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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 29, 2014

Title 19Chapter IPart 171


TITLE 19—Customs Duties

CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

PART 171—FINES, PENALTIES, AND FORFEITURES

rule
§171.0
Scope.

Subpart A—APPLICATION FOR RELIEF

§171.1
Petition for relief.
§171.2
Filing a petition.
§171.3
Oral presentations seeking relief.
rule

Subpart B—ACTION ON PETITIONS

§171.11
Petitions acted on by Fines, Penalties, and Forfeitures Officer.
§171.12
Petitions acted on at CBP Headquarters.
§171.13
Limitations on consideration of petitions.
§171.14
Headquarters advice.
rule

Subpart C—DISPOSITION OF PETITIONS

§171.21
Written decisions.
§171.22
Decisions effective for limited time.
§171.23
Decisions not protestable.
§171.24
Remission of forfeitures and payment of fees, costs or interest.
rule

Subpart D—OFFERS IN COMPROMISE

§171.31
Form of offers.
§171.32
Acceptance of offers in compromise.
rule

Subpart E—RESTORATION OF PROCEEDS OF SALE

§171.41
Application of provisions for petitions for relief.
§171.42
Time limit for filing petition for restoration.
§171.43
Evidence required.
§171.44
Forfeited property authorized for official use.
rule

Subpart F—EXPEDITED PETITIONING PROCEDURES

§171.51
Application and definitions.
§171.52
Petition for expedited procedures in an administrative forfeiture proceeding.
§171.53
Ruling on petition for expedited procedures.
§171.54
Substitute res in an administrative forfeiture action.
§171.55
Notice provisions.
rule

Subpart G—SUPPLEMENTAL PETITIONS FOR RELIEF

§171.61
Time and place of filing.
§171.62
Supplemental petition decision authority.
§171.63
[Reserved]
§171.64
Waiver of statute of limitations.
Appendix
Appendix A to Part 171—Guidelines for Disposition of Violations of 19 U.S.C. 1497
Appendix
Appendix B to Part 171—Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
Appendix
Appendix C to Part 171—Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
Appendix
Appendix D to Part 171—Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a


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