19 USC 1683f - Penalties

U.S Code last checked for updates: May 01, 2024

§ 1683f.

Penalties

(a)

In general

(b)

Civil penalties

(c)

Other penalties

(d)

Factors to consider in assessing penalties

(e)

Notice

(f)

Exception

Notwithstanding any other provision of this subtitle, and without limitation, an importer shall not be found to have violated subsection 1

 So in original. Probably should be “section”.

1683a(c) of this title if—

(1)

the importer made an appropriate inquiry in accordance with section 1683a(c)(1) of this title with respect to the declaration;

(2)

the importer produces records maintained pursuant to section 1683e(b) of this title that substantiate the declaration; and

(3)

there is not substantial evidence indicating that the importer knew that the fact to which the importer made the declaration was false.

(June 17, 1930, ch. 497, title VIII, § 808, as added Pub. L. 110–246, title III, § 3301(a), June 18, 2008, 122 Stat. 1852.)

cite as: 19 USC 1683f