Title 19

PART 172

Part 172 - Claims For Liquidated Damages; Penalties Secured By Bonds

PART 172 - CLAIMS FOR LIQUIDATED DAMAGES; PENALTIES SECURED BY BONDS Authority:19 U.S.C. 66, 1618, 1623, 1624. Source:T.D. 00-57, 65 FR 53578, Sept. 5, 2000, unless otherwise noted.

19:2.0.1.1.19.0.2.1SECTION 172.0
   172.0 Scope.
19:2.0.1.1.19.1SUBPART A
Subpart A - Notice of Claim and Application for Relief
19:2.0.1.1.19.1.2.1SECTION 172.1
   172.1 Notice of liquidated damages or penalty incurred and right to petition for relief.
19:2.0.1.1.19.1.2.2SECTION 172.2
   172.2 Petition for relief.
19:2.0.1.1.19.1.2.3SECTION 172.3
   172.3 Filing a petition.
19:2.0.1.1.19.1.2.4SECTION 172.4
   172.4 Demand on surety.
19:2.0.1.1.19.2SUBPART B
Subpart B - Action on Petitions
19:2.0.1.1.19.2.2.1SECTION 172.11
   172.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.
19:2.0.1.1.19.2.2.2SECTION 172.12
   172.12 Petitions acted on at Customs Headquarters.
19:2.0.1.1.19.2.2.3SECTION 172.13
   172.13 Limitations on consideration of petitions.
19:2.0.1.1.19.2.2.4SECTION 172.14
   172.14 Headquarters advice.
19:2.0.1.1.19.3SUBPART C
Subpart C - Disposition of Petitions
19:2.0.1.1.19.3.2.1SECTION 172.21
   172.21 Decisions effective for limited time.
19:2.0.1.1.19.3.2.2SECTION 172.22
   172.22 Decisions not protestable.
19:2.0.1.1.19.4SUBPART D
Subpart D - Offers in Compromise
19:2.0.1.1.19.4.2.1SECTION 172.31
   172.31 Form of offers.
19:2.0.1.1.19.4.2.2SECTION 172.32
   172.32 Authority to accept offers.
19:2.0.1.1.19.4.2.3SECTION 172.33
   172.33 Acceptance of offers in compromise.
19:2.0.1.1.19.5SUBPART E
Subpart E - Supplemental Petitions for Relief
19:2.0.1.1.19.5.2.1SECTION 172.41
   172.41 Time and place of filing.
19:2.0.1.1.19.5.2.2SECTION 172.42
   172.42 Supplemental petition decision authority.
19:2.0.1.1.19.5.2.3SECTION 172.43
   172.43 Waiver of statute of limitations.