// IMMO.QUICK · GATETRANSATLANTICUSLAWS · FCPA · FATCA · CFIUS · CTA/FINCEN · FARA · BSA

US capital flows in, the liability stays quarantined.

gateTransatlanticUSLaws acts as a physical quarantine sluice for North American capital flowing into the European space. It enforces extraterritorial US law deterministically, without contaminating the sovereign architecture. Support for investors and compliance teams, never a replacement for a regulator's own recognition as evidence.

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In one sentence: gateTransatlanticUSLaws deterministically checks cross-border transactions against six extraterritorial US norms, isolated from the European core architecture.

✓ RELEVANT IF...

You operate as a US investor or with US capital participation in Europe
You need to prove FCPA, FATCA, or CFIUS duties in cross-border transactions

✕ NOT RELEVANT IF...

You expect the SEC or a US court to automatically recognise the result as exoneration
No US capital nexus or extraterritorial US norm is involved

// The problem

A US investor operating in Europe carries their liability across the Atlantic.

The Foreign Corrupt Practices Act and the Foreign Account Tax Compliance Act have worldwide reach. The architecturally decisive point is isolation: gateTransatlanticUSLaws must not contaminate the sovereign architecture of the immo.quick Serverless Edition. Without this gate, a blind spot remains in transatlantic liability.

// Architecture

Six clusters, horizontal.

Every cluster is dispositive (material_block_mode: true). All six run in parallel and return their own result.

Foreign Corrupt Practices Act (FCPA)

Applicable when Politically Exposed Persons are involved. Without a certified FCPA clearance from the compliance officer as a hash, the share deal is frozen at T=0.

pep_involvement · fcpa_clearance_hash

Foreign Account Tax Compliance Act (FATCA)

Applicable when US capital providers invest in European funds. Checks the Global Intermediary Identification Number (GIIN) for validity and correct format.

us_capital_inflow · giin

Committee on Foreign Investment in the United States (CFIUS)

Applicable when foreign capital flows into US-adjacent infrastructure. Requires a cryptographically sealed clearance hash from the authority.

investment_target_us_infrastructure · cfius_clearance_hash

Corporate Transparency Act / FinCEN BOI

Applicable to US reporting companies. Checks whether the beneficial ownership filing has been made with FinCEN.

us_reporting_company · fincen_boi_filed

Foreign Agents Registration Act (FARA)

Applicable to lobbying or PR activities for foreign principals in the US. Requires a valid FARA registration number.

lobbying_for_foreign_principal_us · fara_registration_number

Bank Secrecy Act / USA PATRIOT Act §311

Applicable to correspondent banking relationships between European and US institutions. Requires an enhanced-due-diligence hash.

correspondent_banking_us_eu · enhanced_due_diligence_hash

// Collision Resolution

When two legal orders contradict each other.

gateTransatlanticUSLaws shares the same collision resolution module with gateEULaws. No result becomes final in isolation as long as a transaction falls under both gates simultaneously and one of the four known conflict patterns applies.

TRANSATL_C1 · EU-BLOCKING-VO 2271/96

If gateTransatlanticUSLaws triggers an enforcement duty against a norm on the blocking-statute annex list, that enforcement itself is blocked unless an EU Commission exemption exists. The underlying transaction remains unaffected.

TRANSATL_C2 · FATCA VS. DSGVO

The FATCA report to the IRS is suspended as long as no GDPR transfer basis exists for the personal data involved.

TRANSATL_C3 · EAR VS. DATA ACT

An EAR export-control duty on dual-use data prevails if no licence exception exists, even where the Data Act would otherwise require portability.

TRANSATL_C4 · OFAC ÜBERSTIMMT ALLES

An OFAC sanctions hit overrides every other result of this gate and every result of gateEULaws. Sanctions law admits no collision case, it always prevails.

// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario	C1	C2	C3	C4	C5	C6	Verdict	Latency
US PE fund, no PEP involvement, valid GIIN, no US infrastructure target, BOI filed, no lobbying, no correspondent banking	PASS	PASS	PASS	PASS	PASS	PASS	USLAWS_SEALED	405ms
Share deal with PEP involvement, no FCPA clearance hash	FAIL	not evaluated	not evaluated	not evaluated	not evaluated	not evaluated	BLOCK_FCPA_NO_CLEARANCE_HASH	358ms

// Clarification

What gateTransatlanticUSLaws is not.

Not automatic recognition by the SEC, the DOJ, or a US court. The gate delivers a cryptographic proof, not regulatory exoneration.
No contamination of the sovereign architecture. gateTransatlanticUSLaws is built as an isolated quarantine sluice, US law is enforced without US authorities gaining operational access to the European core architecture.