31 CFR 800.901
31 CFR 800.901 -- Penalties and damages. - eCFR
§ 800.901 Penalties and damages. (a) Any person who submits a declaration or notice with a material misstatement or omission or makes a false certification ...
31 CFR § 800.901 - Penalties and damages.
31 CFR § 800.901 - Penalties and damages. · (a) Any person who submits a declaration or notice with a material misstatement or omission or makes a false ...
950 Subpart I—Penalties and Damages - GovInfo
31 CFR Ch. VIII (7–1–23 Edition). § 800.901 the Committee, or of the Chairperson's designee. (e) The provisions of the Defense Pro- duction Act ...
31 CFR Part 800 -- Regulations Pertaining to Certain Investments in ...
31 CFR Part 800; Agency: Office of Investment Security, Department of ... § 800.901 Penalties and damages. (a) Any person who submits a declaration or ...
CFIUS Enforcement and Penalty Guidelines - Treasury
... Section 721: 31 C.F.R. §§ 800.901, 800.902, 801.409, 802.901, and 802.902. These Enforcement and Penalty Guidelines (the “Guidelines”) describe three ...
31 CFR Subpart I - Subpart I—Penalties and Damages | US Law
Electronic Code of Federal Regulations (e-CFR) · Title ... 31 CFR Subpart I - Subpart I—Penalties and Damages. CFR. prev | next · § 800.901 Penalties and damages.
Title 31 Part 800 Subpart I - Code of Federal Regulations
85 FR 3124, Jan. 17, 2020, unless otherwise noted. 31:3.1.4.1.1.9.1.1, SECTION 800.901, 800.901 Penalties and ...
897 PART 800—REGULATIONS PER - GovInfo
7 CFR part 331, 9 CFR part 121, or 42. CFR part 73. (23) If applicable, a ... 31 CFR Ch. VIII (7–1–23 Edition). § 800.901 the Committee, or of the ...
Part 800 - Title 31 - Electronic Code of Federal Regulations e-CFR
Part 800 - Regulations Pertaining To Certain Investments In The United States By Foreign Persons ; 31:3.1.4.1.1.9.1.1, SECTION 800.901, 800.901 Penalties and ...
CFIUS Enforcement and Penalty Guidelines Enhance Transparency ...
The Guidelines provide a roadmap for the penalty process as described in 31 C.F.R. Section 800.901. First, CFIUS sends a notice of penalty ...
CFIUS Publishes Proposed FIRRMA Regulations, Part 1: A Sea ...
31 C.F.R. § 800.901(a). Finally, the Proposed Rules do not yet introduce a filing fee, instead suggesting that the Department of Treasury will ...
Proposed Rule - Federal Register
Section 800.901(b) sets the penalty for failure to comply with ... 31 CFR Part 802. Foreign investments in the US; Investment companies ...
CFIUS Enforcement | U.S. Department of the Treasury
(For more on these authorities, see Section 721 and 31 C.F.R. §§ 800.901, 800.902, 801.409, 802.901, and 802.902.) Three categories of acts or omissions may ...
Notice of Availability of Committee on Foreign Investment in the ...
See, e.g., Section 721(h), ( l). The Treasury Department has issued final rules implementing this authority. E.g.,31 CFR 800.901, 800.902, ...
New CFIUS Proposed Rulemaking Sharpens Enforcement ...
31 CFR 800.901(a); 31 CFR 802.901(a). 8. Proposed Rule at Section II ... Our website is located at www.willkie.com. 10 31 CFR 800.901(c); 31 CFR ...
Treasury Releases First-Ever CFIUS Enforcement and Penalty ...
The regulations that address the imposition of such penalties and other remedies under Section 721 are codified at 31 C.F.R. §§ 800.901 ...
Treasury Publishes First-Ever CFIUS Enforcement and Penalty ...
See 50 U.S.C. § 4555(a). 7 See 31 C.F.R. §§ 800.901 and 802.901, or, for certain older transactions, in earlier regulations ...
Newly Released CFIUS Enforcement and Penalty Guidelines
... Section 721 of the Defense Production Act of 1950, as ... The process for determining penalties remains as described in 31 C.F.R. §§ 800.901 ...
A Look Inside CFIUS Enforcement and Penalty Guidelines
... civil or criminal penalties that may be applicable under other authorities. ... [2] 31 C.F.R. parts 800 and 802. [3] 31 C.F.R. § 800.901(b). [4] ...
As CFIUS Announces Significant Penalties, Companies and ...
... 31 CFR § 800.801 (2017)). Post-FIRRMA, the CFIUS regulations now ... 31 CFR § 800.901 (2024)). Thus, NSA parties can now face penalties ...