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

  • Bureau of Industry and Security, US Department of Commerce, Export Controls on Semiconductor Manufacturing Items , Interim Final Rule, 89 FR 9679088 FR 73424, October 25, 2023; see also Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items, 89 FR 96790, December 5, 2024

  • Bureau of Industry and Security, US Department of Commerce, 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

  • Bureau of Industry and Security, US Department of Commerce, Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections; and Export Controls on Semiconductor Manufacturing Items; Corrections and Clarifications, 89 FR 23876, April 4, 2024

  • Bureau of Industry and Security, US Department of Commerce, Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items, 89 FR 96790, December 5, 2024

  • Office of Investment Security, Department of the Treasury, Provisions Pertaining to US Investments in Certain National Security Technologies and Products in Countries of Concern, Final Rule, 89 FR 90398, November 15, 2024.

  • Office of Investment Security, Department of the Treasury, Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern, Final Rule, 89 FR 88128, November 7, 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, Final Rule, 89 FR 88128, November 7, 2024.

  • Office of Investment Security, Department of the Treasury, Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States, 89 FR 93179, November 26, 2024

  • The White House, America First Investment Policy, February 21, 2025 

  • United States Department of Agriculture, Memorandum of Understanding between the United States Department of Agriculture and the United States Department of the Treasury for Partnership in the Implementation of Section 787 of the Consolidated Appropriations Act, 2024 (PL 118-42), July 8, 2025