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Code · CFR · Title 28 — Judicial Administration · Part 202 · § 202.1104

§ 202.1104. Reports on rejected prohibited transactions.

290 words·~1 min read·/us/cfr/t28/s§ 202.1104·

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(a)Who must report. A report must be filed, except as otherwise prohibited by Federal law, by any U.S. person that, on or after October 6, 2025, has received and affirmatively rejected (including automatically rejected using software, technology, or automated tools) an offer from another person to engage in a prohibited transaction involving data brokerage.
(b)When reports are due. U.S. persons shall file reports within 14 days of rejecting a transaction prohibited by this part.
(c)Contents of reports. Reports on rejected transactions shall include the following, to the extent known and available to the person filing the report at the time the transaction is rejected:
(1)The name and address of the U.S. person that rejected the prohibited transaction, and the name, telephone number, and email address of a contact from whom additional information may be obtained;
(2)A description of the rejected transaction, including:
(i)The date the transaction was rejected;
(ii)The types and volumes of government-related data or bulk U.S. sensitive personal data involved in the transaction;
(iii)The method of data transfer;
(iv)Any persons attempting to participate in the transaction and their respective locations, including the name and location of each data recipient, the ownership of entities or citizenship or primary residence of individuals, the name and location of any covered persons involved in the transaction, and the name of any countries of concern involved in the transaction;
(v)A copy of any relevant documentation received or created in connection with the transaction; and
(vi)Any other information that the Department of Justice may require.
(d)Additional contents; format and method of submission. Reports required by this section must be submitted in accordance with this section and with subpart L of this part.
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