| Title: | ACH $0 & LIQDAM |
|---|---|
| Date: | 1998-07-24 |
| To: | abi |
| Links: | previous, next |
TO : ALL ABI BROKERS.
FROM : KATHRYN ZZ-DAPKINS
SUBJECT : ACH $0 & LIQDAM
DATE : 07/24/1998
FO:TC:C:E:O KD
TO : PORT DIRECTORS
ALL CMC DIRECTORS
FROM : DIRECTOR
TRADE COMPLIANCE
PASS TO: TRADE COMPLIANCE PROCESS OWNERS, ENTRY SPECIALISTS,
ENTRY OFFICERS, NATIONAL AND FIELD IMPORT SPECIALISTS,
OPERATIONAL ANALYSIS STAFF, FLETC COMMERCIAL OPERATIONS,
AND ALL INTERESTED PARTIES
SUBJECT: LIQUIDATED DAMAGES ASSOCIATED WITH $0.00 ACH
TRANSMISSIONS
NOTICE:
THE PURPOSE OF THIS NOTICE IS TO INFORM CUSTOMS PERSONNEL THAT
LIQUIDATED DAMAGES FOR LATE FILES ON A $0.00 ACH TRANSMISSION
RECEIVED 1 DAY LATE SHOULD NOT BE ISSUED.
IN ADDITION, ANY LIQUIDATED DAMAGES THAT HAVE BEEN ISSUED FOR ONE
DAY LATE FILES WITH A $0.00 ACH TRANSMISSION ARE TO BE CANCELED.
FOR QUESTIONS REGARDING THIS NOTICE PLEASE CONTACT KATHRYN
DAPKINS AT (202) 927-0333.
'S' LOU SAMENFINK
PHILIP METZGER