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6 U.S.C. § 301Fee agreements for certain services at ports of entry

submitted 10 years ago by Pub. L. 107-296 to r/title-6-DOMESTIC-SECURITY · 1,664 words · no verdicts yet

in plain englishAI-generated · not legal advice

CBP may sign fee agreements with businesses for extra services at ports of entry. The business pays CBP's full cost of providing those services. The law sets rules on which services qualify, how fees work, and when agreements end or get denied. CBP must also report yearly to Congress.

(a) In general: The Commissioner of U.S. Customs and Border Protection (CBP), notwithstanding two other statutes, may sign a fee agreement with any entity that asks for one. Under the agreement: (1) CBP provides the services described in (b) at a U.S. port of entry or any other facility where CBP provides or will provide those services; (2) the entity pays CBP a fee under (h) equal to the full cost of providing those services; and (3) if the entity supplies the space, it must maintain and equip each facility to CBP's specifications, at no cost to the federal government. (b) Services described: These are activities by any CBP employee or Office of Field Operations contractor — except U.S. Border Patrol employees — related to or supporting customs, agricultural processing, border security, or immigration inspection matters at a port of entry or other CBP facility. (c) Modifying prior agreements: If an entity already had a fee-reimbursement agreement in effect on December 16, 2016, CBP's Commissioner may, at that entity's request, modify the agreement to apply this section's provisions. (d) Limitations: (1) CBP (A) may only sign fee agreements for services that will increase or improve CBP's operating capacity given its available staffing and workload, and that will not shift costs already funded by an appropriations act, or by a fee-based Treasury account, onto entities under this chapter; and (B) may not sign an agreement that would unduly and permanently affect services funded by an appropriations act or a fee-based account. (2) There is no limit on how many fee agreements CBP may sign. (e) Air ports of entry: (1) Except as this subsection otherwise allows, a fee agreement for services at an airport may only cover overtime costs for CBP officers and the salaries and expenses of CBP employees supporting those officers. (2) But if the airport has fewer than 100,000 arriving international passengers a year, CBP may receive reimbursement beyond overtime costs. (3) At those smaller airports, the agreement may also cover reimbursement for (A) salaries and expenses of up to five additional full-time-equivalent CBP officers, beyond the number already assigned when the agreement was signed; (B) salaries and expenses of other CBP employees supporting those officers in law enforcement work; and (C) other related CBP costs, such as temporarily or permanently relocating employees, including relocation incentive pay. (f) Port of entry size: CBP must give every fee agreement proposal equal consideration, regardless of the size of the port of entry. (g) Denied applications: (1) If CBP's Commissioner denies a fee agreement proposal, the Commissioner must give the entity the reason for the denial — unless the reason is law-enforcement sensitive, or withholding it serves U.S. national security interests. (2) The Commissioner's decisions under (1) are entirely up to the Commissioner's discretion and cannot be challenged in court. (h) Fee: (1) Each entity requesting CBP services must pay a fee equal to the full cost of providing those services, including salaries and expenses of CBP employees and contractors, plus other related costs, such as relocating employees or contractors. (2) CBP's Commissioner may require this fee to be paid in advance of the services. (3) CBP's Commissioner must set up a process to oversee fee-charged services, including (A) determining and reporting the full cost of the services and raising fees when necessary; (B) setting a regular payment schedule to replenish the relevant appropriations, accounts, or funds; and (C) identifying what costs the fees are paying for. (i) Deposit of funds: (1) Money collected under a fee agreement (A) is deposited as offsetting collections; (B) stays available until spent, with no yearly expiration; and (C) is credited back to the appropriation, account, or fund that paid for CBP's expenses in providing the services and related costs. (2) CBP's Commissioner must return unused funds if a fee agreement is terminated for any reason, or if the parties mutually agree to reduce CBP's services — no interest is owed on money returned this way. (j) Termination: (1) CBP's Commissioner must end services under an agreement if an entity, after being notified that a fee is due, fails to pay it on time; if that happens, all unpaid CBP costs become immediately due, and interest accrues at the rate set under sections 6621 and 6622 of title 26. (2) An entity that still fails to pay after notice and demand owes a penalty equal to twice the unpaid fee amount; that penalty money goes into the account described in (i) and is available the same way. (3) An entity with an agreement from before December 16, 2016, or one made under this section, may ask to amend it to allow termination on agreed advance notice, length, and terms. (k) Annual report: CBP's Commissioner must (1) send an annual report on activities and agreements under this section to eight named congressional committees — the Senate Committees on Appropriations, Finance, Homeland Security and Governmental Affairs, and the Judiciary, and the House Committees on Appropriations, Homeland Security, the Judiciary, and Ways and Means — and (2) notify, at least 15 days before signing a fee agreement, the members of Congress who represent the state or district where the affected port or facility is located. (l) Rule of construction: Nothing in this section gives CBP any new responsibilities, duties, or authority over real property.
the actual law source: uscode.house.gov ↗public domain
(a) In general

