StacksVerified U.S. regulatory reference

31 CFR §850.402

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
A U.S. person shall file a notification with the Department of the Treasury pursuant to § 850.404 with respect to any transaction by a controlled foreign entity of that U.S. person that would be a notifiable transaction if engaged in by a U.S. person.