67 The maximum monetary civil penalty that CBP may assess against an individual for a fraudulent violation of Section 592 of the Tariff Act of 1930, as amended, when the circumstances of the violation were not disclosed, is _____.
A. an amount not to exceed the domestic value of the merchandise.
B. any amount the port director of CBP imposes.
C. 40% of the dutiable value of the merchandise if there is no loss of duties.
D. the lesser of the domestic value of the merchandise or 4 times the loss of duties.
E. two times the lawful duties of which the United States is or may be deprived.
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The Answer is: A
Citation: 19 CFR 162.73(a)(1)
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