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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 19Chapter IPart 165


TITLE 19—Customs Duties

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

PART 165—INVESTIGATION OF CLAIMS OF EVASION OF ANTIDUMPING AND COUNTERVAILING DUTIES

rule
§165.0
Scope.

Subpart A—GENERAL PROVISIONS

§165.1
Definitions.
§165.2
Entries subject to this part.
§165.3
Power of attorney.
§165.4
Release of information provided by interested parties.
§165.5
Obtaining and submitting information.
§165.6
Adverse inferences.
§165.7
Protection of public health and safety.
rule

Subpart B—INITIATION OF INVESTIGATIONS

§165.11
Allegations by interested parties.
§165.12
Receipt of allegations.
§165.13
Consolidation of allegations.
§165.14
Other Federal agency requests for investigations.
§165.15
Initiation of investigations.
§165.16
Referrals to Department of Commerce.
rule

Subpart C—INVESTIGATION PROCEDURES

§165.21
Administrative record.
§165.22
Time for investigations.
§165.23
Submission of factual information.
§165.24
Interim measures.
§165.25
Verifications of information.
§165.26
Written arguments.
§165.27
Determination as to evasion.
§165.28
Assessments of duties owed; other actions.
rule

Subpart D—ADMINISTRATIVE REVIEW OF DETERMINATIONS

§165.41
Filing a request for review of the initial determination.
§165.42
Responses to requests for administrative review.
§165.43
Withdrawal.
§165.44
Additional information.
§165.45
Standard for administrative review.
§165.46
Final administrative determination.
§165.47
Potential penalties and other actions.

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