Prior disclosures are submitted to CBP. Which of the following statements is NOT accurate regarding the requirements for the content of prior disclosures?
A. Identify the class or kind of merchandise involved in the violation.
B. Fully disclose all known information or data during the initial disclosure to CBP
C. Set forth to the best knowledge of the disclosing party true and accurate information.
D. Specify the material false statements and omissions.
E. State that the disclosing party will provide any information or data unknown at the time of disclosure within 30 days of the initial disclosure date.
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The Answer is: B
Citation: 19 CFR 162.74
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