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19 CFR 171.62 - Supplemental petition decision authority.

There is 1 rule appearing in the Federal Register for 19 CFR 171. Select the tab below to view, or View eCFR (GPOAccess)
§ 171.62
Supplemental petition decision authority.
(a) Decisions of Fines, Penalties, and Forfeitures Officers. Supplemental petitions filed on cases where the original decision was made by the Fines, Penalties, and Forfeitures Officer, will be initially reviewed by that official. The Fines, Penalties, and Forfeitures Officer may choose to grant more relief and issue a decision indicating that additional relief to the petitioner. If the petitioner is dissatisfied with the further relief granted or if the Fines, Penalties, and Forfeitures Officer decides to grant no further relief, the supplemental petition will be forwarded to a designated Headquarters official assigned to a field location for review and decision, except that supplemental petitions filed in cases involving violations of 19 U.S.C. 1641 where the amount of the penalty assessed exceeds $10,000 will be forwarded to the Chief, Penalties Branch, Border Security and Trade Compliance Division, Regulations and Rulings, Office of International Trade.
(b) Decisions of CBP Headquarters. Supplemental petitions filed on cases where the original decision was made by the Chief, Penalties Branch, Regulations and Rulings, Office of International Trade, CBP Headquarters, will be forwarded to the Director, Border Security and Trade Compliance Division, CBP Headquarters, for review and decision.
[T.D. 00-57, 65 FR 53578, Sept. 5, 2000, as amended by CBP Dec. 07-82, 72 FR 59175, Oct. 19, 2007]

Title 19 published on 2012-04-01

The following are only the Rules published in the Federal Register after the published date of Title 19.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-04-02; vol. 77 # 63 - Monday, April 2, 2012
    1. 77 FR 19533 - Changes in the Statutory Authority for Petitions for Relief
      GPO FDSys XML | Text
      DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
      Final rule; technical corrections.
      The final rule is effective on April 2, 2012.
      19 CFR Parts 171 and 172

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 983 - General rules for civil forfeiture proceedings

USC : Title 19 - CUSTOMS DUTIES

§ 66 - Rules and forms prescribed by Secretary

§ 1592 - Penalties for fraud, gross negligence, and negligence

§ 1593a - Penalties for false drawback claims

§ 1595a - Forfeitures and other penalties

§ 1605 - Seizure; custody; storage

§ 1614 - Release of seized property

§ 1618 - Remission or mitigation of penalties

§ 1624 - General regulations

USC : Title 21 - FOOD AND DRUGS

§ 881 note - Forfeitures

USC : Title 22 - FOREIGN RELATIONS AND INTERCOURSE

§ 401 - Illegal exportation of war materials

USC : Title 31 - MONEY AND FINANCE

§ 5321 - Civil penalties

USC : Title 46, APPENDIX - SHIPPING

46a USC Rule - Remission or mitigation of fines

Title 19 published on 2012-04-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 19 CFR 171 after this date.

  • 2012-04-02; vol. 77 # 63 - Monday, April 2, 2012
    1. 77 FR 19533 - Changes in the Statutory Authority for Petitions for Relief
      GPO FDSys XML | Text
      DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection
      Final rule; technical corrections.
      The final rule is effective on April 2, 2012.
      19 CFR Parts 171 and 172