Which ONE of the following is NOT included in 19 CFR 111.91(a) as grounds for the imposition of a monetary penalty?
A) A person who is not a broker has transacted Customs business without a license.
B) A licensed broker who, in the course of Customs business, with intent to defraud, has deceived, misled or threatened any client or prospective client.
C) A licensed broker who has knowingly aided or abetted the violations by any other person of any provision of any law enforced by Customs.
D) A licensed broker who supplied false or misleading material information on the application for a Customs broker’s license.
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The Answer is: A
Citation: 19 CFR 111.91(a)
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