Documents Relating to Public Utility and Uniform Treatment Compliance

List of Zones that are Not Permitted to Undertake FTZ Operations

Zone Schedules

The “zone schedules” containing policies and fees1 applied by the various zone grantees can be accessed through the Online FTZ Information System (OFIS):

In OFIS, click on “Zone and Site Information” and a list of zones sorted by number will come up. Click “Open” next to the zone number. The top part of the screen will then display general zone and grantee information. The zone schedule will be attached as a ".pdf" file on the right side of the page.

1A zone grantee may not assess a fee if the amount of that fee – or the formula used to calculate the amount – are not contained in the grantee’s zone schedule submitted to the FTZ Board.

Training Materials and Guidance

Clarification on Grantees Requiring Compliance Reviews
Primer on FTZ Board’s Uniform Treatment Regulation
Public Utility, Zone Schedules and Uniform Treatment
Compliance Tips – Public Utility and Zone Schedule Requirements
Compliance Tips – Uniform Treatment (incl. FTZ “Administration” by any non-grantee organization)

Summary of Activities for Which the FTZ Board Has Approved Waivers

Waiver Requests

Waiver Decisions

FTZ 82 - 2014 FTZ 82
FTZ 83 - 2013 FTZ 83
FTZ 92 - 2013 FTZ 92
FTZ 134 - 2013 FTZ 134
Campbell Trade Group, Inc. - 2013 Campbell Trade Group, Inc.
FTZ 158 - 2013 FTZ 158
FTZ 82 - 2015 FTZ 82
FTZ 83 - 2015 FTZ 83
FTZ 92 - 2015 FTZ 92

Other Documents

Document Link:

Key Subject(s) of Documents:

Letter to FTZ 168 - August 23, 2012 Limitations on parties performing functions on behalf of the grantee
Letter to FTZ 39 - February 5, 2013 Advice and assistance provided to grantees on applications
Email to Craig Pool - June 9, 2014 Ability of a grantee's contractor to offer information to zone participants
Letter to Greg Jones - July 2, 2014 Performance of certain activities on behalf of a grantee
Letter to FTZ 83 - September 12, 2014 Consistency of a business model with public utility regulations
Letter to FTZ 83 - October 29, 2014 Oversight of a zone participant's operations on behalf of a grantee
Letter to FTZ 83 - December 29, 2014 Determination regarding need for a waiver to conduct oversight of a zone participant's operations on behalf of a grantee
Letter to FTZ 83 and 98 -
October 13, 2016
Clarification that a grantee is free to set a requirement for operators to obtain periodic compliance reviews from third parties of the operators’ independent choosing