Supplemental petitions filed in cases involving violations of 19 USC 1641 where the amount of the penalty assessed exceeds $10,000 will be forwarded to_______________.
A. Local Fines, Penalties and Forfeiture Officer, Office of Field Operations
B. Broker Management Branch, Trade Policy and Programs, Office of Trade
C. FP&F Branch, Office of Field Operations, HQ
D. Import Analysis Branch, Center of Excellence and Expertise, Office of Field Operations
E. Chief, Penalties Branch, Border Security and Trade Compliance Division, Regulations and Rulings, Office of International Trade
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The Answer is: E
Citation:19 CFR ยง 171.62
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