,unit$ ,/ates ports ( entry & cu/oms regions )9 ! cu/oms t]ritory ( ! ,unit$ ,/ates dur+ ! ye> prec$+ ! report4 7b7 ,illegal drug control laws specifi$ ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 aft] consultation ) ! ,committees-- 7#a7 %all1 n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,trade ,facilitation & ,trade ,en=cem5t ,reau?orization ,act ( #bjac1 prep>e a li/ ( ^? provisions ( ! illegal drug control laws ( ! ,unit$ ,/ates ) respect to :i* ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy h en=cem5t responsibility & to :i* ! reports requir$ by subsection 7a7 w apply2 & 7#b7 may p]iodically update ! li/ develop$ "u p>agraph 7#a71 z w>rant$4 7c7 ,en=cem5t /rategy ,n lat] ?an #ij days aft] submitt+ a report "u subsection 7a71 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly-- 7#a7 develop or update a /rategy = en=c+ ! illegal drug control laws specifi$ 9 subsection 7b7 9 a nationally uni=m mann] & address+ ! violations e/imat$ 9 ! report dur+ ! p]iod cov]$ by ! report2 & 7#b7 submit to ! *airp]son & rank+ memb] ( ea* ( ! ,committees a confid5tial report sett+ =? ! details ( ! /rategy describ$ 9 p>agraph 7#a74 7d7 ,confid5tiality ,! cont5ts ( any report submitt$ to ! *airp]son & rank+ memb] ( ea* ( ! ,committees "u subsection 7a7 or 7c7 are confid5tial & ! disclosure ( ! cont5ts is re/rict$ to-- 7#a7 (fic]s & employees ( ! ,unit$ ,/ates designat$ by ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection or ! ,director ( ,u4,s4 ,cu/oms & ,immigration ,en=cem5t to h access to ! cont5ts ( ! report2 7#b7 ! *airp]son & rank+ memb] ( ea* ( ! ,committees2 & 7#c7 su* ,memb]s ( ,congress & /aff ( su* ,memb]s z ! *airp]son or rank+ memb] ( ei!r ( ! ,committees may au?orize to h access to ! cont5ts ( ! report4 4 7b7 ,con=m+ am5dm5t ,! table ( cont5ts = ! ,cu/oms & ,trade ,act ( #aiij is am5d$ by /rik+ ! item relat+ to section #abc & ins]t+ ! foll[+3 ,sec4 #abc4 ,annual illegal drug control law en=cem5t /rategy4 4 #bac4 ,report on ov]sight ( rev5ue protection & en=cem5t measures by ! inspector g5]al ,n lat] ?an ,june #cj1 #bjae1 ! ,inspector ,g5]al ( ! ,dep>tm5t ( ! ,treasury %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report assess+ ! foll[+3 7#a7 ,! effectiv5ess ( ! measures tak5 by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ) respect to rev5ue protection1 includ+-- 7,a7 ! collection ( c\nt]vail+ & antidump+ duties2 7,b7 ! assessm5t & collection ( comm]cial f9es & p5alties2 & 7,c7 ! adequacy ( ! policies ( ! ,ag5cy ) respect to monitor+ & track+ ( m]*&ise transport$ 9 bond & collect+ duties1 z appropriate4 7#b7 ,! effectiv5ess ( actions tak5 by ! ,ag5cy to measure acc\ntability & p]=mance ) respect to rev5ue protection4 7#c7 ,! numb] ( entries result+ 9 ! und]paym5t ( duties & a summ>y ( ! actions tak5 to address ! und]paym5t ( duties4 7#d7 ,! effectiv5ess ( tra9+ ) respect to ! collection ( duties provid$ = p]sonnel ( ! ,ag5cy4 #bad4 ,report on security & rev5ue measures ) respect to m]*&ise transport$ 9 bond 7a7 ,9 g5]al ,n lat] ?an ,decemb] #ca ( #bjad1 #bjae1 & #bjaf1 ! ,secret>y ( ,homel& ,security & ! ,secret>y ( ! ,treasury %all jo9tly submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ef=ts und]tak5 by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ensure ! secure transportation ( m]*&ise 9 bond ?r\gh ! ,unit$ ,/ates & ! collection ( rev5ue ow$ ^u ! entry ( su* m]*&ise into ! ,unit$ ,/ates = consumption4 7b7 ,cont5ts ,! report requir$ by subsection 7a7 %all include in=mation1 = ! #b fiscal ye>s prec$+ ! submission ( ! report1 on-- 7#a7 ! ov]all numb] ( entries ( m]*&ise = transportation 9 bond ?r\gh ! ,unit$ ,/ates2 7#b7 ! ports at :i* m]*&ise arrives 9 ! ,unit$ ,/ates = transportation 9 bond & at :i* records ( ! arrival ( su* m]*&ise are g5]at$2 7#c7 ! av]age "t tak5 to reconcile su* records ) ! records at ! f9al de/9ation ( ! m]*&ise 9 ! ,unit$ ,/ates to demon/rate t ! m]*&ise rea*es its f9al de/9ation or is reexport$2 7#d7 ! av]age "t tak5 to transport m]*&ise 9 bond f ! port at :i* ! m]*&ise arrives 9 ! ,unit$ ,/ates to ! f9al de/9ation ( ! m]*&ise 9 ! ,unit$ ,/ates2 7#e7 ! total am\nt ( duties1 taxes1 & fees ow$ ) respect to %ipm5ts ( m]*&ise transport$ 9 bond & ! total am\nt ( su* duties1 taxes1 & fees paid2 7#f7 ! total numb] ( notifications by c>ri]s ( m]*&ise be+ transport$ 9 bond t ! de/9ation ( ! m]*&ise has *ang$ :ile 9 transit 9 ! ,unit$ ,/ates2 & 7#g7 ! numb] ( entries t rema9 unreconcil$4 #bae4 ,import] ( record program 7a7 ,e/abli%m5t ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all e/abli% an import] ( record program to assign & ma9ta9 import] ( record numb]s4 7b7 ,requirem5ts ,! ,secret>y ( ,homel& ,security %all ensure t1 z "p ( ! import] ( record program1 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy-- 7#a7 develops crit]ia t import]s mu/ meet 9 ord] to obta9 an import] ( record numb]2 7#b7 provides a process by :i* import]s are assign$ import] ( record numb]s2 7#c7 ma9ta9s a c5traliz$ database ( import] ( record numb]s1 includ+ a hi/ory ( import] ( record numb]s associat$ ) ea* import]2 7#d7 evaluates ! accuracy ( ! database on a regul> basis2 & 7#e7 takes measures to ensure t duplicate import] ( record numb]s are n issu$ to ! same import]4 7c7 ,report ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! import] ( record program e/abli%$ "u subsection 7a74 7d7 ,numb] def9$ ,9 ?is subsection1 ! t]m numb]1 ) respect to an import] ( record1 means a fil+ id5tification numb] describ$ 9 section #bd4e ( title #ai1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation74 #b ,import heal? & safety #bba4 ,int]ag5cy ,import ,safety ,work+ ,gr\p 7a7 ,e/abli%m5t ,!re is e/abli%$ an int]ag5cy ,import ,safety ,work+ ,gr\p4 7b7 ,memb]%ip ,! int]ag5cy ,import ,safety ,work+ ,gr\p %all consi/ ( ! foll[+ (ficials or _! designees3 7#a7 ,! ,secret>y ( ,homel& ,security1 :o %all s]ve z ! ,*air4 7#b7 ,! ,secret>y ( ,heal? & ,human ,s]vices1 :o %all s]ve z ! ,vice ,*air4 7#c7 ,! ,secret>y ( ! ,treasury4 7#d7 ,! ,secret>y ( ,comm]ce4 7#e7 ,! ,secret>y ( ,agriculture4 7#f7 ,! ,unit$ ,/ates ,trade ,repres5tative4 7#g7 ,! ,director ( ! ,(fice ( ,managem5t & ,budget4 7#h7 ,! ,commission] ( ,food & ,drugs4 7#i7 ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7#aj7 ,! ,*airman ( ! ,consum] ,product ,safety ,commission4 7#aa7 ,! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t4 7#ab7 ,! head ( any o!r ,f$]al ag5cy designat$ by ! ,presid5t to p>ticipate 9 ! int]ag5cy ,import ,safety ,work+ ,gr\p1 z appropriate4 7c7 ,duties ,! duties ( ! int]ag5cy ,import ,safety ,work+ ,gr\p %all include-- 7#a7 consult+ on ! developm5t ( ! jo9t import safety rapid response plan requir$ by section #bbb2 7#b7 p]iodically evaluat+ ! adequacy ( ! plans1 practices1 & res\rces ( ! ,f$]al ,gov]nm5t d$icat$ to ensur+ ! safety ( m]*&ise import$ 9 ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise1 includ+-- 7,a7 m9imiz+ ! duplication ( ef=ts among ag5cies ! heads ( :i* are memb]s ( ! int]ag5cy ,import ,safety ,work+ ,gr\p & ensur+ ! compatibility ( ! policies & regulations ( ^? ag5cies2 & 7,b7 recomm5d+ additional adm9i/rative actions1 z appropriate1 design$ to ensure ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise & consid]+ ! impact ( ^? actions on private sector entities2 7#c7 review+ ! engagem5t & coop]ation ( =eign gov]nm5ts & =eign manufactur]s 9 facilitat+ ! inspection & c]tification1 z appropriate1 ( su* m]*&ise to be import$ into ! ,unit$ ,/ates & ! facilities produc+ su* m]*&ise to ensure ! safety ( ! m]*&ise & ! exp$iti\s entry ( ! m]*&ise into ! ,unit$ ,/ates2 & 7#d7 id5tify+ be/ practices1 9 consultation ) private sector entities z appropriate1 to assi/ ,unit$ ,/ates import]s 9 tak+ all appropriate /eps to ensure ! safety ( m]*&ise import$ into ! ,unit$ ,/ates1 includ+ ) respect to-- 7,a7 ! inspection ( manufactur+ facilities 9 =eign c\ntries2 7,b7 ! inspection ( m]*&ise de/9$ = ! ,unit$ ,/ates be=e exportation f a =eign c\ntry or be=e di/ribution 9 ! ,unit$ ,/ates2 & 7,c7 ! protection ( ! int]national supply *a9 7z def9$ 9 section #b ( ! ,security & ,acc\ntability ,= ,e ,port ,act ( #bjjf 7#f ,u4,s4,c4 #ija772 7#e7 id5tify+ be/ practices to assi/ ,f$]al1 ,/ate1 & local gov]nm5ts & ag5cies1 & port au?orities1 to improve communication & coord9ation among su* ag5cies & au?orities ) respect to ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise2 & 7#f7 o!rwise id5tify+ appropriate /eps to increase ! acc\ntability ( ,unit$ ,/ates import]s & ! engagem5t ( =eign gov]nm5t ag5cies ) respect to ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise4 #bbb4 ,jo9t import safety rapid response plan 7a7 ,9 g5]al ,n lat] ?an ,decemb] #ca1 #bjad1 ! ,secret>y ( ,homel& ,security1 9 consultation ) ! int]ag5cy ,import ,safety ,work+ ,gr\p1 %all develop a plan 7to be kn[n z ! jo9t import safety rapid response plan7 t sets =? protocols & def9es practices = ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to use-- 7#a7 9 tak+ action 9 response to1 & coord9at+ ,f$]al responses to1 an incid5t 9 :i* c>go de/9$ = or m]*&ise ent]+ ! ,unit$ ,/ates has be5 id5tifi$ z pos+ a ?reat to ! heal? or safety ( consum]s 9 ! ,unit$ ,/ates2 & 7#b7 9 recov]+ f or mitigat+ ! effects ( actions & responses to an incid5t describ$ 9 p>agraph 7#a74 7b7 ,cont5ts ,! jo9t import safety rapid response plan %all address-- 7#a7 ! /atutory & regulatory au?orities & responsibilities ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & o!r ,f$]al ag5cies 9 respond+ to an incid5t describ$ 9 subsection 7a77#a72 7#b7 ! protocols & practices to be us$ by ! ,ag5cy :5 tak+ action 9 response to1 & coord9at+ ,f$]al responses to1 su* an incid5t2 7#c7 ! measures to be tak5 by ! ,ag5cy & o!r ,f$]al ag5cies 9 recov]+ f or mitigat+ ! effects ( actions tak5 9 response to su* an incid5t aft] ! incid5t to ensure ! resumption ( ! entry ( m]*&ise into ! ,unit$ ,/ates2 & 7#d7 ex]cises t ! ,ag5cy may conduct 9 conjunction ) ,f$]al1 ,/ate1 & local ag5cies1 & private sector entities1 to simulate responses to su* an incid5t4 7c7 ,updates ( plan ,! ,secret>y ( ,homel& ,security %all review & update ! jo9t import safety rapid response plan1 z appropriate1 aft] conduct+ ex]cises "u subsection 7d74 7d7 ,import heal? & safety ex]cises 7#a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security & ! ,commission] %all p]iodically engage 9 ! ex]cises ref]r$ to 9 subsection 7b77#d71 9 conjunction ) ,f$]al1 ,/ate1 & local ag5cies & private sector entities1 z appropriate1 to te/ & evaluate ! protocols & practices id5tifi$ 9 ! jo9t import safety rapid response plan at ,unit$ ,/ates ports ( entry4 7#b7 ,requirem5ts = ex]cises ,9 conduct+ ex]cises "u p>agraph 7#a71 ! ,secret>y & ! ,commission] %all-- 7,a7 make all[ance = ! res\rces1 ne$s1 & con/ra9ts ( ,unit$ ,/ates ports ( entry ( diff]5t sizes 9 repres5tative geographic locations across ! ,unit$ ,/ates2 7,b7 base evaluations