House Customs Brokerage is filing a prior disclosure on behalf of a client, Scott’s Exotic Wear (Scott’s). There was a loss of revenue of $50,000 and Scott’s claims that its maximum culpability is negligence. Which ONE of the following requirements should House advise is NOT a condition of prior disclosure?
A) A statement by the importer certifying the appropriate level of culpability
B) Identification of the importation by number with the approximate date
C) Identification of the class or kind of merchandise involved
D) Specifying the material false statements, acts, or omissions including an explanation as to how and when they occurred
E) A statement setting forth, to the best of the disclosing party’s knowledge, the true and accurate information that should have been originally provided
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The Answer is: A
Citation: 19 CFR 162.74(b)
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