PocketLaw | CFR 19 | Recordkeeping

Recordkeeping

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Scope.

Definitions.

Persons required to maintain records.

Entry records.

Appendix
Appendix to Part 163

Interim (a)(1)(A) List

Record retention period.

Methods for storage of records.

Production and examination of entry and other records and witnesses; penalties.

Summons.

Third-party recordkeeper summons.

Enforcement of summons.

Failure to comply with court order; penalties.

Audit procedures.

Recordkeeping Compliance Program.

Denial and removal of program certification; appeal procedures.