Code of Federal Regulations · Section

§ 850.402 — Notification Of Actions Of A Controlled Foreign Entity

31 C.F.R. § 850.402

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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.

31 C.F.R. § 850.401 31 C.F.R. § 850.403

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