Notwithstanding section 58c(e) of title 19 and section 1451 of title 19, the Commissioner of U.S. Customs and Border Protection, upon the request of any entity, may enter into a fee agreement with such entity under which—

(1)

U.S. Customs and Border Protection shall provide services described in subsection (b) at a United States port of entry or any other facility at which U.S. Customs and Border Protection provides or will provide such services;

(2)

such entity shall remit to U.S. Customs and Border Protection a fee imposed under subsection (h) in an amount equal to the full costs that are incurred or will be incurred in providing such services; and

(3)

if space is provided by such entity, each facility at which U.S. Customs and Border Protection services are performed shall be maintained and equipped by such entity, without cost to the Federal Government, in accordance with U.S. Customs and Border Protection specifications.

(b) Services described

The services described in this subsection are any activities of any employee or Office of Field Operations contractor of U.S. Customs and Border Protection (except employees of the U.S. Border Patrol, as established under section 211(e) of this title) pertaining to, or in support of, customs, agricultural processing, border security, or immigration inspection-related matters at a port of entry or any other facility at which U.S. Customs and Border Protection provides or will provide services.

(c) Modification of prior agreements

The Commissioner of U.S. Customs and Border Protection, at the request of an entity who has previously entered into an agreement with U.S. Customs and Border Protection for the reimbursement of fees in effect on December 16, 2016, may modify such agreement to implement any provisions of this section.

(d) Limitations
(1) Impacts of services

The Commissioner of U.S. Customs and Border Protection—

(A)

may enter into fee agreements under this section only for services that—

(i)

will increase or enhance the operational capacity of U.S. Customs and Border Protection based on available staffing and workload; and

(ii)

will not shift the cost of services funded in any appropriations Act, or provided from any account in the Treasury of the United States derived by the collection of fees, to entities under this chapter; and

(B)

may not enter into a fee agreement under this section if such agreement would unduly and permanently impact services funded in any appropriations Act, or provided from any account in the Treasury of the United States, derived by the collection of fees.

(2) Number

There shall be no limit to the number of fee agreements that the Commissioner of U.S. Customs and Border Protection may enter into under this section.

(e) Air ports of entry
(1) Fee agreement

Except as otherwise provided in this subsection, a fee agreement for U.S. Customs and Border Protection services at an air port of entry may only provide for the payment of overtime costs of U.S. Customs and Border Protection officers and salaries and expenses of U.S. Customs and Border Protection employees to support U.S. Customs and Border Protection officers in performing services described in subsection (b).

(2) Small airports

Notwithstanding paragraph (1), U.S. Customs and Border Protection may receive reimbursement in addition to overtime costs if the fee agreement is for services at an air port of entry that has fewer than 100,000 arriving international passengers annually.

(3) Covered services

In addition to costs described in paragraph (1), a fee agreement for U.S. Customs and Border Protection services at an air port of entry referred to in paragraph (2) may provide for the reimbursement of—

(A)

salaries and expenses of not more than five full-time equivalent U.S. Customs and Border Protection Officers beyond the number of such officers assigned to the port of entry on the date on which the fee agreement was signed;

(B)

salaries and expenses of employees of U.S. Customs and Border Protection, other than the officers referred to in subparagraph (A), to support U.S. Customs and Border Protection officers in performing law enforcement functions; and

(C)

other costs incurred by U.S. Customs and Border Protection relating to services described in subparagraph (B), such as temporary placement or permanent relocation of employees, including incentive pay for relocation, as appropriate.

(f) Port of entry size

The Commissioner of U.S. Customs and Border Protection shall ensure that each fee agreement proposal is given equal consideration regardless of the size of the port of entry.

(g) Denied application
(1) In general

If the Commissioner of U.S. Customs and Border Protection denies a proposal for a fee agreement under this section, the Commissioner shall provide the entity submitting such proposal with the reason for the denial unless—

(A)

the reason for the denial is law enforcement sensitive; or

(B)

withholding the reason for the denial is in the national security interests of the United States.

(2) Judicial review

Decisions of the Commissioner of U.S. Customs and Border Protection under paragraph (1) are in the discretion of the Commissioner and are not subject to judicial review.

