Title 19

PART 103 SUBPART B

Subpart B - Production or Disclosure in Federal, State, Local, and Foreign Proceedings Source:T.D. 96-36, 61 FR 19838, May 3, 1996, unless otherwise noted.

• 5 U.S.C. 301, 552, 552a; 19 U.S.C. 66, 1624; 31 U.S.C. 9701.
• Source: T.D. 81-168, 46 FR 32565, June 24, 1981, unless otherwise noted.

19:1.0.1.1.14.2.311.1	SECTION 103.21	103.21 Purpose and definitions.
19:1.0.1.1.14.2.311.2	SECTION 103.22	103.22 Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action.
19:1.0.1.1.14.2.311.3	SECTION 103.23	103.23 Factors in determining whether to disclose information pursuant to a demand.
19:1.0.1.1.14.2.311.4	SECTION 103.24	103.24 Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.
19:1.0.1.1.14.2.311.5	SECTION 103.25	103.25 Procedure in the event of an adverse ruling.
19:1.0.1.1.14.2.311.6	SECTION 103.26	103.26 Procedure in the event of a demand for CBP information in a state or local criminal proceeding.
19:1.0.1.1.14.2.311.7	SECTION 103.27	103.27 Procedure in the event of a demand for CBP information in a foreign proceeding.

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