Code of Federal Regulations · Section
§ 181.81 — Applicability To Nafta Transactions
19 C.F.R. § 181.81
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Except as otherwise provided in § 181.82 of this part, all criminal, civil or administrative penalties which may be imposed on U.S. importers, exporters and producers for violations of the Customs and related laws and regulations shall also apply to U.S. importers, exporters and producers for violations of the laws and regulations relating to the NAFTA.
Authorizing Statute
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Refunds and errors19 U.S.C. § 1520
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Rules and forms prescribed by Secretary19 U.S.C. § 66