[Code of Federal Regulations]

[Title 19, Volume 1]

[Revised as of April 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 19CFR111.21]



[Page 514]

 

                        TITLE 19--CUSTOMS DUTIES

 

   CHAPTER I--BUREAU OF CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF 

              HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

 

PART 111_CUSTOMS BROKERS--Table of Contents

 

        Subpart C_Duties and Responsibilities of Customs Brokers

 

Sec.  111.21  Record of transactions.





    (a) Each broker must keep current in a correct, orderly, and 

itemized manner records of account reflecting all his financial 

transactions as a broker. He must keep and maintain on file copies of 

all his correspondence and other records relating to his customs 

business.

    (b) Each broker must comply with the provisions of this part and 

part 163 of this chapter when maintaining records that reflect on his 

transactions as a broker.

    (c) Each broker must designate a knowledgeable company employee to 

be the contact for Customs for broker-wide customs business and 

financial recordkeeping requirements.