Can a Silver Notice be issued against corporate assets, or only assets owned by individuals?

Silver Notices can target corporate assets, including company bank accounts, real property held by legal entities, shareholdings, and business equipment. The notice will typically name both the corporate entity and associated individuals believed to control or benefit from the assets. This creates particular complexity for legitimate business partners and shareholders who may face collateral consequences. Challenging a corporate Silver Notice requires demonstrating either that the entity has no connection to the alleged criminal conduct or that the named individuals lack the controlling interest attributed to them in the requesting state’s submission.

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