Code of Federal Regulations · Section
§ 171.3 — Oral Presentations Seeking Relief
19 C.F.R. § 171.3
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(a) For violation of section 592 or section 593A. If the penalty incurred is for a violation of section 592, Tariff Act of 1930, as amended (19 U.S.C. 1592), or section 593A, Tariff Act of 1930, as added (19 U.S.C. 1593a), the person named in the notice, in addition to filing a petition, may make an oral presentation seeking relief in accordance with this paragraph.
(b) Other oral presentations. Oral presentations other than those provided in paragraph (a) of this section may be allowed in the discretion of any official of the Customs Service or Department of the Treasury authorized to act on a petition or supplemental petition.
Authorizing Statute
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Penalties for fraud, gross negligence, and negligence19 U.S.C. § 1592
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Penalties for false drawback claims19 U.S.C. § 1593a
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Aiding unlawful importation19 U.S.C. § 1595a
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General rules for civil forfeiture proceedings18 U.S.C. § 983
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Illegal exportation of war materials22 U.S.C. § 401
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Civil penalties31 U.S.C. § 5321
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Rules and forms prescribed by Secretary19 U.S.C. § 66