REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Jan 18, 2025
Title 31 - Money and Finance: Treasury last revised: Jan 16, 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.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!