CBP and other government agencies reserve the right to undertake additional investigations or enforcement actions in cases covered by these provisions. Nothing within this part prevents CBP from assessing penalties of any sort related to such cases or taking action under any other relevant laws.
authority: 19 U.S.C. 66,
1481,
1484,
1508,
1517. L. 114-125, 130 Stat. 122, 155 (
19 U.S.C. 4301 note)), 1623, 1624, 1671, 1673
source: 81 FR 56482, Aug. 22, 2016, unless otherwise noted.
cite as: 19 CFR 165.47