Topics / Fines, forfeitures, and liquidated damages

Headquarters advice under 171.14 is not used for which decision?

  1. A novel penalty issue the FPFO wants reviewed
  2. A complex forfeiture question
  3. An issue the FPFO chooses to send up
  4. A decision on a prior-disclosure duty-loss tender under 162.74(c), or a demand under 162.79b
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D. A decision on a prior-disclosure duty-loss tender under 162.74(c), or a demand under 162.79b

Headquarters advice is for novel or complex issues. It does not apply to prior-disclosure tenders under 162.74(c) or demands under 162.79b. The FPFO may decline to forward a request.

Source: 19 CFR 171.14

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