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19 CFR 161.15 · Confidentiality for informant.
19 CFR 161.16 · Filing a claim for informant compensation.
19 CFR 162.0 · Scope.
19 CFR 162.1-162.2 · §§ 162.1-162.2 [Reserved]
19 CFR 162.3 · Boarding and search of vessels.
19 CFR 162.4 · Search for letters.
19 CFR 162.5 · Search of arriving vehicles and aircraft.
19 CFR 162.6 · Search of persons, baggage, and merchandise.
19 CFR 162.7 · Search of vehicles, persons, or beasts.
19 CFR 162.8 · Preclearance inspections and examinations.
19 CFR 162.11 · Authority to procure warrants.
19 CFR 162.12 · Service of search warrant.
19 CFR 162.13 · Search of rooms not described in warrant.
19 CFR 162.15 · Receipt for seized property.
19 CFR 162.21 · Responsibility and authority for seizures.
19 CFR 162.22 · Seizure of conveyances.
19 CFR 162.23 · Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).
19 CFR 162.31 · Notice of fine, penalty, or forfeiture incurred.
19 CFR 162.32 · Where petition for relief not filed.
19 CFR 162.41 · [Reserved]
19 CFR 162.42 · Proceedings by libel.
19 CFR 162.43 · Appraisement.
19 CFR 162.44 · Release on payment of appraised value.
19 CFR 162.45 · Summary forfeiture: Property other than Schedule I and Schedule II controlled substances. Notice of seizure and sale.
19 CFR 162.45a · a Summary forfeiture of Schedule I and Schedule II controlled substances.
19 CFR 162.46 · Summary forfeiture: Disposition of goods.
19 CFR 162.47 · Claim for property subject to summary forfeiture.
19 CFR 162.48 · Disposition of perishable and other seized property.
19 CFR 162.49 · Forfeiture by court decree.
19 CFR 162.50 · Forfeiture by court decree: Disposition.
19 CFR 162.51 · Disposition of proceeds of sale of property seized and forfeited other than under 19 U.S.C. 1592.
19 CFR 162.52 · Disposition of proceeds of sale of property seized and forfeited under 19 U.S.C. 1592.
19 CFR 162.61 · Importing and exporting controlled substances.
19 CFR 162.62 · Permissible controlled substances on vessels, aircraft, and individuals.
19 CFR 162.63 · Arrests and seizures.
19 CFR 162.64 · Custody of controlled substances.
19 CFR 162.65 · Penalties for failure to manifest narcotic drugs or marihuana.
19 CFR 162.66 · Penalties for unlading narcotic drugs or marihuana without a permit.
19 CFR 162.70 · Applicability.
19 CFR 162.71 · Definitions.
19 CFR 162.72 · Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.
19 CFR 162.73 · Penalties under section 592, Tariff Act of 1930, as amended.
19 CFR 162.73a · a Penalties under section 593A, Tariff Act of 1930, as amended.
19 CFR 162.74 · Prior disclosure.
19 CFR 162.75 · Seizures limited under section 592, Tariff Act of 1930, as amended.
19 CFR 162.76 · Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.
19 CFR 162.77 · Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.
19 CFR 162.77a · a Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.
19 CFR 162.78 · Presentations responding to prepenalty notice.
19 CFR 162.79 · Determination as to violation.
19 CFR 162.79a · a Other notice.
19 CFR 162.79b · b Recovery of actual loss of duties, taxes and fees or actual loss of revenue.
19 CFR 162.80 · Liability for duties; liquidation of entries.
19 CFR 162.91 · Exemptions.
19 CFR 162.92 · Notice of seizure.
19 CFR 162.93 · Failure to issue notice of seizure.
19 CFR 162.94 · Filing of a claim for seized property.
19 CFR 162.95 · Release of seized property.
19 CFR 162.96 · Remission of forfeitures and payment of fees, costs or interest.
19 CFR 163.0 · Scope.
19 CFR 163.1 · Definitions.
19 CFR 163.2 · Persons required to maintain records.
19 CFR 163.3 · Entry records.
19 CFR 163.4 · Record retention period.
19 CFR 163.5 · Methods for storage of records.
19 CFR 163.6 · Production and examination of entry and other records and witnesses; penalties.
19 CFR 163.7 · Summons.
19 CFR 163.8 · Third-party recordkeeper summons.
19 CFR 163.9 · Enforcement of summons.
19 CFR 163.10 · Failure to comply with court order; penalties.
19 CFR 163.11 · Audit procedures.
19 CFR 163.12 · Recordkeeping Compliance Program.
19 CFR 163.13 · Denial and removal of program certification; appeal procedures.
19 CFR Appendix to Part 163 · Appendix to Part 163—Interim (a)(1)(A) List
19 CFR 165.0 · Scope.
19 CFR 165.1 · Definitions.
19 CFR 165.2 · Entries subject to this part.
19 CFR 165.3 · Power of attorney.
19 CFR 165.4 · Release of information provided by interested parties.
19 CFR 165.5 · Obtaining and submitting information.
19 CFR 165.6 · Adverse inferences.
19 CFR 165.7 · Protection of public health and safety.
19 CFR 165.11 · Allegations by interested parties.
19 CFR 165.12 · Receipt of allegations.
19 CFR 165.13 · Consolidation of allegations.
19 CFR 165.14 · Other Federal agency requests for investigations.
19 CFR 165.15 · Initiation of investigations.
19 CFR 165.16 · Referrals to Department of Commerce.
19 CFR 165.21 · Administrative record.
19 CFR 165.22 · Time for investigations.
19 CFR 165.23 · Submission of factual information.
19 CFR 165.24 · Interim measures.
19 CFR 165.25 · Verifications of information.
19 CFR 165.26 · Written arguments.
19 CFR 165.27 · Determination as to evasion.
19 CFR 165.28 · Assessments of duties owed; other actions.
19 CFR 165.41 · Filing a request for review of the determination.
19 CFR 165.42 · Responses to requests for administrative review.
19 CFR 165.43 · Withdrawal.
19 CFR 165.44 · Additional information.