October 2023 — Question 28
Which ONE of the following is NOT included in 19 CFR 111.91(a) as grounds for the imposition of a monetary penalty?
- AA person who is not a broker has transacted Customs business without a license.✓ CBP's answer
- BA licensed broker who, in the course of Customs business, with intent to defraud, has deceived, misled or threatened any client or prospective client.
- CA licensed broker who has knowingly aided or abetted the violations by any other person of any provision of any law enforced by Customs.
- DA licensed broker who supplied false or misleading material information on the application for a Customs broker's license.
CBP's cited authority
§ 19 CFR 111.91(a)
Answer and citations as published in CBP's official answer key for the October 2023 examination.
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