Learn how to manage the import processes and understand what Customs expects of importers.
Importers are required to provide accurate declarations to Customs when importing merchandise into the United States. Despite the potential extreme difficulty in fulfilling this burden given the nature of the international transportation of merchandise, importers may be subject to significant civil penalties for failing to meet this burden. This course will help the persons responsible for managing import processes to understand what Customs expects of importers when importing merchandise, identify when a significant issue has arisen, and manage the Prior Disclosure process with Customs to avoid or mitigate Customs penalties.
Learning Objectives
- You will be able to identify key components of Form 28 and 29.
- You will be able to identify key aspects of avoiding Customs penalties for unpaid duties.
- You will be able to identify penalties under 19 U.S.C. § 1592.
- You will be able to recognize when a Prior Disclosure should be filed with Customs as well as key aspects of formal investigations.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
The Importer's Burden
- Accuracy in Declarations
- § 1592 Penalties
- Reasonable Care, a Sword, and a Shield
Prior Disclosures and Avoiding § 1592 Penalties
- What Is a Prior Disclosure?
- Financial Impact of a Prior Disclosure
- Validity of a Prior Disclosure
Prior Disclosure Scope
- Potential Material Misstatements or Omissions
- Timing Concerns
- Formal Investigations
- Reasonable Care and Liquidated Entries
Defensive Prior Disclosures
- Responses to CBP Form 28 (Request for Information)
- CBP Form 29 (Notice of Action)
- CBP Audits
Best Practices for Filing a Prior Disclosure
- Statute of Limitations Waiver Concerns
- Calculation of Lost Revenue
- Use of Sampling and Other Methodologies
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last reviewed on December 7, 2023.
Call 1-866-352-9540 for further credit information.
- AK CLE 1.0
- Alaska attorneys may receive 1.0 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
- AL CLE 1.1
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.1 hours credit.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
CPE/NASBA - QAS Self Study 1.8 including Production 1.8
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.8 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Production for 1.8 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Ryan W. Thornton
Ryan W. Thornton, Customs Attorney
- Owner, Ryan W. Thornton, Customs Attorney
- Legal practice focused on defending clients against customs enforcement actions
- Lecturer for U.S. Customs and Border Protection and the Food and Drug Administration on Section 1592 Penalties and Prior Disclosures; Of Counsel to Miller & Company, P.C.; and former Staff Attorney at U.S. Customs and Border Protection;
- Admitted to the U.S. Court of International Trade and Kansas Supreme Court
- J.D. degree, University of Kansas; M.A. and B.A. degrees, University of Tulsa
- Can be contacted at [email protected] or 913-209-5624
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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