To “disclose the circumstances of a violation” for prior disclosure purposes, the statement provided to CBP orally or in writing must do all of the following, EXCEPT:
A. Specify the material false statements, omissions or acts that occurred.
B. Set forth, to the best of the disclosing party’s knowledge, the true and accurate information that should have been provided.
C. Furnish a list of all entry numbers, or inform concerned Customs ports of the entry and approximate dates of entry.
D. Identify the class or kind of merchandise involved in the violation.
E. Provide a detailed action plan that indicates the steps that will be taken to ensure no future violations occur.
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The Answer is: E
Citation: 19CFR162.74
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