Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter VIII - Office of Investment Security, Department of the Treasury |
Part 800 - Regulations Pertaining to Mergers, Acquisitions, and Takeovers by Foreign Persons |
Subpart H - Penalties |
§ 800.801 - Penalties. |
§ 800.802 - Effect of lack of compliance. |