[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: 19CFR4.52]



[Page 46]

 

                        TITLE 19--CUSTOMS DUTIES

 

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

              HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

 

PART 4_VESSELS IN FOREIGN AND DOMESTIC TRADES--Table of Contents

 

Sec.  4.52  Penalties applicable to individuals.



    Individuals violating any of the reporting requirements of Sec.  

4.51 of this part or who present any forged, altered, or false document 

or paper to Customs in connection with this section, may be liable for 

certain civil penalties, as provided under 19 U.S.C. 1459, in addition 

to other penalties applicable under other provisions of law. Further, if 

the violation of these reporting requirements is intentional, upon 

conviction, additional criminal penalties may be applicable, as provided 

by under 19 U.S.C. 1459, in addition to other penalties applicable under 

other provisions of law.



[T.D. 93-96, 58 FR 67317, Dec. 21, 1993; 59 FR 1918, Jan. 13, 1994]



                           Foreign Clearances