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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 163—RECORDKEEPING
PART 163—RECORDKEEPING
§ 163.0 - Scope.
§ 163.1 - Definitions.
§ 163.2 - Persons required to maintain records.
§ 163.3 - Entry records.
§ 163.4 - Record retention period.
§ 163.5 - Methods for storage of records.
§ 163.6 - Production and examination of entry and other records and witnesses; penalties.
§ 163.7 - Summons.
§ 163.8 - Third-party recordkeeper summons.
§ 163.9 - Enforcement of summons.
§ 163.10 - Failure to comply with court order; penalties.
§ 163.11 - Audit procedures.
§ 163.12 - Recordkeeping Compliance Program.
§ 163.13 - Denial and removal of program certification; appeal procedures.