§1628. Exchange of information — Inbound Citations

Implementing Regulations (Code of Federal Regulations)

Statutory authority for 17 regulations in the Code of Federal Regulations.

• 19 C.F.R. § 103.0 — Scope.

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• 19 C.F.R. § 103.1 — Public reading room.

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• 19 C.F.R. § 103.2 — Department of Homeland Security Freedom of Information Act procedures.

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• 19 C.F.R. § 103.21 — Purpose and definitions.

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• 19 C.F.R. § 103.22 — Procedure in the event of a demand for CBP information in any federal, state, or local civil proceeding or administrative action.

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• 19 C.F.R. § 103.23 — Factors in determining whether to disclose information pursuant to a demand.

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• 19 C.F.R. § 103.24 — Procedure in the event a decision concerning a demand is not made prior to the time a response to the demand is required.

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• 19 C.F.R. § 103.25 — Procedure in the event of an adverse ruling.

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• 19 C.F.R. § 103.26 — Procedure in the event of a demand for CBP information in a state or local criminal proceeding.

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• 19 C.F.R. § 103.27 — Procedure in the event of a demand for CBP information in a foreign proceeding.

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• 19 C.F.R. § 103.3 — Department of Homeland Security Privacy Act procedures.

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• 19 C.F.R. § 103.31 — Information on vessel manifests and summary statistical reports.

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• 19 C.F.R. § 103.31a — Advance electronic information for air, truck, and rail cargo; Importer Security Filing information for vessel cargo.

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• 19 C.F.R. § 103.32 — Information concerning fines, penalties, and forfeitures cases.

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• 19 C.F.R. § 103.33 — Release of information to foreign agencies.

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• 19 C.F.R. § 103.34 — Sanctions for improper actions by CBP officers or employees.

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• 19 C.F.R. § 103.4-103.13 — [Reserved]

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Citations to §1628(a)(1)

• 19 U.S.C. § 1628(a)(4)

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  (4) an action comparable to any of those described in paragraphs (1) through (4)¹ undertaken by a foreign customs or law enforcement agency, or in relation to a proceeding in a foreign country.

Citations to §1628(a)(2)

• 19 U.S.C. § 1628(a)(4)

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  (4) an action comparable to any of those described in paragraphs (1) through (4)¹ undertaken by a foreign customs or law enforcement agency, or in relation to a proceeding in a foreign country.

Citations to §1628(a)(3)

• 19 U.S.C. § 1628(a)(4)

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  (4) an action comparable to any of those described in paragraphs (1) through (4)¹ undertaken by a foreign customs or law enforcement agency, or in relation to a proceeding in a foreign country.

Citations to §1628(a)(4)

• 19 U.S.C. § 1628(a)(4)

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  (4) an action comparable to any of those described in paragraphs (1) through (4)¹ undertaken by a foreign customs or law enforcement agency, or in relation to a proceeding in a foreign country.