31 CFR 850.402 - Notification of actions of a controlled foreign entity.

Regulations last checked for updates: Apr 02, 2025

Title 31 - Money and Finance: Treasury last revised: Mar 26, 2025

View all text of Subpart D [§ 850.401 - § 850.406]

§ 850.402 - Notification of actions of a controlled foreign entity.

A U.S. person shall file a notification with the Department of the Treasury pursuant to § 850.404 with respect to any transaction by a controlled foreign entity of that U.S. person that would be a notifiable transaction if engaged in by a U.S. person.

authority: 50 U.S.C. 1701

source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.

cite as: 31 CFR 850.402