Topics / Suspension and revocation by operation of law

What is the maximum aggregate monetary penalty CBP may assess against a broker for the covered grounds, when no suspension or revocation proceeding has been instituted for the same reasons?

  1. $100,000
  2. $10,000
  3. $30,000
  4. $50,000
Show the answer

C. $30,000

For a broker the penalty may not exceed an aggregate of $30,000 for one or more of the listed grounds, provided no suspension or revocation proceeding has been instituted for the same reasons.

Source: 19 CFR 111.91(a)

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