on curr5t risk assessm5ts ( m]*&ise ent]+ ! ,unit$ ,/ates at repres5tative ,unit$ ,/ates ports ( entry locat$ across ! ,unit$ ,/ates2 7,c7 ensure t su* ex]cises are conduct$ 9 a mann] consi/5t ) ! ,national ,incid5t ,managem5t ,sy/em1 ! ,national ,response ,plan1 ! ,national ,infra/ructure ,protection ,plan1 ! ,national ,prep>$ness ,guidel9es1 ! ,m>itime ,transportation ,sy/em ,security ,plan1 & o!r su* national initiatives ( ! ,dep>tm5t ( ,homel& ,security1 z appropriate2 & 7,d7 develop metrics ) respect to ! resumption ( ! entry ( m]*&ise into ! ,unit$ ,/ates aft] an incid5t describ$ 9 subsection 7a77#a74 7#c7 ,requirem5ts = te/+ & evaluation ,! ,secret>y & ! ,commission] %all ensure t ! te/+ & evaluation c>ri$ out 9 conduct+ ex]cises "u p>agraph 7#a7-- 7,a7 are p]=m$ us+ cle> & objective p]=mance measures2 & 7,b7 result 9 ! id5tification ( specific recomm5dations or be/ practices = respond+ to an incid5t describ$ 9 subsection 7a77#a74 7#d7 ,dissem9ation ( recomm5dations & be/ practices ,! ,secret>y & ! ,commission] %all-- 7,a7 %>e ! recomm5dations or be/ practices id5tifi$ "u p>agraph 7#c77;,b7 among ! memb]s ( ! int]ag5cy ,import ,safety ,work+ ,gr\p & )1 z appropriate-- 7i7 ,/ate1 local1 & tribal gov]nm5ts2 7ii7 =eign gov]nm5ts2 & 7iii7 private sector entities2 & 7,b7 use su* recomm5dations & be/ practices to update ! jo9t import safety rapid response plan4 #bbc4 ,tra9+ ,! ,commission] %all ensure t p]sonnel ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy assign$ to ,unit$ ,/ates ports ( entry are tra9$ to effectively adm9i/] ! provisions ( ?is *apt] & to o!rwise assi/ 9 ensur+ ! safety ( m]*&ise import$ into ! ,unit$ ,/ates & ! exp$iti\s entry ( su* m]*&ise4 #c ,import-,relat$ protection ( intellectual prop]ty rights ,a ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] #bca4 ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] 7a7 ,e/abli%m5t ,! ,secret>y ( ,homel& ,security %all-- 7#a7 e/abli% )9 ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy a ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]2 & 7#b7 appo9t an ,assi/ant ,director to head ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t]4 7b7 ,duties ,! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all-- 7#a7 coord9ate ! inve/igation ( s\rces ( m]*&ise t infr+es intellectual prop]ty rights to id5tify organizations t produce1 smuggle1 or di/ribute su* m]*&ise2 7#b7 coord9ate tra9+ ) o!r dome/ic & int]national law en=cem5t ag5cies on inve/igative be/ practices-- 7,a7 to develop & exp& ! capability ( su* ag5cies to en=ce intellectual prop]ty rights2 & 7,b7 to develop metrics to assess :e!r ! tra9+ improv$ en=cem5t ( intellectual prop]ty rights2 7#c7 coord9ate1 ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 activities conduct$ by ! ,unit$ ,/ates to prev5t ! importation or exportation ( m]*&ise t infr+es intellectual prop]ty rights2 7#d7 support ! int]national int]diction ( m]*&ise de/9$ = ! ,unit$ ,/ates t infr+es intellectual prop]ty rights2 7#e7 collect & integrate in=mation reg>d+ infr+em5ts ( intellectual prop]ty rights f dome/ic & int]national law en=cem5t ag5cies & o!r non-,f$]al s\rces2 7#f7 develop a s+le plat=m or portal to receive in=mation reg>d+ infr+em5ts ( intellectual prop]ty rights f su* ag5cies & o!r s\rces & a database to organize & se>* t in=mation2 7#g7 dissem9ate in=mation reg>d+ infr+em5ts ( intellectual prop]ty rights to o!r ,f$]al ag5cies1 z appropriate2 7#h7 develop & implem5t risk-bas$ al]t sy/ems to be %>$ ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to improve ! t>get+ ( p]sons t repeat$ly infr+e intellectual prop]ty rights2 7#i7 coord9ate ) ! ,unit$ ,/ates attorneys' (fices to develop exp]tise 91 & assi/ ) ! inve/igation & prosecution (1 crimes relat+ to ! infr+em5t ( intellectual prop]ty rights2 & 7#aj7 c>ry out su* o!r duties z ! ,secret>y ( ,homel& ,security may assign4 7c7 ,coord9ation ) o!r ag5cies ,9 c>ry+ out ! duties describ$ 9 subsection 7b71 ! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all coord9ate )-- 7#a7 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy2 7#b7 ! ,food & ,drug ,adm9i/ration2 7#c7 ! ,dep>tm5t ( ,ju/ice2 7#d7 ! ,dep>tm5t ( ,comm]ce1 includ+ ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice2 7#e7 ! ,unit$ ,/ates ,po/al ,inspection ,s]vice2 7#f7 ! ,(fice ( ! ,unit$ ,/ates ,trade ,repres5tative2 7#g7 any ,f$]al1 ,/ate1 local1 or int]national law en=cem5t ag5cies ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t consid]s appropriate2 & 7#h7 any o!r entities ! ,director consid]s appropriate4 7d7 ,private sector outrea* 7#a7 ,9 g5]al ,! ,assi/ant ,director ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] %all "w ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & o!r ,f$]al ag5cies to conduct outrea* to private sector entities to det]m9e tr5ds 9 & me?ods ( infr++ intellectual prop]ty rights4 7#b7 ,in=mation %>+ ,! ,assi/ant ,director %all %>e in=mation & be/ practices ) respect to ! en=cem5t ( intellectual prop]ty rights ) private sector entities1 z appropriate1 to coord9ate public & private sector ef=ts to combat ! infr+em5t ( intellectual prop]ty rights4 ,b ,am5dm5ts to ! ,t>iff ,act ( #aicj #bda4 ,provision to rights own]s ( in=mation ab\t & samples ( m]*&ise suspect$ ( infr++ tradem>ks or copyrights ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #ebf 7#ai ,u4,s4,c4 #aebf7 ! foll[+3 #ebf;,a4 ,provision to rights own]s ( in=mation ab\t & samples ( m]*&ise suspect$ ( infr++ tradem>ks or copyrights 7a7 ,9 g5]al ,subject to subsections 7c7 & 7d71 if ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection suspects t m]*&ise is be+ import$ into ! ,unit$ ,/ates 9 violation ( section #ebf or section #fjb1 #abja7;a77#a71 or #abja7;b77#a7 ( title #ag1 ,unit$ ,/ates ,code1 & det]m9es t ! exam9ation or te/+ ( ! m]*&ise by a p]son describ$ 9 subsection 7b7 w\ld assi/ ! ,commission] 9 det]m9+ if ! m]*&ise is be+ import$ 9 violation ( t section1 ! ,commission]1 to p]mit ! p]son to conduct ! exam9ation & te/+-- 7#a7 %all provide to ! p]son in=mation t appe>s on ! m]*&ise & its packag+ & labels1 includ+ unr$act$ images ( ! m]*&ise & its packag+ & labels2 & 7#b7 may1 subject to any applicable bond+ requirem5ts1 provide to ! p]son unr$act$ samples ( ! m]*&ise4 7b7 ,p]son describ$ ,a p]son describ$ 9 ?is subsection is-- 7#a7 9 ! case ( m]*&ise suspect$ ( be+ import$ 9 violation ( section #ebf1 ! own] ( ! tradem>k suspect$ ( be+ copi$ or simulat$ by ! m]*&ise2 7#b7 9 ! case ( m]*&ise suspect$ ( be+ import$ 9 violation ( section #fjb ( title #ag1 ,unit$ ,/ates ,code1 ! own] ( ! copyright suspect$ ( be+ infr+$ by ! m]*&ise2 7#c7 9 ! case ( m]*&ise suspect$ ( be+ prim>ily design$ or produc$ = ! purpose ( circumv5t+ a te*nological measure t effectively controls access to a "w protect$ "u t title1 & be+ import$ 9 violation ( section #abja7;a77#b7 ( t title1 ! own] ( a copyright 9 ! "w2 & 7#d7 9 ! case ( m]*&ise suspect$ ( be+ prim>ily design$ or produc$ = ! purpose ( circumv5t+ protection af=d$ by a te*nological measure t effectively protects a "r ( an own] ( a copyright 9 a "w or a portion ( a "w1 & be+ import$ 9 violation ( section #abja7;b77#a7 ( t title1 ! own] ( ! copyright4 7c7 ,limitation ,subsection 7a7 applies only ) respect to m]*&ise suspect$ ( infr++ a tradem>k or copyright t is record$ ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 7d7 ,exception ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection may n provide "u subsection 7a7 in=mation1 photographs1 or samples to a p]son describ$ 9 subsection 7b7 if provid+ su* in=mation1 photographs1 or samples w\ld compromise an ongo+ law en=cem5t inve/igation or national security4 4 #bdb4 ,en=cem5t by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ( works = :i* a copyright regi/ration is p5d+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,homel& ,security %all e/abli% a process pursuant to :i* ! ,commission] %all en=ce a copyright = :i* ! own] has submitt$ an application = regi/ration "u title #ag1 ,unit$ ,/ates ,code1 ) ! ,copyright ,(fice ( ! ,libr>y ( ,congress to ! same ext5t & 9 ! same mann] z if ! copyright 7 regi/]$ ) ! ,copyright ,(fice1 includ+ by %>+ in=mation1 images1 & samples ( m]*&ise suspect$ ( infr++ ! copyright "u section #ebf;,a ( ! ,t>iff ,act ( #aicj1 z add$ by section #bda4 #bdc4 ,seizure ( circumv5tion devices 7a7 ,9 g5]al ,section #eif7;c77#b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeie;a7c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ or2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,g7 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy det]m9es x is a te*nology1 product1 s]vice1 device1 compon5t1 or "p !re( ! importation ( :i* is prohibit$ "u subsection 7a77#b7 or 7b77#a7 ( section #abja ( title #ag1 ,unit$ ,/ates ,code4 4 7b7 ,publication 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 n lat] ?an #cj days aft] seiz+ m]*&ise pursuant to subp>agraph 7,g7 ( section #eif7;c77#b7 ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 ! ,commission] %all publi% on ! ,int]net website ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy in=mation reg>d+ ! m]*&ise seiz$ to p]mit any p]son to id5tify ! m]*&ise & det]m9e :e!r ! m]*&ise is-- 7,a7 a te*nology1 product1 s]vice1 device1 compon5t1 or "p !re( describ$ 9 section #abja7;a77#b7 ( title #ag1 ,unit$ ,/ates ,code1 t-- 7i7 is prim>ily design$ or produc$ = ! purpose ( circumv5t+ a te*nological measure t effectively controls access to a "w = :i* ! p]son has a copyright t is regi/]$ "u title #ag1 ,unit$ ,/ates ,code1 or t is o!rwise record$ ) ! ,ag5cy2 7ii7 has only limit$ comm]cially significant purpose or use o!r ?an to circumv5t su* a te*nological measure2 or 7iii7 is m>ket$ = use 9 circumv5t+ su* a te*nological measure2 or 7,b7 a te*nology1 product1 s]vice1 device1 compon5t1 or "p !re( describ$ 9 section #abja7;b77#a7 ( title #ag1 ,unit$ ,/ates ,code1 t-- 7i7 is prim>ily design$ or produc$ = ! purpose ( circumv5t+ protection af=d$ by a te*nological measure t effectively protects a "r ( ! p]son 9 a "w or a portion ( a "w t is regi/]$ "u title #ag1 ,unit$ ,/ates ,code1 or t is o!rwise record$ ) ! ,ag5cy2 7ii7 has only limit$ comm]cially significant purpose or use o!r ?an to circumv5t protection af=d$ by su* a te*nological measure2 or 7iii7 is m>ket$ = use 9 circumv5t+ protection af=d$ su* a te*nological measure4 7#b7 ,exception ,! ,commission] may n publi% in=mation "u p>agraph 7#a7 if publi%+ t in=mation w\ld compromise an ongo+ law en=cem5t inve/igation or national security4 7c7 ,application ,n lat] ?an #cj days aft] publi%+ ! in=mation requir$ "u subsection 7b7 ) respect to seiz$ m]*&ise1 any p]son t det]m9es t ! seiz$ m]*&ise is m]*&ise t infr+es a "r ( ! p]son z describ$ 9 subsection 7b7 7or an ag5t ( su* a p]son7 may submit to ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy an application t-- 7#a7 id5tifies ! p]son z a