[Code of Federal Regulations]
[Title 19, Volume 2]
[Revised as of April 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 19CFR143.7]

[Page 58]
 
                        TITLE 19--CUSTOMS DUTIES
 
  CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY
 
PART 143--SPECIAL ENTRY PROCEDURES--Table of Contents
 
                  Subpart A--Automated Broker Interface
 
Sec. 143.7  Revocation of ABI participation.

    (a) Fraud or misstatement of material fact. If it is determined at 
any time that participation in the system was obtained through fraud or 
the misstatement of a material fact, the Director, Trade Compliance, 
will immediately revoke ABI participation.
    (b) Risk of significant harm to system. If the participant's 
continued use of ABI would pose a potential risk of significant harm to 
the integrity and functioning of the system, the Director, User Support 
Services Division, will immediately revoke ABI participation.
    (c) Notification to participant. The participant will be notified, 
electronically and in writing, by the applicable Director, of the 
revocation. The notice will specifically set forth the grounds and 
effective date of revocation, and the right to appeal the revocation to 
the Assistant Commissioner, Information and Technology, within 10 days 
following the date of the written notice of revocation.

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