Title 19

PART 163

Part 163 - Recordkeeping

PART 163 - RECORDKEEPING Authority:5 U.S.C. 301; 19 U.S.C. 66, 1484, 1508, 1509, 1510, 1624.

Section 163.2 also issued under 19 U.S.C. 3904, 3907.

Source:T.D. 98-56, 63 FR 32946, June 16, 1998, unless otherwise noted.

• Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1484, 1508, 1509, 1510, 1624.
• Source: T.D. 98-56, 63 FR 32946, June 16, 1998, unless otherwise noted.

19:2.0.1.1.16.0.2.1	SECTION 163.0	163.0 Scope.
19:2.0.1.1.16.0.2.2	SECTION 163.1	163.1 Definitions.
19:2.0.1.1.16.0.2.3	SECTION 163.2	163.2 Persons required to maintain records.
19:2.0.1.1.16.0.2.4	SECTION 163.3	163.3 Entry records.
19:2.0.1.1.16.0.2.5	SECTION 163.4	163.4 Record retention period.
19:2.0.1.1.16.0.2.6	SECTION 163.5	163.5 Methods for storage of records.
19:2.0.1.1.16.0.2.7	SECTION 163.6	163.6 Production and examination of entry and other records and witnesses; penalties.
19:2.0.1.1.16.0.2.8	SECTION 163.7	163.7 Summons.
19:2.0.1.1.16.0.2.9	SECTION 163.8	163.8 Third-party recordkeeper summons.
19:2.0.1.1.16.0.2.10	SECTION 163.9	163.9 Enforcement of summons.
19:2.0.1.1.16.0.2.11	SECTION 163.10	163.10 Failure to comply with court order; penalties.
19:2.0.1.1.16.0.2.12	SECTION 163.11	163.11 Audit procedures.
19:2.0.1.1.16.0.2.13	SECTION 163.12	163.12 Recordkeeping Compliance Program.
19:2.0.1.1.16.0.2.14	SECTION 163.13	163.13 Denial and removal of program certification; appeal procedures.
19:2.0.1.1.16.0.2.15.4	APPENDIX	Appendix to Part 163 - Interim (a)(1)(A) List

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