|
February 26th, 2008
9:00am
Join WITOC at RiverView for golf, lunch,
fun, and friends!
ANNUAL International Trade
SCHOLARSHIP AWARDS
 WITOC
supports local college students pursuing careers in international trade!
WITOC serves as more
than an educational resource. We are equally proud of our commitment to
service through community involvement. During the last ten years, with
the generous help of our members and their guests, WITOC has awarded
over $30,000 in educational scholarships. Each May, WITOC awards a
$2,000 scholarship to one or more ambitious and goal oriented students
to assist them with a study abroad program to students attending local
Orange County schools. Money is raised through local donations,
sponsorships by companies involved in international trade and through
raffle sales during our monthly luncheon meetings.
|
![[REGISTER for an Event]](button101.jpg)
July 17th, 2008
the Final Ruling on Mandatory Filing of Electronic Export
Information through AES
Monthly Luncheon Update
Join us for this monthly luncheon
to gain key insights on the final ruling published in the June 2, 2008
Federal Register Notice which mandates the filing of electronic export
information (EEI) solely through the Automated Export System. Learn the
details of the new ruling and see how it will affect your company and
what you need to do now to be compliant with the new regulation.
Our featured speaker, Todd R.
Smith will be presenting the latest changes implemented by the Census
Bureau. Program topics include:
New filing deadlines for reporting export
information
Civil penalties per violation for delayed filing,
failure to file, false filing
Delegation of enforcement
to CBP/ICE, BIS,
OEE
Voluntary self-disclosures
Clarification of post export regulations
New application
procedure for post-departure AES filing (formerly known as “Option 4”)
Clarification of which party should be considered
USPPI
Description of the
Routed Export Indicator in AES
Keynote
Luncheon Speaker:
Todd R. Smith
is the Managing
Director and Western Area Leader for KPMG LLP’s Trade
and Customs Services
practice. He is also a member of the Joint World Customs Organization (WCO),
Organization of Economic Cooperation and Development (OECD) Focus Group
on Customs versus Tax Transfer Pricing. Among other things Mr. Smith
advises clients with duty refunds and tax/tariff reductions, free trade
agreements/compliance, cargo security and the C-TPAT program,
reconciliation, regulatory compliance and penalty issues.
![[REGISTER]](button2.jpg)
Time:
11:30AM – 1:00PM
Where: Radisson
Newport Beach
4545
MacArthur Blvd.
Irvine, 92660 949-833-0570
Price:
Member $45 /
Non-Member $60 / Corporate Table of 8 $400
|
