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19 U.S.C. § 4317 — Commercial Customs Operations Advisory Committee
Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** Not later than the date that is 60 days after February 24, 2016, the Secretary of the Treasury and the Secretary of Homeland Security shall jointly establish a Commercial Customs Operations Advisory Committee (in this section referred to as the “Advisory Committee”).
**(b) Membership**
(1) **In general** — The Advisory Committee shall be comprised of—
(A) 20 individuals appointed under paragraph (2);
(B) the Assistant Secretary for Tax Policy of the Department of the Treasury and the Commissioner, who shall jointly co-chair meetings of the Advisory Committee; and
(C) the Assistant Secretary for Policy and the Director of U.S. Immigration and Customs Enforcement, who shall serve as deputy co-chairs of meetings of the Advisory Committee.
(2) **Appointment**
(A) *In general* — The Secretary of the Treasury and the Secretary of Homeland Security shall jointly appoint 20 individuals from the private sector to the Advisory Committee.
(B) *Requirements* — In making appointments under subparagraph (A), the Secretary of the Treasury and the Secretary of Homeland Security shall appoint members—
(i) to ensure that the membership of the Advisory Committee is representative of the individuals and firms affected by the commercial operations of U.S. Customs and Border Protection; and
(ii) without regard to political affiliation.
(C) *Terms* — Each individual appointed to the Advisory Committee under this paragraph shall be appointed for a term of not more than 3 years, and may be reappointed to subsequent terms, but may not serve more than 2 terms sequentially.
(3) **Transfer of membership** — The Secretary of the Treasury and the Secretary of Homeland Security may transfer members serving on the Advisory Committee on Commercial Op
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Source file: Laws/federal/codes/united-states-code/title-19/section-4317-commercial-customs-operations-advisory-committee--aa3cbcf749.md
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Source location: Title 19, Chapter 28, § 4317; chapter-028-trade-facilitation-and-trade-enforcement.md
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**(a) Establishment** Not later than the date that is 60 days after February 24, 2016, the Secretary of the Treasury and the Secretary of Homeland Security shall jointly establish a Commercial Customs Operations Advisory Committee (in this section referred to as the “Advisory Committee”).
**(b) Membership**
(1) **In general** — The Advisory Committee shall be comprised of—
(A) 20 individuals appointed under paragraph (2);
(B) the Assistant Secretary for Tax Policy of the Department of the Treasury and the Commissioner, who shall jointly co-chair meetings of the Advisory Committee; and
(C) the Assistant Secretary for Policy and the Director of U.S. Immigration and Customs Enforcement, who shall serve as deputy co-chairs of meetings of the Advisory Committee.
(2) **Appointment**
(A) *In general* — The Secretary of the Treasury and the Secretary of Homeland Security shall jointly appoint 20 individuals from the private sector to the Advisory Committee.
(B) *Requirements* — In making appointments under subparagraph (A), the Secretary of the Treasury and the Secretary of Homeland Security shall appoint members—
(i) to ensure that the membership of the Advisory Committee is representative of the individuals and firms affected by the commercial operations of U.S. Customs and Border Protection; and
(ii) without regard to political affiliation.
(C) *Terms* — Each individual appointed to the Advisory Committee under this paragraph shall be appointed for a term of not more than 3 years, and may be reappointed to subsequent terms, but may not serve more than 2 terms sequentially.
(3) **Transfer of membership** — The Secretary of the Treasury and the Secretary of Homeland Security may transfer members serving on the Advisory Committee on Commercial Operations of the United States Customs Service established under section 9503(c) of the Omnibus Budget Reconciliation Act of 1987 ([19 U.S.C. 2071](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2071&num=0&edition=prelim) note) 11 See References in Text note below. on the day before February 24, 2016, to the Advisory Committee established under subsection (a).
**(c) Duties** The Advisory Committee established under subsection (a) shall—
(1) advise the Secretary of the Treasury and the Secretary of Homeland Security on all matters involving the commercial operations of U.S. Customs and Border Protection, including advising with respect to significant changes that are proposed with respect to regulations, policies, or practices of U.S. Customs and Border Protection;
(2) provide recommendations to the Secretary of the Treasury and the Secretary of Homeland Security on improvements to the commercial operations of U.S. Customs and Border Protection;
(3) collaborate in developing the agenda for Advisory Committee meetings; and
(4) perform such other functions relating to the commercial operations of U.S. Customs and Border Protection as prescribed by law or as the Secretary of the Treasury and the Secretary of Homeland Security jointly direct.
