Office of Investment Security 2024 – Federal Register Recent Federal Regulation Documents

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Amendments to Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States

Document Number: 2024-07693

Type: Proposed Rule

Date: 2024-04-15

Agency: Department of the Treasury, Office of Investment Security

This proposed rule would modify certain provisions in the regulations of the Committee on Foreign Investment in the United States (CFIUS) pertaining to penalties for violations of statutory or regulatory provisions or agreements, conditions, or orders issued pursuant thereto; negotiation of mitigation agreements; requests for information by CFIUS; and certain other procedures.

https://regulations.justia.com/regulations/fedreg/2024/04/15/2024-07693.html