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 Code of Federal Regulations (Last Updated: May 6, 2024)
 Title 19 - Customs Duties
 Chapter I - U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury
 Part 111 - Customs Brokers
 Subpart D - Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation

  § 111.62 - Contents of notice of charges.  

Latest version.

  • § 111.62 Contents of notice of charges.

    Cross Reference
    Link to an amendment published at 87 FR 63319, Oct. 18, 2022.

    The notice of charges must inform the broker that:

    (a) Sections 554 and 558, Title 5, United States Code, are applicable to the formal proceedings;

    (b) The broker may be represented by counsel;

    (c) The broker will have the right to cross-examine witnesses;

    (d) Within 10 calendar days after service of this notice, the The broker will be notified of the time and place of a hearing on the charges; and

    (e) Prior to the hearing on the charges, the broker may file , in duplicate with the port directorprocessing Center, a verified answer to the charges.

    [T.D. 00-17, 65 FR 13891, Mar. 15, 2000, as amended by CBP Dec. 22-21, 87 FR 63319, Oct. 18, 2022]