Fines, Penalties & Forfeitures
April 2019 — Question 17
To “disclose the circumstances of a violation” for prior disclosure purposes, the statement provided to CBP orally or in writing must do all of the following, EXCEPT:
- ASpecify the material false statements, omissions or acts that occurred.
- BSet forth, to the best of the disclosing party’s knowledge, the true and accurate information that should have been provided.
- CFurnish a list of all entry numbers, or inform concerned Customs ports of the entry and approximate dates of entry.
- DIdentify the class or kind of merchandise involved in the violation.
- EProvide a detailed action plan that indicates the steps that will be taken to ensure no future violations occur.✓ CBP's answer
Why this answer
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CBP's cited authority
§ 19CFR162.74
Answer and citations as published in CBP's official answer key for the April 2019 examination.
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