Fines, Penalties, and Forfeitures

  1. Law
  2. CFR 19
  3. Customs Duties
  4. U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
  5. Fines, Penalties, and Forfeitures

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Section
171.0

Scope.

Subpart
A

Application for Relief

Subpart
B

Action on Petitions

Subpart
C

Disposition of Petitions

Subpart
D

Offers in Compromise

Subpart
E

Restoration of Proceeds of Sale

Subpart
F

Expedited Petitioning Procedures

Subpart
G

Supplemental Petitions for Relief

Appendix
Appendix A to Part 171

Guidelines for Disposition of Violations of 19 U.S.C. 1497

Appendix
Appendix B to Part 171

Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592

Appendix
Appendix C to Part 171

Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641

Appendix
Appendix D to Part 171

Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a