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 801 - Pilot Program to Review Certain Transactions Involving Foreign Persons and Critical Technologies
  6. 31 CFR Subpart D
31 CFR Subpart D
Mandatory Declarations Under the Pilot Program
July 31, 2023
§
801.401
Mandatory declarations under the pilot program
§
801.402
Procedures for declarations under the pilot program
§
801.403
Contents of declarations under the pilot program
§
801.404
Beginning of thirty-day period
§
801.405
General
§
801.406
Rejection, disposition, or withdrawal of declarations
§
801.407
Committee actions
§
801.408
Confidentiality
§
801.409
Penalties
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Subpart C Pilot Program Covered Transactions
Next
Subpart E Notice of Pilot Program Covered Transaction

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