31 CFR 850.401 - Undertaking a notifiable transaction.

Regulations last checked for updates: May 02, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

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

§ 850.401 - Undertaking a notifiable transaction.

A U.S. person that undertakes a notifiable transaction shall file a notification of that transaction with the Department of the Treasury pursuant to § 850.404.

authority: 50 U.S.C. 1701

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

cite as: 31 CFR 850.401