§802.507. Commencement of investigation.
31 C.F.R. § 802.507
If it is determined that an investigation should be undertaken, such investigation shall commence no later than the end of the review period described in § 802.503.
An official of the Department of the Treasury shall promptly inform the parties to a covered real estate transaction in writing of the commencement of an investigation.
Notes, amendments, and revision history
Authority
Authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677.
Source
Source: 85 FR 3166, Jan. 17, 2020, unless otherwise noted.