[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: 19CFR111.58]



[Page 523]

 

                        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 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.