Meeting CBP’s Informed Compliance and Reasonable Care Standards
Webinar 1 CCS Credit
The Customs Modernization Act established the concept of informed compliance, whereby U.S. Customs and Border Protection is obligated to make import rules as transparent as possible and importers are responsible for exercising reasonable care in seeking to ensure that their import operations are in compliance with those rules. This webinar explains the burdens and requirements of informed compliance and reasonable care and how importers can best meet their obligations.
- overview of informed compliance and reasonable care
- burdens on importers
- checklist for reasonable care and informed compliance
- roadmap for importers to ensure they are achieving a satisfactory level of informed compliance and exercising reasonable care
- consequences of failure to exercise informed compliance and reasonable care
Patrick D. Gill serves as Of Counsel to Sandler, Travis & Rosenberg, P.A., resident in New York. A seasoned litigator, Mr. Gill represents clients before courts and administrative agencies in matters pertaining to customs and international trade. Before joining ST&R he practiced with the Rode & Qualey law firm, and he began his legal career as a trial attorney in the customs section of the office of the assistant U.S. attorney general. Mr. Gill is a member of the bars of the state of New York, the U.S. Supreme Court, the District of Columbia, the U.S. Court of International Trade, the U.S. Court of Appeals for the Federal Circuit, the U.S. Court of Federal Claims, the U.S. Court of Appeals for the Second Circuit, and the U.S. district courts for the Southern and Eastern Districts of New York.