C.F.R. » Title 19 » CHAPTER I—U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY › PART 113—CBP BONDS

19 C.F.R. § 113.0

Scope

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This part sets forth the general requirements applicable to bonds. It contains the general authority and powers of the Commissioner of CBP in requiring bonds, bond approval and execution, bond conditions, general and special bond requirements, the requirements which must be met to be either a principal or a surety, the requirements concerning the production of documents, the authority and manner of assessing liquidated damages and requirements for cancelling the bond or charges against a bond.

[T.D. 84-213, 49 FR 41171, Oct. 19, 1984, as amended by CBP Dec. 15-15, 80 FR 70162, Nov. 13, 2015]
Notes of Decisions
Cited in 1 case, 2015–2015 · leading case: Kwo Lee, Inc. v. United States, 2015 CIT 56 (Ct. Intl. Trade 2015).
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Kwo Lee, Inc. v. United States, 2015 CIT 56 (Ct. Intl. Trade 2015). “19 C.F.R. § 113.0 (2014). The statute specifically provides that even where a “bond or other security is not specifically required by law,” Customs may “by regulation or specific instruction require, or authorize customs officers to require, such bonds or other security as he,…”
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