Production or Disclosure in Federal, State, Local, and Foreign Proceedings | Midpage

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Code of Federal Regulations

Subpart B

Production or Disclosure in Federal, State, Local, and Foreign Proceedings

103.21Purpose and definitions.103.22Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action.103.23Factors in determining whether to disclose information pursuant to a demand.103.24Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.103.25Procedure in the event of an adverse ruling.103.26Procedure in the event of a demand for CBP information in a state or local criminal proceeding.103.27Procedure in the event of a demand for CBP information in a foreign proceeding.