§ 800.206 Completion date.
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Title 31 CFR: Money and Finance: Treasury › Chapter VIII: OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY › Part 800: REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS › Subpart B: Definitions › § 800.206: § 800.206 Completion date.
Text
The term
completion date
means, with respect to a transaction, the earliest date upon which any ownership interest, including a contingent equity interest, is conveyed, assigned, delivered, or otherwise transferred to a person, or a change in rights that could result in a covered control transaction or covered investment occurs.
Note 1 to § 800.206:
See § 800.308 regarding the timing rule for a contingent equity interest.
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