Informed Compliance Publication. Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages - Fraud, Gross Negligence, Negligence (1592)
This document may qualify as a "guidance document" as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract. This document is being posted to this portal to provide stakeholders with useful information.
| Attachment | Ext. | Size | Date |
|---|---|---|---|
| Mitigation Guidelines ICP: Fraud, Gross Negligence, Negligence (1592) | 195.85 KB | 11/02/2017 |
CBP Publication Number
EO13891-OT-073