31 C.F.R. § 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.
Notes of Decisions
Cited in 3
cases, 1993–2013 · leading case: Ralls Corp. v. Comm. on Foreign Inv. in the United States, 926 F. Supp. 2d 71 (D.D.C. 2013).
Ralls Corp. v. Comm. on Foreign Inv. in the United States, 926 F. Supp. 2d 71 (D.D.C. 2013). “§ 2170(b)(1)(C), and the implementing regulations, 31 C.F.R. § 800.402 (c), informing it of Ralls’s recent acquisition of the Butter Creek pro *79 ject companies.”
LTV Aerospace & Def. Co. v. Thomson-CSF, S.A. (In Re Chateaugay Corp.), 155 B.R. 636 (Bankr. S.D.N.Y. 1993). “31 C.F.R. § 800.402 (b)(5). The regulations provide time periods within which CFIUS may determine to undertake an investigation; CFIUS must complete any investigation undertaken and make recommendations to the President; and the President must act.”
Ralls Corp. v. Comm. on Foreign Inv. in the United States (D.D.C. 2013). “§ 2170(b)(1)(C), and the implementing regulations, 31 C.F.R. § 800.402 (c), informing it of Ralls’s recent acquisition of the Butter Creek project companies.”
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