Fines, penalties, & forfeitures handbook
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Fines, penalties, & forfeitures handbook

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Published by Dept. of the Treasury, U.S. Customs Service in [Washington, D.C.] .
Written in English


  • U.S. Customs Service. -- Office of Commercial Operations -- Handbooks, manuals, etc.,
  • Customs administration -- United States -- Handbooks, manuals, etc.,
  • Fines (Penalties) -- United States -- Handbooks, manuals, etc.,
  • Forfeiture -- United States -- Handbooks, manuals, etc.

Book details:

Edition Notes

Other titlesFines, penalties, and forfeitures handbook.
StatementOffice of Cmmercial Operations.
SeriesHB -- 4400-01., HB (Washington, D.C.) -- 4400-01.
The Physical Object
Pagination1 v. (loose-leaf) :
ID Numbers
Open LibraryOL15349386M

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Get this from a library! Fines, penalties, & forfeitures handbook. [U.S. Customs Service. Office of Commercial Operations.].   Fines, penalties, & forfeitures handbook by U.S. Customs Service. Office of Commercial Operations., , Dept. of the Treasury, U.S. Customs Service edition, in English - Apr. revision. Fines, penalties, & forfeitures handbook ( edition) | Open Library. Locally Collected Fines, Penalties, & Forfeitures that Belong to Public Schools Penalty/Fine Imposed by State Law that is Intended to Punish If a state law provision imposes a penalty or fine that is collected by a local government and is intended to punish the violator (as File Size: KB. Seized Asset Management and Enforcement Procedures Handbook [open pdf - 8 MB] and seized property specialists in applying Fines, Penalties, and Forfeitures/Seized Property programs. The handbook delineates roles and responsibilities for those personnel, as well as for their supervisors, port directors, SAICs, FP&F Officers, Directors of.

Foreword. The Money Laundering and Asset Recovery Section (MLARS) is pleased to release the edition of the. Asset Forfeiture Policy Manual, a compilation of policies governing the Department of. The Handbook for Town and Village Justices and Court Clerks provides you with guidelines and other information to help you report to us. In this handbook, the terms we, our, and us refer to the Office of the State Comptroller, JCF. The terms you and your refer to town and village justices and court clerks. New in this edition:File Size: 2MB.   The goal of the Penalties Program is to ensure that penalties are effective in deterring noncompliance. This requires national direction and uniformity among the ports of entry and 42 Fines, Penalties and Forfeitures field offices, as well as the use of appropriate compliance alternatives and a focus on violations involving Priority Trade Issues. CBP has a number of Informed Compliance Publications (ICPs) in the "What Every Member of the Trade Community Should Know About: " series. As of the date of this posting, the subjects listed are available for reading or downloading. The first date shown is the original publication date. The subsequent dates, if any, show the onally, CBP publishes several.

Protection, Attention: Fines, Penalties and Forfeitures Officer, U.S. CBP / ATTN:FPFO, W 4TH AVE, SUITE , ANCHORAGE, AK, within 30 days of the date of the first publication/posting and file a claim and cost bond in the sum of $5, or 10 percent of the value of the property, whichever is lower, but not less than $ Environmental Protection, Boating, Snowmobile or ATV/UTV violation, the forfeiture should be set at one-half of the maximum forfeiture penalty as provided by law. Applicable costs, fees, and surcharges are to be added to the forfeiture amount. + In Milwaukee County, a $ Special Prosecution Clerks Surcharge shall be added in addition to all. Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages February 4. Termination of a bond does not extinguish any obligations under the bond that were undertaken while the bond was in force. Also, termination does not serve to cancel any claim for liquidated damages that has been assessed against a bond. II. national policy for commercial penalties. The Office of Field Operations (OFO), Fines, Penalties, and Forfeitures (FP&F) Division, implements the policy for commercial penalties, and also develops and implements policy for noncommercial penalties. There are 42 FP&F field offices operating under the OFO oversight authority. The OFO.