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29 ALI-ABA Bus. L. Course Materials J. 3 (2005)

handle is hein.ali/bucomatj0029 and id is 1 raw text is: ALI-ABA BUSINESS AW course materials journal VOLUME 29 FEBRUARY 2005 NO. 1 ICNET A Few Pointers On Customs Law Mark T. Carroll, Editor; Charles Routh 5 Philip M. Manley, Assistant Editor; With very few exceptions, all goods imported into the United States Herb Powell, Art Director; must be declared with the Bureau of Customs and Border Protection Joseph Mendicino, Circulation Manager; of the Department of Homeland Security. Duties vary according to Kathleen H. Lawner, Advertising Director the type, value, and origin of the merchandise, as well as a number of other factors. Penalties for violating Customs laws or procedures can be quite substantial. If your client does any significant amount of importation, you should acquaint yourself with the basics of Cus- The American Law Institute- toms law. American Bar Association Updated from the ALI-ABA Course of Study Going International: Fund- Committee on Continuing amentals of International Business Transactions, May 13415, 2004. Professional Education Privacy And The Fair And Accurate Michael Traynor, Chair Credit Transactions Act Of 2003 Robert J. Grey, Jr., Vice Chair L. Richard Fischer and Marcia Z. Sullivan 21 Recently, California enacted significant trend-setting privacy legisla- Edward R. Becker Tom Bolt * Bennett tion governing the disclosure of consumer financial information, Boskey 9 Timothy W. Bouch - Paul J. Bschorr data security breaches, and Internet privacy. The federal government e Michael E. Flowers - Michael S. Greco recently enacted the Fair and Accurate Credit Transactions Act of Phoebe A. Haddon Allen K. Harris * Kay 2003 (FACT Act), which includes several significant provisions H. Hodge * Lynn A. Howell Theodore A. that amend the Fair Credit Reporting Act, as well as provisions to Kolb * Lance Liebman o Terence F assist financial institutions and consumers in identifying and miti- gating identity theft. The FACT Act also contains several significant national uniformity and preemption provisions. Mathews - John J. McKetta, III John H. From the ALI-ABA Financial Services Institute 2004, May 6-7, 2004. Morrison C James R. Myers * Joseph J. Ortego * Sherwin . Simmons Herbert S. Wander Mervin M. Wilf * Stephen N. Zack Richard E. Carter, Executive Director To purchase the online version of this issue, go to www.ali-aba.org and click on online. Back issues, individual articles, and forms are also available there. The ALl-ABA Business Law Course Materials journal (IMSN: 0145-6342) is published bimonthly by The American Law Institute-American Bar Association Committee on Continuing Professional Education. Publication office: 4025 Chestnut Street, Philadelphia, PA 19104-3099. Editorial telephone-(215) 243-1604; circulation telephone-(215) 243-1644. Subscription rate: $45 per year. A single issue is $10, plus $.96 for postage and handling. Periodicals postage is paid at Philadelphia, PA and at an additional mailing office. POSTMASTER: Send address changes to ALI-ABA Business Law Course Materials journal, 4025 Chestnut Street, Philadelphia, PA 19104-3099. Visit AL-ABAs Home Page on the World Wide Web at http/www.aliaba.org. Need to find out what we've published on important topics in past issues ofour magazines? Check out our articles database at wwwali-aba.org/aliaba/sarticles.htm The object of the AL-ABA Business Law Course Materials journal is to publish materials useful to lawyers. All views or conclusions are those of the authors and not of the Editorial Staff or the sponsors of the journal. Copyright @ 2005 by The American Law Institute. ALI-ABA Business Law Course Materials Journal:

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