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TREAS/DO

RIN: 1505-AC65

Publication ID: Spring 2020

Title: ●Filing Fees for Notices of Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States
Abstract: This rule would establish a fee for parties filing a voluntary notice of certain transactions for review by the Committee on Foreign Investment in the United States. In establishing a fee for such notices, this rule would implement section 1723 of the Foreign Investment Risk Review Modernization Act of 2018, which amends section 721 of the Defense Production Act of 1950 to allow CFIUS to collect fees.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Final Rule Stage
Major: No	Unfunded Mandates: No
EO 13771 Designation: Not subject to, not significant
CFR Citation: 31 CFR 800 31 CFR 802
Legal Authority: 50 U.S.C. 4565

Legal Deadline: None

Timetable:

Action	Date	FR Cite
NPRM	03/08/2020	85 FR 13586
NPRM Comment Period End	04/03/2020
Interim Final Rule	04/29/2020	85 FR 23736
Interim Final Rule Effective	05/01/2020
Interim Final Rule Comment Period End	06/01/2020

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Small Entities Affected: No	Federalism: No
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Agency Contact: Meena Sharma Department of the Treasury Departmental Offices 1500 Pennsylvania Avenue NW., Washington, DC 20220 Phone:202 622-3425 Email: ois.outbound.regulations@treasury.gov