Following CBLE question is the focus of this video:
Under the degrees of culpability under Section 592, a violation is considered fraudulent when:
A. If a material false statement, omission or act in connection with the transaction was committed (or omitted) knowingly, was done voluntarily and intentionally, as established by clear and convincing evidence.
B. It results from an act or acts (of commission or omission) done with actual knowledge of or wanton disregard for the relevant facts and with indifference to or disregard for the violators obligations under the statute.
C. It results from an act or acts (of commission or omission) done through either the failure to exercise the degree of reasonable care and competence expected from a person in the same circumstance, or in communicating information in a manner that may be understood by the recipient.
D. It results from failure to exercise reasonable care and competence.
E. It results from failure to exercise reasonable care and competence to ensure that statements made and information provided in connection with the importation of merchandise are complete and accurate.
Correct Answer: (A).
#Code of Federal Regulations (CFR) Title 19
#171 Appendix B
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October 2021 Question 15 U.S. Customs...
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In which General Note (GN) to the Harmonized Tariff Schedule of the United States (HTSUS) is the Peru Trade Promotion Agreement (PTPA) Implementation Act found?
A. GN 4
B. GN 28
C. GN 32
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October 2021 Question 16 U.S. Customs...
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Following CBLE question is the focus of this video:
In cases where imported cargo is unloaded from a commercial vessel at a port within the definition of 19 CFR 24.24 Harbo...
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October 2021 Question 17 U.S. Customs...
Following CBLE question is the focus of this video:
Where can you find the regulation pertaining to the compensation (liquidated damages) for breach of bond?
A. 19 CFR 111
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C. 19 CFR 114
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E. 19 CFR 144Correct Answer: (B).
#Code of Federal Regulations (CFR) Title 19