**(d) Meetings** Notwithstanding [section 1009(f) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section1009/f&num=0&edition=prelim), the Advisory Committee shall meet at the call of the Secretary of the Treasury and the Secretary of Homeland Security, or at the call of not less than ⅔ of the membership of the Advisory Committee. The Advisory Committee shall meet at least 4 times each calendar year.
**(e) Annual report** Not later than December 31, 2016, and annually thereafter, the Advisory Committee shall submit to the Committee on Finance of the Senate and the Committee on Ways and Means of the House of Representatives a report that—
(1) describes the activities of the Advisory Committee during the preceding fiscal year; and
(2) sets forth any recommendations of the Advisory Committee regarding the commercial operations of U.S. Customs and Border Protection.
**(f) Termination** [Section 1013(a) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section1013/a&num=0&edition=prelim) shall not apply to the Advisory Committee.
**(g) Conforming amendment**
(1) **Omitted**
(2) **Reference** — Any reference in law to the Advisory Committee on Commercial Operations of the United States Customs Service established under section 9503(c) of the Omnibus Budget Reconciliation Act of 1987 ([19 U.S.C. 2071](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section2071&num=0&edition=prelim) note) made on or after the date on which the Advisory Committee is established under subsection (a), shall be deemed a reference to the Commercial Customs Operations Advisory Committee established under subsection (a).
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Federal law — U.S. Code and appendices · legal_authorities
There shall be in the Department of the Treasury a service to be known as the United States Customs Service, and a Commissioner of Customs.11 See Change of Name note below. The Commissioner of Customs,1 who shall be appointed by the President by and with the advice and consent of the Senate, shall—
(1) be at the head of the United States Customs Service;
(2) carry out the duties and powers prescribed by the Secretary of the Treasury; and
(3) report to the Secretary of the Treasury through such other officials as may be designated by the Secretary.
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 2071
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Priorities and performance standards**
(1) **In general** — The Commissioner, in consultation with the appropriate congressional committees, shall establish priorities and performance standards to measure the development and levels of achievement of the customs modernization, trade facilitation, and trade enforcement functions and programs described in subsection (b).
(2) **Minimum priorities and standards** — Such priorities and performance standards shall, at a minimum, include priorities and standards relating to efficiency, outcome, output, and other types of applicable measures.
**(b) Functions and programs described** The functions and programs referred to in subsection (a) are the following:
(1) The Automated Commercial Environment.
(2) Each of the priority trade issues described in [section 4322 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4322&num=0&edition=prelim).
(3) The Centers of Excellence and Expertise described in [section 4317 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4317&num=0&edition=prelim).
(4) Drawback for exported merchandise under section 313 of the Tariff Act of 1930 ([19 U.S.C. 1313](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1313&num=0&edition=prelim)), as amended by section 906 of this Act.
(5) Transactions relating to imported merchandise in bond.
(6) Collection of countervailing duties assessed under subtitle A of title VII of the Tariff Act of 1930 ([19 U.S.C. 1671](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section1671&num=0&edition=prelim) et seq.) and antidumping duties assessed under subtitle B of title VII of the Tariff Act of 1930 ([19 U.S.C. 1673](https://uscode.ho
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4313
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Not later than the date that is 180 days after February 24, 2016, the Commissioner shall establish a program that directs U.S. Customs and Border Protection to adjust bond amounts for importers, including new importers and nonresident importers, based on risk assessments of such importers conducted by U.S. Customs and Border Protection, in order to protect the revenue of the Federal Government.
**(b) Requirements** The Commissioner shall ensure that, as part of the program established under subsection (a), U.S. Customs and Border Protection—
(1) develops risk assessment guidelines for importers, including new importers and nonresident importers, to determine if and to what extent—
(A) to adjust bond amounts of imported products of such importers; and
(B) to increase screening of imported products of such importers;
(2) develops procedures to ensure increased oversight of imported products of new importers, including nonresident importers, relating to the enforcement of the priority trade issues described in [section 4322 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4322&num=0&edition=prelim);
(3) develops procedures to ensure increased oversight of imported products of new importers, including new nonresident importers, by Centers of Excellence and Expertise established under [section 4317 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title19-section4317&num=0&edition=prelim); and
(4) establishes a centralized database of new importers, including new nonresident importers, to ensure accuracy of information that is required to be provided by such importers to U.S. Customs and Border Protection.
