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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 19 - Customs Duties |
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Chapter I - U.S. Customs and Border Protection, Department of Homeland Security; Department of the Treasury |
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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. |
| Appendix to Part 163 - Interim (a)(1)(A) List |