45. Which of the following circumstances do NOT need to be disclosed when a party makes a valid prior disclosure of a violation of 19 USC 1592?
A. The importation identified by entry number, drawback claim number or by port of entry, and the approximate date of entry.
B. The class or kind of merchandise involved in the violation.
C. The material false statements, omissions or acts.
D. The name and contact information of the person responsible for the violation.
E. The true and accurate information or data that should have been provided.
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The Answer is: D
Citation: 19 CFR 162.74
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