Title 19

PART 103

Part 103 - Availability Of Information

PART 103 - AVAILABILITY OF INFORMATION Authority:5 U.S.C. 301, 552, 552a; 19 U.S.C. 66, 1624; 31 U.S.C. 9701.

Section 103.31 also issued under 19 U.S.C. 1431;

Section 103.31a also issued under 19 U.S.C. 2071 note and 6 U.S.C. 943;

Section 103.33 also issued under 19 U.S.C. 1628;

Section 103.34 also issued under 18 U.S.C. 1905.

Source:T.D. 81-168, 46 FR 32565, June 24, 1981, unless otherwise noted.

19:1.0.1.1.14.0.311.1SECTION 103.0
   103.0 Scope.
19:1.0.1.1.14.1SUBPART A
Subpart A - Production of Documents/Disclosure of Information Under the FOIA
19:1.0.1.1.14.1.311.1SECTION 103.1
   103.1 Public reading room.
19:1.0.1.1.14.1.311.2SECTION 103.2
   103.2 Department of Homeland Security Freedom of Information Act procedures.
19:1.0.1.1.14.1.311.3SECTION 103.3
   103.3 Department of Homeland Security Privacy Act procedures.
19:1.0.1.1.14.1.311.4SECTION 103.4-103.13
   103.4-103.13 [Reserved]
19:1.0.1.1.14.2SUBPART B
Subpart B - Production or Disclosure in Federal, State, Local, and Foreign Proceedings
19:1.0.1.1.14.2.311.1SECTION 103.21
   103.21 Purpose and definitions.
19:1.0.1.1.14.2.311.2SECTION 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.
19:1.0.1.1.14.2.311.3SECTION 103.23
   103.23 Factors in determining whether to disclose information pursuant to a demand.
19:1.0.1.1.14.2.311.4SECTION 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.
19:1.0.1.1.14.2.311.5SECTION 103.25
   103.25 Procedure in the event of an adverse ruling.
19:1.0.1.1.14.2.311.6SECTION 103.26
   103.26 Procedure in the event of a demand for CBP information in a state or local criminal proceeding.
19:1.0.1.1.14.2.311.7SECTION 103.27
   103.27 Procedure in the event of a demand for CBP information in a foreign proceeding.
19:1.0.1.1.14.3SUBPART C
Subpart C - Other Information Subject to Restricted Access
19:1.0.1.1.14.3.311.1SECTION 103.31
   103.31 Information on vessel manifests and summary statistical reports.
19:1.0.1.1.14.3.311.2SECTION 103.31a
   103.31a Advance electronic information for air, truck, and rail cargo; Importer Security Filing information for vessel cargo.
19:1.0.1.1.14.3.311.3SECTION 103.32
   103.32 Information concerning fines, penalties, and forfeitures cases.
19:1.0.1.1.14.3.311.4SECTION 103.33
   103.33 Release of information to foreign agencies.
19:1.0.1.1.14.3.311.5SECTION 103.34
   103.34 Sanctions for improper actions by CBP officers or employees.