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Mitigation Guidelines ICP: Fraud, Gross Negligence, Negligence (1592)

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) PDF 195.85 KB 11/02/2017

CBP Publication Number

EO13891-OT-073

Last Modified: Feb 26, 2020