Topics / Duties of a licensed broker

A broker cancels its representation of a client after determining the client is intentionally attempting to use the broker to defraud the U.S. Government. What must the broker do?

  1. Surrender the client's power of attorney to the port director
  2. Nothing further
  3. Document and report the separation to CBP
  4. Notify only the client's surety
Show the answer

C. Document and report the separation to CBP

The broker must document and report to CBP when it separates from or cancels representation of a client for that reason.

Source: 19 CFR 111.32

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