C.F.R. » Title 31 » CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart E—Notices

31 C.F.R. § 800.506

Determination not to undertake an investigation

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If the Committee determines, during the review period described in § 800.503, not to undertake an investigation of a notified covered transaction, action under section 721 shall be concluded. An official at the Department of the Treasury shall promptly inform the parties to a covered transaction in writing of a determination of the Committee not to undertake an investigation and to conclude action under section 721.

Notes of Decisions
Cited in 1 case, 2014–2014 · leading case: Ralls Corp. v. Comm. on Foreign Inv. in the United States, 758 F.3d 296 (D.C. Cir. 2014).
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Ralls Corp. v. Comm. on Foreign Inv. in the United States, 758 F.3d 296 (D.C. Cir. 2014). · cites it 4× “§ 2170(b)(3)(B); 31 C.F.R. § 800.506 (d). If CFIUS concludes at the end of its investigation that a covered transaction should be suspended or prohibited, it must “send a report to the President requesting the President’s decision,” which report includes, inter alia, information…”
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