[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: 19CFR172.0]



[Page 315]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

        HOMELAND SECURITY; DEPARTMENT OF THE TREASURY (CONTINUED)

 

PART 172_CLAIMS FOR LIQUIDATED DAMAGES; PENALTIES SECURED BY BONDS

--Table of Contents

 

Sec.  172.0  Scope.









Sec.

172.0 Scope.



          Subpart A_Notice of Claim and Application for Relief



172.1 Notice of liquidated damages or penalty incurred and right to 

          petition for relief.

172.2 Petition for relief.

172.3 Filing a petition.

172.4 Demand on surety.



                      Subpart B_Action on Petitions



172.11 Petitions acted on by Fines, Penalties, and Forfeitures Officer.

172.12 Petitions acted at Customs Headquarters.

172.13 Limitations on consideration of petitions.

172.14 Headquarters advice.



                   Subpart C_Disposition of Petitions



172.21 Decisions effective for limited time.

172.22 Decisions not protestable.



                     Subpart D_Offers in Compromise



172.31 Form of offers.

172.32 Authority to accept offers.

172.33 Acceptance of offers in compromise.



               Subpart E_Supplemental Petitions for Relief



172.41 Time and place of filing.

172.42 Supplemental petition decision authority.

172.43 Waiver of statute of limitations.



    Authority: 19 U.S.C. 66, 1618, 1623, 1624; 46 U.S.C. App. 320.



    Source: T.D. 00-57, 65 FR 53578, Sept. 5, 2000, unless otherwise 

noted.





    This part contains provisions relating to petitions for relief from 

claims for liquidated damages arising under any Customs bond and 

penalties incurred which are secured by the conditions of the 

International Carrier Bond (see Sec.  113.64 of this Chapter). This part 

does not relate to petitions on unsecured fines or penalties or seizures 

and forfeitures, nor does it relate to petitions for the restoration of 

proceeds of sale pursuant to 19 U.S.C. 1613.