# 19 C.F.R. § 162.70 (2026): Applicability

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_70

## Section

- **Citation:** 19 C.F.R. § 162.70 (2026)
- **Heading:** Applicability
- **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 162: INSPECTION, SEARCH, AND SEIZURE / Subpart G: Special Procedures for Certain Violations / § 162.70: § 162.70   Applicability.

## Text

(a) The provisions of this subpart apply only to fines, penalties, or forfeitures incurred for the following violations of the customs laws:
(1) Violations of sections 466 and 584(a)(1), Tariff Act of 1930, as amended (19 U.S.C. 1466, 1584(a)(1)), that occur after October 3, 1978, and
(2) Except as provided in paragraph (b) of this section, violations of section 592, Tariff Act of 1930, as amended (19 U.S.C. 1592), with respect to which proceedings have commenced after December 31, 1978. For purposes of this subparagraph, a proceeding commences with the issuance of a prepenalty notice or, if no prepenalty notice is issued, with the issuance of a notice of a claim for a monetary penalty.
(b) The provisions of this subpart do not apply to alleged intentional violations of 19 U.S.C. 1592 if the alleged violation:
(1) Involves television receivers that are the products of Japan and were or are the subject to antidumping proceedings,
(2) Occurred before October 3, 1978, and
(3) Was the subject of a Customs investigation begun before October 3, 1978.
(c) The provisions of subparts A through F of this part shall apply to the violations referred to in paragraph (a) of this section unless this subpart specifically provides otherwise.
[T.D. 79-160, 44 FR 31958, June 4, 1979; 44 FR 35208, June 19, 1979, as amended by T.D. 90-34, 55 FR 17597, Apr. 26, 1990]

## Nearby sections

- [19 C.F.R. § 162.70 (2026) § 162.70   Applicability.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_70.md)
- [19 C.F.R. § 162.71 (2026) § 162.71   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_71.md)
- [19 C.F.R. § 162.72 (2026) § 162.72   Penalties and forfeitures under sections 466 and 584(a)(1), Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_72.md)
- [19 C.F.R. § 162.73 (2026) § 162.73   Penalties under section 592, Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_73.md)
- [19 C.F.R. § 162.73a (2026) § 162.73a   Penalties under section 593A, Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_73a.md)
- [19 C.F.R. § 162.74 (2026) § 162.74   Prior disclosure.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_74.md)
- [19 C.F.R. § 162.75 (2026) § 162.75   Seizures limited under section 592, Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_75.md)
- [19 C.F.R. § 162.76 (2026) § 162.76   Prepenalty notice for violations of sections 466 or 584(a)(1), Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_76.md)
- [19 C.F.R. § 162.77 (2026) § 162.77   Prepenalty notice for violations of section 592, Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_77.md)
- [19 C.F.R. § 162.77a (2026) § 162.77a   Prepenalty notice for violation of section 593A, Tariff Act of 1930, as amended.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_77a.md)
- [19 C.F.R. § 162.78 (2026) § 162.78   Presentations responding to prepenalty notice.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_78.md)
- [19 C.F.R. § 162.79 (2026) § 162.79   Determination as to violation.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_79.md)
- [19 C.F.R. § 162.79a (2026) § 162.79a   Other notice.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_79a.md)
- [19 C.F.R. § 162.79b (2026) § 162.79b   Recovery of actual loss of duties, taxes and fees or actual loss of revenue.](https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_79b.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T19_P162_S162_70. Check the current official text before relying on it. Not legal advice.