§850.401. Undertaking a notifiable transaction.
31 C.F.R. § 850.401
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.
Notes, amendments, and revision history
Authority
Authority: 50 U.S.C. 1701 et seq.; E.O. 14105, 88 FR 54867, 31 U.S.C. 321.
Source
Source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.