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Centralized Examination Stations; Immediate Suspension or Permanent Revocation as Operator Upon Indictment for any Felony

customs-cbp · CBP · Rule · Published 1996-07-26 · Effective 1996-08-26 · 61 FR 39070

Document

Document number
96-18894
Federal Register citation
61 FR 39070
CFR reference
19 CFR 118
Type
Rule
Action
Final rule.
Category
customs-cbp
Sub-agency
CBP
Publication date
1996-07-26
Effective date
1996-08-26
Treasury docket
T.D. 96-57

Abstract

This document amends the Customs Regulations to enable Customs port directors to suspend immediately operations at a Centralized Examination Station (CES) whenever the operator, entity, or other person exercising substantial ownership or control over the operator is indicted for, convicted of, or has committed acts which would constitute any felony. This document also makes it more specific that a CES operator's failure to follow the terms of the CES written agreement constitutes a ground for proposed permanent revocation of the CES and cancellation of the written agreement to operate the facility. This action is taken in order to protect the public interest and to promote public confidence concerning the integrity of the CES program.

Source

Authoritative
Federal Register document
Machine
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