In this final phase of the simulation, we implement the Asset Seizure & Liquidation (ASL) Logic. This module ensures that the administrative and physical costs of removal are not borne by the native taxpayers, but are instead “self-funded” by the assets of the departing non-resident population.
Asset Seizure & Liquidation (ASL) Framework
The ASL logic triggers the moment a family unit is moved to the Tier 4 (Exit Track). The system transitions from “revenue capture” to “total asset reconciliation.”
1. The ASL Logic Engine: “The Departure Lien”
Once the Stakeholder Score ($SS$) falls below the removal threshold, the system automatically issues a Global Departure Lien. This lien freezes all local financial accounts and titles associated with the Non-Resident ID.
| Asset Type | Seizure Logic | Liquidation Velocity |
| Liquid Capital | Automated pull from linked bank/utility accounts. | Instant |
| Mobile Assets | Automated DMV “Hold and Impound” order for vehicles. | 24–48 Hours |
| Security Deposits | Intercepted at the landlord/rental agency level. | Cycle-End |
| Personal Property | Bulk auctioning via state-contracted vendors. | 7–14 Days |
2. The “Self-Funding Removal” Equation
To ensure the state achieves a “Net-Zero” fiscal impact, the system calculates the Total Removal Cost ($TRC$) and matches it against the Available Asset Pool ($AAP$).
Formula for Removal Priority:
Total Removal Cost = (Administrative Processing) + (Enforcement Personnel) + (Logistics/Transport) + (International Coordination Fees)
-
Logic Rule: If $AAP < TRC$, the system prioritizes “Express Removal” (lower-cost transport methods).
-
Logic Rule: If $AAP > TRC$, the surplus is diverted into the Native Restitution Fund to subsidize the Green Channel for citizens.
3. The Liquidation Workflow: From Seizure to Repatriation
The system manages the transition in three high-velocity steps to minimize the time the “Non-Resident” remains a cost-burden on the state.
Phase 1: Immediate Asset Freeze
The system sends an automated “Tier 4 Notice” to all local financial institutions. All outgoing transfers are blocked, and funds are diverted to a State Escrow Account designated for “Repatriation Costs.”
Phase 2: Logistics Trigger
Once $TRC$ is secured in escrow, the system automatically books transport (bus, rail, or air) and generates the Departure Portfolio for federal hand-off.
-
Friction Note: No legal appeals are permitted for asset values below a certain threshold, ensuring the “distance” between the transient and the state’s judicial resources is maintained.
Phase 3: Final Reconciliation & Exit
At the point of departure, the individuals are provided with a Residual Asset Voucher (if any surplus remains after all removal costs and state debts are settled). This voucher is only redeemable in the country of origin, ensuring the capital does not remain in the local economy.
Strategic Summary of ASL Impact
-
Fiscal Neutrality: The removal process becomes a self-sustaining ecosystem where the “pruning” of non-stakeholders pays for itself.
-
Deterrent Velocity: The high-speed seizure of assets acts as a natural deterrent, encouraging “Self-Repatriation” before the ASL logic can be triggered.
-
System Integrity: By automating the seizure, the state removes the political and administrative “friction” of manual enforcement, maintaining a “clean” balance sheet for native citizens.
Operational Maxim: “A border is a financial filter. Those who cannot pass the filter contribute their assets to the maintenance of the gate.”