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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter VIII
Part 850
Subpart D - Subpart D—Notifiable Transactions and Other Notifiable Activities
§ 850.401 - Undertaking a notifiable transaction.
§ 850.402 - Notification of actions of a controlled foreign entity.
§ 850.403 - Notification of post-transaction knowledge.
§ 850.404 - Procedures for notifications.
§ 850.405 - Content of notifications.
§ 850.406 - Notice of material omission or inaccuracy.
authority:
50 U.S.C. 1701
source:
89 FR 90462, Nov. 15, 2024, unless otherwise noted.
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