C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 111—CUSTOMS BROKERS › Subpart C—Duties and Responsibilities of Customs Brokers

19 C.F.R. § 111.26

Interference with examination of records

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Except in accordance with the provisions of part 163 of this chapter, a broker must not refuse access to, conceal, remove, or destroy the whole or any part of any record relating to his transactions as a broker which is being sought, or which the broker has reasonable grounds to believe may be sought, by the Department of Homeland Security or any representative of the Department of Homeland Security, nor may he otherwise interfere, or attempt to interfere, with any proper and lawful efforts to procure or reproduce information contained in those records.

Notes of Decisions
Cited in 1 case, 1980–1980 · leading case: United States v. McCoy, 492 F. Supp. 540 (M.D. Fla. 1980).
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United States v. McCoy, 492 F. Supp. 540 (M.D. Fla. 1980). “19 C.F.R. § 111.26 (1978). Clearly, the same books and papers which the defendant seeks to suppress, if presently in his possession, would have to be released to the proper authorities.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.