67. Which of the following would invalidate a prior disclosure?
A. The disclosure does not identify the class or kind of merchandise involved in the violation
B. The disclosure is verbal rather than in writing
C. The disclosing party does not tender any actual loss of duties, taxes and fees or actual loss of revenue at the time of the disclosure
D. The disclosing party is unable to identify specific entries
E. A formal investigation has commenced unbeknownst to the disclosing party
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The Answer is: A
Citation: 19 CFR 162.74
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