Special Procedures for Certain Violations | MidpageSpecial Procedures for Certain Violations
162.70Applicability.162.71Definitions.162.72Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.162.73Penalties under section 592, Tariff Act of 1930, as amended.162.73aPenalties under section 593A, Tariff Act of 1930, as amended.162.74Prior disclosure.162.75Seizures limited under section 592, Tariff Act of 1930, as amended.162.76Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.162.77Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.162.77aPrepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.162.78Presentations responding to prepenalty notice.162.79Determination as to violation.162.79aOther notice.162.79bRecovery of actual loss of duties, taxes and fees or actual loss of revenue.162.80Liability for duties; liquidation of entries.