[Code of Federal Regulations]
[Title 19, Volume 1]
[Revised as of April 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 19CFR103.4]

[Page 443]
 
                        TITLE 19--CUSTOMS DUTIES
 
  CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY
 
PART 103--AVAILABILITY OF INFORMATION--Table of Contents
 
 Subpart A--Production of Documents/Disclosure of Information Under the 
                                  FOIA
 
Sec. 103.4  Public inspection and copying.

    (a) In general. Subject to the application of the exemption 
described in Sec. 103.12 the United States Customs Service is required, 
by 5 U.S.C. 552(a)(2) and Secs. 174.32 and 177.10 of this chapter, to 
make available for public inspection and copying or, in the alternative, 
promptly publish and offer for sale, the following information:
    (1) Final opinions and orders, including concurring or dissenting 
opinions, made in the adjudication of cases;
    (2) Within 120 days of issuance, any precedential decision 
(including any ruling letter, internal advice memorandum, or protest 
review decision) issued under the Tariff Act of 1930, as amended, with 
respect to any Customs transaction;
    (3) Those statements of policy and interpretations which have been 
adopted by the United States Customs Service but are not published in 
the Federal Register; and
    (4) Administrative staff manuals and instructions to staff that 
affect a member of the public.
    (b) Indexes. The United States Customs Service is required by 5 
U.S.C. 552(a)(2) to maintain and make available for public inspection 
and copying those current indexes which identify any item described in 
paragraphs (a) (1) through (3) of this section that is issued, adopted, 
or promulgated after July 4, 1967, and that is required to be made 
available for public inspection or published. Unless the Commissioner 
determines by an order published in the Federal Register that 
publication is unnecessary and impracticable, these indexes are 
published on a quarterly or more frequent basis and are available for 
purchase at each of the public reading rooms listed in Sec. 103.1, at a 
cost not to exceed the direct cost of duplication.
    (c) Effect of failure to publish or make available. No matter, 
described in paragraphs (a) (1) through (3) of this section which is 
required by this section to be made available for public inspection or 
published, may be relied upon, used, or cited as precedent by the United 
States Customs Service against a party, other than an agency, unless 
that party has actual and timely notice of such matter or unless the 
matter has been indexed and either made available for inspection or 
published, as provided by this section. This paragraph applies only to 
matters which have precedential significance and does not apply to 
matters which have been made available pursuant to Sec. 103.3.
    (d) Deletion of identifying details. To prevent an unwarranted 
invasion of personal privacy, in accordance with 5 U.S.C. 552(a)(2), 
identifying details contained in any matter described in paragraphs (a) 
(1) through (3) of this section are deleted before making that matter 
available for inspection or publication. However, in every case where 
identifying details are deleted, the basis for the deletion is explained 
in writing, giving specific reasons for the deletion and citing the 
applicable provision of 5 U.S.C. 552 and Sec. 103.12, in an attachment 
to the document from which the identifying details have been deleted.
    (e) Public reading rooms. The United States Customs Service has 
available for inspection and copying, in a reading room or otherwise, 
the matters described in paragraphs (a) (1) through (3) of this section 
which are required by paragraph (a) to be made available for public 
inspection or published in the current indexes. Facilities are provided 
whereby a person may inspect and obtain copies of the material. There is 
no fee for access to materials, but a fee is charged in accordance with 
Sec. 103.10 for a copy of any material provided.