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U.S. Code of Federal Regula...
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Title 19—Customs Duties
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CHAPTER I—U.S. CUSTOMS AND ...
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PART 111—CUSTOMS BROKERS
PART 111—CUSTOMS BROKERS
§ 111.0 - Scope.
§ 111.1 - Definitions.
§ 111.2 - License and district permit required.
§ 111.3 - Transacting customs business without a license.
§ 111.4 - Transacting customs business without a license.
§ 111.5 - Representation before Government agencies.
§ 111.11 - Basic requirements for a license.
§ 111.12 - Application for license.
§ 111.13 - Examination for individual license.
§ 111.14 - Investigation of the license applicant.
§ 111.15 - Issuance of license.
§ 111.16 - Denial of license.
§ 111.17 - Review of the denial of a license.
§ 111.18 - Reapplication for license.
§ 111.19 - Permits.
§ 111.21 - Record of transactions.
§ 111.22 - Retention of records.
§ 111.23 - Retention of records.
§ 111.24 - Records confidential.
§ 111.25 - Records must be available.
§ 111.26 - Interference with examination of records.
§ 111.27 - Audit or inspection of records.
§ 111.28 - Responsible supervision.
§ 111.29 - Diligence in correspondence and paying monies.
§ 111.30 - Notification of change of business address, organization, name, or location of business records; status report; termination of brokerage business.
§ 111.31 - Conflict of interest.
§ 111.32 - False information.
§ 111.33 - Government records.
§ 111.34 - Undue influence upon Department of Homeland Security employees.
§ 111.35 - Acceptance of fees from attorneys.
§ 111.36 - Relations with unlicensed persons.
§ 111.37 - Misuse of license or permit.
§ 111.38 - False representation to procure employment.
§ 111.39 - Advice to client.
§ 111.40 - Protests.
§ 111.41 - Endorsement of checks.
§ 111.42 - Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
§§ 111.43-111.44 - Revocation by operation of law.
§ 111.45 - Revocation by operation of law.
§ 111.50 - General.
§ 111.51 - Cancellation of license or permit.
§ 111.52 - Voluntary suspension of license or permit.
§ 111.53 - Grounds for suspension or revocation of license or permit.
§ 111.54 - Investigation of complaints.
§ 111.55 - Investigation of complaints.
§ 111.56 - Review of report on investigation.
§ 111.57 - Determination by Assistant Commissioner.
§ 111.58 - Content of statement of charges.
§ 111.59 - Preliminary proceedings.
§ 111.60 - Request for additional information.
§ 111.61 - Decision on preliminary proceedings.
§ 111.62 - Contents of notice of charges.
§ 111.63 - Service of notice and statement of charges.
§ 111.64 - Service of notice of hearing and other papers.
§ 111.65 - Extension of time for hearing.
§ 111.66 - Failure to appear.
§ 111.67 - Hearing.
§ 111.68 - Proposed findings and conclusions.
§ 111.69 - Recommended decision by hearing officer.
§ 111.70 - Additional submissions.
§ 111.71 - Immaterial mistakes.
§ 111.72 - Dismissal subject to new proceedings.
§ 111.73 - Decision and notice of suspension or revocation or monetary penalty.
§ 111.74 - Decision and notice of suspension or revocation or monetary penalty.
§ 111.75 - Appeal from the Secretary's decision.
§ 111.76 - Reopening the case.
§ 111.77 - Notice of vacated or modified order.
§ 111.78 - Reprimands.
§ 111.79 - Employment of broker who has lost license.
§ 111.80 - Settlement and compromise.
§ 111.81 - Settlement and compromise.
§ 111.91 - Grounds for imposition of a monetary penalty; maximum penalty.
§ 111.92 - Notice of monetary penalty.
§ 111.93 - Petition for relief from monetary penalty.
§ 111.94 - Decision on monetary penalty.
§ 111.95 - Supplemental petition for relief from monetary penalty.
§ 111.96 - Fees.