19 CFR Part 171 — Fines, Penalties, and Forfeitures

• § 171.0— Scope.

Subpart A — Application for Relief

• § 171.1— Petition for relief.
• § 171.2— Filing a petition.
• § 171.3— Oral presentations seeking relief.

Subpart B — Action on Petitions

• § 171.11— Petitions acted on by Fines, Penalties, and Forfeitures Officer.
• § 171.12— Petitions acted on at CBP Headquarters.
• § 171.13— Limitations on consideration of petitions.
• § 171.14— Headquarters advice.

Subpart C — Disposition of Petitions

• § 171.21— Written decisions.
• § 171.22— Decisions effective for limited time.
• § 171.23— Decisions not protestable.
• § 171.24— Remission of forfeitures and payment of fees, costs or interest.

Subpart D — Offers in Compromise

• § 171.31— Form of offers.
• § 171.32— Acceptance of offers in compromise.

Subpart E — Restoration of Proceeds of Sale

• § 171.41— Application of provisions for petitions for relief.
• § 171.42— Time limit for filing petition for restoration.
• § 171.43— Evidence required.
• § 171.44— Forfeited property authorized for official use.

Subpart F — Expedited Petitioning Procedures

• § 171.51— Application and definitions.
• § 171.52— Petition for expedited procedures in an administrative forfeiture proceeding.
• § 171.53— Ruling on petition for expedited procedures.
• § 171.54— Substitute res in an administrative forfeiture action.
• § 171.55— Notice provisions.

Subpart G — Supplemental Petitions for Relief

• § 171.61— Time and place of filing.
• § 171.62— Supplemental petition decision authority.
• § 171.64— Waiver of statute of limitations.