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 D—Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation

19 C.F.R. § 111.55

Investigation of complaints

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Every complaint or charge against a broker which may be the basis for disciplinary action may be forwarded for investigation to the appropriate investigative authority within the Department of Homeland Security. The investigative authority will submit a final report on the investigation of complaints to the processing Center and send a copy of the report to the appropriate Executive Director, Office of Trade.

[CBP Dec. 22-21, 87 FR 63319, Oct. 18, 2022]
Notes of Decisions
Cited in 1 case, 1973–1973 · leading case: Twigger v. Schultz, 484 F.2d 856 (3rd Cir. 1973).
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Twigger v. Schultz, 484 F.2d 856 (3rd Cir. 1973). “19 C.F.R. § 111.55 . The District Director reviews the report and recommends to the Commissioner of Customs, his supervisor, whether or not charges should be preferred.”
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.