31 C.F.R. § 801.402

Current through October 31, 2024
Section 801.402 - Procedures for declarations under the pilot program
(a) A party or parties shall submit a declaration of a pilot program covered transaction pursuant to § 801.401 by submitting electronically the information set out in § 801.403 , including the certifications required thereunder, to the Staff Chairperson in accordance with the submission instructions on the Committee's section of the Department of the Treasury website at https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius.
(b) No communications other than those described in paragraph (a) of this section shall constitute the submission of a declaration for purposes of section 721.
(c) Information and other documentary material submitted to the Committee pursuant to this section shall be considered to have been filed with the President or the President's designee for purposes of section 721(c).
(d) Persons filing a declaration shall, during the time that the matter is pending before the Committee, promptly advise the Staff Chairperson of any material changes in plans, facts, or circumstances addressed in the declaration, and any material change in information required to be provided to the Committee under § 801.406(a)(3) . Such changes shall become part of the declaration filed by such persons under § 801.401 , and the certification required under § 801.405(c) shall apply to such changes.

31 C.F.R. §801.402

83 FR 51327 , 11/10/2018