19 CFR 111.56
§ 111.56 Review of report on the investigation of complaints.
United States · 19 CFR — Customs Duties · Status: effective
Cite this
- Citation
- 19 CFR 111.56, § 111.56 Review of report on the investigation of complaints, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73808
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Full text
The processing Center will review the report on the investigation of complaints, or if there is no report on the investigation of complaints, other documentary evidence, to determine if there is sufficient basis to recommend that charges be preferred against the broker. The processing Center will then submit the recommendation with supporting reasons to the appropriate Executive Director, Office of Trade, for final determination together with a proposed statement of charges when recommending that charges be preferred.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.