PocketLaw
Home
Catalog
Law Online
Teams
Our Free Mobile App
Notices
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
Notices
Checkout our iOS App for a better way to browser and research.
Section
800.501
Procedures for notices.
Section
800.502
Contents of voluntary notices.
Section
800.503
Beginning of 45-day review period.
Section
800.504
Deferral, rejection, or disposition of certain voluntary notices.
Section
800.505
Determination of whether to undertake an investigation.
Section
800.506
Determination not to undertake an investigation.
Section
800.507
Commencement of investigation.
Section
800.508
Completion or termination of investigation and report to the President.
Section
800.509
Withdrawal of notices.