Customs Bulletin
Author: United States. Department of the Treasury
Publisher:
Published: 1969
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Department of the Treasury
Publisher:
Published: 1969
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: Government Printing Office Staff
Publisher:
Published:
Total Pages:
ISBN-13: 9780160116919
DOWNLOAD EBOOK →Author: U.S. CUSTOMS AND BORDER PROTECTION
Publisher:
Published: 2020-03-19
Total Pages: 36
ISBN-13: 9781678028657
DOWNLOAD EBOOK →The prior disclosure provision contained in 19 U.S.C. ¤ 1592 provides reduced penalties to a person who notifies CBP of the circumstances of a violation of the customs laws and regulations, before CBP or U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) discovers the possible violation and notifies the party of the discovery of the possible violation. In certain cases, a valid prior disclosure may result in either substantial mitigation or cancellation of a penalty in full. Valid prior disclosures can save a person time and money, but all parties (including CBP) must be aware of the prior disclosure requirements in order to realize the benefits of this provision of law. The official CBP policy is to encourage the submission of valid prior disclosures. It is important to remember that this ICP only involves prior disclosures submitted pursuant to 19 U.S.C. ¤ 1592.
Author:
Publisher: DIANE Publishing
Published: 2007
Total Pages: 54
ISBN-13: 9781422399323
DOWNLOAD EBOOK →Author: Christopher Jon Sprigman
Publisher: Lulu.com
Published: 2017-07-11
Total Pages: 203
ISBN-13: 1892628023
DOWNLOAD EBOOK →This public domain book is an open and compatible implementation of the Uniform System of Citation.