Title 19--Customs Duties

CHAPTER I--UNITED STATES CUSTOMS SERVICE, DEPARTMENT OF THE TREASURY

PART 163--RECORDKEEPING


TEXT PDF163.0 Scope.
TEXT PDF163.1 Definitions.
TEXT PDF163.2 Persons required to maintain records.
TEXT PDF163.3 Entry records.
TEXT PDF163.4 Record retention period.
TEXT PDF163.5 Methods for storage of records.
TEXT PDF163.6 Production and examination of entry and other records and witnesses; penalties.
TEXT PDF163.7 Summons.
TEXT PDF163.8 Third-party recordkeeper summons.
TEXT PDF163.9 Enforcement of summons.
TEXT PDF163.10 Failure to comply with court order; penalties.
TEXT PDF163.11 Compliance assessment and other audit procedures.
TEXT PDF163.12 Recordkeeping Compliance Program.
TEXT PDF163.13 Denial and removal of program certification; appeal procedures.

















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