2006 October No.32 – BROKER COMPLIANCE


A monetary penalty will NOT be assessed under 19 CFR 111.91 (a) against a :

A. person for transacting Customs business without a license

B. broker who has deceived, misled or threatened a client

C. broker who has made a material false statement

D. broker who knowingly employed a convicted felon without approval

E. broker who has made an application containing false or misleading information

[bg_collapse view=”button-green” color=”#4a4949″ icon=”arrow” expand_text=”Show Answer and Citation” collapse_text=”Hide Answer and Citation” ]

The Answer is: A

Citation: 19 CFR 111.91(b)

[/bg_collapse]



Subscribe
Notify of