CBP may deny a prior disclosure of a violation pursuant to 19 USC 1592 because _____.
A. a formal investigation of a commercial violation has NOT commenced
B. CBP has seized the merchandise that is the subject of the prior disclosure
C. the disclosing party proves that it did not know of a formal investigation
D. CBP has failed to inform the disclosing party of the violation in question
E. CBP is in the process of issuing a prepenalty notice to the disclosing party as to the violation
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The Answer is: B
Citation: 19 CFR 162.74(i)(1)(v)
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