Fines, Penalties & Forfeitures
October 2020 (PM) — Question 40
In accordance with 19 C.F.R. 171 Appendix B, “reasonable care” is defined to include all of the below EXCEPT?
- AProviding a reasonable classification and value for the merchandise
- BTaking adequate steps to verify the accuracy of all documentation submitted to importer for the release of merchandise
- CTaking steps to ensure that any relevant binding Customs rulings are followed
- DTaking steps to confirm the identity of all importers of record✓ CBP's answer
- EDetermining whether any applicable requirements of law with respect that issues are met
CBP's cited authority
§ 19 CFR § 171 Appendix B(D)(6)
Answer and citations as published in CBP's official answer key for the October 2020 (PM) examination.
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