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Electronic Code of Federal Regulations

e-CFR data is current as of January 17, 2020

Title 19Chapter IPart 163


TITLE 19—Customs Duties

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

PART 163—RECORDKEEPING

rule
§163.0
Scope.
§163.1
Definitions.
§163.2
Persons required to maintain records.
§163.3
Entry records.
§163.4
Record retention period.
§163.5
Methods for storage of records.
§163.6
Production and examination of entry and other records and witnesses; penalties.
§163.7
Summons.
§163.8
Third-party recordkeeper summons.
§163.9
Enforcement of summons.
§163.10
Failure to comply with court order; penalties.
§163.11
Audit procedures.
§163.12
Recordkeeping Compliance Program.
§163.13
Denial and removal of program certification; appeal procedures.
Appendix
Appendix to Part 163—Interim (a)(1)(A) List

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