Amendment to Statement Processing and Automated Clearinghouse (ACH)

Status: In force. The effective date has passed and nothing here records a change to that.

From the published effective date. Nothing here records a court changing it.

• Document number: 2019-19149
• Type: Final Rule
• Published: September 5, 2019
• Effective: September 7, 2019
• Comments close: November 4, 2019
• Agency: Homeland Security Department; U.S. Customs and Border Protection; Treasury Department

Official abstract

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

Primary source

Read the full text on the Federal Register

This page is a structured index entry, not a substitute for reading the rule. This is not legal advice.

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Data updated October 2, 2026