1. Regulations
  2. title 31
  3. chapter VIII
  4. part 850
  5. subpart D
  6. § 850.402

View all text of Subpart D [§ 850.401 - § 850.406]

§ 850.402 - Notification of actions of a controlled foreign entity.

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.

AUTHORITY: 50 U.S.C. 1701

SOURCE: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.

CITE AS: 31 CFR 850.402