Download the fantastic book titled Prior Disclosure What Every Member of the Trade Community Should Know An Informed Compliance Publication written by U.S. CUSTOMS AND BORDER PROTECTION, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Prior Disclosure What Every Member of the Trade Community Should Know An Informed Compliance Publication ", which was released on 19 March 2020. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the genre.
Summary of Prior Disclosure What Every Member of the Trade Community Should Know An Informed Compliance Publication by U.S. CUSTOMS AND BORDER PROTECTION PDF
The prior disclosure provision contained in 19 U.S.C. ¤ 1592 provides reduced penalties to a person who notifies CBP of the circumstances of a violation of the customs laws and regulations, before CBP or U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) discovers the possible violation and notifies the party of the discovery of the possible violation. In certain cases, a valid prior disclosure may result in either substantial mitigation or cancellation of a penalty in full. Valid prior disclosures can save a person time and money, but all parties (including CBP) must be aware of the prior disclosure requirements in order to realize the benefits of this provision of law. The official CBP policy is to encourage the submission of valid prior disclosures. It is important to remember that this ICP only involves prior disclosures submitted pursuant to 19 U.S.C. ¤ 1592.
Detail About Prior Disclosure What Every Member of the Trade Community Should Know An Informed Compliance Publication PDF
- Author : U.S. CUSTOMS AND BORDER PROTECTION
- Publisher : Anonim
- Genre :
- Total Pages : 36 pages
- ISBN : 9781678028657
- Release Date : 19 March 2020
- PDF File Size : 35,5 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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