1. Regulations
  2. title 31
  3. chapter VIII
  4. part 800
  5. subpart E
  6. § 800.507

View all text of Subpart E [§ 800.501 - § 800.509]

§ 800.507 - Commencement of investigation.

(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.

AUTHORITY: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677.

SOURCE: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.

CITE AS: 31 CFR 800.507