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
The Secretary of the Treasury is the Chairperson of CFIUS, and notices to CFIUS are received, processed, and coordinated at the staff level by the Staff Chairperson of CFIUS, who is the Director of the Office of Investment Review and Investigation in the Department of the Treasury.
CFIUS Reports and Tables | U.S. Department of the Treasury
The Committee on Foreign Investment in the United States (CFIUS) CFIUS Reports and Tables
CFIUS Laws and Guidance | U.S. Department of the Treasury
The regulations at 31 C.F.R. part 802 implement CFIUS’s authorities, provided under FIRRMA, with respect to certain real estate transactions by foreign persons in the United States. The regulations become effective on February 13, 2020.
Treasury Proposes Regulatory Update to Sharpen and Enhance …
Apr 11, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPRM) to enhance certain CFIUS procedures and sharpen its penalty and enforcement authorities.
On behalf of the Committee on Foreign Investment in the United States (CFIUS or the Committee), I am pleased to issue publicly the CFIUS Annual Report to Congress (the Report) covering calendar year 2022.
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 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 ...
CFIUS 2023 Annual Report Showcases High Level of Activity and ...
Jul 23, 2024 · WASHINGTON – The Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), today released its Annual Report to Congress for calendar year 2023. The Annual Report highlights key indicators of CFIUS’s activities and provides statistics on transactions that CFIUS evaluated in 2023.
Treasury Releases CFIUS Annual Report for 2021
Aug 2, 2022 · WASHINGTON — The Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), released the public version of its Annual Report to Congress for calendar year 2021.