Which of the following statements is not a requirement that must be met in order to obtain the benefits of prior disclosure?
A. Specify the material false statements, omissions or acts that occurred
B. Set forth, to the best of the disclosing party’s knowledge, the true and accurate information that should have been provided
C. Furnish a list of all entry numbers, or advise the ports of the entries and approximate dates of entry.
D. Remit the loss of duties, taxes and fees within 30 days after CBP’s notification of the actual loss of revenue
E. Provide an action plan to CBP that denotes the steps that will be taken to ensure future compliance.
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The Answer is: E
Citation: 19 CFR 162.74
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