2018 October No.34 – Fines and Penalties


34. What is the monetary penalty per transaction when a broker fails to properly instruct employees, resulting in the filing of incorrect entries or the mishandling of transactions related to Customs business?

A. $1,000

B. 5000

C. 10000

D. $50,000

E. 25000

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The Answer is: A

Citation: 19 CFR 171, Appendix C. Part XI(B)(1)(b)

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