# 19 C.F.R. § 111.56 (2026): Review of report on the investigation of complaints

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_56

## Section

- **Citation:** 19 C.F.R. § 111.56 (2026)
- **Heading:** Review of report on the investigation of complaints
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 19 CFR: Customs Duties / Chapter I: U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY › DEPARTMENT OF THE TREASURY / Part 111: CUSTOMS BROKERS / Subpart D: Cancellation, Suspension, or Revocation of License or Permit, and Monetary Penalty in Lieu of Suspension or Revocation / § 111.56: § 111.56   Review of report on the investigation of complaints.

## Text

The processing Center will review the report on the investigation of complaints, or if there is no report on the investigation of complaints, other documentary evidence, to determine if there is sufficient basis to recommend that charges be preferred against the broker. The processing Center will then submit the recommendation with supporting reasons to the appropriate Executive Director, Office of Trade, for final determination together with a proposed statement of charges when recommending that charges be preferred.
[CBP Dec. 22-21, 87 FR 63319, Oct. 18, 2022]

## Nearby sections

- [19 C.F.R. § 111.50 (2026) § 111.50   General.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_50.md)
- [19 C.F.R. § 111.51 (2026) § 111.51   Cancellation of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_51.md)
- [19 C.F.R. § 111.52 (2026) § 111.52   Voluntary suspension of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_52.md)
- [19 C.F.R. § 111.53 (2026) § 111.53   Grounds for suspension or revocation of license or permit.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_53.md)
- [19 C.F.R. § 111.55 (2026) § 111.55   Investigation of complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_55.md)
- [19 C.F.R. § 111.56 (2026) § 111.56   Review of report on the investigation of complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_56.md)
- [19 C.F.R. § 111.57 (2026) § 111.57   Determination by appropriate Executive Director, Office of Trade.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_57.md)
- [19 C.F.R. § 111.58 (2026) § 111.58   Content of statement of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_58.md)
- [19 C.F.R. § 111.59 (2026) § 111.59   Preliminary proceedings.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_59.md)
- [19 C.F.R. § 111.60 (2026) § 111.60   Request for additional information.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_60.md)
- [19 C.F.R. § 111.61 (2026) § 111.61   Decision on preliminary proceedings.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_61.md)
- [19 C.F.R. § 111.62 (2026) § 111.62   Contents of notice of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_62.md)
- [19 C.F.R. § 111.63 (2026) § 111.63   Service of notice and statement of charges.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_63.md)
- [19 C.F.R. § 111.64 (2026) § 111.64   Service of notice of hearing and other papers.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_64.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T19_P111_S111_56. Check the current official text before relying on it. Not legal advice.