[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: 19CFR162.70]

[Page 255-256]
 
                        TITLE 19--CUSTOMS DUTIES
 
  CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY
 
PART 162--INSPECTION, SEARCH, AND SEIZURE--Table of Contents
 
          Subpart G--Special Procedures for Certain Violations
 
Sec. 162.70  Applicability.

    Source: T.D. 79-160, 44 FR 31958, June 4, 1979, unless otherwise 
noted.


    (a) The provisions of this subpart apply only to fines, penalties, 
or forfeitures incurred for the following violations of the customs 
laws:
    (1) Violations of sections 466 and 584(a)(1), Tariff Act of 1930, as 
amended (19 U.S.C. 1466, 1584(a)(1)), that occur after October 3, 1978, 
and
    (2) Except as provided in paragraph (b) of this section, violations 
of section 592, Tariff Act of 1930, as amended (19 U.S.C. 1592), with 
respect to which preceedings have commenced after December 31, 1978. For 
purposes of this subparagraph, a proceeding commences with the issuance 
of a prepenalty notice or, if no prepenalty notice is issued, with the 
issuance of a notice of a claim for a monetary penalty.
    (b) The provisions of this subpart do not apply to alleged 
intentional violations of 19 U.S.C. 1592 if the alleged violation:
    (1) Involves television receivers that are the products of Japan and 
were or are the subject to antidumping proceedings,
    (2) Occurred before October 3, 1978, and

[[Page 256]]

    (3) Was the subject of a Customs investigation begun before October 
3, 1978.
    (c) The provisions of subparts A through F of this part shall apply 
to the violations referred to in paragraph (a) of this section unless 
this subpart specifically provides otherwise.

[T.D. 79-160, 44 FR 31958, June 4, 1979; 44 FR 35208, June 19, 1979, as 
amended by T.D. 90-34, 55 FR 17597, Apr. 26, 1990]