EAPA interim measures split entries at the initiation date

What you will learn

Explain that when CBP finds reasonable suspicion of evasion in an EAPA investigation, it takes interim measures no later than 90 calendar days after initiation: unliquidated entries made on or after the initiation date have liquidation suspended, unliquidated entries made before that date have the liquidation period extended, CBP takes additional revenue-protection measures such as a single transaction bond, additional security or cash deposit, liquidated entries may be handled by separate measures, and parties are notified within five business days after the measures are taken. Interim measures rest on reasonable suspicion and are not the final evasion determination.

19 CFR 165.24(a)-(b) Interim measures: reasonable suspicion and measures; 19 CFR 165.24(c) Notice; Effective Date Note · Exam cover: HTSUS 2025 Basic Edition, no supplements; 19 CFR cover 'Revised as of January 1, 2024'. Actual GovInfo annual edition file used here is revised as of April 1, 2024 (2024-04-01); disclosed, not relabeled as January 1. That file prints the 19 CFR 165.24 body with an Effective Date Note: amendments published at 89 FR 19260, Mar. 18, 2024, effective Apr. 17, 2024. The lesson teaches the printed annual-edition text and does not present the later-effective amendments as the text in force on the January 1 cover date.
Explained using the historical edition for this exam.