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Declarations
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Investment Security, Department of the Treasury
Regulations Pertaining to Certain Investments in the United States by Foreign Persons
Declarations
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Section
800.401
Mandatory declarations.
Section
800.402
Voluntary declarations.
Section
800.403
Procedures for declarations.
Section
800.404
Contents of declarations.
Section
800.405
Beginning of 30-day assessment period.
Section
800.406
Rejection, disposition, or withdrawal of declarations.
Section
800.407
Committee actions.