p]son t holds su* a "r 7or an ag5t ( su* a p]son72 & 7#b7 reque/s ! in=mation describ$ 9 subsection 7d74 7d7 ,disclosure ,subject to subsection 7f71 ! ,commission] %all disclose to a p]son t submitt$ an application describ$ 9 subsection 7c7 ) respect to seiz$ m]*&ise ! foll[+ in=mation3 7#a7 ,! date ( importation ( ! seiz$ m]*&ise4 7#b7 ,! ,unit$ ,/ates port ( entry at :i* ! m]*&ise 0 seiz$4 7#c7 ,a description ( ! m]*&ise4 7#d7 ,! quantity ( m]*&ise seiz$4 7#e7 ,! c\ntry ( orig9 ( ! m]*&ise4 7#f7 ,! "n & address ( ! =eign manufactur] ( ! m]*&ise4 7#g7 ,! "n & address ( ! export] ( ! m]*&ise4 7#h7 ,! "n & address ( ! import] ( ! m]*&ise4 7e7 ,exp$it$ disclosure ,subject to subsection 7f71 ! ,commission] may1 on an exp$it$ basis1 disclose in=mation pursuant to subsection 7d7 ) respect to m]*&ise seiz$ pursuant to subp>agraph 7,g7 ( section #ebf7;c77#b7 ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 & ) respect to :i* in=mation is publi%$ pursuant to subsection 7b71 to a p]son t has previ\sly submitt$ an application "u subsection 7c7 ) respect to su* m]*&ise4 7f7 ,limitation on disclosure ,! ,commission] may n disclose in=mation "u subsection 7d7 or 7e7 ) respect to m]*&ise seiz$ pursuant to subp>agraph 7,g7 ( section #ebf7;c77#b7 ( ! ,t>iff ,act ( #aicj1 z add$ by subsection 7a71 until ! ,commission] has made a f9al det]m9ation ) respect to :e!r ! m]*&ise is a te*nology1 product1 s]vice1 device1 compon5t1 or "p !re( ! importation ( :i* is prohibit$ "u subsection 7a77#b7 or 7b77#a7 ( section #abja ( title #ag1 ,unit$ ,/ates ,code4 ,c ,o!r matt]s #bea4 ,def9ition ( intellectual prop]ty rights ,9 ?is sub*apt]1 ! t]m intellectual prop]ty rights ref]s to copyrights1 tradem>ks1 & o!r =ms ( intellectual prop]ty rights t are en=c$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy4 #beb4 ,jo9t /rategic plan = ! en=cem5t ( intellectual prop]ty rights ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all include 9 ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ by section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij1 z am5d$ by section #aca-- 7#a7 a description ( ! ef=ts ( ! ,dep>tm5t ( ,homel& ,security to en=ce intellectual prop]ty rights2 7#b7 a li/ ( ! #aj ,unit$ ,/ates ports ( entry at :i* ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy has seiz$ ! mo/ m]*&ise1 bo? by volume & by value1 t infr+es intellectual prop]ty rights dur+ ! mo/ rec5t #b-ye> p]iod = :i* data are available2 & 7#c7 a recomm5dation = ! optimal allocation ( p]sonnel1 res\rces1 & te*nology to ensure t ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy are adequately en=c+ intellectual prop]ty rights4 #bec4 ,p]sonnel d$icat$ to ! en=cem5t ( intellectual prop]ty rights 7a7 ,p]sonnel ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all ensure t suffici5t p]sonnel are assign$ ?r\gh\t ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy1 respectively1 :o h responsibility = prev5t+ ! importation ( m]*&ise t infr+es intellectual prop]ty rights into ! ,unit$ ,/ates4 7b7 ,/aff+ ( ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] ,! ,commission] %all-- 7#a7 assign n few] ?an #c full-"t employees ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] e/abli%$ "u section #bca2 & 7#b7 ensure t suffici5t p]sonnel are assign$ to ,unit$ ,/ates ports ( entry to c>ry out ! directives ( ! ,c5t]4 #bed4 ,tra9+ ) respect to ! en=cem5t ( intellectual prop]ty rights 7a7 ,tra9+ ,! ,commission] %all ensure t (fic]s ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy are tra9$ to effectively detect & id5tify m]*&ise de/9$ = ! ,unit$ ,/ates t infr+es intellectual prop]ty rights1 includ+ ?r\gh ! use ( te*nologies id5tifi$ "u subsection 7c74 7b7 ,consultation ) private sector ,! ,commission] %all consult ) private sector entities to bett] id5tify opportunities = collaboration betwe5 ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & su* entities ) respect to tra9+ = (fic]s ( ! ,ag5cy to en=ce intellectual prop]ty rights4 7c7 ,id5tification ( new te*nologies ,9 consultation ) private sector entities1 ! ,commission] %all id5tify-- 7#a7 te*nologies ) ! co/-effective capability to detect & id5tify m]*&ise at ,unit$ ,/ates ports ( entry t infr+es intellectual prop]ty rights2 & 7#b7 co/-effective programs = tra9+ (fic]s ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to use su* te*nologies4 7d7 ,donations ( te*nology ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] %all promulgate regulations to enable ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to receive donations ( h>dw>e1 s(tw>e1 equipm5t1 & simil> te*nologies1 & to accept tra9+ & o!r support s]vices f private sector entities1 = ! purpose ( en=c+ intellectual prop]ty rights4 #bee4 ,in=mation = travel]s reg>d+ violations ( intellectual prop]ty rights 7a7 ,9 g5]al ,! ,secret>y ( ,homel& ,security %all develop & c>ry out an educational campaign to in=m travel]s ent]+ or leav+ ! ,unit$ ,/ates ab\t ! legal1 economic1 & public heal? & safety implications ( acquir+ m]*&ise t infr+es intellectual prop]ty rights outside ! ,unit$ ,/ates & import+ su* m]*&ise into ! ,unit$ ,/ates 9 violation ( ,unit$ ,/ates law4 7b7 ,decl>ation =ms ,! ,commission] %all ensure t all v]sions ( ,decl>ation ,=m #fjei;,b ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy1 or a successor =m1 pr9t$ on or aft] ! date t is #cj days aft] ! date ( ! enactm5t ( ?is ,act include a writt5 w>n+ to in=m travel]s arriv+ 9 ! ,unit$ ,/ates t importation ( m]*&ise into ! ,unit$ ,/ates t infr+es intellectual prop]ty rights may subject travel]s to civil or crim9al p5alties & may pose s]i\s risks to safety or heal?4 #bef4 ,int]national coop]ation & in=mation %>+ 7a7 ,coop]ation ,! ,secret>y ( ,homel& ,security %all coord9ate ) ! compet5t law en=cem5t & cu/oms au?orities ( =eign c\ntries1 includ+ by %>+ in=mation relevant to en=cem5t actions1 to enhance ! ef=ts ( ,unit$ ,/ates & su* au?orities to en=ce intellectual prop]ty rights4 7b7 ,te*nical ,assi/ance ,! ,secret>y ( ,homel& ,security %all provide te*nical assi/ance to compet5t law en=cem5t & cu/oms au?orities ( =eign c\ntries to enhance ! ability ( su* au?orities to en=ce intellectual prop]ty rights4 7c7 ,int]ag5cy collaboration ,! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all lead int]ag5cy ef=ts to collaborate ) law en=cem5t & cu/oms au?orities ( =eign c\ntries to en=ce intellectual prop]ty rights4 #beg4 ,s5se ( ,congress reg>d+ recordation process ,x is ! s5se ( ,congress t ! ,commission] %\ld "w ) ! ,"u ,secret>y = ,intellectual ,prop]ty & ,director ( ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice ( ! ,dep>tm5t ( ,comm]ce & ! ,regi/] ( ,copyrights ( ! ,libr>y ( ,congress to consid] a sy/em "u :i*-- 7#a7 a tradem>k may be record$ ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy simultane\sly ) ! issuance ( tradem>k regi/ration by ! ,unit$ ,/ates ,pat5t & ,tradem>k ,(fice2 & 7#b7 a copyright may be record$ ) ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy simultane\sly ) ! regi/ration ( a copyright by ! ,regi/] ( ,copyrights4 #beh4 ,report on intellectual prop]ty rights en=cem5t ,n lat] ?an ,june #cj1 #bjad1 & annually !reaft]1 ! ,commission] & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t %all jo9tly submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t conta9s ! foll[+3 7#a7 ,) respect to ! en=cem5t ( intellectual prop]ty rights1 ! foll[+3 7,a7 ,! numb] ( ref]rals f ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy relat+ to infr+em5ts ( intellectual prop]ty rights dur+ ! prec$+ ye>4 7,b7 ,! numb] ( inve/igations relat+ to ! infr+em5t ( intellectual prop]ty rights ref]r$ by ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to a ,unit$ ,/ates ,attorney's (fice = prosecution & ! ,unit$ ,/ates ,attorneys' (fices to :i* ^? inve/igations 7 ref]r$4 7,c7 ,! numb] ( su* inve/igations accept$ by ea* su* ,unit$ ,/ates ,attorney's (fice & ! /atus or outcome ( ea* su* inve/igation4 7,d7 ,! numb] ( su* inve/igations t result$ 9 ! imposition ( civil or crim9al p5alties4 7,e7 ,a description ( ! ef=ts ( ! ,u4,s4 ,cu/om & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to improve ! success rates ( inve/igations & prosecutions relat+ to ! infr+em5t ( intellectual prop]ty rights4 7#b7 ,an e/imate ( ! av]age "t requir$ by ! ,(fice ( ,trade ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to respond to a reque/ f port p]sonnel = advice ) respect to :e!r m]*&ise deta9$ by ! ,ag5cy infr+$ intellectual prop]ty rights1 di/+ui%$ by types ( intellectual prop]ty rights infr+$4 7#c7 ,a summ>y ( ! outrea* ef=ts ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy ) respect to-- 7,a7 ! int]diction & inve/igation (1 & ! %>+ ( in=mation betwe5 ^? ,ag5cies & o!r ,f$]al ag5cies to prev5t ! infr+em5t ( intellectual prop]ty rights2 7,b7 collaboration ) private sector entities-- 7i7 to id5tify tr5ds 9 ! infr+em5t (1 & te*nologies t infr+e1 intellectual prop]ty rights2 7ii7 to id5tify opportunities = enhanc$ tra9+ ( (fic]s ( ^? ,ag5cies2 & 7iii7 to develop be/ practices to en=ce intellectual prop]ty rights2 & 7,c7 coord9ation ) =eign gov]nm5ts & int]national organizations ) respect to ! en=cem5t ( intellectual prop]ty rights4 7#d7 ,a summ>y ( ! ef=ts ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to address ! *all5ges ) respect to ! en=cem5t ( intellectual prop]ty rights pres5t$ by ,int]net comm]ce & ! transit ( small packages & an id5tification ( ! volume1 value1 & type ( m]*&ise seiz$ = infr++ intellectual prop]ty rights z a result ( su* ef=ts4 7#e7 ,a summ>y ( tra9+ relat+ to ! en=cem5t ( intellectual prop]ty rights conduct$ "u section #bed & exp5ditures = su* tra9+4 #d ,coord9ation ( trade en=cem5t priorities #bfa4 ,e/abli%m5t ( priority trade en=cem5t coord9ation c5t]s ,! ,secret>y ( ,homel& ,security may e/abli% 9 ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy additional en=cem5t coord9ation c5t]s-- 7#a7 to address ! issues relat+ to trade en=cem5t designat$ z priority trade issues 9 ! jo9t /rategic plan on trade facilitation & trade en=cem5t requir$ by section #abc;,a ( ! ,cu/oms & ,trade ,act ( #aiij1 z add$ by section #aca2 & 7#b7 t are model$ on ! /ructure ( ! ,national ,intellectual ,prop]ty ,rights ,coord9ation ,c5t] e/abli%$ "u section #bca4 ,,iii ,evasion ( antidump+ & c\nt]vail+ duty ord]s #cja4 ,%ort title ,?is title may be cit$ z ! ,en=c+ ,ord]s & ,r$uc+ ,cu/oms ,evasion ,act ( #bjac4 #cjb4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,9 g5]al ,! ,t>iff ,act ( #aicj is am5d$ by ins]t+ aft] section #eaf;,a 7#ai ,u4,s4,c4 #aeaf;a7 ! foll[+3 #eag4 ,proc$ures = inve/igat+ claims ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,def9itions ,9 ?is section3 7#a7 ,adm9i/]+ au?ority ,! t]m adm9i/]+ au?ority has ! mean+ giv5 t t]m 9 section #gga7a74 7#b7 ,commission] ,! t]m ,commission] means ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection1 act+ pursuant to ! delegation by ! ,secret>y ( ! ,treasury ( ! au?ority ( ! ,secret>y ) respect to cu/oms rev5ue functions 7z def9$ 9 section #dae ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #bae774 7#c7 ,cov]$ m]*&ise ,! t]m cov]$ m]*&ise means m]*&ise t is subject to-- 7,a7 an antidump+ duty ord] issu$ "u section #gcf2 7,b7 a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba2 or 7,c7 a c\nt]vail+ duty ord] issu$ "u section #gjf4 7#d7 ,ent]2 entry ,! t]ms ent] & entry ref] to ! entry1 or )drawal f w>eh\se = consumption1 ( m]*&ise 9 ! cu/oms t]ritory ( ! ,unit$ ,/ates4 7#e7 ,evasion 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! t]m evasion ref]s to ent]+ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means ( any docum5t or electronically transmitt$ data or in=mation1 writt5 or oral /atem5t1 or act t is mat]ial & false1 or any omission t is mat]ial1 & t results 9 any ca% deposit or o!r security or any am\nt ( applicable antidump+ or c\nt]vail+ duties be+ r$uc$ or n be+ appli$ ) respect to ! m]*&ise4 7,b7 ,exception = cl]ical error 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ! t]m evasion does n include ent]+ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means (-- 7,i7 a docum5t or electronically transmitt$ data or in=mation1 writt5 or oral /atem5t1 or act t is false z a result ( a cl]ical error2 or 7,,ii7 an omission t results f a cl]ical error4 7ii7 ,patt]ns ( neglig5t conduct ,if ! ,commission] det]m9es t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means ( a cl]ical error ref]r$ to 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 & t ! cl]ical error is "p ( a patt]n ( neglig5t conduct on ! "p ( t p]son1 ! ,commission] may det]m9e1 not)/&+ clause 7i71 t ! p]son has ent]$ su* cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7iii7 ,electronic repetition ( errors ,= purposes ( clause 7ii71 ! m]e non9t5tional repetition by an electronic sy/em ( an initial cl]ical error does n con/itute a patt]n ( neglig5t conduct4 7iv7 ,rule ( con/ruction ,a det]m9ation by ! ,commission] t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates by means ( a cl]ical error ref]r$ to 9 subclause 7,i7 or 7,,ii7 ( clause 7i7 r ?an ?r\gh evasion %all n be con/ru$ to excuse t p]son f ! paym5t ( any duties applicable to ! m]*&ise4 7b7 ,inve/igations 7#a7 ,9 g5]al ,n lat] ?an #aj bus9ess days aft] receiv+ an allegation describ$ 9 p>agraph 7#b7 or a ref]ral describ$ 9 p>agraph 7#c71 ! ,commission] %all initiate an inve/igation if ! ,commission] det]m9es t ! in=mation provid$ 9 ! allegation or ! ref]ral1 z ! case may be1 reasonably sugge/s t cov]$ m]*&ise has be5 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#b7 ,allegation describ$ ,an allegation describ$ 9 ?is p>agraph is an allegation t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion t is-- 7,a7 fil$ ) ! ,commission] by a p]son t is a produc] 9 ! ,unit$ ,/ates ( m]*&ise-- 7i7 t is l1 or 9 ! abs5ce ( l1 mo/ simil> 9 *>act]i/ics & uses )1 su* cov]$ m]*&ise2 or 7ii7 into :i* m]*&ise describ$ 9 clause 7i7 is incorporat$2 & 7,b7 accompani$ by in=mation reasonably available to ! p]son t fil$ ! allegation4 7#c7 ,ref]ral describ$ ,a ref]ral describ$ 9 ?is p>agraph is in=mation submitt$ to ! ,commission] by any o!r ,f$]al ag5cy1 includ+ ! ,dep>tm5t ( ,comm]ce or ! ,unit$ ,/ates ,int]national ,trade ,commission1 t reasonably sugge/s t a p]son has ent]$ cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#d7 ,consolidation ( allegations & ref]rals 7,a7 ,9 g5]al ,! ,commission] may consolidate multiple allegations describ$ 9 p>agraph 7#b7 & ref]rals describ$ 9 p>agraph 7#c7 into a s+le inve/igation if ! ,commission] det]m9es x is appropriate to d s4 7,b7 ,effect on tim+ requirem5ts ,if ! ,commission] consolidates multiple allegations or ref]rals into a s+le inve/igation "u subp>agraph 7,a71 ! date on :i* ! ,commission] receives ! fir/ su* allegation or ref]ral %all be us$ = purposes ( ! requirem5t "u p>agraph 7#a7 ) respect to ! tim+ ( ! initiation ( ! inve/igation4 7#e7 ,in=mation-%>+ to protect heal? & safety ,if1 dur+ ! c\rse ( conduct+ an inve/igation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission] has reason to suspect t su* cov]$ m]*&ise may pose a heal? or safety risk to consum]s1 ! ,commission] %all provide1 z appropriate1 in=mation to ! appropriate ,f$]al ag5cies = purposes ( mitigat+ ! risk4 7c7 ,det]m9ations 7#a7 ,9 g5]al ,n lat] ?an #bgj cal5d> days aft] ! date on :i* ! ,commission] initiates an inve/igation "u subsection 7b7 ) respect to cov]$ m]*&ise1 ! ,commission] %all make a det]m9ation1 bas$ on sub/antial evid5ce1 ) respect to :e!r su* cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7#b7 ,au?ority to collect & v]ify additional in=mation ,9 mak+ a det]m9ation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission] may collect su* additional in=mation z is necess>y to make ! det]m9ation ?r\gh su* me?ods z ! ,commission] consid]s appropriate1 includ+ by-- 7,a7 issu+ a que/ionnaire ) respect to su* cov]$ m]*&ise to-- 7i7 a p]son t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise2 7ii7 a p]son alleg$ to h ent]$ su* cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7iii7 a p]son t is a =eign produc] or export] ( su* cov]$ m]*&ise2 or 7iv7 ! gov]nm5t ( a c\ntry f :i* su* cov]$ m]*&ise 0 export$2 & 7,b7 conduct+ v]ifications1 includ+ on-site v]ifications1 ( any relevant in=mation4 7#c7 ,adv]se inf]5ce ,if ! ,commission] f9ds t a p]son describ$ 9 clause 7i71 7ii71 or 7iii7 ( p>agraph 7#b77;,a7 has fail$ to coop]ate by n act+ to ! be/ ( ! p]son's ability to comply ) a reque/ = in=mation1 ! ,commission] may1 9 mak+ a det]m9ation "u p>agraph 7#a71 use an inf]5ce t is adv]se to ! int]e/s ( t p]son 9 select+ f among ! facts o!rwise available to make ! det]m9ation4 7#d7 ,notification ,n lat] ?an #e bus9ess days aft] mak+ a det]m9ation "u p>agraph 7#a7 ) respect to cov]$ m]*&ise1 ! ,commission]-- 7,a7 %all provide to ea* p]son t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise a notification ( ! det]m9ation & may1 9 addition1 include an explanation ( ! basis = ! det]m9ation2 & 7,b7 may provide to import]s1 9 su* mann] z ! ,commission] det]m9es appropriate1 in=mation discov]$ 9 ! inve/igation t ! ,commission] det]m9es w help educate import]s ) respect to import+ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates 9 accordance ) all applicable laws & regulations4 7d7 ,effect ( det]m9ations 7#a7 ,9 g5]al ,if ! ,commission] makes a det]m9ation "u subsection 7c7 t cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 ! ,commission] %all-- 7,a7 7i7 susp5d ! liquidation ( unliquidat$ entries ( su* cov]$ m]*&ise t are subject to ! det]m9ation & t ent] on or aft] ! date ( ! initiation ( ! inve/igation "u subsection 7b7 ) respect to su* cov]$ m]*&ise & on or be=e ! date ( ! det]m9ation2 or 7ii7 if ! ,commission] has already susp5d$ ! liquidation ( su* entries pursuant to subsection 7e77#a71 cont9ue to susp5d ! liquidation ( su* entries2 7,b7 pursuant to ! ,commission]'s au?ority "u section #ejd7;b7-- 7i7 ext5d ! p]iod = liquidat+ unliquidat$ entries ( su* cov]$ m]*&ise t are subject to ! det]m9ation & t ent]$ be=e ! date ( ! initiation ( ! inve/igation2 or 7ii7 if ! ,commission] has already ext5d$ ! p]iod = liquidat+ su* entries pursuant to subsection 7e77#a71 cont9ue to ext5d ! p]iod = liquidat+ su* entries2 7,c7 notify ! adm9i/]+ au?ority ( ! det]m9ation & reque/ t ! adm9i/]+ au?ority-- 7i7 id5tify ! applicable antidump+ or c\nt]vail+ duty assessm5t rates = entries describ$ 9 subp>agraphs 7,a7 & 7,b72 or 7ii7 if no su* assessm5t rate = su* an entry is available at ! "t1 id5tify ! applicable ca% deposit rate to be appli$ to ! entry1 ) ! applicable antidump+ or c\nt]vail+ duty assessm5t rate to be provid$ z soon z t rate becomes available2 7,d7 require ! po/+ ( ca% deposits & assess duties on entries describ$ 9 subp>agraphs 7,a7 & 7,b7 9 accordance ) ! in/ructions receiv$ f ! adm9i/]+ au?ority "u p>agraph 7#b72 & 7,e7 take su* additional en=cem5t measures z ! ,commission] det]m9es appropriate1 su* z-- 7i7 initiat+ proce$+s "u section #eib or #eif2 7ii7 implem5t+1 9 consultation ) ! relevant ,f$]al ag5cies1 rule sets or modifications to rules sets = id5tify+1 p>ticul>ly ?r\gh ! ,automat$ ,t>get+ ,sy/em & ! ,automat$ ,comm]cial ,environm5t1 import]s1 o!r p>ties1 & m]*&ise t may be associat$ ) evasion2 7iii7 requir+1 ) respect to m]*&ise = :i* ! import] has repeat$ly provid$ incomplete or errone\s entry summ>y in=mation 9 connection ) det]m9ations ( evasion1 ! import] to deposit e/imat$ duties at ! "t ( entry2 & 7iv7 ref]r+ ! record 9 :ole or 9 "p to ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy = civil or crim9al inve/igation4 7#b7 ,coop]ation ( adm9i/]+ au?ority 7,a7 ,9 g5]al ,^u receiv+ a notification f ! ,commission] "u p>agraph 7#a77;,c71 ! adm9i/]+ au?ority %all promptly provide to ! ,commission] ! applicable ca% deposit rates & antidump+ or c\nt]vail+ duty assessm5t rates & any necess>y liquidation in/ructions4 7,b7 ,special rule = cases 9 :i* ! produc] or export] is unkn[n ,if ! ,commission] & ! adm9i/]+ au?ority are unable to det]m9e ! produc] or export] ( ! m]*&ise ) respect to :i* a notification is made "u p>agraph 7#a77;,c71 ! adm9i/]+ au?ority %all id5tify1 z ! applicable ca% deposit rate or antidump+ or c\nt]vail+ duty assessm5t rate1 ! ca% deposit or duty 7z ! case may be7 9 ! highe/ am\nt applicable to any produc] or export]1 includ+ ! all-o!rs rate ( ! m]*&ise subject to an antidump+ ord] or c\nt]vail+ duty ord] "u section #gcf or #gjf1 respectively1 or a f9d+ issu$ "u ! ,antidump+ ,act1 #aiba1 or any adm9i/rative review conduct$ "u section #gea4 7e7 ,int]im measures ,n lat] ?an #ij cal5d> days aft] initiat+ an inve/igation "u subsection 7b7 ) respect to cov]$ m]*&ise1 ! ,commission] %all decide bas$ on ! inve/igation if !re is a reasonable suspicion t su* cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion &1 if ! ,commission] decides !re is su* a reasonable suspicion1 ! ,commission] %all-- 7#a7 susp5d ! liquidation ( ea* unliquidat$ entry ( su* cov]$ m]*&ise t ent]$ on or aft] ! date ( ! initiation ( ! inve/igation2 7#b7 pursuant to ! ,commission]'s au?ority "u section #ejd7;b71 ext5d ! p]iod = liquidat+ ea* unliquidat$ entry ( su* cov]$ m]*&ise t ent]$ be=e ! date ( ! initiation ( ! inve/igation2 & 7#c7 pursuant to ! ,commission]'s au?ority "u section #fbc1 take su* additional measures z ! ,commission] det]m9es necess>y to protect ! rev5ue ( ! ,unit$ ,/ates1 includ+ requir+ a s+le transaction bond or additional security or ! po/+ ( a ca% deposit ) respect to su* cov]$ m]*&ise4 7f7 ,adm9i/rative review 7#a7 ,9 g5]al ,n lat] ?an #cj bus9ess days aft] ! ,commission] makes a det]m9ation "u subsection 7c7 ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 a p]son det]m9$ to h ent]$ su* cov]$ m]*&ise ?r\gh evasion or a p]son t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise