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Audits And Compliance Customs Modernization Act
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Book Synopsis Audits and Compliance: Customs Modernization Act by : Jan Seal
Download or read book Audits and Compliance: Customs Modernization Act written by Jan Seal and published by Createspace Independent Pub. This book was released on 2012-03-17 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The "Audits and Compliance" Book provides you with an overview of the U.S. Customs Modernization Act including a reasonable care checklist, an explanation of the audit procedures called "Focused Assessment," how to design policy and procedures, record-keeping requirements, and much more. When the United States enacted the Customs Modernization Act in 1993, it transferred responsibility for classifying and entering correct value of goods from U.S. Customs to the importer of record. Now companies must be sure to properly classify all their imported goods, accurately report their value, and determine and pay the appropriate duties and fees. Failure to comply with the regulations can result in severe penalties to the importer. In addition, Customs requires importers to create a set of standard operating procedures for the importation of their goods into the United States. To ensure these procedures are being followed and producing accurate results, Customs periodically audits these procedures to ensure compliance with import regulations.
Author :United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade Publisher : ISBN 13 : Total Pages :440 pages Book Rating :4.F/5 ( download)
Book Synopsis Customs Modernization and Informed Compliance Act by : United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Download or read book Customs Modernization and Informed Compliance Act written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade and published by . This book was released on 1992 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Prior Disclosure - What Every Member of the Trade Community Should Know (An Informed Compliance Publication) by : U.S. CUSTOMS AND BORDER PROTECTION
Download or read book Prior Disclosure - What Every Member of the Trade Community Should Know (An Informed Compliance Publication) written by U.S. CUSTOMS AND BORDER PROTECTION and published by . This book was released on 2020-03-19 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The prior disclosure provision contained in 19 U.S.C. ¤ 1592 provides reduced penalties to a person who notifies CBP of the circumstances of a violation of the customs laws and regulations, before CBP or U.S. Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI) discovers the possible violation and notifies the party of the discovery of the possible violation. In certain cases, a valid prior disclosure may result in either substantial mitigation or cancellation of a penalty in full. Valid prior disclosures can save a person time and money, but all parties (including CBP) must be aware of the prior disclosure requirements in order to realize the benefits of this provision of law. The official CBP policy is to encourage the submission of valid prior disclosures. It is important to remember that this ICP only involves prior disclosures submitted pursuant to 19 U.S.C. ¤ 1592.
Download or read book Customs Service Modernization written by and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Importing Into the United States by : U. S. Customs and Border Protection
Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Book Synopsis Customs Service by : United States Accounting Office (GAO)
Download or read book Customs Service written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-05-21 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: Customs Service: Comments on the Customs Modernization and Informed Compliance Act
Book Synopsis Customs Modernization Handbook by : Luc De Wulf
Download or read book Customs Modernization Handbook written by Luc De Wulf and published by World Bank Publications. This book was released on 2005-01-03 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade integration contributes substantially to economic development and poverty alleviation. In recent years much progress was made to liberalize the trade regime, but customs procedures are often still complex, costly and non-transparent. This situation leads to misallocation of resources. 'Customs Modernization Handbook' provides an overview of the key elements of a successful customs modernization strategy and draws lessons from a number of successful customs reforms as well as from customs reform projects that have been undertaken by the World Bank. It describes a number of key import procedures, that have proved particularly troublesome for customs administrations and traders, and provides practical guidelines to enhance their efficiency. The Handbook also reviews the appropriate legal framework for customs operations as well as strategies to combat corruption.
Book Synopsis Customs Administration Reform and Modernization in Francophone Sub-Saharan Africa, 1995–2010 by : Mr.Gilles Montagnat-Rentier
Download or read book Customs Administration Reform and Modernization in Francophone Sub-Saharan Africa, 1995–2010 written by Mr.Gilles Montagnat-Rentier and published by International Monetary Fund. This book was released on 2012-10-31 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper outlines reforms that have been achieved in the modernization of the customs administrations of francophone sub-Saharan (African) countries since the mid-1990s. It also highlights the remaining issues in this process. Progress has been made in the automation of operations and procedures, with constant and significant efforts to strengthen revenue collection and improve trade facilitation in a number of countries. However, the pace and scope of modernization remains insufficient, particularly in developing customs control and enforcement capacities, and enhancing operational resources and management. The findings suggest that the authorities’ strong commitment to reform, organizational and management changes, adequate technical assistance and project management, and effective implementation of modern customs standards, are critical to accelerate the modernization of customs in francophone sub-Saharan Africa.
Book Synopsis Internal Control Management and Evaluation Tool by : United States. General Accounting Office
Download or read book Internal Control Management and Evaluation Tool written by United States. General Accounting Office and published by . This book was released on 2001 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Border Management Modernization by : Gerard McLinden
Download or read book Border Management Modernization written by Gerard McLinden and published by World Bank Publications. This book was released on 2010-11-30 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Border clearance processes by customs and other agencies are among the most important and problematic links in the global supply chain. Delays and costs at the border undermine a country’s competitiveness, either by taxing imported inputs with deadweight inefficiencies or by adding costs and reducing the competitiveness of exports. This book provides a practical guide to assist policy makers, administrators, and border management professionals with information and advice on how to improve border management systems, procedures, and institutions.
