31 CFR 850.402

§ 850.402 Notification of actions of a controlled foreign entity.

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

Cite this

Citation: 31 CFR 850.402, § 850.402 Notification of actions of a controlled foreign entity, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144207
Permanent ID: ys:prov:144207@1
SHA-256: 61c755c0de73666b35000f292262ab54c45d0df0fdcd618b4d33b95713587239

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Full text

A U.S. person shall file a notification with the Department of the Treasury pursuant to § 850.404 with respect to any transaction by a controlled foreign entity of that U.S. person that would be a notifiable transaction if engaged in by a U.S. person.

Legislative history

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