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Code of Federal Regulations Title 19. Customs Duties § 19.111.21 Record of transactions

Current as of January 02, 2025 | Updated by Findlaw Staff

(a) Each broker must keep current in a correct, orderly, and itemized manner records of account reflecting all his financial transactions as a broker. He must keep and maintain on file copies of all his correspondence and other records relating to his customs business.

(b) Each broker must comply with the provisions of this part and part 163 of this chapter when maintaining records that reflect on his transactions as a broker.

(c) Each broker must designate a knowledgeable company employee to be the contact for Customs for broker-wide customs business and financial recordkeeping requirements.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 19. Customs Duties § 19.111.21 Record of transactions - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-19-customs-duties/cfr-sect-19-111-21/

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