Book Synopsis Export/Import Procedures and Documentation by : Thomas E. JOHNSON
Download or read book Export/Import Procedures and Documentation written by Thomas E. JOHNSON and published by AMACOM. This book was released on 2010-03-26 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt: The details of international business are growing more complex by the day-and even the most seasoned professionals can find themselves in need of guidance. This comprehensive answer book supplies readers with a clear view of the entire export/import process, explaining the ins and outs of shipping and insurance; payment mechanisms; distributors vs. agents; customs and export control requirements; and transportation issues. Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms-Export/Import Procedures and Documentation is an authoritative voice in the everchanging, often confusing world of international laws and regulations. The revised fifth edition contains new and expanded information on topics including: Corporate oversight and compliance * Valuation * The Export Control Reform Act * Licensing requirements and exceptions * International Commerce Trade Terminology * The shifting definition of "Country of Origin" * Specialized exporting and importing * And more Thorough and accessible, this trusted resource provides readers with the tools they need to manage supply chain dynamics around the world, and keep everything organized, up-to-date, and above board each step of the way.
Book Synopsis Guide to United States Customs and Trade Laws After the Customs Modernization Act by : Leslie Alan Glick
Download or read book Guide to United States Customs and Trade Laws After the Customs Modernization Act written by Leslie Alan Glick and published by Kluwer Law International B.V.. This book was released on 2008-01-01 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the intensified focus on antiterrorism in US trade policy -- and the transfer of the Customs Service from the US Treasury Department to the Department of Homeland Security as the Bureau of Customs and Border Protection -- traditional ways of thinking about customs and trade law are now out of date. In light of the war on terrorism and the emphasis on border security, businesses engaged in the cross-border exchange of goods face a multitude of new laws and initiatives -- in addition to the traditional array of responsibilities required by the US Bureau of Customs and Border Protection and Immigration and Customs Enforcement. While these regulations are intended to strengthen border security, without careful planning they may have the unfortunate result of hindering the efficient movement of goods. In addition to updated customs forms and helpful appendices, this third edition covers the burgeoning area of free trade agreements between the US and countries around the globe. These agreements are a critical aspect of US bilateral trade relations, affecting not only duty rates but also rules of origin and policies on investment, trade in services and access to Government procurement markets. In sum, this book is an invaluable tool for a host of international trade professionals including in-house counsel dealing with import-export issues, corporate logistic managers, regulatory and compliance managers, and import-export specialists.
Author :United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade Publisher : ISBN 13 : Total Pages :430 pages Book Rating :4.0/5 ( download)
Book Synopsis Customs Modernization and Informed Compliance Act by : United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Download or read book Customs Modernization and Informed Compliance Act written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade and published by . This book was released on 1992 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Customs Regulations of the United States by : U.S. Customs Service
Download or read book Customs Regulations of the United States written by U.S. Customs Service and published by . This book was released on with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Customs Modernization Initiatives by : Luc De Wulf
Download or read book Customs Modernization Initiatives written by Luc De Wulf and published by World Bank Publications. This book was released on 2004 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: A companion to the 'Customs Modernization Handbook', this book provides case studies on customs modernization initiatives in seven countries: Bolivia, Morocco, Mozambique, Peru, the Philippines, Turkey, and Uganda. The initiatives in each of these countries show similarities as well as differences in their approach and design. Some have relied on a model of independent revenue authorities (Uganda and Peru), others have called upon private sector service providers to initiate the modernization process (Mozambique), others have taken the drastic step of a complete overhaul of their customs staff (Bolivia and Mozambique), others introduced new information technology to streamline customs processes and to integrate other members of the trading community into an electronic network (Ghana), while still others have approached the modernization process as a pragmatic, well-focused, result-oriented process.
Book Synopsis What Every Member of the Trade Community Should Know about :. by :
Download or read book What Every Member of the Trade Community Should Know about :. written by and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Changing Customs by : Mr.Michael Keen
Download or read book Changing Customs written by Mr.Michael Keen and published by International Monetary Fund. This book was released on 2003-10-20 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper, based on the considerable practical experience of the IMF’s Fiscal Affairs Department, sets out a successful strategy for modernizing customs administration. The essence is to establish transparent and simple rules and procedures, and to foster voluntary compliance by building a system of self-assessment supported by well-designed audit policies. Having set out this strategy--and its benefits--the paper discusses in depth what is required in terms of trade policy, valuation procedures, dealing with duty reliefs and exemptions, controlling transit movements, organizational reform, use of new technologies, private sector involvement, and designing incentive systems for an effective customs administration.
