19 CFR 111.56 : Customs Duties (§ 0.1 To Parts 400-599) — (§ 0.1 To Parts 135-140) — U.S. Customs And Border Protection, Department Of Homeland Security; Department Of The Treasury (§ 0.1 To Parts 135-140) — Customs Brokers (§ 111.0 To § 111.96) — Cancellation, Suspension, Or Revocation Of License Or Permit, And Monetary Penalty In Lieu Of Suspension Or Revocation (§ 111.50 To § 111.81) — Review of report on investigation.

4 Aug 2016

The port director will review the report of investigation to determine if there is sufficient basis to recommend that charges be preferred against the broker. He will then submit his recommendation with supporting reasons to the Assistant Commissioner for final determination together with a proposed statement of charges when recommending that charges be preferred.

19 CFR 111.56