CSMS Message: 02-000571

Title:ACH REFUND PROGRAM
Date:2002-04-30
To:abi
Links:previous, next

TO: ALL IMPORTERS, BROKERS AND OTHER INTERESTED PARTIES

SUBJECT: ACH REFUND PROGRAM

THE U.S. CUSTOMS SERVICE CAN NOW TRANSMIT REFUNDS RESULTING FROM THE
OVERPAYMENT OF CUSTOMS DUTIES, TAXES AND FEES DIRECTLY INTO YOUR BANK
ACCOUNT THROUGH THE AUTOMATED CLEARINGHOUSE (ACH). THIS PROCESS WILL
REDUCE THE RISK AND DELAY ASSOCIATED WITH RECEIVING AND DEPOSITING
TREASURY CHECKS.

IF YOU WOULD BE INTERESTED IN PARTICIPATING IN THE ACH REFUND PROGRAM,
PLEASE CONTACT THE NATIONAL FINANCE CENTER AT (317) 298-1200, EXTENSION
1178, FOR MORE DETAILED INFORMATION.

*************************************************