Regolamentazione e diritto · 08/05/20261 min di lettura
Implementing PATRIOT Act Improvements: Contraband Cigarettes and Smokeless Tobacco
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Riepilogo
The Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF") is amending Department of Justice ("Department") regulations to implement certain provisions of the USA PATRIOT Improvement and Reauthorization Act of 2005 ("PATRIOT Improvement Act") relating to trafficking in contraband cigarettes or smokeless tobacco. This act amended the Contraband Cigarette Trafficking Act ("CCTA") by, among other things, reducing the threshold amount of cigarettes necessary to trigger jurisdiction under the CCTA from a quantity in excess of 60,000 to a quantity in excess of 10,000; extending the provisions of the CCTA to cover contraband smokeless tobacco; expanding record-keeping requirements; and imposing reporting requirements.