H.R. 1843 · 115th Congress
Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
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Passed the House without a recorded vote, then expired. It passed by voice vote or unanimous consent, which don't record how each member voted, but didn't become law before the 115th Congress ended.
R
RoskamSponsor14 cosponsors · 1 D, 13 R
R
Buchanan
JC
D
Crowley
DC
R
Collins
AH
R
Harris
GH
R
Holding
KM
R
Marchant
PM
R
Meehan
TR
R
Reed
JR
R
Renacci
TR
R
Rice
JS
R
Smith
MK
R
Kelly
MB
R
Bishop
CC
R
Curbelo11 signed on when it was introduced; the rest joined later. Cosponsors who withdrew aren't shown.
- House Introduced Mar 30, 2017
- House Passed Sep 5, 2017
Clyde-Hirsch-Sowers RESPECT Act or the Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
What it does: CRS summary · Passed House amended · Sep 5, 2017
Clyde-Hirsch-Sowers RESPECT Act or the Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
(Sec. 2) This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that has been structured to avoid Bank Secrecy Act (BSA) reporting requirements.
The IRS may only seize property it suspects has been structured to avoid BSA reporting requirements if the property was derived from an illegal source or the funds were structured for the purpose of concealing the violation of a criminal law or regulation other than structuring transactions to evade BSA reporting requirements.
Within 30 days of seizing property, the IRS must: (1) make a good faith effort to find all owners of the property, and (2) notify the owners of the seizure and the post-seizure hearing rights established by this bill. The IRS may apply to a court for one 30-day extension of the notice requirement if it can establish probable cause of an imminent threat to national security or personal safety.
If the owner of the property requests a court hearing within 30 days after the date on which notice is provided, the property must be returned unless the court holds a hearing within 30 days after notice is provided and finds that there is probable cause to believe that the property was derived from an illegal source or the funds were structured to conceal the violation of a criminal law or regulation other than a structuring violation.
(Sec. 3) The bill amends the Internal Revenue Code to exclude from gross income any interest received from the federal government with respect to an action to recover property seized by the IRS pursuant to a claimed violation of the structuring provisions of the BSA.
Written by the nonpartisan Congressional Research Service. All summary versions on Congress.gov
About this bill and sources
Official title: Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act
Also known as: Clyde-Hirsch-Sowers RESPECT Act
Latest action (Sep 6, 2017): Received in the Senate and Read twice and referred to the Committee on Finance.
Policy area: Taxation · Origin: House · Introduced: Mar 30, 2017
Official page on Congress.gov · Bill text (GovInfo) · Status record (XML)
- House Introduced Mar 30, 2017
- House Passed Sep 5, 2017
No recorded floor vote found.