Production or Disclosure in Federal, State, Local, and Foreign Proceedings

  1. Law
  2. CFR 19
  3. Customs Duties
  4. U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
  5. Availability of Information
  6. Production or Disclosure in Federal, State, Local, and Foreign Proceedings

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Section
103.21

Purpose and definitions.

Section
103.22

Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action.

Section
103.23

Factors in determining whether to disclose information pursuant to a demand.

Section
103.24

Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.

Section
103.25

Procedure in the event of an adverse ruling.

Section
103.26

Procedure in the event of a demand for CBP information in a state or local criminal proceeding.

Section
103.27

Procedure in the event of a demand for CBP information in a foreign proceeding.