may file an appeal ) ! ,commission] = de novo review ( ! det]m9ation4 7#b7 ,timel9e = review ,n lat] ?an #fj bus9ess days aft] an appeal ( a det]m9ation is fil$ "u p>agraph 7#a71 ! ,commission] %all complete ! review ( ! det]m9ation4 7g7 ,judicial review 7#a7 ,9 g5]al ,n lat] ?an #cj bus9ess days aft] ! ,commission] completes a review "u subsection 7f7 ( a det]m9ation "u subsection 7c7 ) respect to :e!r cov]$ m]*&ise 0 ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion1 a p]son det]m9$ to h ent]$ su* cov]$ m]*&ise ?r\gh evasion or a p]son t fil$ an allegation "u p>agraph 7#b7 ( subsection 7b7 t result$ 9 ! initiation ( an inve/igation "u p>agraph 7#a7 ( t subsection ) respect to su* cov]$ m]*&ise may comm5ce a civil action 9 ! ,unit$ ,/ates ,c\rt ( ,int]national ,trade by fil+ concurr5tly a summons & compla9t conte/+ any factual f9d+s or legal conclusions ^u :i* ! det]m9ation is bas$4 7#b7 ,/&>d ( review ,9 a civil action "u ?is subsection1 ! c\rt %all hold unlawful any det]m9ation1 f9d+1 or conclusion f\nd to be arbitr>y1 caprici\s1 an abuse ( discretion1 or o!rwise n 9 accordance ) law4 7h7 ,rule ( con/ruction ) respect to o!r civil & crim9al proce$+s & inve/igations ,no det]m9ation "u subsection 7c7 or action tak5 by ! ,commission] pursuant to ?is section %all be con/ru$ to limit ! au?ority to c>ry out1 or ! scope (1 any o!r proce$+ or inve/igation pursuant to any o!r provision ( ,f$]al or ,/ate law1 includ+ sections #eib & #eif4 4 7b7 ,con=m+ am5dm5t ,section #aeha7;c7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ or #eag aft] #eaf;,a4 7c7 ,effective date ,! am5dm5ts made by ?is section %all take effect on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 7d7 ,regulations ,n lat] ?an ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe su* regulations z may be necess>y to implem5t ! am5dm5ts made by ?is section4 7e7 ,application to ,canada & ,mexico ,pursuant to article #aijb ( ! ,nor? ,am]ican ,free ,trade ,agreem5t & section #djh ( ! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #cdch71 ! am5dm5ts made by ?is section %all apply ) respect to goods f ,canada & ,mexico4 #cjc4 ,annual report on prev5tion & inve/igation ( evasion ( antidump+ & c\nt]vail+ duty ord]s 7a7 ,9 g5]al ,n lat] ?an ,janu>y #ae ( ea* cal5d> ye> t beg9s on or aft] ! date t is #bgj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission]1 9 consultation ) ! ,secret>y ( ,comm]ce & ! ,director ( ,u4,s4 ,immigration & ,cu/oms ,en=cem5t1 %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on ! ef=ts be+ tak5 to prev5t & inve/igate ! entry ( cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion4 7b7 ,cont5ts ,ea* report requir$ "u subsection 7a7 %all include-- 7#a7 = ! cal5d> ye> prec$+ ! submission ( ! report-- 7,a7 a summ>y ( ! ef=ts ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to prev5t & inve/igate ! entry ( cov]$ m]*&ise into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7,b7 ! numb] ( allegations ( evasion receiv$ "u subsection 7b7 ( section #eag ( ! ,t>iff ,act ( #aicj1 z add$ by section #cjb1 & ! numb] ( su* allegations result+ 9 inve/igations by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or any o!r ag5cy2 7,c7 a summ>y ( inve/igations initiat$ "u subsection 7b7 ( su* section #eag1 includ+-- 7i7 ! numb] & nature ( ! inve/igations initiat$1 conduct$1 & complet$2 & 7ii7 ! resolution ( ea* complet$ inve/igation2 7,d7 ! numb] ( inve/igations initiat$ "u t subsection n complet$ dur+ ! "t provid$ = mak+ det]m9ations "u subsection 7c7 ( su* section #eag & an explanation = :y ! inve/igations c\ld n be complet$ on "t2 7,e7 ! am\nt ( additional duties t 7 det]m9$ to be ow$ z a result ( su* inve/igations1 ! am\nt ( su* duties t 7 collect$1 &1 = any su* duties n collect$1 a description ( ! reasons ^? duties 7 n collect$2 7,f7 ) respect to ea* su* inve/igation t l$ to ! imposition ( a p5alty1 ! am\nt ( ! p5alty2 7,g7 an id5tification ( ! c\ntries ( orig9 ( cov]$ m]*&ise det]m9$ "u subsection 7c7 ( su* section #eag to be ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 7,h7 ! am\nt ( antidump+ & c\nt]vail+ duties collect$ z a result ( any inve/igations or o!r actions by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy or any o!r ag5cy2 7,i7 a description ( ! allocation ( p]sonnel & o!r res\rces ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy & ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy to prev5t & inve/igate evasion1 includ+ any assessm5ts conduct$ reg>d+ ! allocation ( su* p]sonnel & res\rces2 & 7,j7 a description ( tra9+ conduct$ to increase exp]tise & effectiv5ess 9 ! prev5tion & inve/igation ( evasion2 & 7#b7 a description ( processes & proc$ures ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to prev5t & inve/igate evasion1 includ+-- 7,a7 ! specific guidel9es1 policies1 & practices us$ by ! ,ag5cy to ensure t allegations ( evasion are promptly evaluat$ & act$ ^u 9 a timely mann]2 7,b7 an evaluation ( ! efficacy ( ^? guidel9es1 policies1 & practices2 7,c7 an id5tification ( any *anges s9ce ! la/ report requir$ by ?is section1 if any1 t h mat]ially improv$ or r$uc$ ! effectiv5ess ( ! ,ag5cy 9 prev5t+ & inve/igat+ evasion2 7,d7 a description ( ! developm5t & implem5tation ( policies = ! application ( s+le entry & cont9u\s bonds = entries ( cov]$ m]*&ise to suffici5tly protect ! collection ( antidump+ & c\nt]vail+ duties comm5surate ) ! level ( risk ( n collect+ ^? duties2 7,e7 a description ( ! processes & proc$ures = increas$ coop]ation & in=mation %>+ ) ! ,dep>tm5t ( ,comm]ce1 ! ,u4,s4 ,immigration & ,cu/oms ,en=cem5t ,ag5cy1 & any o!r relevant ,f$]al ag5cies to prev5t & inve/igate evasion2 & 7,f7 an id5tification ( any recomm5d$ policy *anges = o!r ,f$]al ag5cies or legislative *anges to improve ! effectiv5ess ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy 9 prev5t+ & inve/igat+ evasion4 7c7 ,public summ>y ,! ,commission] %all make available to ! public a summ>y ( ! report requir$ by subsection 7a7 t includes1 at a m9imum-- 7#a7 a description ( ! type ( m]*&ise ) respect to :i* inve/igations 7 initiat$ "u subsection 7b7 ( section #eag ( ! ,t>iff ,act ( #aicj1 z add$ by section #cjb2 7#b7 ! am\nt ( additional duties det]m9$ to be ow$ z a result ( su* inve/igations & ! am\nt ( su* duties t 7 collect$2 7#c7 an id5tification ( ! c\ntries ( orig9 ( cov]$ m]*&ise det]m9$ "u subsection 7c7 ( su* section #eag to be ent]$ into ! cu/oms t]ritory ( ! ,unit$ ,/ates ?r\gh evasion2 & 7#d7 a description ( ! types ( measures us$ by ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to prev5t & inve/igate evasion4 7d7 ,def9itions ,9 ?is section1 ! t]ms cov]$ m]*&ise & evasion h ! mean+s giv5 ^? t]ms 9 section #eag7;a7 ( ! ,t>iff ,act ( #aicj1 z add$ by section #cjb4 ,,iv ,miscellane\s provisions #dja4 ,consultation on trade & cu/oms rev5ue functions ,section #dja7;c7 ( ! ,safety & ,acc\ntability = ,e ,port ,act 7#f ,u4,s4,c4 #aae7;c77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ on ,dep>tm5t policies & actions t h & ins]t+ n lat] ?an #cj days aft] propos+1 & n lat] ?an #cj days be=e f9aliz+1 any ,dep>tm5t policies1 initiatives1 or actions t w h2 & 7#b7 9 p>agraph 7#b77;,a71 by /rik+ n lat] ?an #cj days prior to ! f9alization ( & ins]t+ n lat] ?an #fj days be=e propos+1 & n lat] ?an #fj days be=e f9aliz+14 #djb4 ,drawback simplification 7a7 ,9 g5]al ,section #cac ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acac7 is am5d$ to read z foll[s3 #cac4 ,drawback 7a7 ,def9itions ,9 ?is section3 7#a7 ,bill ( mat]ials2 =mula ,! t]ms bill ( mat]ials & =mula mean records kept 9 ! ord9>y c\rse ( bus9ess t id5tify ea* compon5t incorporat$ into m]*&ise or t id5tify ! quantity ( ea* elem5t1 mat]ial1 *emical1 mixture1 or o!r sub/ance incorporat$ into m]*&ise4 7#b7 ,commission] ,! t]m ,commission] means ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection4 7#c7 ,de/roy$ m]*&ise ,! t]m de/roy$ m]*&ise means m]*&ise t has und]gone de/ruction4 7#d7 ,de/ruction ,! t]m de/ruction means a process by :i* m]*&ise loses all comm]cial value1 o!r ?an ! value ( any mat]ial t may be recov]$ :5 ! m]*&ise is de/roy$4 7#e7 ,direct id5tification ,! t]m direct id5tification means ! id5tification ( m]*&ise t is export$ or de/roy$ to claim drawback ) respect to import$ m]*&ise z ! import$ m]*&ise or m]*&ise into :i* ! import$ m]*&ise is incorporat$ us+-- 7,a7 ! s]ial numb] or o!r unique id5tifi] ( ! export$ m]*&ise or de/roy$ m]*&ise & ! import$ m]*&ise2 or 7,b7 su* acc\nt+ me?ods z are provid$ = by regulation by ! ,commission]4 7#f7 ,directly ,! t]m directly means a transf] ( m]*&ise f "o p]son to ano!r p]son )\t any int]m$iate transf]4 7#g7 ,fungible ,! t]m fungible means1 ) respect to m]*&ise1 m]*&ise t is int]*angeable = comm]cial purposes ) o!r m]*&ise & has prop]ties t are ess5tially id5tical to ! prop]ties ( ! o!r m]*&ise4 7#h7 ,good subject to ,*ile ,,fta drawback ,! t]m good subject to ,*ile ,,fta drawback has ! mean+ giv5 t t]m 9 section #bjc7;a7 ( ! ,unit$ ,/ates-,*ile ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #chje note74 7#i7 ,good subject to ,,nafta drawback ,! t]m good subject to ,,nafta drawback has ! mean+ giv5 t t]m 9 section #bjc7;a7 ( ! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #cccc7;a774 7#aj7 ,,hts ,! t]m ,,hts means ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 7#aa7 ,incorporat$ ,! t]m incorporat$ means any op]ation by :i* m]*&ise becomes classifiable 9 a diff]5t #h-;digit ,,hts subhead+ numb]4 7#ab7 ,indirectly ,! t]m indirectly means a transf] ( m]*&ise f "o p]son to ano!r p]son ) "o or m int]m$iate transf]s4 7#ac7 ,l9e item 7,a7 ,import$ m]*&ise ,! t]m l9e item1 ) respect to import$ m]*&ise1 means ! id5tification1 9 an entry fil$ pursuant to section #dhd1 ( m]*&ise import$ f "o c\ntry by net quantity1 ent]$ value1 #h-;digit ,,hts subhead+ numb]1 & applicable duties1 taxes1 & fees4 7,b7 ,export$ m]*&ise ,! t]m l9e item1 ) respect to export$ m]*&ise1 means ! id5tification ( ! m]*&ise by #h-;digit ,,hts subhead+ numb] or ,s*$ule ,b numb]1 decl>$ value1 & quantity4 7#ad7 ,,nafta c\ntry ,! t]m ,,nafta c\ntry has ! mean+ giv5 t t]m 9 section #b ( ! