Meet the Auditors: the Chicago Field Office Discusses Audits and Focused Assessments

  • March 24, 2017
  • 9:00 AM - 12:00 PM
  • DePaul University, O’Hare Campus, 8770 W. Bryn Mawr Ave. Chicago 60631

Registration

  • This complimentary registration applies only to in-person registration.

    CBP employees whishing to register for the webinar, should use the "webinar" registration instead, and pay the $125.00 fee.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop on site.
  • Price per person attending the workshop online, through the webinar.

Registration is closed
Topic: 

Meet the Auditors: the Chicago Field Office Discusses Audits and Focused Assessments

 Speakers:

Kevin Bridgford, Paul Vinkler and Orest Panchuk: Office of International Trade Regulatory Audit, U.S. Customs & Border Protection

Program Chair:   

Brian F. Walsh, Barnes, Richardson & Colburn, LLP 

Attention Importers, Customs Brokers, Financial Mangers, 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?
  • What are the various types of audits?
  • What subjects are addressed by audits?
  • What is the response time available to importers?
  • What is the significance of receiving a call from Reg. Audit?
  • Is audit information shared with other agencies?
  • How should an importer prepare for an audit?
  • Can an issue uncovered in an audit be used as the basis for a penalty proceeding?
  • Can importers file prior disclosures during an audit? 
The International Trade Club of Chicago (ITCC) is a not-for-profit organization and all proceeds are used solely to cover the costs of ITCC activities. The ITCC appreciates the efforts of the volunteer speakers.
     
     
For those attending in person: The DePaul O’Hare campus facility is located at the intersection of East River Road and West Bryn Mawr Avenue

*NEW - This seminar is also available via LIVE WEBINAR. A link to a separate sign up site will be sent to you upon registration.
 
CONTINUING EDUCATION CREDIT
 

The NCBFAA Educational Institute

ATTENTION CERTIFIED CUSTOMS SPECIALISTS:

This program is approved by the NCBFAA for 3 CCS continuing education points.

Please indicate if a certificate of attendance is desired when you register, along with your NEI ID# at the time of registration.

 
PAYMENT ONLINE (Paypal accepted) OR RESPOND VIA E-MAIL TO itcc@barnesrichardson.com OR FAX THIS FORM TO (312) 565-1782 OR RETURN THIS FORM WITH CHECK, PAYABLE TO INTERNATIONAL TRADE CLUB OF CHICAGO c/o 303 E. Wacker Drive #1020, CHICAGO, IL 60601. 
Contact us

Address: 134 North LaSalle Street, Suite 1300, Chicago, IL 60602

Phone: +1 (312) 423-5250

General Inquiries: contact@itcc.org

Questions about ITCC: membership@itcc.org

Events Inquiries: events@itcc.org

Chicago Celebrates International Women's Day: ajennings@chicagowomensday.org

Join us

Membership in the ITCC is one of the best investments an international trade executive or specialist can make.

Become a member today!

Our Sponsors


Copyright 2014 International Trade Club of Chicago 

Powered by Wild Apricot Membership Software