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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 19—Customs Duties
  4. CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
  5. PART 163—RECORDKEEPING

19 CFR Part 163 - RECORDKEEPING

  • CFR
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  1. § 163.0 Scope.
  2. § 163.1 Definitions.
  3. § 163.2 Persons required to maintain records.
  4. § 163.3 Entry records.
  5. § 163.4 Record retention period.
  6. § 163.5 Methods for storage of records.
  7. § 163.6 Production and examination of entry and other records and witnesses; penalties.
  8. § 163.7 Summons.
  9. § 163.8 Third-party recordkeeper summons.
  10. § 163.9 Enforcement of summons.
  11. § 163.10 Failure to comply with court order; penalties.
  12. § 163.11 Audit procedures.
  13. § 163.12 Recordkeeping Compliance Program.
  14. § 163.13 Denial and removal of program certification; appeal procedures.
  15. Appendix to Part 163—Interim (a)(1)(A) List
Authority:
5 U.S.C. 301; 19 U.S.C. 66, 1484, 1508, 1509, 1510, 1624.

Section 163.2 also issued under 19 U.S.C. 3904, 3907.

Source:
T.D. 98-56, 63 FR 32946, June 16, 1998, unless otherwise noted.

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