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 850 - Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern
  6. Subpart D - Notifiable Transactions and Other Notifiable Activities
  7. 31 CFR § 850.401
31 CFR § 850.401
Undertaking a notifiable transaction
March 30, 2026
CFR

§ 850.401 Undertaking a notifiable transaction.

A U.S. person that undertakes a notifiable transaction shall file a notification of that transaction with the Department of the Treasury pursuant to § 850.404.

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§ 850.402 Notification of actions of a controlled foreign entity

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