(h) Fee
(1) In general

The amount of the fee to be charged under an agreement authorized under subsection (a) shall be paid by each entity requesting U.S. Customs and Border Protection services, and shall be for the full cost of providing such services, including the salaries and expenses of employees and contractors of U.S. Customs and Border Protection, to provide such services and other costs incurred by U.S. Customs and Border Protection relating to such services, such as temporary placement or permanent relocation of such employees and contractors.

(2) Timing

The Commissioner of U.S. Customs and Border Protection may require that the fee referred to in paragraph (1) be paid by each entity that has entered into a fee agreement under subsection (a) with U.S. Customs and Border Protection in advance of the performance of U.S. Customs and Border Protection services.

(3) Oversight of fees

The Commissioner of U.S. Customs and Border Protection shall develop a process to oversee the services for which fees are charged pursuant to an agreement under subsection (a), including—

(A)

a determination and report on the full costs of providing such services, and a process for increasing such fees, as necessary;

(B)

the establishment of a periodic remittance schedule to replenish appropriations, accounts, or funds, as necessary; and

(C)

the identification of costs paid by such fees.

(i) Deposit of funds
(1) Account

Funds collected pursuant to any agreement entered into pursuant to subsection (a)—

(A)

shall be deposited as offsetting collections;

(B)

shall remain available until expended without fiscal year limitation; and

(C)

shall be credited to the applicable appropriation, account, or fund for the amount paid out of such appropriation, account, or fund for any expenses incurred or to be incurred by U.S. Customs and Border Protection in providing U.S. Customs and Border Protection services under any such agreement and any other costs incurred or to be incurred by U.S. Customs and Border Protection relating to such services.

(2) Return of unused funds

The Commissioner of U.S. Customs and Border Protection shall return any unused funds collected and deposited into the account described in paragraph (1) if a fee agreement entered into pursuant to subsection (a) is terminated for any reason or the terms of such fee agreement change by mutual agreement to cause a reduction of U.S. Customs and Border Protections 1 services. No interest shall be owed upon the return of any such unused funds.

(j) Termination
(1) In general

The Commissioner of U.S. Customs and Border Protection shall terminate the services provided pursuant to a fee agreement entered into under subsection (a) with an entity that, after receiving notice from the Commissioner that a fee under subsection (h) is due, fails to pay such fee in a timely manner. If such services are terminated, all costs incurred by U.S. Customs and Border Protection that have not been paid shall become immediately due and payable. Interest on unpaid fees shall accrue based on the rate and amount established under sections 6621 and 6622 of title 26.

(2) Penalty

Any entity that, after notice and demand for payment of any fee under subsection (h), fails to pay such fee in a timely manner shall be liable for a penalty or liquidated damage equal to two times the amount of such fee. Any such amount collected under this paragraph shall be deposited into the appropriate account specified under subsection (i) and shall be available as described in such subsection.

(3) Termination by the entity

Any entity who has previously entered into an agreement with U.S. Customs and Border Protection for the reimbursement of fees in effect on December 16, 2016, or under the provisions of this section, may request that such agreement be amended to provide for termination upon advance notice, length, and terms that are negotiated between such entity and U.S. Customs and Border Protection.

(k) Annual report

The Commissioner of U.S. Customs and Border Protection shall—

(1)

submit an annual report identifying the activities undertaken and the agreements entered into pursuant to this section to—

(A)

the Committee on Appropriations of the Senate;

(B)

the Committee on Finance of the Senate;

(C)

the Committee on Homeland Security and Governmental Affairs of the Senate;

(D)

the Committee on the Judiciary of the Senate;

(E)

the Committee on Appropriations of the House of Representatives;

(F)

the Committee on Homeland Security of the House of Representatives;

(G)

the Committee on the Judiciary of the House of Representatives; and

(H)

the Committee on Ways and Means of the House of Representatives; and

(2)

not later than 15 days before entering into a fee agreement, notify the members of Congress that represent the State or Congressional District in which the affected port of entry or facility is located of such agreement.

(l) Rule of construction

Nothing in this section may be construed as imposing on U.S. Customs and Border Protection any responsibilities, duties, or authorities relating to real property.

Source credit: (Pub. L. 107–296, title IV, § 481, as added Pub. L. 114–279, § 2(a), Dec. 16, 2016, 130 Stat. 1413.)

history & why it existsrecord from the source credit
  • 2016Enacted · Pub. L. 107-296 · 130 Stat. 1413

A history note hasn’t been published yet. The record shows enactment by Pub. L. 107-296 on 2016-12-16.

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