§ 802.507. Commencement of investigation.
56 words·~1 min read·
/us/cfr/t31/s§ 802.507·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)If it is determined that an investigation should be undertaken, such investigation shall commence no later than the end of the review period described in § 802.503.
(b)An official of the Department of the Treasury shall promptly inform the parties to a covered real estate transaction in writing of the commencement of an investigation.