§ 231.205. Retention of records.
146 words·~1 min read·
/us/cfr/t15/s§ 231.205·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)During the 10-year period beginning on the date of the Federal financial assistance award under 15 U.S.C. 4652 and for a period of seven years following any significant transaction involving the material expansion of semiconductor manufacturing capacity in a foreign country of concern, a covered entity or member of the affiliated group planning or engaging in any such significant transaction involving the material expansion of semiconductor manufacturing capacity in a foreign country of concern shall maintain records related to the significant transaction in a manner consistent with the recordkeeping practices used in their ordinary course of business for such transactions.
(b)A covered entity that is notified that a transaction is being reviewed by the Secretary shall immediately take steps to retain all records relating to such transaction, including if those records are maintained by a member of the affiliated group or by related entities.
Connectionstraces to 1
Traces to 1 document
U.S. Code
Citation graph
cites case law
§ 231.205
Retention of records.
Cites 1Cited by 0 across 0 sources