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Code · CFR · Title 31 — Money and Finance: Treasury · Part 850 · § 850.401

§ 850.401. Undertaking a notifiable transaction.

25 words·~1 min read·/us/cfr/t31/s§ 850.401·

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A U.S. person that undertakes a notifiable transaction shall file a notification of that transaction with the Department of the Treasury pursuant to § 850.404.
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