Title 19

PART 171

Part 171 - Fines, Penalties, And Forfeitures

PART 171 - FINES, PENALTIES, AND FORFEITURES Authority:18 U.S.C. 983; 19 U.S.C. 66, 1592, 1593a, 1618, 1624; 22 U.S.C. 401; 31 U.S.C. 5321.

Subpart F also issued under 19 U.S.C. 1595a, 1605, 1614.

Source:T.D. 70-249, 35 FR 18265, Dec. 1, 1970, unless otherwise noted.

• Authority: 18 U.S.C. 983; 19 U.S.C. 66, 1592, 1593a, 1618, 1624; 22 U.S.C. 401; 31 U.S.C. 5321.
• Source: T.D. 70-249, 35 FR 18265, Dec. 1, 1970, unless otherwise noted.

19:2.0.1.1.18.0.2.1	SECTION 171.0	171.0 Scope.
19:2.0.1.1.18.1	SUBPART A	Subpart A - Application for Relief
19:2.0.1.1.18.1.2.1	SECTION 171.1	171.1 Petition for relief.
19:2.0.1.1.18.1.2.2	SECTION 171.2	171.2 Filing a petition.
19:2.0.1.1.18.1.2.3	SECTION 171.3	171.3 Oral presentations seeking relief.
19:2.0.1.1.18.2	SUBPART B	Subpart B - Action on Petitions
19:2.0.1.1.18.2.2.1	SECTION 171.11	171.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.
19:2.0.1.1.18.2.2.2	SECTION 171.12	171.12 Petitions acted on at CBP Headquarters.
19:2.0.1.1.18.2.2.3	SECTION 171.13	171.13 Limitations on consideration of petitions.
19:2.0.1.1.18.2.2.4	SECTION 171.14	171.14 Headquarters advice.
19:2.0.1.1.18.3	SUBPART C	Subpart C - Disposition of Petitions
19:2.0.1.1.18.3.2.1	SECTION 171.21	171.21 Written decisions.
19:2.0.1.1.18.3.2.2	SECTION 171.22	171.22 Decisions effective for limited time.
19:2.0.1.1.18.3.2.3	SECTION 171.23	171.23 Decisions not protestable.
19:2.0.1.1.18.3.2.4	SECTION 171.24	171.24 Remission of forfeitures and payment of fees, costs or interest.
19:2.0.1.1.18.4	SUBPART D	Subpart D - Offers in Compromise
19:2.0.1.1.18.4.2.1	SECTION 171.31	171.31 Form of offers.
19:2.0.1.1.18.4.2.2	SECTION 171.32	171.32 Acceptance of offers in compromise.
19:2.0.1.1.18.5	SUBPART E	Subpart E - Restoration of Proceeds of Sale
19:2.0.1.1.18.5.2.1	SECTION 171.41	171.41 Application of provisions for petitions for relief.
19:2.0.1.1.18.5.2.2	SECTION 171.42	171.42 Time limit for filing petition for restoration.
19:2.0.1.1.18.5.2.3	SECTION 171.43	171.43 Evidence required.
19:2.0.1.1.18.5.2.4	SECTION 171.44	171.44 Forfeited property authorized for official use.
19:2.0.1.1.18.6	SUBPART F	Subpart F - Expedited Petitioning Procedures
19:2.0.1.1.18.6.2.1	SECTION 171.51	171.51 Application and definitions.
19:2.0.1.1.18.6.2.2	SECTION 171.52	171.52 Petition for expedited procedures in an administrative forfeiture proceeding.
19:2.0.1.1.18.6.2.3	SECTION 171.53	171.53 Ruling on petition for expedited procedures.
19:2.0.1.1.18.6.2.4	SECTION 171.54	171.54 Substitute res in an administrative forfeiture action.
19:2.0.1.1.18.6.2.5	SECTION 171.55	171.55 Notice provisions.
19:2.0.1.1.18.7	SUBPART G	Subpart G - Supplemental Petitions for Relief
19:2.0.1.1.18.7.2.1	SECTION 171.61	171.61 Time and place of filing.
19:2.0.1.1.18.7.2.2	SECTION 171.62	171.62 Supplemental petition decision authority.
19:2.0.1.1.18.7.2.3	SECTION 171.63	171.63 [Reserved]
19:2.0.1.1.18.7.2.4	SECTION 171.64	171.64 Waiver of statute of limitations.
19:2.0.1.1.18.8	SUBPART 0
19:2.0.1.1.18.9.2.1.5	APPENDIX Appendix A	Appendix A to Part 171 - Guidelines for Disposition of Violations of 19 U.S.C. 1497
19:2.0.1.1.18.9.2.1.6	APPENDIX Appendix B	Appendix B to Part 171 - Customs Regulations, Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1592
19:2.0.1.1.18.9.2.1.7	APPENDIX Appendix C	Appendix C to Part 171 - Customs Regulations Guidelines for the Imposition and Mitigation of Penalties for Violations of 19 U.S.C. 1641
19:2.0.1.1.18.9.2.1.8	APPENDIX Appendix D	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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