Code of Federal Regulations · Section

§ 850.401 — Undertaking A Notifiable Transaction

31 C.F.R. § 850.401

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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.

31 C.F.R. § 850.402

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701