Kevin Bridgford, Field Director, Office of International Trade Regulatory Audit, U.S. Customs & Border Protection
Brian F. Walsh, Barnes, Richardson & Colburn, LLP
Attention: Importers, Customs Brokers, Financial Managers, In-House Lawyers and other interested persons
CBP has an active post-entry audit program and employs several types of audit programs to measure and ensure compliance. In this program, the top Customs officials in Chicago responsible for the conduct of audits of local importers and brokers will provide an explanation of the various audit programs and will be open to questions from the import community.
•How are importers selected for audit?
•Is audit information shared with other agencies?
•What are the various types of audits?
•How should an importer prepare for an audit?
•What subjects are addressed by audits?
•Can an issue uncovered in an audit be used as the basis for a penalty proceeding?
•What is the response time available to importers?
•Can importers file prior disclosures during an audit?
•What is the significance of receiving a call from Reg. Audit?
A fee of $125 will be charged to webinar participants.
The International Trade Club of Chicago (ITCC) is a not-for-profit organization and all proceeds are used solely to cover the cost of ITCC activities. The ITCC appreciates the efforts of the volunteer speakers.
CONTINUING EDUCATION CREDIT
ATTENTION CERTIFIED CUSTOMS SPECIALISTS:
This program is approved by the NCBFAA for 3 CCS continuing education points.
REGISTER AND PAY ONLINE by clicking on red link above in the "Event Name" box. The webinar access code will be provided by email.
Or respond via E-MAIL to firstname.lastname@example.org
Checks payable to International Trade Club of Chicago or ITCC
c/o 303 E Wacker Drive #1020, Chicago, IL 60601
For further information, please contact Robert E. Burke or Brian F. Walsh, ITCC Workshop Series chairman at (312) 565-2000 or email@example.com
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