Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 510.318 - New investment.

The term new investment means a transaction after 12:01 a.m. eastern daylight March 16, 2016 that constitutes:

(a) A commitment or contribution of funds or other assets; or

(b) A loan or other extension of credit as defined in § 510.316.

source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.
cite as: 31 CFR 510.318