Compliance
	Audits & Reviews
	Policy on Materiality
	Compliance Assessment Team
	Compliance Measurement Program
	Customs wants to enlist - brokers for "account" approach
	CAT Kit
	Binding Rulings
	Binding Rulings web page - how to get one?
	Binding Rulings - Articles
	Binding Ruling Request Sample
	Binding Rulings Program - Baltimore
	Sufficiency Checklist for filing a binding ruling
	CROSS - Binding Rulings on Line
	Binding Ruling Response Sample
	Mod Act & Customs Organization
	Managing Trade Risk
	Compliance Change Punctuates Customs
	Customs officals may be in jeopardy if misinterpret regulations
	Customs Service of the Future
	Customs steps up for law compliance
	Informed Compliance Strategy
	Mod Act Transforms the way Customs does business
	Reasonable Care
	Reasonable Care Checklist
	Baltimore Customs Compliance Presentation on Reasonable Care
	Article on Checklist summary for Reasonable Care
	How much Reasonable Care?
	Customs Informed Compliance Tools
	Importers and Filers Informed Compliance Tools
	Customs defines lower limit of Reasonable Care
	Prior Disclosure
	Record Keeping
	Good Records best way to handle Customs Modernization Act
	Record-keeping Requirements of Mod Act
	Guidance on Recordkeeping Procedures
	Recordkeeping Articles
	Recordkeeping Penalties
	Self Assessment
	Informed Compliance Publications
	Account Management Program
	Account Management Handbook
	Broker Power - up to minute changes in Customs of relevance
	Assessing your compliance internally
	Routine internal audits
	Import Manual - some suggested components
	Security
	Customs-Trade Partnership  Against Terrorism (C-TPAT)
	TSA's Strategic Security Plan
	C-TPAT (courtesy Campbell Trade Group)