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Code of Federal Regulations (Last Updated: April 5, 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 171 - Fines, Penalties, and Forfeitures |
| § 171.0 - Scope. |
| Subpart A - Application for Relief |
| § 171.1 - Petition for relief. |
| § 171.2 - Filing a petition. |
| § 171.3 - Oral presentations seeking relief. |
| §§ 171.1--171.2 - [Reserved] |
| Subpart B - Action on Petitions |
| § 171.11 - Petitions acted on by Fines, Penalties, and Forfeitures Officer. |
| § 171.12 - Petitions acted on at CBP Headquarters. |
| § 171.13 - Limitations on consideration of petitions. |
| § 171.14 - Headquarters advice. |
| § 171.15 - Extensions of time for filing petition. |
| Subpart C - Disposition of Petitions |
| § 171.21 - Written decisions. |
| § 171.22 - Decisions effective for limited time. |
| § 171.23 - Decisions not protestable. |
| § 171.24 - Remission of forfeitures and payment of fees, costs or interest. |
| Subpart D - Offers in Compromise |
| § 171.31 - Form of offers. |
| § 171.32 - Acceptance of offers in compromise. |
| § 171.33 - Supplemental petitions for relief. |
| § 171.31a - Written decisions. |
| Subpart E - Restoration of Proceeds of Sale |
| § 171.41 - Application of provisions for petitions for relief. |
| § 171.42 - Time limit for filing petition for restoration. |
| § 171.43 - Evidence required. |
| § 171.44 - Forfeited property authorized for official use. |
| Subpart F - Expedited Petitioning Procedures |
| § 171.51 - Application and definitions. |
| § 171.52 - Petition for expedited procedures in an administrative forfeiture proceeding. |
| § 171.53 - Ruling on petition for expedited procedures. |
| § 171.54 - Substitute res in an administrative forfeiture action. |
| § 171.55 - Notice provisions. |
| Subpart G - Supplemental Petitions for Relief |
| § 171.61 - Time and place of filing. |
| § 171.62 - Supplemental petition decision authority. |
| § 171.63 - [Reserved] |
| § 171.64 - Waiver of statute of limitations. |
| Appendix A to Part 171 - Guidelines for Disposition of Violations of 19 U.S.C. 1497 |
| Appendix B to Part 171 - Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592 |
| Appendix C to Part 171 - Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641 |
| Appendix D to Part 171 - Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a |