# 19 CFR § 162.79: Determination as to violation

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-19-162.79

## Section

- **Citation:** 19 CFR § 162.79
- **Heading:** Determination as to violation
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 19—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

## Text

(a) No violation. If, after considering any presentations made in response to the prepenalty notice, the Fines, Penalties, and Forfeitures Officer determines that there was no violation by the person named in the prepenalty notice, he promptly shall notify the person in writing of that determination and that no claim for a monetary penalty will be issued.
(b) Violation—(1) Written notice of claim. If, after considering any presentations made in response to the prepenalty notice, the Fines, Penalties, and Forfeitures Officer determines that there was a violation by the person named in the prepenalty notice, he promptly shall issue a written notice of a claim for a monetary penalty to that person.
(2) Contents. The notice of a claim for a monetary penalty shall contain any changes in the information provided in the prepenalty notice, and shall inform the person of his right to apply for relief under section 618, Tariff Act of 1930, as amended (19 U.S.C. 1618), in accordance with part 171 of this chapter. If the person to whom the notice is issued is liable for any actual loss of duties recoverable under section 592(d), Tariff Act of 1930, as amended (19 U.S.C. 1592(d)), the notice shall identify the entries involved, state the amount of duties payable and how it was calculated, and require the person to deposit or arrange for payment of the duties within 30 days of the date of the notice.
[T.D. 72-211, 37 FR 16488, Aug. 15, 1972, as amended by T.D. 84-18, 49 FR 1680, Jan. 13, 1984; T.D. 99-27, 64 FR 13676, Mar. 22, 1999]

## Nearby sections

- [19 CFR § 162.3 § 162.3 Boarding and search of vessels.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.3.md)
- [19 CFR § 162.4 § 162.4 Search for letters.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.4.md)
- [19 CFR § 162.5 § 162.5 Search of arriving vehicles and aircraft.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.5.md)
- [19 CFR § 162.6 § 162.6 Search of persons, baggage, and merchandise.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.6.md)
- [19 CFR § 162.7 § 162.7 Search of vehicles, persons, or beasts.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.7.md)
- [19 CFR § 162.8 § 162.8 Preclearance inspections and examinations.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.8.md)
- [19 CFR § 162.11 § 162.11 Authority to procure warrants.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.11.md)
- [19 CFR § 162.12 § 162.12 Service of search warrant.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.12.md)
- [19 CFR § 162.13 § 162.13 Search of rooms not described in warrant.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.13.md)
- [19 CFR § 162.15 § 162.15 Receipt for seized property.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.15.md)
- [19 CFR § 162.21 § 162.21 Responsibility and authority for seizures.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.21.md)
- [19 CFR § 162.22 § 162.22 Seizure of conveyances.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.22.md)
- [19 CFR § 162.23 § 162.23 Seizure under section 596(c), Tariff Act of 1930, as amended (19 U.S.C. 1595a(c)).](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.23.md)
- [19 CFR § 162.31 § 162.31 Notice of fine, penalty, or forfeiture incurred.](https://www.frixlaw.com/law-library/statutes/ecfr-19-162.31.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-19-162.79. Check the current official text before relying on it. Not legal advice.