19 C.F.R. § 111.27
Audit or inspection of records
The Field Director, Regulatory Audit, will make any audit or inspection of the records required by this subpart to be kept and maintained by a broker as may be necessary to enable DHS, or other duly accredited officers or agents of the United States, to determine whether or not the broker is complying with the requirements of this part.
Notes of Decisions
Cited in 2
cases, 1986–1987 · leading case: United States v. Katherine J. Segall, A/k/a: Katherine J. Coady, 833 F.2d 144 (9th Cir. 1987).
United States v. Katherine J. Segall, A/k/a: Katherine J. Coady, 833 F.2d 144 (9th Cir. 1987). “On May 12, 1986, Customs agents visited Segall’s office in San Diego to inspect Segall’s books on behalf of Cementos pursuant to 19 C.F.R. § 111.27 . The agents told Segall the purpose of their visit was to ascertain whether, and when, Segall had received the refund checks from…”
United States v. Fed. Ins. Co. & Cometals, Inc., 805 F.2d 1012 (Fed. Cir. 1986). “(3) The government also committed affirmative misconduct by the “loose enforcement of 19 C.F.R. § 111.27 ,” with respect to auditing of brokers, and by not following up on a 1977 audit of Loudon, which showed a “severe net worth deficiency.”
Annotations are extracted automatically from the opinions in the
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treatment. Dots show Syfertize treatment of the citing case itself.