§ 162.70 Applicability
§ 162.71 Definitions
§ 162.72 Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended
§ 162.73 Penalties under section 592, Tariff Act of 1930, as amended
§ 162.73a Penalties under section 593A, Tariff Act of 1930, as amended
§ 162.74 Prior disclosure
§ 162.75 Seizures limited under section 592, Tariff Act of 1930, as amended
§ 162.76 Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended
§ 162.77 Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended
§ 162.77a Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended
§ 162.78 Presentations responding to prepenalty notice
§ 162.79 Determination as to violation
§ 162.79a Other notice
§ 162.79b Recovery of actual loss of duties, taxes and fees or actual loss of revenue
§ 162.80 Liability for duties; liquidation of entries

Terms Used In CFR > Title 19 > Chapter I > Part 162 > Subpart G - Special Procedures for Certain Violations

  • Actual loss of duties: means the duties of which the Government has been deprived by reason of the violation in respect of entries on which liquidation had become final. See 19 CFR 162.71
  • actual loss of revenue: means the amount of drawback (see § 191. See 19 CFR 162.71
  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Annuity: A periodic (usually annual) payment of a fixed sum of money for either the life of the recipient or for a fixed number of years. A series of payments under a contract from an insurance company, a trust company, or an individual. Annuity payments are made at regular intervals over a period of more than one full year.
  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • CBP: means U. See 19 CFR 101.1
  • Center director: means the person who manages their designated Center and is responsible for certain trade decisions and functions concerning that Center and the importers that are processed by that Center. See 19 CFR 101.1
  • Clerical error: means an error in the preparation, assembly, or submission of a document which results when a person intends to do one thing but does something else. See 19 CFR 162.71
  • Customs territory of the United States: includes only the States, the District of Columbia, and Puerto Rico. See 19 CFR 101.1
  • Donor: The person who makes a gift.
  • Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
  • Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
  • Importer: means the person primarily liable for the payment of any duties on the merchandise, or an authorized agent acting on his behalf. See 19 CFR 101.1
  • Loss of duties: means the duties of which the Government is or may be deprived by reason of the violation and includes both actual and potential loss of duties. See 19 CFR 162.71
  • loss of revenue: means the amount of drawback (see § 191. See 19 CFR 162.71
  • Mistake of fact: means an action based upon a belief by a person that the material facts are other than they really are; it can be that a fact exists but is unknown to the person, or that he believes something is a fact when in reality it is not. See 19 CFR 162.71
  • Noncommercial importation: means merchandise imported by a traveler for an individual's personal or household use, or as a gift, but not imported for sale or other commercial purposes. See 19 CFR 162.71
  • port director: means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. See 19 CFR 101.1
  • port of entry: refer to any place designated by Executive Order of the President, by order of the Secretary of the Treasury, or by Act of Congress, at which a U. See 19 CFR 101.1
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Statute of limitations: A law that sets the time within which parties must take action to enforce their rights.
  • United States: includes all territories and possessions of the United States, except the Virgin Islands, American Samoa, Wake Island, Midway Islands, Kingman Reef, Johnston Island, and the island of Guam. See 19 CFR 134.1