19 CFR 111.58
§ 111.58 Content of statement of charges.
United States · 19 CFR — Customs Duties · Status: effective
Cite this
- Citation
- 19 CFR 111.58, § 111.58 Content of statement of charges, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/73810
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Full text
Any statement of charges referred to in this subpart must give a plain and concise, but not necessarily detailed, description of the facts claimed to constitute grounds for suspension or revocation of the license or permit. The statement of charges also must specify the sanction being proposed (that is, suspension of the license or permit or revocation of the license or permit), but if a suspension is proposed the charges need not state a specific period of time for which suspension is proposed. A statement of charges which fairly informs the broker of the charges against him so that he is able to prepare his response will be deemed sufficient. Different means by which a purpose might have been accomplished, or different intents with which acts might have been done, so as to constitute grounds for suspension or revocation of the license may be alleged in the alternative under a single count in the statement of charges.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.