**(c) Exclusion of certain importers** This section shall not apply to a
Source: Supplied U.S. Code snapshot — release unconfirmed · 19 U.S.C. § 4322
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Federal law — U.S. Code and appendices · legal_authorities
Page 458
TITLE 19—CUSTOMS DUTIES
§ 2071
1 See Change of Name note below.
Sec.
2081.
Undercover investigative operations of Cus-
toms Service.
2082.
Customs Service administration.
2083.
Annual national trade and customs law viola-
tion estimates and enforcement strategy.
2084.
Office of Trade.
§ 2071. Establishment of Service; Commissioner;
appointment
There shall be in the Department of the Treas-
ury a service to be known as the United States
Customs Service, and a Commissioner of Cus-
toms.1 The Commissioner of Customs,1 who shall
be appointed by the President by and with the
advice and consent of the Senate, shall—
(1) be at the head of the United States Cus-
toms Service;
(2) carry out the duties and powers pre-
scribed by the Secretary of the Treasury; and
(3) report to the Secretary of the Treasury
through such other officials as may be des-
ignated by the Secretary.
(Mar. 3, 1927, ch. 348, § 1, 44 Stat. 1381; May 27,
1930, ch. 342, § 8, 46 Stat. 430; Ex. Ord. No. 6639,
§ 1a, Mar. 10, 1934; Pub. L. 101–207, § 3(b)(1), Dec.
7, 1989, 103 Stat. 1833; Pub. L. 114–125, title VIII,
§ 802(d)(2), Feb. 24, 2016, 130 Stat. 210.)
Editorial Notes
CODIFICATION
Provisions that fixed the compensation of the Com-
missioner have been omitted as the position is under
the Executive Schedule, see section 5316 of Title 5, Gov-
ernment Organization and Employees.
Provisions that authorized appointment of the Com-
missioner ‘‘without regard to the civil service laws’’
were omitted as the appointment is subject to the civil
service laws unless specifically excepted by such laws
or by laws enacted subsequent to Executive Order No.
8743, Apr. 23, 1941, issued by the President pursuant to
the act of Nov. 26, 1940, ch. 919, title I, § 1, 54 Stat. 1211,
which
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 2071
Stored review status: historical_2024_not_currentness_verified. The source passage cites 19 U.S.C. § 2071. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 1097
TITLE 19—CUSTOMS DUTIES
§ 4317
the Secretary of the Treasury and the Secretary
of Homeland Security, or at the call of not less
than 2⁄3 of the membership of the Advisory Com-
mittee. The Advisory Committee shall meet at
least 4 times each calendar year.
(e) Annual report
Not later than December 31, 2016, and annually
thereafter, the Advisory Committee shall sub-
mit to the Committee on Finance of the Senate
and the Committee on Ways and Means of the
House of Representatives a report that—
(1) describes the activities of the Advisory
Committee during the preceding fiscal year;
and
(2) sets forth any recommendations of the
Advisory Committee regarding the commer-
cial operations of U.S. Customs and Border
Protection.
(f) Termination
Section 1013(a) of title 5 shall not apply to the
Advisory Committee.
(g) Conforming amendment
(1) Omitted
(2) Reference
Any reference in law to the Advisory Com-
mittee on Commercial Operations of the
United States Customs Service established
under section 9503(c) of the Omnibus Budget
Reconciliation Act of 1987 (19 U.S.C. 2071 note)
made on or after the date on which the Advi-
sory Committee is established under sub-
section (a), shall be deemed a reference to the
Commercial
Customs
Operations
Advisory
Committee established under subsection (a).
(Pub. L. 114–125, title I, § 109, Feb. 24, 2016, 130
Stat. 136; Pub. L. 117–286, § 4(a)(143), Dec. 27, 2022,
136 Stat. 4321.)
Editorial Notes
REFERENCES IN TEXT
Section 9503(c) of the Omnibus Budget Reconciliation
Act of 1987, referred to in subsecs. (b)(3) and (g)(2), is
section 9503(c) of title IX of Pub. L. 100–203, which was
set out as a note under section 2071 of this title, prior
to repeal by Pub. L. 114–125, title I, § 109(g)(1), Feb. 24,
2016,
Source: Supplied 2024 U.S. Code historical extraction · 19 U.S.C. § 4317
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.