Maximize Opportunities with Real-Time Foreign Investment Monitoring
Document Statistics
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Latest Documents
Title | Type | Published |
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This final rule revises certain provisions of 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...
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Rule | Nov 26, 2024 |
This final rule amends the regulations of the Committee on Foreign Investment in the United States pertaining to transactions involving the purchase or lease by, or concession to, a foreign person of certain real estate in the United States. Specific...
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Rule | Nov 07, 2024 |
This proposed rule would amend the regulations that implement the provisions relating to real estate transactions in section 721 of the Defense Production Act of 1950, as amended. Specifically, the proposed rule would amend the regulations by adding,...
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Proposed Rule | Jul 19, 2024 |
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 order...
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Proposed Rule | Apr 15, 2024 |
This final rule adopts without change the proposed rule amending the definition of "military installation" and adding eight military installations to the appendix in the regulations of the Committee on Foreign Investment in the United States that imp...
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Rule | Aug 23, 2023 |
The rule would amend the regulations that implement the provisions relating to real estate transactions pursuant to section 721 of the Defense Production Act of 1950, as amended. Specifically, the rule would add eight military installations to the ap...
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Proposed Rule | May 05, 2023 |
This final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States ("BE-13 survey"). The BE-13 surve...
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Rule | Sep 29, 2022 |
Direct Investment Surveys: BE-12, Benchmark Survey of Foreign Direct Investment in the United States
The final rule amends regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the 2022 BE-12, Benchmark Survey of Foreign Direct Investment in the United States. The BE-12 survey is co...
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Rule | Sep 29, 2022 |
This proposed rule would amend regulations of the Department of Commerce's Bureau of Economic Analysis (BEA) to set forth the reporting requirements for the BE-13, Survey of New Foreign Direct Investment in the United States ("BE-13 survey"). The BE-...
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Proposed Rule | Jun 28, 2022 |
This final rule adopts without change the proposed rule modifying the definitions of "excepted foreign state" and "excepted real estate foreign state" by extending by one year the effective date of one of two criteria set forth in the definitions in...
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Rule | Jan 06, 2022 |
This proposed rule would modify the definitions of "excepted foreign state" and "excepted real estate foreign state" by extending by one year the effective date of one of two criteria set forth in the definitions in the regulations implementing certa...
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Proposed Rule | Nov 15, 2021 |
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Narcotics Trafficking Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions Regulations to add or amend general licenses with respect to payments for...
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Rule | May 17, 2021 |
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 Modernizatio...
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Rule | Sep 15, 2020 |
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...
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Rule | Jul 28, 2020 |
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 Moder...
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Proposed Rule | May 21, 2020 |
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 o...
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Rule | Apr 29, 2020 |
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 im...
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Proposed Rule | Mar 09, 2020 |
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 f...
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Rule | Jan 17, 2020 |
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 definitio...
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Rule | Jan 17, 2020 |
This proposed rule would establish new 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...
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Proposed Rule | Sep 24, 2019 |