Silver Notices, introduced as a pilot in 2025, are used to request information on assets linked to a person’s criminal activities, and these can include businesses and assets held through them, such as financial accounts and properties. 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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