31 C.F.R. § 800.507

Current through September 30, 2024
Section 800.507 - Commencement of investigation
(a) If it is determined that an investigation should be undertaken, such investigation shall commence no later than the end of the review period described in § 800.503 .
(b) An official of the Department of the Treasury shall promptly inform the parties to a covered transaction in writing of the commencement of an investigation.

31 C.F.R. §800.507

85 FR 3124, 2/13/2020