[Code of Federal Regulations]
[Title 19, Volume 1]
[Revised as of April 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 19CFR111.58]

[Page 468]
 
                        TITLE 19--CUSTOMS DUTIES
 
  CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY
 
PART 111--CUSTOMS BROKERS--Table of Contents
 
Subpart D--Cancellation, Suspension, or Revocation of License or Permit, 
        and Monetary Penalty in Lieu of Suspension or Revocation
 
Sec. 111.58  Content of statement of charges.

    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.