Special Procedures for Certain Violations

  1. Law
  2. CFR 19
  3. Customs Duties
  4. U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
  5. Inspection, Search, and Seizure
  6. Special Procedures for Certain Violations

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Section
162.70

Applicability.

Section
162.71

Definitions.

Section
162.72

Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.

Section
162.73

Penalties under section 592, Tariff Act of 1930, as amended.

Section
162.73a

Penalties under section 593A, Tariff Act of 1930, as amended.

Section
162.74

Prior disclosure.

Section
162.75

Seizures limited under section 592, Tariff Act of 1930, as amended.

Section
162.76

Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.

Section
162.77

Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.

Section
162.77a

Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.

Section
162.78

Presentations responding to prepenalty notice.

Section
162.79

Determination as to violation.

Section
162.79a

Other notice.

Section
162.79b

Recovery of actual loss of duties, taxes and fees or actual loss of revenue.

Section
162.80

Liability for duties; liquidation of entries.