31 C.F.R. § 800.402

Current through November 30, 2024
Section 800.402 - Voluntary declarations

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

85 FR 3124 , 2/13/2020