19 CFR Part 171
PART 171—FINES, PENALTIES, AND FORFEITURES
- PART 171—FINES, PENALTIES, AND FORFEITURES
- Chapter I—U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
- § 171.0 Scope.
- Subpart A—Application for Relief
- § 171.1 Petition for relief.
- § 171.2 Filing a petition.
- § 171.3 Oral presentations seeking relief.
- 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.
- 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.
- Subpart D—Offers in Compromise
- § 171.31 Form of offers.
- § 171.32 Acceptance of offers in compromise.
- 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.
- 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.
- 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 A to Part 171—Guidelines for Disposition of Violations of 19 U.S.C. 1497
- Appendix B to Part 171—Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
- Appendix C to Part 171—Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
- 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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