Code of Federal Regulations (Last Updated: November 8, 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 C - Duties and Responsibilities of Customs Brokers |
§ 111.21 - Record of transactions. |
§ 111.22 - [Reserved] |
§ 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 and control. |
§ 111.29 - Diligence in correspondence and paying monies. |
§ 111.30 - Notification of change in 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 - Display of license and permits. |
§ 111.44 - Limitation of liability. |
§ 111.45 - Revocation by operation of law. |
§§ 111.43--111.44 - [Reserved] |