This handbook consolidates the standards that U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) personnel must follow when initiating procedures in regard to seizure, penalty, fines, or liquidated damages actions; processing and managing cases; and handling seized property. It is intended to assist personnel implement Fines, Penalties, and Forfeitures/Seized Property programs and adhere to related statutes and regulations.
Attachment | Ext. | Size | Date |
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2011 Seized Asset Management and Enforcement Procedures Handbook | 100.57 MB | 05/03/2023 |