CBP Ruling HQ 350722, IEEPA, and Guardrails for AI
CBP Ruling HQ 350722, IEEPA, and Guardrails for AI
Agenda
- 0:00 – Topic Summary and Introduction of Experts
- 5:40 – The Key Facts of Ruling 350220
- 9:22 – Explanation Of What Ruling 350722 Held
- 16:16 – Using Docusign For Powers Of Attorney (POA) Agreements
- 17:26 – Which Roles Require a POA
- 19:05 – Does an Importer Need a Licensed Customs Broker on its Staff?
- 21:10 – Using AI To Extract Information and the Importance of Human Oversight
- 28:38 – What Qualifies as Customs Business?
- 35:09 – Unprecedented Trade Remedies
- 36:50 – IEEPA Refunds & CPAs
- 49:30 – Questions
- 52:25 – Enterprise AI Adoption Guardrails
Presenters
Anastasia Chumak
Aaron Ansel, JD
JD, former Head of Duty Spend Management at Amazon.com, former VP of Sanctions at First Republic Bank.
Peyton Montei
Leslie Levy August
Third-generation marine insurance and cross-border surety principal within the trade and customs industry.
Navigating CBP Ruling HQ 350722
As AI transforms global trade, the regulatory boundaries between analytical support and regulated customs business have never been more critical. With the release of CBP Ruling HQ 350722, CBP has communicated that innovation does not exempt companies from traditional compliance oversight.
In this exclusive webinar, Wortman discusses the ruling, the imperfect case in question, and parses the not entirely clear ramifications that will result. While the ruling doesn’t prohibit using an online platform for the transmission of information, Wortman cautioned that, “you can’t use [a] platform to actively prepare or file customs documents.
IEEPA Refunds and Using AI Tools
What You’ll Learn
Decoding HQ 350722:
AI limits:
IEEPA tariffs:
