Answers to QUESTION ON CBP “OFFICIAL INVESTIGATION”
QUESTION: I’m trying to find the line between “can file a prior disclosure” and “cannot file a PD.” So, what exactly is an “official investigation?” Does CBP have to use those exact words? Mere issuance of a 28 or 29 is NOT necessarily the beginning of an “official investigation,” right? ***************** Answers: Correct – mere issuance of […]