31 C.F.R. § 801.202

Current through September 30, 2024
Section 801.202 - Completion date

The term completion date means, with respect to a transaction, the date upon which an ownership interest, including a contingent equity interest, is conveyed, assigned, delivered, or otherwise transferred to a person, or a change in rights occurs.

31 C.F.R. §801.202

83 FR 51327, 11/10/2018