31 C.F.R. § 800.402
Current through March 31, 2024
Except as otherwise prohibited under § 800.403(e) , a party to any proposed or completed transaction may submit to the Committee a declaration regarding the transaction in accordance with the procedures and requirements set forth in §§ 800.403 and 800.404 instead of a written notice.
31 C.F.R. §800.402