SUBPART C—Duties and Responsibilities of Customs Brokers (§111.21 to §111.45)
- 111.21—Record of transactions.
- 111.23—Retention of records.
- 111.24—Records confidential.
- 111.25—Records must be available.
- 111.26—Interference with examination of records.
- 111.27—Audit or inspection of records.
- 111.28—Responsible supervision.
- 111.29—Diligence in correspondence and paying monies.
- 111.30—Notification of change of business address, organization, name, or location of business records; status report; termination of brokerage business.
- 111.31—Conflict of interest.
- 111.32—False information.
- 111.33—Government records.
- 111.34—Undue influence upon Department of Homeland Security employees.
- 111.35—Acceptance of fees from attorneys.
- 111.36—Relations with unlicensed persons.
- 111.37—Misuse of license or permit.
- 111.38—False representation to procure employment.
- 111.39—Advice to client.
- 111.40—Protests.
- 111.41—Endorsement of checks.
- 111.42—Relations with person who is notoriously disreputable or whose license is under suspension, canceled “with prejudice,” or revoked.
- 111.45—Revocation by operation of law.