May 2024 — Question 23
What is the maximum civil administrative penalty for any person who seeks, induces, or affects, or attempts to seek, induce, or affect, the payment of drawback by fraud?
- AOne (1) times the total actual or potential loss of revenue.
- BThree (3) times the total actual or potential loss of revenue.✓ CBP's answer
- CFive (5) times the total actual or potential loss of revenue.
- DTwenty (20) percent of actual or potential loss of revenue.
CBP's cited authority
§ 19 CFR 190.62
Answer and citations as published in CBP's official answer key for the May 2024 examination.
Reading answers is easy. The exam is 80 of these in 4.5 hours.
Pass rates run 12–30%. Find out in 15 minutes whether you'd clear the 75% line today — free, no signup.