https://www.taxtmi.com/forum/issue?id=113083 Bank sought production of a Bill of Entry for a past personal import from a savings account; the customer lacks the BOE and CAs will not certify loss. Practical options are to locate and produce the original BOE, explain the genuineness of the transaction, or consider that the shipment may have been DDP. Absence of required import documentation may expose the account to banking compliance actions. en-us Mon, 20 Nov 2017 22:31:53 +0530 Thu, 23 Jan 2025 15:55:35 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=113083 Bank sought production of a Bill of Entry for a past personal import from a savings account; the customer lacks the BOE and CAs will not certify loss. Practical options are to locate and produce the original BOE, explain the genuineness of the transaction, or consider that the shipment may have been DDP. Absence of required import documentation may expose the account to banking compliance actions. Discussion-Forum Customs Mon, 20 Nov 2017 22:31:53 +0530 https://www.taxtmi.com/forum/issue?id=113083