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Policies, Procedures and Directives

CBP has numerous policies, procedures, and directives. Please search for the document using titles or keywords.

To search FOIA Reading Room documents visit the FOIA Reading Room page.

Title Abstract File Download Document Post Date Last Modified Date
3250-007B Agricultural Marketing Service Importation Inspection Requirements
3550-063A Automated Clearinghouse for Payment of ABI Daily Statement (ACH)
3530-002A Right to Make Entry
3230-039A Quota and Temporary Importation Under Bond (TIB)
3500-06 Account Management Handbook
3230-040A Quota and Electronic Payments (ACH)
5610-002A Standard Guidelines for the Input of Names and Addresses Into Automated Commercial System (ACS) Files
CBP Directive No. 2130-009A - Roles and Responsibilities for U.S. Customs and Border Protection Equal Opportunity Activities and Functions
3510-004 Monetary Guidelines for Setting Bond Amounts
3550-067 Entry Summary Acceptance and Rejection Policy
CBP Directive No. 2130-021 - Roles and Responsibilities for U.S. Customs and Border Protection Component Offices and Employees Regarding Civil Rights and Civil Liberties Matters This directive defines the roles and responsibilities of U.S. Customs and Border Protection's (CBP) personnel with regard to civil liberties allegations filed by members of the public and individuals detained for law enforcement purposes based on interactions with CBP personnel.
CBP Directive No. 51713-011 - Anti-Discriminatory Harassment Directive
CBP Directive No: 51713-012 - Reasonable Accommodation for Religious Beliefs or Practices
3230-037b Quota-Class Merchandise: Processing and Reporting
Critical Incident Response Transition and Support Memo The purpose of this memorandum is to ensure unity of effort among U.S. Customs and Border Protection (CBP) components in carrying out the necessary and time-sensitive tasks associated with ensuring the Office of Professional Responsibility (OPR) can assume full responsibility for responding to, and processing, critical incident scenes involving CBP personnel and operations no later than October 1...
Last Modified: Nov 12, 2024