19 C.F.R. § 111.56 Review of report on investigation.
Title 19 - Customs Duties
The port director will review the report of investigation to determine if there is sufficient basis to recommend that charges be preferred against the broker. He will then submit his recommendation with supporting reasons to the Assistant Commissioner for final determination together with a proposed statement of charges when recommending that charges be preferred.
Title 19: Customs Duties
PART 111—CUSTOMS BROKERS
Subpart D—Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation
§ 111.56 Review of report on investigation.