Which of the following statements is NOT subject to “Grounds for Suspension or Revocation of License or Permit”?
A. The broker has violated any provision of any law enforced by Customs or the rules or regulations issued under any provision of any law enforced by Customs.
B. The broker has knowingly employed, or continues to employ, any person who has been convicted of a felony, with written approval of that employment from the Assistant Commissioner.
C. The broker has, in the course of customs business, with intent to defraud, in any manner willfully and knowingly deceived, misled or threatened any client or prospective client.
D. The broker no longer meets the applicable requirements of 19 CFR § 111.11 – § 111.19. The broker has counseled, commanded, induced, procured, or knowingly aided or abetted violations by any other person of any provision of any law enforced by Customs or the rules or regulations issued under any provision of any law enforced by Customs.
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The Answer is: B
Citation: 19 CFR § 111.53(e)
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