Home / May 2024 CBLE / Question 23

What is the maximum civil penalty for drawback fraud?

May 2024 examModernized DrawbackQuestion 23 of 80

What is the maximum civil administrative penalty for any person who seeks, induces, or affects, or attempts to seek, induce, or affect, the payment of drawback by fraud?

Full explanation locked

The worked reasoning, quoted regulation text and wrong-option analysis for this question are part of the CBLE Pass or the single-exam unlock.

See options → Already bought? Sign in
CBP answer key: Answer B · 19 CFR 190.62Source: CBP past exams ↗