§ 4.52. Penalties applicable to individuals.
105 words·~1 min read·
/us/cfr/t19/s§ 4.52·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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. \[T.D. 93-96, 58 FR 67317, Dec. 21, 1993; 59 FR 1918, Jan. 13, 1994\]
Connectionstraces to 1
Traces to 1 document
Citation graph
cites case law
§ 4.52
Penalties applicable to individuals.
Cites 1Cited by 0 across 0 sources