Counsel Stack
|
Law
Browse
Pricing
Counsel Stack
API Docs
Home
/
CFR
/
Title 19
/
Part 111
FEDERAL · 19 CFR
Part 111 — Customs Brokers
82 sections · Title 19: Customs Duties
§ 111.0
Scope.
§ 111.1
Definitions.
§ 111.2
License and permit required.
§ 111.3
Customs business.
§ 111.4
Transacting customs business without a license.
§ 111.5
Representation before Government agencies.
§ 111.11
Basic requirements for a license.
§ 111.12
Application for license.
§ 111.13
Examination for individual license.
§ 111.14
Background investigation of the license applicant.
§ 111.15
Issuance of license.
§ 111.16
Denial of a license.
§ 111.17
Review of the denial of a license.
§ 111.18
Reapplication for license.
§ 111.19
National permit.
§ 111.21
Record of transactions.
§ 111.22
§ 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.
§ 111.43-111.44
§§ 111.43-111.44 [Reserved]
§ 111.45
Revocation by operation of law.
§ 111.50
General.
§ 111.51
Cancellation of license or permit.
§ 111.52
Voluntary suspension of license or permit.
§ 111.53
Grounds for suspension or revocation of license or permit.
§ 111.54
§ 111.54 [Reserved]
§ 111.55
Investigation of complaints.
§ 111.56
Review of report on the investigation of complaints.
§ 111.57
Determination by appropriate Executive Director, Office of Trade.
§ 111.58
Content of statement of charges.
§ 111.59
Preliminary proceedings.
§ 111.60
Request for additional information.
§ 111.61
Decision on preliminary proceedings.
§ 111.62
Contents of notice of charges.
§ 111.63
Service of notice and statement of charges.
§ 111.64
Service of notice of hearing and other papers.
§ 111.65
Extension of time for hearing.
§ 111.66
Failure to appear.
§ 111.67
Hearing.
§ 111.68
Proposed findings and conclusions.
§ 111.69
Recommended decision by hearing officer.
§ 111.70
Additional submissions.
§ 111.71
Immaterial mistakes.
§ 111.72
Dismissal subject to new proceedings.
§ 111.73
§ 111.73 [Reserved]
§ 111.74
Decision and notice of suspension or revocation or monetary penalty.
§ 111.75
Appeal from the Executive Assistant Commissioner's decision.
§ 111.76
Reopening the case.
§ 111.77
Notice of vacated or modified order.
§ 111.78
Reprimands.
§ 111.79
Employment of broker who has lost license.
§ 111.80
§ 111.80 [Reserved]
§ 111.81
Settlement and compromise.
§ 111.91
Grounds for imposition of a monetary penalty; maximum penalty.
§ 111.92
Notice of monetary penalty.
§ 111.93
Petition for relief from monetary penalty.
§ 111.94
Decision on monetary penalty.
§ 111.95
Supplemental petition for relief from monetary penalty.
§ 111.96
Fees.
§ 111.97 - 111.100
§ 111.97--111.100 [Reserved]
§ 111.101
Scope.
§ 111.102
Obligations of individual brokers in conjunction with continuing broker education requirement.
§ 111.103
Accreditation of qualifying continuing broker education.
§ 111.104
Failure to report and certify compliance with continuing broker education requirement.