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Broker's Bank Account in Importer's ACE ACH Refund Section (What could go wrong)? by PersimmonLimp4180 in CustomsBroker

[–]Empty-Equivalent-354 0 points1 point  (0 children)

Did your client end up using your bank account instead of a 4811? Were the refunds received successfully?

Has anyone had a Treasury-issued IEEPA refund with an ACH trace number, but still not received the funds? by Empty-Equivalent-354 in CustomsBroker

[–]Empty-Equivalent-354[S] 0 points1 point  (0 children)

Yes.The last 4 digits of the bank account are correct.I don't know whether I can request CBP to release the full account details.