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #ccja74 7#ae7 ,s*$ule ,b ,! t]m ,s*$ule ,b means ! ,dep>tm5t ( ,comm]ce ,s*$ule ,b1 ,/ati/ical ,classification ( ,dome/ic & ,=eign ,commodities ,export$ f ! ,unit$ ,/ates4 7#af7 ,sub/itute m]*&ise ,! t]m sub/itute m]*&ise means m]*&ise t is sub/itut$ = o!r m]*&ise = drawback purposes pursuant to subsection 7g74 7#ag7 ,vessel ,! t]m vessel includes vessels1 p>ts ( vessels1 aircraft1 & p>ts ( aircraft4 7b7 ,eligibility = drawback 7#a7 ,9 g5]al ,a p]son describ$ 9 subsection 7c7 is eligible = drawback ( duties1 taxes1 & fees impos$ "u ,f$]al law paid on import$ m]*&ise 9 an am\nt det]m9$ "u subsection 7h7 if-- 7,a7 ! import$ m]*&ise meets ! requirem5ts ( subsection 7d72 7,b7 7i7 m]*&ise t meets ! requirem5ts ( subsection 7e7 is export$2 or 7ii7 m]*&ise t meets ! requirem5ts ( subsection 7f7 is de/roy$2 & 7,c7 ! p]son files a claim = drawback ) respect to ! import$ m]*&ise 9 accordance ) subsection 7i74 7#b7 ,multiple drawback claims ,if a p]son claims drawback "u p>agraph 7#a7 ) respect to import$ m]*&ise bas$ on export$ m]*&ise or de/roy$ m]*&ise1 ! export$ m]*&ise or de/roy$ m]*&ise 7z ! case may be7 may n be ! basis ( any o!r claim = drawback1 except t appropriate cr$it & d$uctions = claims cov]+ compon5ts or +r$i5ts ( export$ m]*&ise or de/roy$ m]*&ise %all be made 9 det]m9+ ! am\nt ( drawback "u subsection 7h74 7c7 ,p]sons eligible ,to claim drawback 7#a7 ,9 g5]al ,a p]son may claim drawback "u ?is section if ! p]son-- 7,a7 7i7 imports ! m]*&ise on :i* ! claim is bas$2 or 7ii7 obta9s ! au?orization ( ! import] to claim ! drawback2 & 7,b7 7i7 exports or de/roys ! m]*&ise t 0 export$ or de/roy$ to claim drawback ) respect to ! import$ m]*&ise2 or 7ii7 obta9s ! au?orization ( ! export] or ! p]son t de/roy$ ! m]*&ise 7z ! case may be7 to claim drawback4 7#b7 ,liability = claims 7,a7 ,9 g5]al ,any p]son mak+ a claim = drawback ) respect to import$ m]*&ise %all be liable = ! full am\nt ( ! drawback claim$ aga9/ ! import$ m]*&ise4 7,b7 ,liability ( import]s ,an import] %all be liable = any drawback claim made by ano!r p]son ) respect to import$ m]*&ise 9 an am\nt equal to ! less] (-- 7i7 ! am\nt ( duties1 taxes1 & fees t ! p]son claim$ ) respect to ! import$ m]*&ise2 or 7ii7 ! am\nt ( duties1 taxes1 & fees t ! import] au?oriz$ ! o!r p]son to claim ) respect to ! import$ m]*&ise4 7,c7 ,jo9t & sev]al liability ,p]sons describ$ 9 subp>agraph 7,a7 & 7,b7 %all be jo9tly & sev]ally liable = ! am\nt describ$ 9 subp>agraph 7,b74 7,d7 ,ord] ( recov]y ,! ,secret>y ( ! ,treasury %all seek to recov] ! am\nt ( ! drawback f a p]son describ$ 9 subp>agraph 7,a7 be=e seek+ recov]y f an import] describ$ 9 subp>agraph 7,b74 7d7 ,requirem5ts = import$ m]*&ise ,import$ m]*&ise meets ! requirem5ts ( ?is subsection if-- 7#a7 all applicable duties1 taxes1 & fees h be5 paid on ! import$ m]*&ise2 & 7#b7 ! import$ m]*&ise is ent]$ or )drawn f w>eh\se = consumption4 7e7 ,requirem5ts = export$ m]*&ise 7#a7 ,9 g5]al ,export$ m]*&ise meets ! requirem5ts ( ?is subsection if ! export$ m]*&ise is-- 7,a7 ! import$ m]*&ise2 7,b7 m]*&ise t is sub/itut$ = ! import$ m]*&ise pursuant to subsection 7g72 7,c7 m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$2 or 7,d7 m]*&ise t is sub/itut$1 pursuant to subsection 7g71 = m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$4 7#b7 ,special rules ) respect to incorporation ( m]*&ise into o!r m]*&ise ,= purposes ( subp>agraphs 7,c7 & 7,d7 ( p>agraph 7#a71 import$ m]*&ise or sub/itute m]*&ise is incorporat$ into o!r m]*&ise-- 7,a7 if ! bill ( mat]ials or =mula = su* o!r m]*&ise submitt$ ) ! claim = drawback "u subsection 7i7 includes ! import$ m]*&ise or sub/itute m]*&ise2 & 7,b7 )\t reg>d to ! numb] ( times ! import$ m]*&ise or sub/itute m]*&ise is incorporat$ into su* o!r m]*&ise4 7f7 ,requirem5ts = de/roy$ m]*&ise 7#a7 ,9 g5]al ,de/roy$ m]*&ise meets ! requirem5ts ( ?is subsection if-- 7,a7 ! m]*&ise is-- 7i7 ! import$ m]*&ise2 7ii7 m]*&ise t is sub/itut$ = ! import$ m]*&ise pursuant to subsection 7g72 7iii7 m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$2 or 7iv7 m]*&ise t is sub/itut$1 pursuant to subsection 7g71 = m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$2 & 7,b7 ! m]*&ise-- 7i7 is n export$ because ( its de/ruction2 & 7ii7 0 n us$ 9 ! ,unit$ ,/ates be=e its de/ruction4 7#b7 ,treatm5t ( return$ m]*&ise ,= purposes ( p>agraph 7#a77;,b77ii71 m]*&ise is n us$ 9 ! ,unit$ ,/ates solely because ! m]*&ise is-- 7,a7 sold at retail by ! import] or ano!r p]son t receiv$ ! m]*&ise f ! import] "u a c]tificate ( deliv]y2 & 7,b7 subsequ5tly return$ to & accept$ by ! import] or o!r p]son describ$ 9 subp>agraph 7,a74 7g7 ,sub/itution 7#a7 ,9 g5]al ,except z provid$ 9 ?is subsection1 m]*&ise may be sub/itut$ = o!r m]*&ise if x c be demon/rat$ t ! m]*&ise 0 classifiable "u ! same #h-;digit ,,hts subhead+ numb] z su* o!r m]*&ise at "s po9t dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* ! m]*&ise 0 import$4 7#b7 ,classification ,! ,s*$ule ,b numb] = m]*&ise may be us$ = purposes ( det]m9+ "u p>agraph 7#a7 if ! m]*&ise is or has be5 classifi$ "u ! same #h-;digit ,,hts subhead+ numb] z o!r m]*&ise1 )\t reg>d to :e!r ! ,s*$ule ,b numb] encompasses m ?an "o #h-;digit ,,hts subhead+ numb]4 7#c7 ,special sub/itution rules 7,a7 7i7 ,m]*&ise t is classifiable "u any head+ or subhead+ ( ! ,,hts specifi$ 9 clause 7ii7 may be sub/itut$ = o!r m]*&ise if ! m]*&ise is classifiable "u ! same #h-;digit ,,hts subhead+ numb] z ! o!r m]*&ise "u ! ,,hts z 9 effect on ,janu>y #a1 #bjjj4 7ii7 ,a head+ or subhead+ ( ! ,,hts specifi$ 9 ?is clause is-- 7,i7 any ( head+s #bgjg ?r\gh #bgae1 #bija1 or #bijb2 7,,ii7 any ( head+s #cija ?r\gh #ciad 7z su* head+s apply to ! prim>y =ms provid$ "u ,note #f to *apt] #ci ( ! ,,hts72 or 7,,iii7 subhead+ #bijc4ba4jj1 #biji4ai4ad1 #biag4cf1 #biag4ci4jd1 #biag4ci4ae1 #bibf4aj4jj1 #chaa4ba4jj1 or #chaa4ij4jj4 7,b7 ,m]*&ise t is classifiable "u subhead+ #bbjd4ba4ej1 #bbjd4bi4bj1 or #bbjd4bi4fj ( ! ,,hts may be sub/itut$ = o!r m]*&ise t is classifiable "u any su* subhead+4 7,c7 ,m]*&ise t is classifiable "u subhead+ #bbjd4ba4hj1 #bbjd4bi4dj1 or #bbjd4bi4hj ( ! ,,hts may be sub/itut$ = o!r m]*&ise t is classifiable "u any su* subhead+4 7#d7 ,special rule = e?yl alcohol ,not)/&+ any o!r provision ( law1 9 ! case ( any duty paid "u subhead+ #iija4jj4ej ( ! ,,hts on imports ( e?yl alcohol or a mixture ( e?yl alcohol1 su* duty may n be refund$ if ! export$ m]*&ise ^u :i* a drawback claim is bas$ does n conta9 e?yl alcohol or a mixture ( e?yl alcohol4 7h7 ,am\nt ( drawback 7#a7 ,claims bas$ on exportation ( import$ or sub/itute m]*&ise ,if a p]son claims drawback ) respect to import$ m]*&ise bas$ on ! exportation ( ! import$ m]*&ise or sub/itute m]*&ise1 ! am\nt ( drawback paid pursuant to ?is section %all be equal to #ii p]c5t ( ! product (-- 7,a7 ! numb] ( units ( ! import$ m]*&ise or sub/itute m]*&ise export$ to claim drawback ) respect to ! import$ m]*&ise1 & 7,b7 ! less] (-- 7i7 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! l9e item = ! import$ m]*&ise divid$ by ! total numb] ( units ( ! import$ m]*&ise includ$ 9 ! l9e item1 or 7ii7 ! am\nt ( duties1 taxes1 & fees t w\ld apply to ! export$ m]*&ise if ! export$ m]*&ise 7 import$ divid$ by ! numb] ( units ( ! export$ m]*&ise4 7#b7 ,claims bas$ on de/ruction ( import$ m]*&ise1 m]*&ise into :i* import$ m]*&ise is incorporat$1 or m]*&ise sub/itut$ = m]*&ise into :i* import$ m]*&ise is incorporat$ ,if a p]son claims drawback ) respect to import$ m]*&ise bas$ on ! de/ruction ( ! import$ m]*&ise1 m]*&ise into :i* ! import$ m]*&ise is incorporat$1 or m]*&ise sub/itut$ = m]*&ise into :i* ! import$ m]*&ise is incorporat$1 ! am\nt ( drawback paid pursuant to ?is section %all be equal to #ii p]c5t (-- 7,a7 ! product (-- 7i7 ! numb] ( units ( ! import$ m]*&ise de/roy$ to claim drawback ) respect to ! import$ m]*&ise or incorporat$ into m]*&ise = :i* ! de/roy$ m]*&ise is sub/itut$1 & 7ii7 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! l9e item = ! import$ m]*&ise divid$ by ! total numb] ( units ( ! import$ m]*&ise includ$ 9 ! l9e item1 m9us 7,b7 ! value ( any mat]ials recov]$ dur+ ! de/ruction ( ! de/roy$ m]*&ise 7includ+ ! value ( any tax b5efit or royalty paym5t ) respect to su* mat]ials74 7#c7 ,claims bas$ on exportation ( m]*&ise into :i* import$ or sub/itute m]*&ise is incorporat$ or m]*&ise sub/itut$ = m]*&ise into :i* import$ or sub/itute m]*&ise is incorporat$ ,if a p]son claims drawback ) respect to import$ m]*&ise bas$ on ! exportation ( m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$1 or m]*&ise sub/itut$ = m]*&ise into :i* ! import$ m]*&ise or sub/itute m]*&ise is incorporat$1 ! am\nt ( drawback paid pursuant to ?is section %all be equal to #ii p]c5t ( ! product (-- 7,a7 ! numb] ( units ( ! import$ m]*&ise or sub/itute m]*&ise incorporat$ into ! export$ m]*&ise or ! m]*&ise = :i* ! export$ m]*&ise is sub/itut$1 & 7,b7 7i7 9 ! case ( export$ m]*&ise into :i* ! import$ m]*&ise is incorporat$ or export$ m]*&ise sub/itut$ = m]*&ise into :i* ! import$ m]*&ise is incorporat$1 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! l9e item = ! import$ m]*&ise divid$ by ! numb] ( units ( ! import$ m]*&ise includ$ 9 ! l9e item1 or 7ii7 9 ! case ( export$ m]*&ise into :i* sub/itute m]*&ise is incorporat$ or export$ m]*&ise sub/itut$ = m]*&ise into :i* sub/itute m]*&ise is incorporat$1 ! less] (-- 7,i7 ! am\nt ( duties1 taxes1 & fees paid ) respect to ! l9e item = ! import$ m]*&ise divid$ by ! total numb] ( units ( ! import$ m]*&ise includ$ 9 ! l9e item1 or 7,,ii7 ! am\nt ( duties1 taxes1 & fees t w\ld apply to ! sub/itute m]*&ise1 if ! sub/itute m]*&ise 7 import$1 divid$ by ! numb] ( units ( ! sub/itute m]*&ise incorporat$ into ! export$ m]*&ise or ! m]*&ise = :i* ! export$ m]*&ise is sub/itut$4 7#d7 ,claims bas$ on de/ruction ( sub/itute m]*&ise1 m]*&ise into :i* sub/itute m]*&ise is incorporat$1 or m]*&ise sub/itut$ = m]*&ise into :i* sub/itute m]*&ise is incorporat$ ,if a p]son claims drawback ) respect to import$ m]*&ise bas$ on ! de/ruction ( sub/itute m]*&ise1 m]*&ise into :i* sub/itute m]*&ise is incorporat$1 or m]*&ise sub/itut$ = m]*&ise into :i* sub/itute m]*&ise is incorporat$1 ! am\nt ( drawback paid pursuant to ?is section %all be equal to #ii p]c5t ( ! less] (-- 7,a7 ! am\nt (-- 7i7 duties1 taxes1 & fees t w\ld apply to ! sub/itute m]*&ise de/roy$1 incorporat$ into de/roy$ m]*&ise1 or incorporat$ into m]*&ise = :i* ! de/roy$ m]*&ise is sub/itut$1 if ! sub/itute m]*&ise 7 import$1 m9us 7ii7 ! value ( any mat]ials recov]$ dur+ ! de/ruction ( ! de/roy$ m]*&ise 7includ+ ! value ( any tax b5efit or royalty paym5t ) respect to su* mat]ials71 or 7,b7 ! am\nt ( drawback ! p]son c\ld h claim$ "u p>agraph 7#b7 if ! p]son _h de/roy$ ! import$ m]*&ise4 7#e7 ,limitation = duties1 taxes1 & fees previ\sly refund$ ,! am\nt ( duties1 taxes1 & fees t may be refund$ z drawback ) respect to import$ m]*&ise pursuant to ?is subsection %all be r$uc$ by ! am\nt ( any duties1 taxes1 & fees previ\sly refund$ to a p]son ) respect to su* m]*&ise4 7i7 ,fil+ requirem5ts ,! requirem5ts = fil+ a claim = drawback "u ?is subsection are ! foll[+3 7#a7 ,electronic fil+ ,! claim %all be fil$ electronically4 7#b7 ,"t limit = claim ,! claim %all be fil$ n lat] ?an #e ye>s aft] ! date-- 7,a7 on :i* ! m]*&ise ) respect to :i* drawback is claim$ is import$2 or 7,b7 if ! claim is bas$ on m]*&ise import$ on m ?an "o date1 ! e>lie/ date on :i* any su* m]*&ise 0 import$4 7#c7 ,id5tification ( m]*&ise ,! claim %all include an id5tification ( ! m]*&ise ) respect to :i* ! claim is fil$ z foll[s3 7,a7 ,if drawback