2016 October No.62 – Fines and Penalties


Which is NOT a valid element to a prior disclosure per 19CFR162.74?

A. Specifies the material false statements, omissions or acts including an explanation as to how and when they occurred.

B. Identification of the class or kind of merchandise involved in the violation.

C. Actual loss of duties, taxes, and fees must be tendered.

D. Provide any information or data unknown at the time of disclosure within 60 days of the initial disclosure date.

E. Identifies the importation or drawback claim included in the prior disclosure.

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The Answer is: D

Citation: 19 CFR 162.74 (b)(4)

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