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- 19 CFR 165.45 · Standard for administrative review.
- 19 CFR 165.46 · Final administrative determination.
- 19 CFR 165.47 · Potential penalties and other actions.
- 19 CFR 171.0 · Scope.
- 19 CFR 171.1 · Petition for relief.
- 19 CFR 171.2 · Filing a petition.
- 19 CFR 171.3 · Oral presentations seeking relief.
- 19 CFR 171.11 · Petitions acted on by Fines, Penalties, and Forfeitures Officer.
- 19 CFR 171.12 · Petitions acted on at CBP Headquarters.
- 19 CFR 171.13 · Limitations on consideration of petitions.
- 19 CFR 171.14 · Headquarters advice.
- 19 CFR 171.21 · Written decisions.
- 19 CFR 171.22 · Decisions effective for limited time.
- 19 CFR 171.23 · Decisions not protestable.
- 19 CFR 171.24 · Remission of forfeitures and payment of fees, costs or interest.
- 19 CFR 171.31 · Form of offers.
- 19 CFR 171.32 · Acceptance of offers in compromise.
- 19 CFR 171.41 · Application of provisions for petitions for relief.
- 19 CFR 171.42 · Time limit for filing petition for restoration.
- 19 CFR 171.43 · Evidence required.
- 19 CFR 171.44 · Forfeited property authorized for official use.
- 19 CFR 171.51 · Application and definitions.
- 19 CFR 171.52 · Petition for expedited procedures in an administrative forfeiture proceeding.
- 19 CFR 171.53 · Ruling on petition for expedited procedures.
- 19 CFR 171.54 · Substitute res in an administrative forfeiture action.
- 19 CFR 171.55 · Notice provisions.
- 19 CFR 171.61 · Time and place of filing.
- 19 CFR 171.62 · Supplemental petition decision authority.
- 19 CFR 171.63 · [Reserved]
- 19 CFR 171.64 · Waiver of statute of limitations.
- 19 CFR Appendix A to Part 171 · Appendix A to Part 171—Guidelines for Disposition of Violations of 19 U.S.C. 1497
- 19 CFR Appendix B to Part 171 · Appendix B to Part 171—Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
- 19 CFR Appendix C to Part 171 · Appendix C to Part 171—Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
- 19 CFR Appendix D to Part 171 · Appendix D to Part 171—Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a
- 19 CFR 172.0 · Scope.
- 19 CFR 172.1 · Notice of liquidated damages or penalty incurred and right to petition for relief.
- 19 CFR 172.2 · Petition for relief.
- 19 CFR 172.3 · Filing a petition.
- 19 CFR 172.4 · Demand on surety.
- 19 CFR 172.11 · Petitions acted on by Fines, Penalties, and Forfeitures Officer.
- 19 CFR 172.12 · Petitions acted on at Customs Headquarters.
- 19 CFR 172.13 · Limitations on consideration of petitions.
- 19 CFR 172.14 · Headquarters advice.
- 19 CFR 172.21 · Decisions effective for limited time.
- 19 CFR 172.22 · Decisions not protestable.
- 19 CFR 172.31 · Form of offers.
- 19 CFR 172.32 · Authority to accept offers.
- 19 CFR 172.33 · Acceptance of offers in compromise.
- 19 CFR 172.41 · Time and place of filing.
- 19 CFR 172.42 · Supplemental petition decision authority.
- 19 CFR 172.43 · Waiver of statute of limitations.
- 19 CFR 173.0 · Scope.
- 19 CFR 173.1 · Authority to review for error.
- 19 CFR 173.2 · Transactions which may be reviewed and corrected.
- 19 CFR 173.3 · Voluntary reliquidation.
- 19 CFR 173.4 · Correction of clerical error, mistake of fact, or inadvertence.
- 19 CFR 173.4a · a Refund of excess duties, fees, charges, or exaction paid prior to liquidation.
- 19 CFR 173.5 · Review of entry covering household or personal effects.
- 19 CFR 174.0 · Scope.
- 19 CFR 174.1 · Definitions.
- 19 CFR 174.2 · Applicability of provisions.
- 19 CFR 174.3 · Power of attorney to file protest.
- 19 CFR 174.11 · Matters subject to protest.
- 19 CFR 174.12 · Filing of protests.
- 19 CFR 174.13 · Contents of protest.
- 19 CFR 174.14 · Amendment of protests.
- 19 CFR 174.15 · Consolidation of protests filed by different parties.
- 19 CFR 174.16 · Limitation on protests after reliquidation.
- 19 CFR 174.21 · Time for review of protests.
- 19 CFR 174.22 · Accelerated disposition of protest.
- 19 CFR 174.23 · Further review of protests.
- 19 CFR 174.24 · Criteria for further review.
- 19 CFR 174.25 · Application for further review.
- 19 CFR 174.26 · Review of protest after application for further review.
- 19 CFR 174.27 · Disposition after further review.
- 19 CFR 174.28 · Consideration of additional arguments.
- 19 CFR 174.29 · Allowance or denial of protests.
- 19 CFR 174.30 · Notice of denial of protest.
- 19 CFR 174.31 · Judicial review of denial of protest.
- 19 CFR 174.32 · Publication.
- 19 CFR 175.0 · Scope.
- 19 CFR 175.1 · Submission of request.
- 19 CFR 175.2 · Contents of request.
- 19 CFR 175.3 · Domestic interested party.
- 19 CFR 175.11 · Filing of petitions.
- 19 CFR 175.12 · Contents of petition.
- 19 CFR 175.21 · Notice of filing of petition, inspection of petition, and inspection of documents and papers.
- 19 CFR 175.22 · Publication of decisions following petition.
- 19 CFR 175.23 · Notice of desire to contest decision.
- 19 CFR 175.24 · Publication following notice of desire to contest.
- 19 CFR 175.25 · Procedure at port of entry designated by petitioner.
- 19 CFR 175.31 · Publication of notice of court decision.
- 19 CFR 176.0 · Scope.
- 19 CFR 176.1 · Service of summons.
- 19 CFR 176.2 · Service of notice of appeal.
- 19 CFR 176.11 · Transmission of records to Court of International Trade.
- 19 CFR 176.21 · Referral of statement of agreed facts for certification.
- 19 CFR 176.22 · Deletion of protest or entry number.
- 19 CFR 176.31 · Reliquidation following decision of court.
- 19 CFR 177.0 · Scope.