Sources

Primary Sources

  • The Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), Section 721 of the Defense Production Act of 1950, as amended, codified at 50 USC 4565

  • Executive Order 11858, as amended by Executive Order 13456 on January 23, 2008

  • Executive Order 14083, September 15, 2022

  • Executive Order 14105, August 9, 2023

  • 31 CFR Part 800

  • 31 CFR Part 802

  • CFIUS Frequently Asked Questions

  • CFIUS Annual Report to Congress for CY 2022

  • FinCEN & BIS Joint NOTICE, November 6, 2023

  • Remarks by Assistant Secretary for Investment Security Paul Rosen at the Second Annual CFIUS Conference, September 14, 2023

  • Remarks by Deputy Attorney General Lisa O. Monaco at the Society of Corporate Compliance and Ethics’ 22nd Annual Compliance & Ethics Institute, October 4, 2023

  • Further Enhancements to Our Voluntary Self-Disclosure Process, Memorandum from Assistant Secretary for Export Administration Mathew Axelrod to All Export Enforcement Employees, January 16, 2024

  • BIS Export Controls on Semiconductor Manufacturing Items , Interim Final Rule, 88 FR 73424, October 25, 2023

  • BIS Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections,Interim Final Rule, 88 FR 73448, October 25, 2023

  • Office of Investment Security, Department of the Treasury, Provisions Pertaining to US Investments in Certain National Security Technologies and Products in Countries of Concern, Proposed Rule, 89 FR 26107, April 15, 2024.

  • Office of Investment Security, Department of the Treasury, Definition of Military Installation and the List of Military Installations in Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States, Proposed Rule, 89 FR 55846, July 5, 2024.

  • Office of Investment Security, Department of the Treasury, Definition of Military Installation and the List of Military Installations in Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States, Proposed Rule, 89 FR 58653, July 19, 2024.

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