Title 19

PART 171

Part 171 - Fines, Penalties, And Forfeitures

PART 171 - FINES, PENALTIES, AND FORFEITURES Authority:18 U.S.C. 983; 19 U.S.C. 66, 1592, 1593a, 1618, 1624; 22 U.S.C. 401; 31 U.S.C. 5321.

Subpart F also issued under 19 U.S.C. 1595a, 1605, 1614.

Source:T.D. 70-249, 35 FR 18265, Dec. 1, 1970, unless otherwise noted.

19:2.0.1.1.18.0.2.1SECTION 171.0
   171.0 Scope.
19:2.0.1.1.18.1SUBPART A
Subpart A - Application for Relief
19:2.0.1.1.18.1.2.1SECTION 171.1
   171.1 Petition for relief.
19:2.0.1.1.18.1.2.2SECTION 171.2
   171.2 Filing a petition.
19:2.0.1.1.18.1.2.3SECTION 171.3
   171.3 Oral presentations seeking relief.
19:2.0.1.1.18.2SUBPART B
Subpart B - Action on Petitions
19:2.0.1.1.18.2.2.1SECTION 171.11
   171.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.
19:2.0.1.1.18.2.2.2SECTION 171.12
   171.12 Petitions acted on at CBP Headquarters.
19:2.0.1.1.18.2.2.3SECTION 171.13
   171.13 Limitations on consideration of petitions.
19:2.0.1.1.18.2.2.4SECTION 171.14
   171.14 Headquarters advice.
19:2.0.1.1.18.3SUBPART C
Subpart C - Disposition of Petitions
19:2.0.1.1.18.3.2.1SECTION 171.21
   171.21 Written decisions.
19:2.0.1.1.18.3.2.2SECTION 171.22
   171.22 Decisions effective for limited time.
19:2.0.1.1.18.3.2.3SECTION 171.23
   171.23 Decisions not protestable.
19:2.0.1.1.18.3.2.4SECTION 171.24
   171.24 Remission of forfeitures and payment of fees, costs or interest.
19:2.0.1.1.18.4SUBPART D
Subpart D - Offers in Compromise
19:2.0.1.1.18.4.2.1SECTION 171.31
   171.31 Form of offers.
19:2.0.1.1.18.4.2.2SECTION 171.32
   171.32 Acceptance of offers in compromise.
19:2.0.1.1.18.5SUBPART E
Subpart E - Restoration of Proceeds of Sale
19:2.0.1.1.18.5.2.1SECTION 171.41
   171.41 Application of provisions for petitions for relief.
19:2.0.1.1.18.5.2.2SECTION 171.42
   171.42 Time limit for filing petition for restoration.
19:2.0.1.1.18.5.2.3SECTION 171.43
   171.43 Evidence required.
19:2.0.1.1.18.5.2.4SECTION 171.44
   171.44 Forfeited property authorized for official use.
19:2.0.1.1.18.6SUBPART F
Subpart F - Expedited Petitioning Procedures
19:2.0.1.1.18.6.2.1SECTION 171.51
   171.51 Application and definitions.
19:2.0.1.1.18.6.2.2SECTION 171.52
   171.52 Petition for expedited procedures in an administrative forfeiture proceeding.
19:2.0.1.1.18.6.2.3SECTION 171.53
   171.53 Ruling on petition for expedited procedures.
19:2.0.1.1.18.6.2.4SECTION 171.54
   171.54 Substitute res in an administrative forfeiture action.
19:2.0.1.1.18.6.2.5SECTION 171.55
   171.55 Notice provisions.
19:2.0.1.1.18.7SUBPART G
Subpart G - Supplemental Petitions for Relief
19:2.0.1.1.18.7.2.1SECTION 171.61
   171.61 Time and place of filing.
19:2.0.1.1.18.7.2.2SECTION 171.62
   171.62 Supplemental petition decision authority.
19:2.0.1.1.18.7.2.3SECTION 171.63
   171.63 [Reserved]
19:2.0.1.1.18.7.2.4SECTION 171.64
   171.64 Waiver of statute of limitations.
19:2.0.1.1.18.8SUBPART 0
19:2.0.1.1.18.9.2.1.5APPENDIX Appendix A
   Appendix A to Part 171 - Guidelines for Disposition of Violations of 19 U.S.C. 1497
19:2.0.1.1.18.9.2.1.6APPENDIX Appendix B
   Appendix B to Part 171 - Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
19:2.0.1.1.18.9.2.1.7APPENDIX Appendix C
   Appendix C to Part 171 - Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
19:2.0.1.1.18.9.2.1.8APPENDIX Appendix D
   Appendix D to Part 171 - Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a