2022 April No.16 – Fines & Penalties


Petitions for the remission or mitigation of a fine, penalty, or forfeiture incurred under any law administered by Customs must be addressed to the Fines, Penalties, and Forfeitures Officer designated in the notice of claim. In addition, which of the following must the petition for remission or mitigation contain?

A. Support documents in any language without English translation

B. The name of the CBP Officer involved in the incident

C. The date and place of the violation or seizure

D. Triplicate copies unless filed electronically

E. Certification by a notary public

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The Answer is: C

Citation: 19 CFR 171.1(c)(2)

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