Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation

  1. Law
  2. CFR 19
  3. Customs Duties
  4. U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
  5. Customs Brokers
  6. Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation

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Section
111.50

General.

Section
111.51

Cancellation of license or permit.

Section
111.52

Voluntary suspension of license or permit.

Section
111.53

Grounds for suspension or revocation of license or permit.

Section
111.54

§ 111.54 [Reserved]

Section
111.55

Investigation of complaints.

Section
111.56

Review of report on investigation.

Section
111.57

Determination by Assistant Commissioner.

Section
111.58

Content of statement of charges.

Section
111.59

Preliminary proceedings.

Section
111.60

Request for additional information.

Section
111.61

Decision on preliminary proceedings.

Section
111.62

Contents of notice of charges.

Section
111.63

Service of notice and statement of charges.

Section
111.64

Service of notice of hearing and other papers.

Section
111.65

Extension of time for hearing.

Section
111.66

Failure to appear.

Section
111.67

Hearing.

Section
111.68

Proposed findings and conclusions.

Section
111.69

Recommended decision by hearing officer.

Section
111.70

Additional submissions.

Section
111.71

Immaterial mistakes.

Section
111.72

Dismissal subject to new proceedings.

Section
111.73

§ 111.73 [Reserved]

Section
111.74

Decision and notice of suspension or revocation or monetary penalty.

Section
111.75

Appeal from the Secretary's decision.

Section
111.76

Reopening the case.

Section
111.77

Notice of vacated or modified order.

Section
111.78

Reprimands.

Section
111.79

Employment of broker who has lost license.

Section
111.80

§ 111.80 [Reserved]

Section
111.81

Settlement and compromise.