OMB control number

Automated Clearinghouse

OMB 1651-0078 · DHS/USCBP.

OMB 1651-0078

The Automated Clearinghouse (ACH) allows participants in the Automated Broker Interface (ABI) to transmit daily statements, deferred tax, and bill payments electronically through a financial institution directly to a CBP account. ACH debit allows the payer to exercise more control over the payment process. In order to participate in ACH debit, companies must complete CBP Form 400, ACH Application. Participants also use this form to notify CBP of changes to bank information or contact information. The ACH procedure is authorized by 19 U.S.C. 58a-58c and 19 U.S.C. 66, and provided for by 19 CFR 24.25. CBP Form 400 is accessible at https://www.cbp.gov/newsroom/publications/forms

The latest form for Automated Clearinghouse expires 2028-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form CBP Form 401 ACH Credit Application Form
Form CBP Form 400 ACH Debit Application Form
ROCIS 11.21.24 PRA Renewal SS 1651-0078 Automated Clearinghouse [CBP Form 400, 401].docx Supporting Statement A
30FRN for 1651-0078.pdf Supplementary Document
60FRN for 1651-0078.pdf Supplementary Document
19 USC 66.pdf Supplementary Document
19 USC 58c.pdf Supplementary Document
19 USC 58a-58b.pdf Supplementary Document
19cfr24.25.pdf Supplementary Document
ACH Credit Application Form
ACH Debit Application Form

All Historical Document Collections

202410-1651-007	Revision of a currently approved collection	2024-11-22
202010-1651-008	Extension without change of a currently approved collection	2020-11-09
201709-1651-001 Approved without change	Extension without change of a currently approved collection	2017-10-30
201406-1651-007 Approved without change	Extension without change of a currently approved collection	2014-08-21
201106-1651-002 Approved without change	Extension without change of a currently approved collection	2011-07-10
200806-1651-005 Approved without change	Extension without change of a currently approved collection	2008-08-11
200506-1651-003 Approved without change	Extension without change of a currently approved collection	2005-06-14
200303-1651-078 Approved without change	Extension without change of a currently approved collection	2003-03-01

OMB Details

ACH Debit Application

Federal Enterprise Architecture: International Affairs and Commerce - Global Trade

Form CBP Form 400

ACH Debit Application

www.cbp.gov/newsroom/publications/forms?title=400&=Apply

Form

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.