On September 4, 2025, I gave a presentation at the Cambridge International Symposium on Economic Crime that summarized the Civil or Non-Conviction-Based Forfeiture legislation and practice in the United States, and proposed a schedule of the core elements of what a model NCB statute should contain.  The following document contains the notes from the presentation, which includes the list of core elements.

Notes on the Core Elements of a Model Non-Conviction-Based Frofeiture Statute