October 2021 — Question 13

Supplemental petitions filed in cases involving violations of 19 USC 1641 where the amount of the penalty assessed exceeds $10,000 will be forwarded to_______________.

• ALocal Fines, Penalties and Forfeiture Officer, Office of Field Operations
• BBroker Management Branch, Trade Policy and Programs, Office of Trade
• CFP&F Branch, Office of Field Operations, HQ
• DImport Analysis Branch, Center of Excellence and Expertise, Office of Field Operations
• EChief, Penalties Branch, Border Security and Trade Compliance Division, Regulations and Rulings, Office of International Trade✓ CBP's answer