19 CFR Part 163
14 sections.
- § 163.0§ 163.0 Scope.
- § 163.1§ 163.1 Definitions.
- § 163.2§ 163.2 Persons required to maintain records.
- § 163.3§ 163.3 Entry records.
- § 163.4§ 163.4 Record retention period.
- § 163.5§ 163.5 Methods for storage of records.
- § 163.6§ 163.6 Production and examination of entry and other records and witnesses; penalties.
- § 163.7§ 163.7 Summons.
- § 163.8§ 163.8 Third-party recordkeeper summons.
- § 163.9§ 163.9 Enforcement of summons.
- § 163.10§ 163.10 Failure to comply with court order; penalties.
- § 163.11§ 163.11 Audit procedures.
- § 163.12§ 163.12 Recordkeeping Compliance Program.
- § 163.13§ 163.13 Denial and removal of program certification; appeal procedures.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.