19 C.F.R. PART 171--FINES, PENALTIES, AND FORFEITURES
TITLE 19--Customs Duties
CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
PART 171--FINES, PENALTIES, AND FORFEITURES
Subpart A--APPLICATION FOR RELIEF
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| Oral presentations seeking relief.
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Subpart B--ACTION ON PETITIONS
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| Petitions acted on by Fines, Penalties, and Forfeitures Officer.
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| Petitions acted on at Customs Headquarters.
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| Limitations on consideration of petitions.
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Subpart C--DISPOSITION OF PETITIONS
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| Decisions effective for limited time.
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| Decisions not protestable.
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| Remission of forfeitures and payment of fees, costs or interest.
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Subpart D--OFFERS IN COMPROMISE
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| Acceptance of offers in compromise.
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Subpart E--RESTORATION OF PROCEEDS OF SALE
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| Application of provisions for petitions for relief.
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| Time limit for filing petition for restoration.
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| Forfeited property authorized for official use.
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Subpart F--EXPEDITED PETITIONING PROCEDURES
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| Application and definitions.
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| Petition for expedited procedures in an administrative forfeiture proceeding.
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| Ruling on petition for expedited procedures.
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| Substitute res in an administrative forfeiture action.
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Subpart G--SUPPLEMENTAL PETITIONS FOR RELIEF
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| Time and place of filing.
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| Supplemental petition decision authority.
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| Appeals to the Secretary of the Treasury in certain 1592 cases.
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| Waiver of statute of limitations.
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Appendix B to Part 171--Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
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Appendix C to Part 171--Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
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Appendix D to Part 171--Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1593a
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