2017 April No.44 – Fines and Penalties


44. In accordance with 19 C.F.R. 162.74, an oral prior-disclosure must be confirmed by a written record of the information conveyed to CBP, to the concerned Fines, Penalties, and Forfeitures Officer, within ________________.

A. Within 10 days of the date of the oral disclosure

B. Within 30 days of the date of the oral disclosure

C. Within 10 days of the date of identifying a potential violation

D. Within 30 days of the date of identifying a potential violation (or such longer period as CBP may provide)

E. Within 30 days of the date of receiving notice that CBP has commenced a formal investigation

[bg_collapse view=”button-green” color=”#4a4949″ icon=”arrow” expand_text=”Show Answer and Citation” collapse_text=”Hide Answer and Citation” ]

The Answer is: A

Citation: 19 C.F.R. 162.74(a)(2)

[/bg_collapse]



Subscribe
Notify of