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Guidance On How to Navigate Tariff Regulations, Including Legal Considerations and Compliance Procedures

  • Tuesday
  • April
  • 29
  • 2025
Time:
08:00 AM PDT | 11:00 AM EDT
Duration:
60 Minutes
Justin Muscolino Instructor:
Justin Muscolino 
Webinar Id:
53812

More Trainings by this Expert

Price Details
$149 Live
$299 Corporate Live
$199 Recorded
$399 Corporate Recorded
Combo Offers
Live + Recorded
$299 $348 Live + Recorded
Corporate (Live + Recorded)
$599 $698 Corporate
(Live + Recorded)
Price Detail Options
Overview:

This training provides detailed, practical insight into navigating tariff regulations, focusing on legal obligations and the compliance processes that international businesses must follow.

Participants will explore how tariff classifications are determined under the Harmonized System (HS), how customs authorities interpret rules of origin, and what documentation is required to support tariff filings and exemptions.

The course will also cover the legal frameworks that govern tariff enforcement, including U.S. Customs and Border Protection (CBP) regulations, international trade laws, and dispute mechanisms under the World Trade Organization (WTO). Attendees will learn how to avoid common pitfalls, such as misclassification and under-declaration, and how to manage audits and inquiries from customs agencies.

Real-world examples and checklists will guide attendees through the end-to-end compliance process-from assessing tariff applicability and preparing import documentation to responding to regulatory audits. By the end of the session, participants will be better equipped to handle tariff-related responsibilities with accuracy and efficiency.

Why should you Attend:
Tariff compliance is more than just paying duties-it requires a strong understanding of legal obligations, correct product classification, and efficient documentation. Failure to comply can lead to penalties, shipment delays, or reputational damage. This course is essential for professionals responsible for trade compliance, customs procedures, or global sourcing. You'll gain the clarity and confidence needed to navigate complex tariff rules, avoid costly mistakes, and streamline cross-border operations.

Areas Covered in the Session:

  • Overview of key tariff regulations and legal authorities
  • The Harmonized Tariff Schedule (HTS) and classification process
  • Rules of origin and country of origin determination
  • Required documentation for tariff compliance (invoices, certificates, etc.)
  • Understanding exemptions, waivers, and preferential duty programs
  • Navigating U.S. Customs and Border Protection (CBP) procedures

Who Will Benefit:
  • Anyone that works in a Financial Institution


Speaker Profile
Justin Muscolino brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.


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