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§802.404. Rejection, disposition, or withdrawal of declarations. — Inbound Citations

31 C.F.R. § 802.404

Cited by 3 regulations in release Current.

Citations to §802.404(a)

Citations to §802.404(a)(2)(i)

  • (d) Persons filing a declaration shall, during the time that the matter is pending before the Committee, promptly advise the Staff Chairperson of any material changes in plans, facts, or circumstances regarding the transaction, and any material change in information provided or required to be provided to the Committee under § 802.402. Unless the Committee rejects the declaration on the basis of such material changes in accordance with § 802.404(a)(2)(i), such changes shall become part of the declaration filed by such persons under this section, and the certification required under § 802.403(d) shall apply to such changes.

Citations to §802.404(c)