October 2021 — Question 27
How much is the maximum administrative penalty, in terms of total actual, or potential loss of revenue, for a person who seeks, induces, or affects the payment of drawback by fraud or negligence?
- A2 times the total, actual, or potential loss of revenue
- B3 times the total, actual, or potential loss of revenue✓ CBP's answer
- C4 times the total, actual, or potential loss of revenue
- D5 times the total, actual, or potential loss of revenue
- E10 times the total, actual, or potential loss of revenue
CBP's cited authority
§ 19 CFR § 191.62
Answer and citations as published in CBP's official answer key for the October 2021 examination.
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