Code of Federal Regulations · Section
§ 165.47 — Potential Penalties And Other Actions
19 C.F.R. § 165.47
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CBP and other government agencies reserve the right to undertake additional investigations or enforcement actions in cases covered by these provisions. Nothing within this part prevents CBP from assessing penalties of any sort related to such cases or taking action under any other relevant laws.
Authorizing Statute
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Rules and forms prescribed by Secretary19 U.S.C. § 66
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Definitions19 U.S.C. § 4301