[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: 19CFR111.61]



[Page 523-524]

 

                        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.  111.61  Decision on preliminary proceedings.



    The port director will prepare a summary of any oral presentations 

made by the broker or his attorney and forward it to the Assistant 

Commissioner together with a copy of each paper filed by the broker. The 

port director will also give to the Assistant Commissioner his 

recommendation on action to be taken as a result of the preliminary 

proceedings. If the Assistant Commissioner determines that the broker 

has satisfactorily responded to the proposed charges and that further 

proceedings are not warranted, he will so inform the port director who 

will notify the broker. If no response is filed by the broker or if the 

Assistant Commissioner determines that the broker has not satisfactorily 

responded to all of the proposed charges, he will advise the port 

director of that fact and instruct him to prepare, sign, and serve a 

notice of charges and the statement of charges. If one or more of the 

charges in the proposed statement of charges was satisfactorily answered 

by the broker in the preliminary proceedings,



[[Page 524]]



the Assistant Commissioner will instruct the port director to omit those 

charges from the statement of charges.