31 C.F.R. § 802.205

Current through September 30, 2024
Section 802.205 - Completion date

The term completion date means, with respect to a transaction, the earliest date upon which the purchase, lease, or concession is made legally effective, or a change in rights that could result in a covered real estate transaction occurs.

Note 1 to § 802.205 : See § 802.304 regarding the timing rule for a contingent equity interest.

31 C.F.R. §802.205

85 FR 3166, 2/13/2020