1. Regulations
  2. title 31
  3. chapter VIII
  4. part 802
  5. subpart E
  6. § 802.507

View all text of Subpart E [§ 802.501 - § 802.509]

§ 802.507 - Commencement of investigation.

(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.

AUTHORITY: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677.

SOURCE: 85 FR 3166, Jan. 17, 2020, unless otherwise noted.

CITE AS: 31 CFR 802.507