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Code · CFR · Title 31 — Money and Finance: Treasury · Part 800 · § 800.506

§ 800.506. Determination not to undertake an investigation.

66 words·~1 min read·/us/cfr/t31/s§ 800.506·

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If the Committee determines, during the review period described in § 800.503, not to undertake an investigation of a notified covered transaction, action under section 721 shall be concluded. An official at the Department of the Treasury shall promptly inform the parties to a covered transaction in writing of a determination of the Committee not to undertake an investigation and to conclude action under section 721.
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§ 800.506
Determination not to undertake an investigation.
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