The Committee on Foreign Investment in the United States (CFIUS)
CFIUS is an interagency committee authorized to review certain transactions involving foreign investment in the United States and certain real estate transactions by foreign persons, in order to determine the effect of such transactions on the national security of the United States.
CFIUS Overview | U.S. Department of the Treasury
In particular, under 31 C.F.R. § 800.401, the regulations implement FIRRMA’s mandatory declarations for covered transactions where a foreign government is acquiring a “substantial interest” in certain U.S. businesses and certain covered transactions that …
CFIUS Laws and Guidance | U.S. Department of the Treasury
On September 15, 2022, President Biden issued Executive Order 14083 reflecting the evolving national security threat landscape and underscoring the critical role of the Committee on Foreign Investment in the United States in responding to new and emerging threats and vulnerabilities in the context of foreign investment.
The Committee on Foreign Investment in the United States (CFIUS or the Committee) is an interagency body of the U.S. Government that is authorized by law to review and address national security risks arising from certain transactions involving foreign investment in the United States. The review is solely
CFIUS Frequently Asked Questions - U.S. Department of the Treasury
A list of factors posted here outlines what the Committee will consider when making a determination regarding an eligible foreign state’s national security-based foreign investment review processes and bilateral cooperation with the United States on national security-based investment reviews.
CFIUS Reports and Tables | U.S. Department of the Treasury
The Committee on Foreign Investment in the United States (CFIUS) Outbound Investment Security Program . Exchange Stabilization Fund. G-7 and G-20. International Monetary Fund. Multilateral Development Banks. Macroeconomic and Foreign Exchange Policies of Major Trading Partners. Exchange Rate Analysis. U.S.-China Comprehensive Strategic Economic ...
The Committee on Foreign Investment in the United States (CFIUS) was established in 1975 under Executive Order 11858 to monitor the impact of foreign investment in the United States, and to coordinate and implement federal policy on such investment. CFIUS is composed of nine voting member agencies.
The Committee on Foreign Investment in the United States (CFIUS or the Committee) is an interagency body of the U.S. Government that is authorized by law to review certain transactions involving foreign investment in the United States.
CFIUS Enforcement and Penalty Guidelines - U.S. Department of …
Section 721 of the Defense Production Act of 1950, as amended (50 U.S.C. § 4565) (“Section 721”), authorizes the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) to impose monetary penalties and seek other remedies (e.g., directed notices, action plans) for violations of Section 721, the regulations ...
The Committee on Foreign Investment in the United States (CFIUS) was established in 1975 under Executive Order 11858 to monitor the impact of foreign investment in the United States, and to coordinate and implement federal policy on such investment. CFIUS is composed of nine voting member agencies.