Code of Federal Regulations · Section
§ 162.70 — Applicability
19 C.F.R. § 162.70
(a) The provisions of this subpart apply only to fines, penalties, or forfeitures incurred for the following violations of the customs laws:
(1) Violations of sections 466 and 584(a)(1), Tariff Act of 1930, as amended (19 U.S.C. 1466, 1584(a)(1)), that occur after October 3, 1978, and
(2) Except as provided in paragraph (b) of this section, violations of section 592, Tariff Act of 1930, as amended (19 U.S.C. 1592), with respect to which proceedings have commenced after December 31, 1978. For purposes of this subparagraph, a proceeding commences with the issuance of a prepenalty notice or, if no prepenalty notice is issued, with the issuance of a notice of a claim for a monetary penalty.
(b) The provisions of this subpart do not apply to alleged intentional violations of 19 U.S.C. 1592 if the alleged violation:
(1) Involves television receivers that are the products of Japan and were or are the subject to antidumping proceedings,
(2) Occurred before October 3, 1978, and
(3) Was the subject of a Customs investigation begun before October 3, 1978.
(c) The provisions of subparts A through F of this part shall apply to the violations referred to in paragraph (a) of this section unless this subpart specifically provides otherwise.
Authorizing Statute
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Equipment and repairs of vessels19 U.S.C. § 1466
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Penalties for fraud, gross negligence, and negligence19 U.S.C. § 1592
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General rules for civil forfeiture proceedings18 U.S.C. § 983
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Bringing in and harboring certain aliens8 U.S.C. § 1324
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Reporting requirements for individuals19 U.S.C. § 1459
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Seizure; appraisement19 U.S.C. § 1606
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Definitions6 U.S.C. § 101
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Seizing and detaining letters39 U.S.C. § 604
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Aiding unlawful importation19 U.S.C. § 1595a
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Disposition and release of seized property26 U.S.C. § 5688
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Forfeitures21 U.S.C. § 881
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Smuggling goods into foreign countries18 U.S.C. § 546
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Seizure; warrants and reports19 U.S.C. § 1603
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Falsity or lack of manifest; penalties19 U.S.C. § 1584
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Search of vehicles and persons19 U.S.C. § 482
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Prohibited acts A21 U.S.C. § 960
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Departmental regulations5 U.S.C. § 301
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Importation of controlled substances21 U.S.C. § 952
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Rules and forms prescribed by Secretary19 U.S.C. § 66
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Release of seized property19 U.S.C. § 1614
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Seizure; summary forfeiture and sale19 U.S.C. § 1609
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Boarding vessels19 U.S.C. § 1581
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Manifests19 U.S.C. § 1431
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Seizure; sale unlawful19 U.S.C. § 1611
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Seizure; claims; judicial condemnation19 U.S.C. § 1608