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15 CFR §231.303

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The Secretary will review the notification provided pursuant to § 231.301 for completeness, and may:
  1. (a)Reject the notification, and, if so, inform the covered entity promptly in writing, if:
    1. (1)The notification does not meet the requirements of § 231.302; or
    2. (2)The notification contains apparently false or misleading information;
  2. (b)Request additional information from the covered entity to complete the notification; or
  3. (c)Accept the notification and initiate a review under § 231.304, and, if so, inform the covered entity promptly in writing.