2018 October No.35 – Fines and Penalties


35. All of the following are considered “material” for the purposes of applying for a license, and may result in liability for a 19 U.S.C. 1641 penalty of $5000 to $30,000 if found to be false or omitted after the license is issued, EXCEPT:

A. Legal name and date of birth

B. Citizenship status

C. Criminal history

D. License status of the officer qualifying the corporation

E. All of the above

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The Answer is: E

Citation: 19 CFR 171, Appendix C to Part 171, III. B

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