31 C.F.R. § 800.506

Current through October 31, 2024
Section 800.506 - Determination not to undertake an investigation

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.

31 C.F.R. §800.506

85 FR 3124 , 2/13/2020