Which ONE of the following is NOT contained in a prepenalty notice?
A. Statement of the actual loss of duty
B. The specific laws and regulations allegedly violated
C. Disclosure of all material facts which establish the alleged violation
D. A description of the merchandise
E. Statement of whether the alleged violation occurred as a result of fraud, gross negligence or negligence
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The Answer is: A
Citation: 19 CFR 162.77
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