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  • Request For Transfer Of Property Seized/forfeited By A Treasury ... - Treasury

Get Request For Transfer Of Property Seized/forfeited By A Treasury ... - Treasury

Print Form Clear Form Data OMB No. 1505-0152 DEPARTMENT OF THE TREASURY Request for Transfer of Property Seized/Forfeited by a Treasury Forfeiture Fund Participating Agency ? ? ? All assets transferred.

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How to fill out the Request for Transfer of Property Seized/Forfeited by a Treasury online

This guide provides straightforward instructions on how to fill out the Request for Transfer of Property Seized/Forfeited by a Treasury form. Whether you are new to this process or revisiting it, these step-by-step directions will help you complete the form accurately.

Follow the steps to successfully complete your request form.

  1. Click ‘Get Form’ button to obtain the form and open it for editing.
  2. In the 'I. Seizing Agency' section, provide the required details including the seizure number, seizing agency name, case number, SAC office, case type, and seizure date.
  3. Move to the 'II. Requesting Agency' section. Fill in the agency name, NCIC code, address, contact person, telephone number, email, and finance/budget contact details.
  4. In the 'III. Asset Requested' section, describe the asset being requested, specify the percentage requested, and indicate if it is a non-monetary asset to be used officially.
  5. In section 'IV. Specific Intended Law Enforcement Use', select the intended law enforcement purposes for the requested funds, such as salaries, vehicles, equipment, or other uses.
  6. In section 'V. Contribution', answer the yes/no questions regarding your agency's involvement and provide details in part VI as necessary.
  7. Complete 'VI. Summary of Agency Participation', explaining any points as required or attaching additional pages if space is insufficient.
  8. In section 'VII. Certifications', ensure the request is signed and dated by the requesting agency's representative, and include legal counsel certification if necessary.
  9. Finally, review the completed form for accuracy, save your changes, and proceed to download, print, or share the form as needed.

Start filling out your Request for Transfer of Property form online today to ensure a seamless process.

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​The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF). The TFF is the receipt account for deposit of non-tax forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security agencies.

The local agency wishing to share in the forfeited property must apply by submitting an "Application for Transfer of Federally Forfeited Property -- Form DAG-71" ("the DAG-71") within sixty days of the seizure.

Federal law authorizes the Attorney General to share federally forfeited property with participating state and local law enforcement agencies.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232