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19 C.F.R. · Customs Duties
19 C.F.R. § 4.52

Penalties applicable to individuals.

Title 19 C.F.R. ● ACTIVE Primary Source
Regulatory Text

19 C.F.R. § 4.52 — Penalties applicable to individuals.

§ 4.52 Penalties applicable to individuals. Individuals violating any of the reporting requirements of § 4.51 of this part or who present any forged, altered, or false document or paper to Customs in connection with this section, may be liable for certain civil penalties, as provided under 19 U.S.C. 1459, in addition to other penalties applicable under other provisions of law. Further, if the violation of these reporting requirements is intentional, upon conviction, additional criminal penalties may be applicable, as provided by under 19 U.S.C. 1459, in addition to other penalties applicable under other provisions of law. [T.D. 93-96, 58 FR 67317, Dec. 21, 1993; 59 FR 1918, Jan. 13, 1994] Foreign Clearances

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR19-SEC-A2664C
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
19 C.F.R. § 4.52
Corpus
CFR — Code of Federal Regulations
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✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
7299be29b47bbc04...
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Pending — corpus passes queued
The regulatory text of 19 C.F.R. § 4.52 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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← 19 C.F.R. § 4.51 19 C.F.R. § 4.60 →
Title 19 — Customs Duties
19 C.F.R. § 0.119 C.F.R. § 0.219 C.F.R. § 4.019 C.F.R. § 4.119 C.F.R. § 4.219 C.F.R. § 4.319 C.F.R. § 4.3a19 C.F.R. § 4.419 C.F.R. § 4.519 C.F.R. § 4.619 C.F.R. § 4.719 C.F.R. § 4.7a19 C.F.R. § 4.7b19 C.F.R. § 4.7c19 C.F.R. § 4.7d19 C.F.R. § 4.819 C.F.R. § 4.919 C.F.R. § 4.1019 C.F.R. § 4.1119 C.F.R. § 4.1219 C.F.R. § 4.1319 C.F.R. § 4.1419 C.F.R. § 4.1519 C.F.R. § 4.1619 C.F.R. § 4.1719 C.F.R. § 4.2019 C.F.R. § 4.2119 C.F.R. § 4.2219 C.F.R. § 4.2319 C.F.R. § 4.24
19 C.F.R. — public domain ← All Legislation
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boisestandard.org → United States → Law → CFR → Title 19 → 19 C.F.R. § 4.52