2000 April No. 19


What is the maximum monetary penalty for transacting Customs business without a license? 7

A) An aggregate of $30,000, and $10,000 for each violation.

B) An aggregate of $30,000 for all violations, and $5,000 for each violation.

C) An aggregate of $15,000 for all violations, and $1,000 for each violation. $30,000 for each violation.

D) $30,000 for each violation.

E) An aggregate of $100,000 for all violations, and $10,000 for each violation. Which one of the following is NOT a basic custodial bond condition?

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The Answer is: A

Citation: 19 CFR 171, App. C II & 19 CFR 111.91

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