31 CFR 800.507
§ 800.507 Commencement of investigation.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
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- Citation
- 31 CFR 800.507, § 800.507 Commencement of investigation, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143990
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Full text
(a) 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 § 800.503.
(b) An official of the Department of the Treasury shall promptly inform the parties to a covered transaction in writing of the commencement of an investigation.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.