A prior disclosure must ______.
a) disclose the circumstances of the exportation violation
b) include the disclosing party’s calculation of the loss of revenue
c) specify the material false statements, omissions or acts and explain how and when they occurred
d) be submitted in response to a government issued notice of formal investigation
e) not involve entries subject to a drawback claim
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The Answer is: C
Citation: 19CFR162.74
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