[Code of Federal Regulations]

[Title 19, Volume 2]

[Revised as of April 1, 2006]

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

[CITE: 19CFR162.70]



[Page 258]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

        HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

 

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

    (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]