Topics / Suspension and revocation by operation of law
A broker knowingly employs a person who has been convicted of a felony. When is that a ground for suspension or revocation?
- When the broker lacks written approval of the employment from the appropriate Executive Director, Office of Trade
- Only if the felony involved customs fraud
- Only if the person signs customs documents
- Always
Show the answer
A. When the broker lacks written approval of the employment from the appropriate Executive Director, Office of Trade
It is a ground where the broker knowingly employed, or continues to employ, any person convicted of a felony without written approval of that employment from the appropriate Executive Director, Office of Trade.
Source: 19 CFR 111.53(e)
Want more like this?
A free account gives you a fresh set of practice questions every day, each with its rule and citation.