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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VIIIPart 800Subpart E - Subpart E—Notices
  • § 800.501 - Procedures for notices.
  • § 800.502 - Contents of voluntary notices.
  • § 800.503 - Beginning of 45-day review period.
  • § 800.504 - Deferral, rejection, or disposition of certain voluntary notices.
  • § 800.505 - Determination of whether to undertake an investigation.
  • § 800.506 - Determination not to undertake an investigation.
  • § 800.507 - Commencement of investigation.
  • § 800.508 - Completion or termination of investigation and report to the President.
  • § 800.509 - Withdrawal of notices.
authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677
source: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.
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