To restore the integrity of the Fifth Amendment to the Constitution of the United States, and for other purposes.
Analysis under review: This bill has generated analysis that may be too generic or incomplete. Clause-level evidence remains available below.
Summary
What This Bill Does
The bill creates civil forfeiture and nonjudicial forfeiture Section 983 of title 18, United States Code, is amended— in subsection (a)— in the subsection heading, by striking claim;, requires disposition of forfeited property Section 511(e) of the Controlled Substances Act (21 U.S.C, and defines department of Justice Assets Forfeiture Fund deposits Section 524(c)(4) of title 28, United States Code, is amended— by striking subparagraphs (A) and (B); and by redesignating subparagraphs (C) and (D). It relies on definition changes, compliance mandates, reporting requirements, and grants. The main policy areas are Financial Services, Criminal Justice, Environment, and Finance.
Who Benefits and How
Public beneficiaries or protected communities affected by the clause could face reduced risk, Law enforcement, justice-system actors, and affected communities could gain revenue opportunities, and Financial services firms and customers affected by the bill could gain revenue opportunities.
Who Bears the Burden and How
Federal, state, or local agencies responsible for implementing the clause would take on compliance duties, Regulated entities and members of the public affected by the bill would take on compliance duties, and Law enforcement, justice-system actors, and affected communities would take on compliance duties.
Key Provisions
- Creates civil forfeiture and nonjudicial forfeiture Section 983 of title 18, United States Code, is amended— in subsection (a)— in the subsection heading, by striking claim;.
- Requires disposition of forfeited property Section 511(e) of the Controlled Substances Act (21 U.S.C.
- Defines department of Justice Assets Forfeiture Fund deposits Section 524(c)(4) of title 28, United States Code, is amended— by striking subparagraphs (A) and (B); and by redesignating subparagraphs (C) and (D)...
- Requires structuring transactions to evade reporting requirement prohibited Section 5324 of title 31, United States Code, is amended— in subsection (a)— in the matter preceding paragraph (1), by inserting knowingly...
- Requires reporting requirements Section 524(c)(6)(A)(i) of title 28, United States Code, is amended by inserting from each type of forfeiture, and specifically identifying which funds were obtained from including...
Evidence Chain:
This summary is generated from the full bill text using AI analysis. Expand "Detailed Analysis" below for identified beneficiaries/burden bearers with clause-level evidence links.
At a Glance
What This Bill Does
The bill creates civil forfeiture and nonjudicial forfeiture Section 983 of title 18, United States Code, is amended— in subsection (a)— in the subsection heading, by striking claim;, requires disposition of forfeited property Section 511(e) of the Controlled Substances Act (21 U.S.C, and defines department of Justice Assets Forfeiture Fund deposits Section 524(c)(4) of title 28, United States Code, is amended— by striking subparagraphs (A) and (B); and by redesignating subparagraphs (C) and (D).
Key Policy Areas
Financial Services, Criminal Justice, Environment, Finance
Primary Purpose
The bill creates civil forfeiture and nonjudicial forfeiture Section 983 of title 18, United States Code, is amended— in subsection (a)— in the subsection heading, by striking claim;, requires disposition of forfeited property Section 511(e) of the Controlled Substances Act (21 U.S.C, and defines department of Justice Assets Forfeiture Fund deposits Section 524(c)(4) of title 28, United States Code, is amended— by striking subparagraphs (A) and (B); and by redesignating subparagraphs (C) and (D).
Policy Domains
Whole bill
Identified Gains
- Public beneficiaries or protected communities affected by the clause
- Law enforcement, justice-system actors, and affected communities
- Financial services firms and customers affected by the bill
- Environmental and public health interests affected by the bill
Identified Costs
- Federal, state, or local agencies responsible for implementing the clause
- Regulated entities and members of the public affected by the bill
- Law enforcement, justice-system actors, and affected communities
- Foreign businesses and cross-border trade participants affected by the bill
Sponsors
Legislative Progress
IntroducedMr. Walberg (for himself, Mr. Raskin, Mr. McClintock, Mr. Neguse, …
Stakeholder Effects
cui bono?How this legislation distributes effects. Mention counts reflect frequency, not effect magnitude.
Law enforcement, justice-system actors, and affected communities
Law enforcement, justice-system actors, and affected communities faces effects in multiple directions
Bill Structure & Actor Mappings
Who is "The Secretary" in each section?
We use a combination of our own taxonomy and classification in addition to large language models to assess meaning and potential beneficiaries. High confidence means strong textual evidence. Always verify with the original bill text.
Learn more about our methodology