In order to perfect a prior-disclosure under 19 CFR § 162.74, the disclosing party must provide CBP with a description of the involved class or kind of merchandise, the impacted importation or drawback claim(s), specification of the material false statement(s) or omission(s), and – to the best of the disclosing party’s knowledge – the true and accurate information that should have been provided to Customs, within which of the following timeframes?
A. Within 30 days of the initial disclosure date, or additional time as granted by the concerned Fines, Penalties and Forfeitures Officer.
B. Within 30 days of CBP’s formal request.
C. Within 30 days of the oral disclosure date, unless additional time has been formally requested from CBP within this same period.
D. Within 30 days of CBP’s formal request, unless a concurrent protest has been filed within the requirements of 19 CFR § 174.12 during the same period.
E. Within 30 days of the initial disclosure date, unless the information or data is unavailable or unknown to the disclosing party.
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The Answer is: A
Citation: 19 CFR § 172.74(b)(4)
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