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. 31 CFR Subpart E
31 CFR Subpart E
Notices
July 31, 2023
§
802.501
Procedures for notices
§
802.502
Contents of voluntary notices
§
802.503
Beginning of 45-day review period
§
802.504
Deferral, rejection, or disposition of certain voluntary notices
§
802.505
Determination of whether to undertake an investigation
§
802.506
Determination not to undertake an investigation
§
802.507
Commencement of investigation
§
802.508
Completion or termination of investigation and report to the President
§
802.509
Withdrawal of notices
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Subpart D Declarations
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Subpart F Committee Procedures

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