§4.52. Penalties applicable to individuals.
19 C.F.R. § 4.52
Individuals violating any of the reporting requirements of § 4.51 of this part or who present any forged, altered, or false document or paper to Customs in connection with this section, may be liable for certain civil penalties, as provided under 19 U.S.C. 1459, in addition to other penalties applicable under other provisions of law. Further, if the violation of these reporting requirements is intentional, upon conviction, additional criminal penalties may be applicable, as provided by under 19 U.S.C. 1459, in addition to other penalties applicable under other provisions of law.
Notes, amendments, and revision history
Amendments
[T.D. 93-96, 58 FR 67317, Dec. 21, 1993; 59 FR 1918, Jan. 13, 1994]
Authority
Authority: 5 U.S.C. 301; 19 U.S.C. 66, 1415, 1431, 1433, 1434, 1624, 2071 note; 46 U.S.C. 501, 60105. Section 4.1 also issued under 19 U.S.C. 1581(a); 46 U.S.C. 60101; 46 U.S.C. 70105. Section 4.2 also issued under 19 U.S.C. 1441, 1486; Section 4.3 also issued under 19 U.S.C. 288, 1441; Section 4.3a also issued under 19 U.S.C. 1433, 1436; Section 4.5 also issued under 19 U.S.C. 1441; Section 4.7 also issued under 19 U.S.C. 1581(a); Section 4.7a also issued under 19 U.S.C. 1498, 1584; Section 4.7b also issued under 8 U.S.C. 1101, 1221; Sections 4.7c and 4.7d also issued under 6 U.S.C. 943. Section 4.8 also issued under 19 U.S.C. 1448, 1486; Section 4.9 also issued under 42 U.S.C. 269; Section 4.10 also issued under 19 U.S.C. 1448, 1451; Section 4.12 also issued under 19 U.S.C. 1584; Section 4.14 also issued under 19 U.S.C. 1466, 1498; 31 U.S.C. 9701. Section 4.20 also issued under 46 U.S.C. 2107(b), 8103, 14306, 14502, 14511-14513, 14701, 14702, 60301-60306, 60312; Section 4.21 also issued under 19 U.S.C. 1441; 46 U.S.C. 60301-60310, 60312; Section 4.22 also issued under 46 U.S.C. 60301, 60302, 60303, 60304, 60305, 60306, 60312, 60503; Section 4.24 also issued under 46 U.S.C. 2108; Section 4.30 also issued under 19 U.S.C. 288, 1446, 1448, 1450-1454, 1490; Section 4.31 also issued under 19 U.S.C. 1453, 1586; Section 4.32 also issued under 19 U.S.C. 1449; Section 4.35 also issued under 19 U.S.C. 1447; Section 4.36 also issued under 19 U.S.C. 1431, 1457, 1458; 46 U.S.C. 60107; Section 4.37 also issued under 19 U.S.C. 1448, 1457, 1490; Section 4.38 also issued under 19 U.S.C. 1448, 1505; Section 4.39 also issued under 19 U.S.C. 1446; Section 4.40 also issued under 19 U.S.C. 1446; Section 4.50 also issued under 19 U.S.C. 1431; 46 U.S.C. 3502; Section 4.51 also issued under 19 U.S.C. 1433; Section 4.52 also issued under 19 U.S.C. 1433; Section 4.61 also issued under 46 U.S.C. 12101, 12120, 12132, 55102, 55105-55108, 55110, 55115-55117, 55119; Section 4.64 also issued under 8 U.S.C. 1221; Section 4.65a also issued under 46 U.S.C. 5101-5102, 5106-5109, 5112-5114, 5116; Section 4.66 also issued under 46 U.S.C. 60105; Section 4.66a also issued under 33 U.S.C. 1321; 46 U.S.C. 60105; Section 4.66b also issued under 33 U.S.C. 407, 1321; Section 4.68 also issued under 46 U.S.C. 44101-44106; Section 4.69 also issued under 46 U.S.C. 10301, 10302, 10314, and 10315. Section 4.74 also issued under 46 U.S.C. 60105; Section 4.75 also issued under 46 U.S.C. 60105; Sections 4.80, 4.80a, and 4.80b also issued under 19 U.S.C. 1706a; 28 U.S.C. 2461 note; 46 U.S.C. 12112, 12117, 12118, 50501-55106, 55107, 55108, 55110, 55114, 55115, 55116, 55117, 55119, 56101, 55121, 56101, 57109; Pub. L. 108-7, Division B, Title II,§ 211; Section 4.81 also issued under 19 U.S.C. 1442, 1486; 46 U.S.C. 12101, 12120, 12132, 55102, 55105-55108, 55110, 55114-55117, 55119; Section 4.81a also issued under 46 U.S.C. 12101, 12120, 12132, 55102, 55105-55108, 55110, 55114-55117, 55119; Section 4.82 also issued under 19 U.S.C. 293, 294; 46 U.S.C. 60308; Section 4.83 also issued under 46 U.S.C. 60105, 60308; Section 4.84 also issued under 46 U.S.C. 12118; Section 4.85 also issued under 19 U.S.C. 1442, 1623; Section 4.86 also issued under 19 U.S.C. 1442; Section 4.88 also issued under 19 U.S.C. 1442, 1622, 1623; Section 4.92 also issued under 28 U.S.C. 2461 note; 46 U.S.C. 55111; Section 4.93 also issued under 19 U.S.C. 1322(a); 46 U.S.C. 12101, 12120, 12132, 55102, 55105-55108, 55110, 55114-55117, 55119; Section 4.94 also issued under 19 U.S.C. 1441; 46 U.S.C. 60504; Section 4.94a also issued under 19 U.S.C. 1484b; Section 4.96 also issued under 46 U.S.C. 12101(a)(1), 12108, 55114; Section 4.98 also issued under 31 U.S.C. 9701; Section 4.100 also issued under 19 U.S.C. 1706.
Source
Source: 28 FR 14596, Dec. 31, 1963, unless otherwise noted.
Amendments
[T.D. 93-96, 58 FR 67317, Dec. 21, 1993; 59 FR 1918, Jan. 13, 1994]