PART 111 -- CUSTOMS BROKERS
Sec.
Subpart A -- General Provisions
111.1 Definitions.111.2 License and district permit required.
111.3 Transactions for which license is not required.
111.4 Transacting customs business without a license.
111.5 Representation before Government agencies.
Subpart B -- Procedure To Obtain License or Permit
111.11 Basic requirements.111.12 Application for license.
111.13 Examination of applicant for individual license.
111.14 Investigation of the applicant.
111.17 Review of the denial of a license.
111.18 Reapplication for license.
Subpart C -- Duties and Responsibilities of Customs Brokers
111.21 Record of transactions.111.22 Additional record of transactions.
111.25 Records shall be available.
111.26 Interference with examination of records.
111.27 Audit or inspection of records.
111.28 Responsible supervision.
111.29 Diligence in correspondence and paying monies.
111.34 Undue influence upon Government employees.
111.35 Acceptance of fees from attorneys.
111.36 Relations with unlicensed persons.
111.37 Misuse of license or permit.
111.38 False representation to procure employment.
111.43 Display of license and permits.
111.44 Limitation of liability.
111.45 Revocation by operation of law.
Subpart D -- Cancellation, Suspension, or Revocation of License or Permit, or Monetary Penalty in Lieu Thereof
111.50 General.111.51 Cancellation of license or permit.
111.52 Voluntary suspension of license or permit.
111.54 Appropriate officer of the Customs.
111.55 Investigation of complaints.
111.56 Review of report on investigation.
111.57 Determination by Commissioner.
111.58 Content of statement of charges.
111.59 Preliminary proceedings.
111.60 Request for additional information.
111.61 Decision on preliminary proceedings.
111.62 Contents of notice of charges.
111.63 Service of notice and statement of charges.
111.64 Service of notice of hearing and other papers.
111.65 Extension of time for hearing.
111.68 Proposed findings and conclusions.
111.69 Recommended decision by hearing officer.
111.72 Dismissal subject to new proceedings.
111.73 Partial proof of charges.
111.74 Decision and notice of suspension or revocation or monetary penalty.
111.75 Appeal from the Secretary's decision.
111.77 Notice of reinstatement.
111.79 Employment of broker who has lost license.
111.81 Settlement and compromise.
Subpart E -- Monetary Penalty
111.91 Grounds for imposition of a monetary penalty; maximum penalty.111.93 Application for relief.
111.94 Decision of appropriate Customs officer.
111.95 Supplemental petition for relief.