Part 171 — Fines, Penalties, and Forfeitures

• §171.appAAppendix A to Part 171
• §171.appBAppendix B to Part 171
• §171.appCAppendix C to Part 171
• §171.appDAppendix D to Part 171
• §171.0Scope.
• §171.1Petition for relief.
• §171.2Filing a petition.
• §171.3Oral presentations seeking relief.
• §171.11Petitions acted on by Fines, Penalties, and Forfeitures Officer.
• §171.12Petitions acted on at CBP Headquarters.
• §171.13Limitations on consideration of petitions.
• §171.14Headquarters advice.
• §171.21Written decisions.
• §171.22Decisions effective for limited time.
• §171.23Decisions not protestable.
• §171.24Remission of forfeitures and payment of fees, costs or interest.
• §171.31Form of offers.
• §171.32Acceptance of offers in compromise.
• §171.41Application of provisions for petitions for relief.
• §171.42Time limit for filing petition for restoration.
• §171.43Evidence required.
• §171.44Forfeited property authorized for official use.
• §171.51Application and definitions.
• §171.52Petition for expedited procedures in an administrative forfeiture proceeding.
• §171.53Ruling on petition for expedited procedures.
• §171.54Substitute res in an administrative forfeiture action.
• §171.55Notice provisions.
• §171.61Time and place of filing.
• §171.62Supplemental petition decision authority.
• §171.64Waiver of statute of limitations.