Fines, Penalties & Forfeitures
October 2020 (AM) — Question 38
Petitions for the remission or mitigation of a fine, penalty, or forfeiture incurred under any law administered by Customs must be addressed to the Fines, Penalties, and Forfeitures Officer designated in the notice of claim. In addition, the petition for remission or mitigation must contain which of the following:
- ABe in the specific format stipulated
- BThe name of the CBP Officer involved in the incident
- CThe date and place of the violation or seizure✓ CBP's answer
- DTriplicate filing unless filed electronically
- ECertification by a notary public
CBP's cited authority
§ 19CFR§171.1(c)(2)
Answer and citations as published in CBP's official answer key for the October 2020 (AM) examination.
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