§ 850.203. Certification.
231 words·~1 min read·
/us/cfr/t31/s§ 850.203·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)The term certification means a written statement signed by the chief executive officer or other duly authorized designee of the person filing a notification or providing other information that certifies under the penalties provided in the False Statements Accountability Act of 1996, as amended (18 U.S.C. 1001) that the notification or other information filed or provided:
(1)Fully complies with the regulations in this part; and
(2)Is accurate and complete in all material respects to the best knowledge of the person filing a notification or other information.
(b)For purposes of this section, a duly authorized designee is:
(1)In the case of a partnership, any general partner thereof;
(2)In the case of a corporation, any officer thereof; and
(3)In the case of any entity lacking partners and officers, any individual within the organization exercising executive functions similar to those of a general partner of a partnership or an officer of a corporation or otherwise authorized by the board of directors or equivalent to provide such certification.
(c)In each case described in paragraphs (b)(1) through
(3)of this section, such designee must possess actual authority to make the certification on behalf of the person filing a notification or other information. Note 1 to § 850.203: A template for certifications may be found at the Outbound Investment Security Program section of the Department of the Treasury website.
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