Code of Federal Regulations > Title 19 > Chapter I > Part 163 - RECORDKEEPING

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Apr 01, 2023

§ 163.0 - Scope.

§ 163.1 - Definitions.

§ 163.2 - Persons required to maintain records.

§ 163.3 - Entry records.

§ 163.4 - Record retention period.

§ 163.5 - Methods for storage of records.

§ 163.6 - Production and examination of entry and other records and witnesses; penalties.

§ 163.7 - Summons.

§ 163.8 - Third-party recordkeeper summons.

§ 163.9 - Enforcement of summons.

§ 163.10 - Failure to comply with court order; penalties.

§ 163.11 - Audit procedures.

§ 163.12 - Recordkeeping Compliance Program.

§ 163.13 - Denial and removal of program certification; appeal procedures.

Appendix Appendix to - Appendix to Part 163 - Interim (a)(1)(A) List