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TREAS/DO RIN: 1505-AC85 Publication ID: Fall 2024 
Title: Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons ... 
Abstract:

This 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.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 800    31 CFR 802   
Legal Authority: 50 U.S.C. 4565    E.O. 11858   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/15/2024  89 FR 26107   
NPRM Comment Period End  05/15/2024 
Final Action  11/26/2024  89 FR 93179   
Final Action Effective  12/26/2024 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Meena Sharma
Department of the Treasury
Departmental Offices
1500 Pennsylvania Avenue NW.,
Washington, DC 20220
Phone:202 622-3425
Email: ois.outbound.regulations@treasury.gov