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19 CFR 111.55 : 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) — Investigation of complaints.

4 Aug 2016

Every complaint or charge against a broker which may be the basis for disciplinary action will be forwarded for investigation to the special agent in charge of the area in which the broker is located. The special agent in charge will submit a report on the investigation to the director of the port and send a copy of it to the Assistant Commissioner.

19 CFR 111.55