31 CFR 801.602 - Implementation of certain authority regarding mandatory declarations.

Regulations last checked for updates: Feb 06, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

View all text of Subpart F [§ 801.601 - § 801.602]

§ 801.602 - Implementation of certain authority regarding mandatory declarations.

Paragraphs (1)(C)(v)(I), (II), (III), (IV)(aa), (IV)(cc), (IV)(dd), (IV)(ee), (IV)(ff), and (IV)(gg) of subsection (b) of section 721 shall take effect on the pilot program effective date solely with respect to any pilot program covered transaction.

authority: 50 U.S.C. 4565; Pub. L. 115-232

source: 83 FR 51327, Oct. 11, 2018, unless otherwise noted.

cite as: 31 CFR 801.602