Data / Federal rules / 2024-07693
Amendments to Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States
The Investment Security Office published this proposed rule in the Federal Register on April 15, 2024. Comments closed on May 15, 2024.
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What the agency says
This proposed rule would modify certain provisions in the regulations of the Committee on Foreign Investment in the United States (CFIUS) pertaining to penalties for violations of statutory or regulatory provisions or agreements, conditions, or orders issued pursuant thereto; negotiation of mitigation agreements; requests for information by CFIUS; and certain other procedures.
Key facts
- Document number
- 2024-07693
- Type
- Proposed rule
- Action
- Proposed rule
- Agency
- Treasury Department; Investment Security Office
- Published
- April 15, 2024
- Comments due
- May 15, 2024
- Dates
- Written comments must be received by May 15, 2024.
- Docket
- Docket ID TREAS-DO-2024-0005
- Regulation ID (RIN)
- 1505-AC85
- Code of Federal Regulations
- 31 CFR 800; 31 CFR 802
- Topics
- Investment companies; Investments; Land sales; National defense; Penalties; Public lands; Real property acquisition; Reporting and recordkeeping requirements
- Pages
- 8
Other documents from the Investment Security Office
Everything from the Investment Security Office · Rules on investment companies · Rules on investments · Rules on national defense · Published in April 2024
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