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Mandatory Declarations Under the Pilot Program
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Investment Security, Department of the Treasury
Pilot Program to Review Certain Transactions Involving Foreign Persons and Critical Technologies
Mandatory Declarations Under the Pilot Program
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Section
801.401
Mandatory declarations under the pilot program.
Section
801.402
Procedures for declarations under the pilot program.
Section
801.403
Contents of declarations under the pilot program.
Section
801.404
Beginning of thirty-day period.
Section
801.405
General.
Section
801.406
Rejection, disposition, or withdrawal of declarations.
Section
801.407
Committee actions.
Section
801.408
Confidentiality.
Section
801.409
Penalties.