A prior disclosure is considered valid when ________ :
A. it concerns a violation involving the exportation of merchandise.
B. it concerns a violation involving undervaluation, misdescription of merchandise and/or overvaluation.
C. it concerns a violation involving the foreign trade zone.
D. the disclosing party provides information of a violation orally.
E. the monies to be reimbursed to CBP is forwarded to the Broker Compliance Branch, Washington, D.C.
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The Answer is: B
Citation: 162.74
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