Regulations last checked for updates: Jan 18, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 16, 2025
All TitlesTitle 31Chapter VIIIPart 850Subpart D - Subpart D—Notifiable Transactions and Other Notifiable Activities
View all text of Subpart D [§ 850.401 - § 850.406]
§ 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.

authority: 50 U.S.C. 1701
source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.
cite as: 31 CFR 850.401
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