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Table of Contents

Chapter I: BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

Part 111: Customs brokers


Subpart C: Duties and responsibilities of customs brokers


19 CFR 111.27 - Audit or inspection of records.

19 CFR 111.28 - Responsible supervision.

19 CFR 111.29 - Diligence in correspondence and paying monies.

19 CFR 111.30 - Notification of change of business address, organization, name, or location of business records; status report; termination of brokerage business.

19 CFR 111.31 - Conflict of interest.

19 CFR 111.32 - False information.

19 CFR 111.33 - Government records.

19 CFR 111.34 - Undue influence upon Treasury Department employees.

19 CFR 111.35 - Acceptance of fees from attorneys.

19 CFR 111.36 - Relations with unlicensed persons.

19 CFR 111.37 - Misuse of license or permit.

19 CFR 111.38 - False representation to procure employment.

19 CFR 111.39 - Advice to client.

19 CFR 111.40 - Protests.

19 CFR 111.41 - Endorsement of checks.

19 CFR 111.42 - Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.

19 CFR 111.45 - Revocation by operation of law.

Subpart D: Cancellation, suspension, or revocation of license or permit, and monetary penalty in lieu of suspension or revocation


19 CFR 111.50 - General.

19 CFR 111.51 - Cancellation of license or permit.

19 CFR 111.52 - Voluntary suspension of license or permit.

19 CFR 111.53 - Grounds for suspension or revocation of license or permit.

19 CFR 111.55 - Investigation of complaints.

19 CFR 111.56 - Review of report on investigation.

19 CFR 111.57 - Determination by Assistant Commissioner.

19 CFR 111.58 - Content of statement of charges.

19 CFR 111.59 - Preliminary proceedings.

19 CFR 111.60 - Request for additional information.

19 CFR 111.61 - Decision on preliminary proceedings.

19 CFR 111.62 - Contents of notice of charges.

19 CFR 111.63 - Service of notice and statement of charges.