19 C.F.R. § 103.32 Information concerning fines, penalties, and forfeitures cases.
Title 19 - Customs Duties
Except as otherwise provided in these regulations or in other directives (including those published as Treasury Decisions), port directors and other Customs officers shall refrain from disclosing facts concerning seizures, investigations, and other pending cases until Customs action is completed. After the penalty proceeding is closed by payment of the claim amount, payment of a mitigated amount, or judicial action, the identity of the violator, the section of the law violated, the amount of penalty assessed, loss of revenue, mitigated amount (if applicable), and the amount of money paid may be disclosed to the public by the appropriate port director. Public disclosure of any other item of information concerning such cases, whether open or closed, shall only be made in conformance with the procedures provided in §103.5. [T.D. 81–168, 46 FR 32565, June 24, 1981. Redesignated by T.D. 96–36, 61 FR 19838, May 3, 1996
Title 19: Customs Duties
PART 103—AVAILABILITY OF INFORMATION
Subpart C—Other Information Subject to Restricted Access
§ 103.32 Information concerning fines, penalties, and forfeitures cases.