is claim$ ) respect to import$ m]*&ise bas$ on ! exportation ( m]*&ise1 a demon/ration t ! export$ m]*&ise meets ! requirem5ts ( subsection 7e7 us+-- 7i7 7,i7 ! in=mation conta9$ 9 ! l9e item = ! import$ m]*&ise & in=mation conta9$ 9 ! l9e item = ! export$ m]*&ise2 & 7,,ii7 9 ! case ( import$ m]*&ise or sub/itute m]*&ise incorporat$ into ! export$ m]*&ise or m]*&ise t is sub/itut$ = m]*&ise into :i* import$ m]*&ise or sub/itute m]*&ise is incorporat$1 a bill ( mat]ials or =mula id5tify+ ! import$ m]*&ise or sub/itute m]*&ise & ! export$ m]*&ise by ! #h-;digit ,,hts subhead+ numb] & ! quantity ( ! import$ m]*&ise or sub/itute m]*&ise & ! export$ m]*&ise2 or 7ii7 direct id5tification4 7,b7 ,if drawback is claim$ ) respect to import$ m]*&ise bas$ on ! de/ruction ( m]*&ise1 an id5tification ( ! import$ m]*&ise & ! de/roy$ m]*&ise us+-- 7i7 7,i7 ! in=mation conta9$ 9 ! l9e item = ! import$ m]*&ise & in=mation id5tify+ ! de/roy$ m]*&ise by #h-;digit ,,hts subhead+ numb] & quantity2 & 7,,ii7 9 ! case ( import$ m]*&ise or sub/itute m]*&ise incorporat$ into ! de/roy$ m]*&ise or m]*&ise t is sub/itut$ = m]*&ise into :i* import$ m]*&ise or sub/itute m]*&ise is incorporat$1 a bill ( mat]ials or =mula id5tify+ ! import$ m]*&ise or sub/itute m]*&ise & ! de/roy$ m]*&ise by ! #h-;digit ,,hts subhead+ numb] & ! quantity ( ! import$ m]*&ise or sub/itute m]*&ise & ! de/roy$ m]*&ise2 or 7ii7 us+ direct id5tification4 7#d7 ,pro( ( exportation ,if drawback is claim$ ) respect to import$ m]*&ise bas$ on ! exportation ( m]*&ise1 ! claim %all include1 z pro( ( exportation1 "o ( ! foll[+3 7,a7 ,! record ( exportation ent]$ 9 ! automat$ export sy/em ( ! ,unit$ ,/ates ,gov]nm5t or1 if ! export] is unable to use t sy/em1 in=mation simil> to ! in=mation conta9$ 9 su* a record t is kept by ! export] 9 ! ord9>y c\rse ( bus9ess4 7,b7 ,9 ! case ( a deem$ export1 any record t e/abli%es ! deem$ export1 or a copy ( su* a record1 t is kept by ! export] 9 ! ord9>y c\rse ( bus9ess4 7#e7 ,pro( ( au?orization ,! claim %all include1 z pro( ( ! au?orization "u subsection 7c77#a7 ( ! import]1 export]1 or p]son :o de/roy$ m]*&ise1 z appropriate1 = ano!r p]son to claim drawback1 records kept 9 ! ord9>y c\rse ( bus9ess demon/rat+ ! au?orization4 7j7 ,special rules 7#a7 ,vessels built = resid5ts ( a =eign c\ntry ,drawback "u ?is section may be claim$ = mat]ials import$ & us$ 9 ! con/ruction & equipm5t ( vessels built = =eign acc\nt & own]%ip1 or = ! gov]nm5t ( any =eign c\ntry1 not)/&+ t su* vessels may n )9 ! /rict mean+ ( ! t]m be export$4 7#b7 ,agricultural products ,no drawback may be claim$ "u ?is section = an agricultural product ) respect to :i* an ov]-quota rate ( duty has be5 paid1 unless ! product is id5tifi$ z ! import$ agricultural product us+ direct id5tification4 7#c7 ,c]ta9 export$ m]*&ise 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ^u ! exportation ( flavor+ extracts1 flavors1 m$ic9es1 m$ic9al prep>ations1 or p]fumes manufactur$ or produc$ 9 ! ,unit$ ,/ates 9 "p f dome/ic alcohol on :i* an int]nal rev5ue tax has be5 paid1 !re %all be all[$ a drawback 9 an am\nt equal to ! tax f\nd to h be5 paid on ! alcohol s us$4 7,b7 ,limitation ,if drawback has be5 claim$ "u section #eaad ( ! ,int]nal ,rev5ue ,code ( #aihf ) respect to flavor+ extracts1 flavors1 m$ic9es1 m$ic9al prep>ations1 or p]fumes manufactur$ or produc$ 9 ! ,unit$ ,/ates1 ! am\nt ( drawback "u ?is p>agraph %all be limit$ to #a p] pro( gallon4 7,c7 ,=m ( claim ,a claim = drawback "u ?is p>agraph %all be submitt$ 9 su* =m1 at su* times1 & "u su* conditions z ! ,secret>y ( ! ,treasury %all prescribe by regulation4 7#d7 ,paym5t f receipts ( ,pu]to ,rico ,a drawback "u ?is section = m]*&ise %all be paid f ! cu/oms receipts ( ,pu]to ,rico if ! duties = su* m]*&ise 7 orig9ally paid into ! ,treasury ( ,pu]to ,rico4 7k7 ,drawback on export$ goods "u c]ta9 free trade agreem5ts 7#a7 ,special rules = ,,nafta c\ntries 7,a7 ,9 g5]al ,subject to section #ejh7;b77#b77;,b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aejh7;b77#b77;,b771 & = purposes ( ?is section1 if m]*&ise t is export$ to a ,,nafta c\ntry is a good subject to ,,nafta drawback1 no cu/oms duties on ! good may be refund$1 waiv$1 or r$uc$ 9 an am\nt t exce$s ! less] (-- 7i7 ! total am\nt ( cu/oms duties paid or ow$ on ! good on importation into ! ,unit$ ,/ates2 or 7ii7 ! total am\nt ( cu/oms duties paid on ! good on importation into ! ,,nafta c\ntry4 7,b7 ,special rule = ,canada ,if ,canada ceases to be a ,,nafta c\ntry & ! susp5sion ( ! op]ation ( ! ,unit$ ,/ates-,canada ,free-,trade ,agreem5t !reaft] t]m9ates1 !n = purposes ( ?is section1 ! %ipm5t to ,canada dur+ ! p]iod su* ,agreem5t is 9 op]ation ( m]*&ise made f or sub/itut$ = a good eligible = drawback "u section #bjd7;a7 ( ! ,unit$ ,/ates-,canada ,free-,trade ,agreem5t ,implem5tation ,act ( #aihh 7,public ,law #ajj-ddi2 #ai ,u4,s4,c4 #baab note7 does n con/itute an exportation4 7,c7 ,fungible m]*&ise export$ to ,,nafta c\ntries ,! exportation to a ,,nafta c\ntry ( m]*&ise t is fungible ) & sub/itut$ = import$ m]*&ise1 o!r ?an m]*&ise describ$ 9 p>agraphs 7#a7 ?r\gh 7#h7 ( section #bjc7;a7 ( ! ,nor? ,am]ican ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #cccc7;a771 %all n be treat$ z an exportation ( sub/itute m]*&ise = purposes ( drawback "u ?is section4 7,d7 ,pro( ( exportation to ,canada or ,mexico ,not)/&+ subsection 7i77#d71 a p]son fil+ a claim "u ?is p>agraph %all submit1 z pro( ( exportation1 ! entry records f ,canada or ,mexico4 7#b7 ,special rules = ,*ile 7,a7 ,9 g5]al ,= purposes ( ?is section1 if m]*&ise t is export$ to ,*ile is a good subject to ,*ile ,,fta drawback1 no cu/oms duties on ! good may be refund$1 waiv$1 or r$uc$1 except z provid$ 9 subp>agraph 7,b74 7,b7 ,am\nt ( cu/oms duties ,! cu/oms duties ref]r$ to 9 subp>agraph 7,a7 may be refund$1 waiv$1 or r$uc$ by-- 7i7 #ajj p]c5t dur+ ! #h-ye> p]iod beg9n+ on ,janu>y #a1 #bjjd2 7ii7 #ge p]c5t dur+ ! #a-ye> p]iod beg9n+ on ,janu>y #a1 #bjab2 7iii7 #ej p]c5t dur+ ! #a-ye> p]iod beg9n+ on ,janu>y #a1 #bjac2 & 7iv7 #be p]c5t dur+ ! #a-ye> p]iod beg9n+ on ,janu>y #a1 #bjad4 7,c7 ,fungible m]*&ise export$ to ,*ile ,beg9n+ on ,janu>y #a1 #bjae1 ! exportation to ,*ile ( m]*&ise t is fungible ) & sub/itut$ = import$ m]*&ise1 o!r ?an m]*&ise describ$ 9 p>agraphs 7#a7 ?r\gh 7#e7 ( section #bjc7;a7 ( ! ,unit$ ,/ates-,*ile ,free ,trade ,agreem5t ,implem5tation ,act 7#ai ,u4,s4,c4 #chje note71 %all n be treat$ z an exportation ( sub/itute m]*&ise = purposes ( drawback "u ?is section4 ,! prec$+ s5t5ce %all n be con/ru$ to p]mit ! sub/itution ( m]*&ise "u ?is section ) respect to m]*&ise describ$ 9 p>agraph 7#b7 ( section #bjc7;a7 ( ! ,unit$ ,/ates-,*ile ,free ,trade ,agreem5t ,implem5tation ,act4 4 7b7 ,te*nical & con=m+ am5dm5ts 7#a7 ,refunds ,section #eje7;b7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeje7;b77 is am5d$ by add+ at ! end ! foll[+3 ,refunds ( excess moneys deposit$1 z det]m9$ on a liquidation or reliquidation1 %all be r$uc$ by any am\nt paid1 on an accel]at$ basis or o!rwise1 to a p]son claim+ drawback pursuant to section #cac4 7#b7 ,review ( prote/s ,! second s5t5ce ( section #eae7;a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aeae7;a77 is am5d$ by /rik+ ! p]iod at ! end & ins]t+ 9 accordance ) section #eje44 7#c7 ,refunds1 waiv]s1 & r$uctions ( duty "u ,,nafta ,section #ejh7;b77#b77;,b77i77,,iii7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #aejh7;b77#b77;,b77i77,,iii77 is am5d$ by /rik+ section #cac7n77#b7 or 7o77#a7 & ins]t+ section #cac7k77#a74 7c7 ,effective date 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! am5dm5ts made by ?is section %all apply to drawback claims fil$ ) respect to m]*&ise t ent]s ! ,unit$ ,/ates on or aft] ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is ,act4 7#b7 ,transition rule ,dur+ ! #a-ye> p]iod beg9n+ on ! date specifi$ 9 p>agraph 7#a71 a p]son may elect to file a claim = drawback "u-- 7,a7 section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by ?is section2 or 7,b7 section #cac ( ! ,t>iff ,act ( #aicj1 z 9 effect on ! day be=e ! date specifi$ 9 p>agraph 7#a74 7d7 ,gov]nm5t ,acc\ntability ,(fice report ,n lat] ?an ! date t is #d ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t conta9s-- 7#a7 an evaluation ( ! co/s & b5efits to ! ,f$]al ,gov]nm5t1 & ! b5efits to ! private sector1 result+ f ! implem5tation ( section #cac ( ! ,t>iff ,act ( #aicj1 z am5d$ by ?is section2 & 7#b7 an assessm5t ( ! ext5t to :i* ! implem5tation ( t section may p]mit a p]son claim+ drawback ) respect to import$ m]*&ise to receive drawback 9 excess ( ! duties1 taxes1 or fees paid on ! import$ m]*&ise4 #djc4 ,p5alties = cu/oms brok]s 7a7 ,9 g5]al ,section #fda7;d77#a7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afda7;d77#a77 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,f71 by /rik+ ! p]iod & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,g7 has be5 convict$ ( committ+ or conspir+ to commit an act ( t]rorism describ$ 9 section #bccb;b ( title #ah1 ,unit$ ,/ates ,code4 4 7b7 ,te*nical am5dm5ts ,section #fda ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #afda7 is am5d$-- 7#a7 9 subsection 7g77#b77;,b71 by /rik+ ,secret>y's notice & ins]t+ notice "u subp>agraph 7,a72 & 7#b7 by /rik+ ,cu/oms ,s]vice ea* place x appe>s & ins]t+ ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy4 #djd4 ,am5dm5ts to *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates 7a7 ,articles export$ & return$1 advanc$ or improv$ abroad ,sub*apt] ,,ii ( *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by add+ at ! end ( ,u4,s4 ,note #c ! foll[+3 7f7 7i7 ,= purposes ( subhead+s #ihjb4jj4dj & #ihjb4jj4ej1 fungible articles export$ f ! ,unit$ ,/ates = ! purposes describ$ 9 su* subhead+s-- 7,a7 may be comm+l$2 & 7,b7 ! orig91 value1 & classification ( su* articles may be acc\nt$ = us+ an inv5tory managem5t me?od4 7ii7 ,if a p]son *ooses to use an inv5tory managem5t me?od "u ?is subdivision ) respect to fungible articles1 ! p]son %all use ! same inv5tory managem5t me?od = ^? articles ) respect to :i* ! p]son claims fungibility4 7iii7 ,= purposes ( ?is subdivision-- 7,a7 ! t]m fungible articles means articles t are int]*angeable = comm]cial purposes & h ess5tially id5tical prop]ties2 & 7,b7 ! t]m inv5tory managem5t me?od means any me?od = manag+ inv5tory t is bas$ on g5]ally accept$ acc\nt+ pr9ciples4 4 7b7 ,modification ( provisions relat+ to return$ prop]ty ,! article description = subhead+ #ihja4jj4aj ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by ins]t+ aft] export$ ! foll[+3 1 or any o!r products :5 return$ )9 #c ye>s aft] hav+ be5 export$4 7c7 ,duty-,free treatm5t = c]ta9 ,unit$ ,/ates ,gov]nm5t prop]ty return$ to ! ,unit$ ,/ates ,sub*apt] ,i ( *apt] #ih ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates is am5d$ by ins]t+ 9 num]ical sequ5ce ! foll[+ new subhead+3 #ihja4jj4aa,unit$ ,/ates ,gov]nm5t prop]ty1 return$ to ! ,unit$ ,/ates )\t hav+ be5 advanc$ 9 value or improv$ 9 condition by any means :ile abroad1 ent]$ by ! ,unit$ ,/ates ,gov]nm5t or a contractor to ! ,unit$ ,/ates ,gov]nm5t1 & c]tifi$ by ! import] z ,unit$ ,/ates ,gov]nm5t property,free 4 #dje4 ,*>t] flights ,section #acjca7;e77#a7 ( ! ,consolidat$ ,omnibus ,budget ,reconciliation ,act ( #aihe 7#ai ,u4,s4,c4 #eh;c7e77#a77 is am5d$-- 7#a7 by /rik+ 7#a7 ,not)/&+ section #dea ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adea7 or any o!r provision ( law 7o!r ?an p>agraph 7#b77 & ins]t+ ! foll[+3 7#a7 7,a7 ,not)/&+ section #dea ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adea7 or any o!r provision ( law 7o!r ?an subp>agraph 7,b7 & p>agraph 7#b77 2 & 7#b7 by add+ at ! end ! foll[+3 7,b7 7i7 ,an appropriate (fic] ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy may assign a suffici5t numb] ( employees f ! ,ag5cy 7if available7 to p]=m s]vices describ$ 9 clause 7ii7 = a *>t] air c>ri] 7z def9$ 9 section #djajb ( title #di1 ,unit$ ,/ates ,code7 = a *>t] flight arriv+ aft] normal op]at+ h\rs at an airport t is an e/abli%$ port ( entry s]vic$ by ! ,ag5cy1 not)/&+ t ov]time funds = ^? s]vices are n available1 if ! *>t] air c>ri]-- 7,i7 n lat] ?an #d h\rs be=e ! flight arrives1 specifically reque/s t su* s]vices be provid$2 & 7,,ii7 pays any ov]time fees incurr$ 9 connection ) su* s]vices4 7ii7 ,s]vices describ$ 9 ?is clause are cu/oms s]vices = pass5g]s & _! baggage or any o!r su* s]vice t c\ld lawfully be p]=m$ dur+ regul> h\rs ( op]ation4 4 #djf4 ,pilot program to designate additional #bd-;h\r comm]cial ports ( entry 7a7 ,e/abli%m5t ( pilot program ,! ,presid5t %all e/abli% a pilot program "u :i* ! ,presid5t %all-- 7#a7 pursuant to ! ,act ( ,augu/ #a1 #aiad 7#ch ,/at4 #fbc1 *apt] #bbc2 #ai ,u4,s4,c4 #b71 designate c]ta9 l& bord] cross+s z #bd-;h\r comm]cial ports ( entry 9 accordance ) subsections 7b7 & 7c72 & 7#b7 ensure t ea* l& bord] cross+ designat$ z a comm]cial port ( entry "u ! pilot program has suffici5t res\rces-- 7,a7 to c>ry out ! functions ( a comm]cial port ( entry1 includ+ accept+ entries ( m]*&ise1 collect+ duties1 & en=c+ ! cu/oms & trade laws ( ! ,unit$ ,/ates2 & 7,b7 to p]=m ^? functions #bd h\rs a day4 7b7 ,designation ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all1 aft] consid]+ ! crit]ia set =? 9 subsection 7c7 & any input provid$ by ! public1 designate n few] ?an #b & n m ?an #f l& bord] cross+s1 equally divid$ betwe5 l& bord] cross+s on ! nor!rn & s\!rn bord]s ( ! ,unit$ ,/ates1 z #bd-;h\r comm]cial ports ( entry "u ! pilot program e/abli%$ "u subsection 7a74 7c7 ,crit]ia ,9 designat+ a l& bord] cross+ z a #bd-;h\r comm]cial port ( entry "u ! pilot program e/abli%$ "u subsection 7a71 ! ,presid5t %all consid] ! foll[+3 7#a7 ,! numb] ( #bd-;h\r comm]cial ports ( entry already locat$ 9 ! ,/ate 9 :i* ! l& bord] cross+ is locat$4 7#b7 ,! co/s associat$ ) op]at+ ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry1 includ+ :e!r ! ,f$]al ,gov]nm5t w\ld be requir$ to acquire or lease additional l&4 7#c7 ,! positive economic impact ( designat+ ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry on ! community 9 :i* ! l& bord] cross+ is locat$4 7#d7 ,any commitm5t ( res\rces by ! gov]nm5t ( ,canada or ,mexico1 z applicable1 to a simil> designation ( a correspond+ =eign port ( entry4 7#e7 ,! support demon/rat$ by ! gov]nm5t ( ! ,/ate or locality 9 :i* ! l& bord] cross+ is locat$1 includ+ ?r\gh infra/ructure improvem5ts1 to facilitate ! op]ation ( ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry4 7d7 ,t]m9ation 7#a7 ,det]m9ation ( economic b5efit ,n lat] ?an ! date t is #b ye>s aft] ! date on :i* a l& bord] cross+ designat$ z a #bd-;h\r comm]cial port ( entry "u ! pilot program e/abli%$ "u subsection 7a7 becomes fully op]ational z a #bd-;h\r comm]cial port ( entry1 ! ,presid5t %all-- 7,a7 det]m9e :e!r ! op]ation ( ! l& bord] cross+ z a port ( entry #bd h\rs a day provides a net economic b5efit to ! ,unit$ ,/ates2 & 7,b7 submit to ! ,committee on ,f9ance ( ! ,s5ate & ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on t det]m9ation & ! reasons = t det]m9ation4 7#b7 ,t]m9ation ,if ! ,presid5t det]m9es "u p>agraph 7#a7 t op]at+ a l& bord] cross+ z a port ( entry #bd h\rs a day does n provide a net economic b5efit to ! ,unit$ ,/ates1 ! l& bord] cross+ %all cease to op]ate z a port ( entry #bd h\rs a day on ! date on :i* ! ,presid5t submits ! report "u p>agraph 7#a77;,b74 7e7 ,report ,n lat] ?an #ij days be=e ! ,presid5t makes a det]m9ation "u subsection 7d77#a7 ) respect to a l& bord] cross+ designat$ z a #bd-;h\r comm]cial port ( entry "u ! pilot program e/abli%$ "u subsection 7a71 ! ,presid5t %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report t provides-- 7#a7 a comp>ison ( ! vehicle traffic1 ! e/imat$ total volume ( comm]cial m]*&ise ent]$1 & ! wait times at ! l& bord] cross+-- 7,a7 dur+ ! #b-ye> p]iod prec$+ ! designation ( ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry2 & 7,b7 aft] ! l& bord] cross+ becomes fully op]ational z a #bd-;h\r comm]cial port ( entry2 7#b7 a comp>ison ( ! total value ( comm]cial m]*&ise transport$ ?r\gh ! l& bord] cross+-- 7,a7 dur+ ! #b-ye> p]iod prec$+ ! designation ( ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry2 & 7,b7 aft] ! l& bord] cross+ becomes fully op]ational z a #bd-;h\r comm]cial port ( entry2 & 7#c7 a comp>ison ( wait times at o!r ports ( entry 9 ! ,/ate 9 :i* ! l& bord] cross+ is locat$-- 7,a7 dur+ ! #b-ye> p]iod prec$+ ! designation ( ! l& bord] cross+ z a #bd-;h\r comm]cial port ( entry2 & 7,b7 aft] ! l& bord] cross+ becomes fully op]ational z a #bd-;h\r comm]cial port ( entry4 #djg4 ,elim9ation ( consumptive dem& exception to prohibition on importation ( goods made ) convict labor1 =c$ labor1 or ind5tur$ labor2 report 7a7 ,elim9ation ( consumptive dem& exception 7#a7 ,9 g5]al ,section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg7 is am5d$ by /rik+ ,! provisions ( ?is section & all t foll[s ?r\gh ( ! ,unit$ ,/ates44 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 %all take effect on ! date t is #ae days aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,commission] %all submit to ! ,committee on ,f9ance ( ! ,s5ate & ! ,committee on ,ways & ,means ( ! ,h\se ( ,repres5tatives a report on compliance ) section #cjg ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acjg7 t includes ! foll[+3 7#a7 ,! numb] ( in/ances 9 :i* m]*&ise 0 d5i$ entry pursuant to t section dur+ ! #a-ye> p]iod prec$+ ! submission ( ! report4 7#b7 ,a description ( ! m]*&ise d5i$ entry pursuant to t section4 7#c7 ,su* o!r in=mation z ! ,commission] consid]s appropriate ) respect to monitor+ & en=c+ compliance ) t section4 #djh4 ,honey trans%ipm5t 7a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all direct appropriate p]sonnel & res\rces ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to address conc]ns t honey is be+ import$ into ! ,unit$ ,/ates 9 violation ( ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7b7 ,c\ntry ( orig9 7#a7 ,9 g5]al ,! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all compile a database ( ! individual *>act]i/ics ( honey produc$ 9 =eign c\ntries to facilitate ! v]ification ( c\ntry ( orig9 m>k+s ( import$ honey4 7#b7 ,engagem5t ) =eign gov]nm5ts ,! ,commission] %all seek to engage ! cu/oms ag5cies ( =eign gov]nm5ts = assi/ance 9 compil+ ! database describ$ 9 p>agraph 7#a74 7#c7 ,consultation ) indu/ry ,9 compil+ ! database describ$ 9 p>agraph 7#a71 ! ,commission] %all consult ) entities 9 ! honey indu/ry reg>d+ ! developm5t ( indu/ry /&>ds = honey id5tification4 7#d7 ,consultation ) ,food & ,drug ,adm9i/ration ,9 compil+ ! database describ$ 9 p>agraph 7#a71 ! ,commission] %all consult ) ! ,commission] ( ,food & ,drugs4 7c7 ,report requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection %all submit to ,congress a report t-- 7#a7 describes & assesses ! limitations 9 ! exi/+ analysis capabilities ( laboratories ) respect to det]m9+ ! c\ntry ( orig9 ( honey samples or ! p]c5tage ( honey conta9$ 9 a sample2 & 7#b7 includes any recomm5dations ( ! ,commission] = improv+ su* capabilities4 7d7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,commission] ( ,food & ,drugs %\ld promptly e/abli% a national /&>d ( id5tity = honey = ! ,commission] ( ,u4,s4 ,cu/oms & ,bord] ,protection to use to ensure t imports ( honey are-- 7#a7 classifi$ accurately = purposes ( assess+ duties2 & 7#b7 d5i$ entry into ! ,unit$ ,/ates if su* imports pose a ?reat to ! heal? or safety ( consum]s 9 ! ,unit$ ,/ates4 #dji4 ,contrab& ar*aeological or e?nological mat]ials 7a7 ,9 g5]al ,! ,commission] %all ensure t appropriate p]sonnel ( ! ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy are tra9$ 9 ! detection1 id5tification1 & det5tion ( ar*aeological or e?nological mat]ials ! importation ( :i* violates ! cu/oms & trade laws ( ! ,unit$ ,/ates4 7b7 ,tra9+ ,! ,commission] is au?oriz$ to accept tra9+ & o!r support s]vices f exp]ts outside ( ! ,f$]al ,gov]nm5t 9 ! detection1 id5tification1 & det5tion ( ar*aeological or e?nological mat]ials describ$ 9 subsection 7a74 #daj4 ,de m9imis value & entry "u regulations 7a7 ,increase 9 maximum value ( articles t may be import$ duty-,free by "o p]son on "o day 7#a7 ,9 g5]al ,section #cba7;a77#b77;,c7 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #acba7;a77#b77;,c77 is am5d$ by /rik+ #bjj & ins]t+ #hjj4 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 %all apply ) respect to articles ent]$1 or )drawn f w>eh\se = consumption1 on or aft] ! #ae? day aft] ! date ( ! enactm5t ( ?is ,act4 7b7 ,entry "u regulations ,section #dih ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 #adih7 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ p>agraph 7#a7 & ins]t+ ! foll[+3 7#a7 ,m]*&ise1 :5 diff]5t comm]cial facilitation & risk consid]ations t may v>y = diff]5t classes or k9ds ( m]*&ise or diff]5t classes ( transactions may dictate2 2 7#b7 by r$esignat+ subsection 7b7 z subsection 7c72 & 7#c7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,entry ( m]*&ise valu$ at #b1ejj or less 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ! ,treasury %all prescribe rules & regulations = ! decl>ation & entry ( m]*&ise if ! aggregate value ( ! %ipm5t ( m]*&ise does n exce$ #b1ejj4 7#b7 ,exception ,! rules & regulations prescrib$ "u p>agraph 7#a7 %all n apply to m]*&ise t-- 7,a7 has a value 9 excess ( #bej2 & 7,b7 is classifi$ "u section ,,vii1 ,,viii1 ,,xi1 or ,,xii1 *apt] #id1 or sub*apt] ,,iii or ,,iv ( *apt] #ii ( ! ,h>moniz$ ,t>iff ,s*$ule ( ! ,unit$ ,/ates4 4 #daa4 ,repeal ( au?ority ( ,u4,s4 ,cu/oms & ,bord] ,protection ,ag5cy to ent] into c]ta9 reimbursable fee agreem5ts ,section #efj ( ! ,dep>tm5t ( ,homel& ,security ,appropriations ,act1 #bjac 7division ,d ( ! ,consolidat$ & ,fur!r ,cont9u+ ,appropriations ,act1 #bjac7 is repeal$4