 Treasury shall have the right to revoke or suspend the license of any customhouse broker shown to be Incompetent, disreputable, or who has refused to comply with the rules and regulations Issued under this section, or who has, with Intent to defraud,...  The Impact of Foreign Competition on U.S. Small Business in Customs ... - Page 25by United States. Congress. House. Permanent Select Committee on Small Business. Subcommittee on Government Procurement and International Trade - 1974 - 189 pagesFull view - About this book
 | United States. Congress. House. Committee on Ways and Means - Customs administration - 1935 - 40 pages
...shall, with intent to defraud, in any manner willfully and knowingly deceive, mislead, or threaten any importer, exporter, claimant, or client, or prospective...client, by word, circular, letter, or by advertisement. (c) PRIOR LICENSES. Licenses issued under the Act of June 10, 1910 (36 Stat. 454; USC, title 19, sec.... | |
 | United States. Congress. House. Committee on Ways and Means - 1935 - 36 pages
...shall, with intent to defraud, in any manner willfully and knowingly deceive, mislead, or threaten any importer, exporter, claimant, or client, or prospective...client, by word, circular, letter, or by advertisement. (c) PRIOR LICENSES. Licenses issued under the Act of June 10, 1910 (36 Stat. 454; USC, title 19, sec.... | |
 | Administrative law - 1939 - 826 pages
...disreputable, or who has refused to comply with the rules and regulations issued under this section, or who has, with intent to defraud, in any manner...client, by word, circular, letter or by advertisement. (b) Procedure. Proceedings against customhouse brokers shall be governed by the following rules : (1)... | |
 | Theodore Wesley Graske - Administrative law - 1939 - 664 pages
...shown to be incompetent, disreputable, or who has refused to comply with the rules and regulations, or who has, with intent to defraud, in any manner...exporter, claimant, or client, or prospective importer or exporter, by word, circular, letter, or by advertisement. An appeal may be taken by any licensed... | |
 | United States - Law - 1965 - 1008 pages
...disreputable, or who has refused to comply with the rules and regulations issued under this section, or who has, with Intent to defraud, in any manner...client, by word, circular, letter or by advertisement. An appeal may be taken by any licensed customhouse broker from any order of the Secretary of the Treasury... | |
 | United States - Law - 1988 - 1210 pages
...approval of such employment from the Secretary; or (F) has, in the course of its customs business, with intent to defraud, in any manner willfully and knowingly deceived, misled or threatened any client or prospective client. (2) Procedures (A) Monetary penalty Unless action has been taken under... | |
 | Administrative law - 1999 - 768 pages
...the written approval of the Commissioner; or (f) The broker has, in the course of customs business, with intent to defraud, in any manner willfully and knowingly deceived, misled or threatened any client or prospective client. [TD 86-161, 51 FR 30344, Aug. 26, 1986] ยง111.54 Appropriate officer... | |
 | United States. Congress. House Merchant Marine and Fisheries - 1957 - 66 pages
...with the Treasury rules and regulations or who has, with intent to defraud, in any manner wilfully and knowingly deceived, misled, or threatened, any importer, exporter, claimant, or client. The Secretary is also authorized to prescribe rules and regulations to protect importers and the revenue... | |
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