Seizures & Forfeitures

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Title	Type	Published
Justice Department Withdrawing the Attorney General's Delegation of Authority This interim final rule ("IFR") amends the Department of Justice ("Department") regulations relating to the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") by withdrawing effectively moribund regulations regarding how ATF will adjudicate...	Rule	Mar 20, 2025
Postal Service Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Preventi...	Rule	Jan 17, 2025
State Department Department of State 2025 Civil Monetary Penalties Inflationary Adjustment This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State ba...	Rule	Jan 10, 2025
Treasury Department > TTB Technical Corrections to the TTB Regulations In this final rule, the Alcohol and Tobacco Tax and Trade Bureau (TTB) is amending its regulations to make miscellaneous non- substantive corrections to its regulations. These include correcting grammatical, spelling, and typographical errors; correc...	Rule	Nov 06, 2024
Justice Department > ATF Bipartisan Safer Communities Act Conforming Regulations The Department of Justice ("Department") is amending Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") regulations to implement firearms-related definitions and requirements established by the Bipartisan Safer Communities Act ("BSCA") and...	Rule	Apr 19, 2024
Justice Department > ATF Definition of “Engaged in the Business” as a Dealer in Firearms The Department of Justice ("Department") is amending Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") regulations to implement the provisions of the Bipartisan Safer Communities Act that broaden the definition of when a person is consider...	Rule	Apr 19, 2024
Postal Service Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Preventi...	Rule	Jan 10, 2024
State Department Department of State 2024 Civil Monetary Penalties Inflationary Adjustment This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State ba...	Rule	Jan 05, 2024
Justice Department > ATF Definition of “Engaged in the Business” as a Dealer in Firearms The Department of Justice ("Department") proposes amending Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") regulations to implement the provisions of the Bipartisan Safer Communities Act ("BSCA"), effective June 25, 2022, that broaden th...	Proposed Rule	Sep 08, 2023
Justice Department > ATF Annual Reporting of Explosive Materials Storage Facilities to the Local Fire Authority The Department of Justice is proposing to amend Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") regulations to require that any person who stores explosive materials notify on an annual basis the authority having jurisdiction for fire sa...	Proposed Rule	Aug 23, 2023
Interior Department > FWS Seizure and Forfeiture Procedures The U.S. Fish and Wildlife Service (Service, FWS, or we) is revising its seizure and forfeiture regulations. These regulations establish procedures relating to property seized or subject to administrative forfeiture under various laws enforced by the...	Rule	Jul 25, 2023
Postal Service Circulars and Rewards The Postal Inspection Service has the authority to issue monetary rewards for certain types of offenses against the United States Code. Changes in the relevant regulation will be made to reflect an increase in monetary reward amounts and a reclassifi...	Rule	Jul 21, 2023
Justice Department > ATF Factoring Criteria for Firearms With Attached “Stabilizing Braces” The Department of Justice ("Department" or "DOJ") is amending the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") to clarify when a rifle is designed, made, and intended to be fired from the shoulder. Specifically, und...	Rule	Jan 31, 2023
Postal Service Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment This document updates postal regulations by implementing inflation adjustments to civil monetary penalties that may be imposed under consumer protection and mailability provisions enforced by the Postal Service pursuant to the Deceptive Mail Preventi...	Rule	Jan 11, 2023
State Department Department of State 2023 Civil Monetary Penalties Inflationary Adjustment This final rule is issued to adjust the civil monetary penalties (CMP) for regulatory provisions maintained and enforced by the Department of State. The revised CMP adjusts the amount of civil monetary penalties assessed by the Department of State ba...	Rule	Jan 11, 2023
Agriculture Department > FSIS Rescission of Dual Labeling Requirements for Certain Packages of Meat and Poultry The Food Safety and Inspection Service (FSIS) is amending its labeling regulations to remove provisions that require packages of meat or poultry products that contain at least one pound or one pint, but less than four pounds or one gallon, to express...	Rule	Aug 17, 2022
Commerce Department > NOAA Civil Procedures in Civil Administrative Enforcement Proceedings NOAA is amending procedures governing its civil administrative enforcement proceedings. The principal changes include updates to statutory references, clarifications regarding the Administrator's discretionary review, revised directions for appealing...	Rule	Jun 30, 2022
Justice Department > ATF Definition of “Frame or Receiver” and Identification of Firearms The Department of Justice ("Department") is amending Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") regulations to remove and replace the regulatory definitions of "firearm frame or receiver" and "frame or receiver" because the current...	Rule	Apr 26, 2022
Commerce Department > NOAA Civil Procedures in Civil Administrative Enforcement Proceedings NOAA proposes to amend procedures governing its civil administrative enforcement proceedings. The principal changes would include updates to statutory references, clarifications regarding the Administrator's discretionary review, revised directions f...	Proposed Rule	Mar 24, 2022
State Department International Traffic in Arms Regulations: Consolidation and Restructuring of Purposes and Definitions The Department of State is amending the International Traffic in Arms Regulations (ITAR) to better organize the purposes and definitions of the regulations. This rule consolidates and co-locates authorities, general guidance, and definitions.	Rule	Mar 23, 2022

Related Topics

Seizures & Forfeitures

Administrative Practice & Procedure

Penalties

Reporting & Recordkeeping Requirements

Imports

Customs Duties & Inspection

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#1	2025-04-18 18:18:57	GET	/topics/seizures-forfeitures	51 12 177

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2025-04-18 18:18:57

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