Office of Investment Security 2020 – Federal Register Recent Federal Regulation Documents

Provisions Pertaining to Certain Investments in the United States by Foreign Persons
Document Number: 2020-18454
Type: Rule
Date: 2020-09-15
Agency: Department of the Treasury, Office of Investment Security
This final rule modifies certain provisions in the regulations of the Committee on Foreign Investment in the United States that implement section 721 of the Defense Production Act of 1950, as amended by the Foreign Investment Risk Review Modernization Act of 2018. Specifically, the rule modifies the mandatory declaration provision for certain foreign investment transactions involving a U.S. business that produces, designs, tests, manufactures, fabricates, or develops one or more critical technologies. It also makes amendments to the definition of the term ``substantial interest'' and a related provision, and makes one technical revision.
Definition of “Principal Place of Business”; Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States
Document Number: 2020-15336
Type: Rule
Date: 2020-07-28
Agency: Department of the Treasury, Office of Investment Security
The final rule makes a clarifying revision to the definition of ``principal place of business'' and adopts the interim rule establishing a fee for parties filing a formal written notice of a transaction for review by the Committee on Foreign Investment in the United States.
Provisions Pertaining to Certain Investments in the United States by Foreign Persons
Document Number: 2020-10034
Type: Proposed Rule
Date: 2020-05-21
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 that implement section 721 of the Defense Production Act of 1950, as amended by the Foreign Investment Risk Review Modernization Act of 2018. Specifically, this proposed rule would modify the mandatory declaration provision for certain foreign investment transactions involving a U.S. business that produces, designs, tests, manufactures, fabricates, or develops one or more critical technologies. It also makes clarifying amendments to the definition for the term ``substantial interest.''
Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States
Document Number: 2020-08916
Type: Rule
Date: 2020-04-29
Agency: Department of the Treasury, Office of Investment Security
The interim rule establishes a fee for parties filing a formal written notice of a transaction for review by the Committee on Foreign Investment in the United States (CFIUS). In establishing a fee for such notices, this rule implements section 1723 of the Foreign Investment Risk Review Modernization Act of 2018, which amends section 721 of the Defense Production Act of 1950 to allow CFIUS to collect fees. This interim rule includes a request for additional public comment.
Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States; Correction
Document Number: 2020-05298
Type: Proposed Rule
Date: 2020-03-16
Agency: Department of the Treasury, Office of Investment Security
On March 9, 2020, the Department of the Treasury published a proposed rule that would establish a fee for parties filing a voluntary notice of certain transactions for review by the Committee on Foreign Investment in the United States. This rule corrects the comment due date for the proposed rule.
Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States
Document Number: 2020-04641
Type: Proposed Rule
Date: 2020-03-09
Agency: Department of the Treasury, Office of Investment Security
This proposed rule would establish a fee for parties filing a voluntary notice of certain transactions for review by the Committee on Foreign Investment in the United States (CFIUS). In establishing a fee for such notices, this proposed rule would implement section 1723 of the Foreign Investment Risk Review Modernization Act of 2018, which amends section 721 of the Defense Production Act of 1950 to allow CFIUS to collect fees.
Provisions Pertaining to Certain Investments in the United States by Foreign Persons and Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States; Correction
Document Number: 2020-02713
Type: Rule
Date: 2020-02-18
Agency: Department of the Treasury, Office of Investment Security
On January 17, 2020, the Department of the Treasury published two final rules implementing provisions of section 721 of the Defense Production Act of 1950, as amended by the Foreign Investment Risk Review Modernization Act of 2018. This final rule makes a limited number of technical corrections to those rules to provide clarity.
Provisions Pertaining to Certain Investments in the United States by Foreign Persons
Document Number: 2020-00188
Type: Rule
Date: 2020-01-17
Agency: Department of the Treasury, Office of Investment Security
The final rule revises regulations that implement certain provisions of section 721 of the Defense Production Act of 1950, as amended by the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). The interim rule also adds a new definition for the term ``principal place of business'' and the Department of the Treasury is seeking comments on this definition. While this rule retains many features of the prior regulations, the rule makes a number of substantive changes, primarily to implement FIRRMA.
Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States
Document Number: 2020-00187
Type: Rule
Date: 2020-01-17
Agency: Department of the Treasury, Office of Investment Security
The final rule establishes regulations to implement the provisions relating to real estate transactions in section 721 of the Defense Production Act of 1950, as amended by the Foreign Investment Risk Review Modernization Act of 2018. This rule sets forth the scope of, and process and procedures relating to, the national security review by the Committee on Foreign Investment in the United States of certain transactions involving the purchase or lease by, or concession to, a foreign person of certain real estate in the United States. The interim rule also adds a new definition for the term ``principal place of business,'' and the Department of the Treasury is seeking comments on this definition.