31 CFR 850.401

§ 850.401 Undertaking a notifiable transaction.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 850.401, § 850.401 Undertaking a notifiable transaction, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144206
Permanent ID: ys:prov:144206@1
SHA-256: 6925b1385f7d9b4fbf1cc2e6721812267b3d4c2fcf9c18b8aa4efe35782d2670

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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.