19 CFR Part 163
14 sections.
- § 163.0Scope
- § 163.1Definitions
- § 163.2Persons required to maintain records
- § 163.3Entry records
- § 163.4Record retention period
- § 163.5Methods for storage of records
- § 163.6Production and examination of entry and other records and witnesses; penalties
- § 163.7Summons
- § 163.8Third-party recordkeeper summons
- § 163.9Enforcement of summons
- § 163.10Failure to comply with court order; penalties
- § 163.11Audit procedures
- § 163.12Recordkeeping Compliance Program
- § 163.13Denial 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.