1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter VIII - Office of Investment Security, Department of the Treasury
  5. Part 802 - Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States
  6. Subpart E - Notices
  7. 31 CFR § 802.507
31 CFR § 802.507
Commencement of investigation
July 31, 2023
CFR

§ 802.507 Commencement of investigation.

(a) If it is determined that an investigation should be undertaken, such investigation shall commence no later than the end of the review period described in § 802.503.

(b) An official of the Department of the Treasury shall promptly inform the parties to a covered real estate transaction in writing of the commencement of an investigation.

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§ 802.506 Determination not to undertake an investigation
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§ 802.508 Completion or termination of investigation and report to the President

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