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Broker Surveys and Audits--How to be Prepared
9/27/2017 - 9/27/2017
8:00 AM - 12:00 PM

Event Description
September Education Event
 
 Broker Surveys and Audits – How to be Prepared
 
Presented by
Richard Wortman, Partner
Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP (GDLSK)
 
CBP HQ is aligning the local Broker Management offices into the CEEs (Centers). Additionally, CBP is working to perform “surveys” of brokers. Surveys often lead to audits. It is helpful to be prepared in advance.
 
Mr. Wortman will speak about such topics as: 
  • Powers of Attorney
  • Non-Resident Importers of Record
  • Reliance on Information from your client
  • Actions you should do for your client and actions you should not do
  • Are you acting as an “expert” for your client under the Mod Act?
  • Where are your records stored?
  • Sharing information with non-licensed persons 
Importers are greatly welcomed at this event given that it important to understand what expectations to have with your brokers.  
 


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