Record Retention Management - The Road to Import Regulatory Compliance
  • Record Retention Management - The Road to Import Regulatory Compliance 

 

  • Record Retention criteria
  • Parties Required to retain import records
  • Record retention checklists
  • Automated record retention practices/Alternate Methods of Storage
  • Production upon demand
  • Written Standard Operating Procedures
  • A1A list requirement resource
  • Failure to produce timely
  • Shared best practice.

(90 minute) $195.00 USD

This half day seminar is specifically designed to provide all participants in a timely manner with a detailed explanation of record retention practices to meet the regulatory requirements of the CFR title 19 part 163 Customs Record Retention.  Importers face financial risks for non-compliant practices of record retention as well as the ability to produce records upon demand.  The financial liability for non-compliance can range up to $100,000.00 per transaction for the past five years of activity.  Protect your company’s financial interest and participate in this valuable information exchange to implement, complement or enhance your company’s record retention profile.

 

Topics include:

  • Record Retention criteria

  • Parties Required to retain import records

  • Record retention checklists

  • Automated record retention practices/Alternate Methods of Storage

  • Production upon demand

  • Written Standard Operating Procedures

  • A1A list requirement resource

  • Failure to produce timely

  • Shared best practice.

Record Retention Management - The Road to Import Regulatory Compliance

$195.00Price