CFR /  Title 19  /  Part 111: Customs Brokers

Section No.	Description
Section 111.0	Definitions
Section 111.1	License and district permit required
Section 111.2	Transacting customs business without a license
Section 111.4	Representation before Government agencies
Section 111.5	Basic requirements for a license
Section 111.11	Application for license
Section 111.12	Written examination for individual license
Section 111.13	Investigation of the license applicant
Section 111.14	Issuance of license
Section 111.15	Denial of license
Section 111.16	Review of the denial of a license
Section 111.17	Reapplication for license
Section 111.18	Permits
Section 111.19	Record of transactions
Section 111.21	Retention of records
Section 111.23	Records confidential
Section 111.24	Records must be available
Section 111.25	Interference with examination of records
Section 111.26	Audit or inspection of records
Section 111.27	Responsible supervision
Section 111.28	Diligence in correspondence and paying monies
Section 111.29	Notification of change of business address, organization, name, or location of business records; status report; termination
Section 111.30	Conflict of interest
Section 111.31	False information
Section 111.32	Government records
Section 111.33	Undue influence upon Department of Homeland Security employees
Section 111.34	Acceptance of fees from attorneys
Section 111.35	Relations with unlicensed persons
Section 111.36	Misuse of license or permit
Section 111.37	False representation to procure employment
Section 111.38	Advice to client
Section 111.39	Protests
Section 111.40	Endorsement of checks
Section 111.41	Relations with person who is notoriously disreputable or whose license is under suspension, canceled ``with prejudice,''
Section 111.42	Revocation by operation of law
Section 111.45	General
Section 111.50	Cancellation of license or permit
Section 111.51	Voluntary suspension of license or permit
Section 111.52	Grounds for suspension or revocation of license or permit
Section 111.53	Investigation of complaints
Section 111.55	Review of report on investigation
Section 111.56	Determination by Assistant Commissioner
Section 111.57	Content of statement of charges
Section 111.58	Preliminary proceedings
Section 111.59	Request for additional information
Section 111.60	Decision on preliminary proceedings
Section 111.61	Contents of notice of charges
Section 111.62	Service of notice and statement of charges
Section 111.63	Service of notice of hearing and other papers
Section 111.64	Extension of time for hearing
Section 111.65	Failure to appear
Section 111.66	Hearing
Section 111.67	Proposed findings and conclusions
Section 111.68	Recommended decision by hearing officer
Section 111.69	Additional submissions
Section 111.70	Immaterial mistakes
Section 111.71	Dismissal subject to new proceedings
Section 111.72	Decision and notice of suspension or revocation or monetary penalty
Section 111.74	Appeal from the Secretary's decision
Section 111.75	Reopening the case
Section 111.76	Notice of vacated or modified order
Section 111.77	Reprimands
Section 111.78	Employment of broker who has lost license
Section 111.79	Settlement and compromise
Section 111.81	Grounds for imposition of a monetary penalty; maximum penalty
Section 111.91	Notice of monetary penalty
Section 111.92	Petition for relief from monetary penalty
Section 111.93	Decision on monetary penalty
Section 111.94	Supplemental petition for relief from monetary penalty
Section 111.95	Fees
Section 111.96	Scope