{"description":"Documents matching '\"Outbound Investment Security Program\"'","count":9,"total_pages":1,"results":[{"title":"Outbound Investment Security Program Regulations","type":"Proposed Rule","abstract":"This proposed rule sets forth regulations that would implement Subtitle C of the Comprehensive Outbound Investment National Security Act, which is codified at Title VIII of the Defense Production Act. The proposed rule would require United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving foreign persons that are engaged in notifiable technologies; and prohibit United States persons from engaging in certain other transactions involving foreign persons that are engaged in prohibited technologies. Where consistent with Title VIII, the proposed rule incorporates certain definitions and concepts from the current regulations governing the Outbound Investment Security Program. The proposed rule also would add applicability dates to the regulations, such that those regulations would continue to apply to activities that occurred within the relevant timeframe.","document_number":"2026-21786","html_url":"https://www.federalregister.gov/documents/2026/10/26/2026-21786/outbound-investment-security-program-regulations","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-10-26/pdf/2026-21786.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-21786.pdf?1792759517","publication_date":"2026-10-26","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"persons from engaging in certain other transactions involving foreign persons that are engaged in prohibited technologies. Where consistent with Title VIII, the proposed rule incorporates certain definitions and concepts from the current regulations governing the <span class=\"match\">Outbound Investment Security Program</span>. The proposed rule also would add applicability dates to the regulations, such that those regulations would continue to apply to activities that occurred within the relevant timeframe. \n \n \n DATES: \n Written comments must be received by December 7, 2026. \n"},{"title":"Privacy Act Exemptions","type":"Rule","abstract":"In accordance with the Privacy Act of 1974, as amended (Privacy Act), the Department of the Treasury, Departmental Offices is issuing a final rule, exempting a new system of records entitled \"Department of the Treasury, Departmental Offices .413--Outbound Investment Security Program Notification System\" from certain provisions of the Privacy Act. The Outbound Investment Security Program Notification System is being established for information collected in connection with the implementation of Executive Order 14105 of August 9, 2023. The exemption is intended to comply with the legal prohibitions against the disclosure of certain kinds of information and to protect certain information maintained in this system of records.","document_number":"2024-29596","html_url":"https://www.federalregister.gov/documents/2024/12/17/2024-29596/privacy-act-exemptions","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-12-17/pdf/2024-29596.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-29596.pdf?1734356721","publication_date":"2024-12-17","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Secretary"}],"excerpts":"1974, as amended (Privacy Act), the Department of the Treasury, Departmental Offices is issuing a final rule, exempting a new system of records entitled “Department of the Treasury, Departmental Offices .413—<span class=\"match\">Outbound Investment Security Program</span> Notification System” from certain provisions of the Privacy Act. The <span class=\"match\">Outbound Investment Security Program</span> Notification System is being established for information collected in connection with the implementation of Executive Order 14105 of August 9, 2023. The exemption is intended to comply with the legal prohibitions"},{"title":"Privacy Act Exemptions","type":"Proposed Rule","abstract":"In accordance with the Privacy Act of 1974, as amended (Privacy Act), the Department of the Treasury (Treasury), Departmental Offices gives notice of a proposed exemption for a new system of records entitled \"Department of the Treasury, Departmental Offices .413--Outbound Investment Security Program Notification System\" from certain provisions of the Privacy Act. The Outbound Investment Security Program Notification System is being established for information collected in connection with the implementation of the Executive order of August 9, 2023. The exemption is intended to comply with the legal prohibitions against the disclosure of certain kinds of information and to protect certain information maintained in this system of records.","document_number":"2024-21278","html_url":"https://www.federalregister.gov/documents/2024/09/19/2024-21278/privacy-act-exemptions","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-09-19/pdf/2024-21278.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-21278.pdf?1726663525","publication_date":"2024-09-19","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"excerpts":"(Privacy Act), the Department of the Treasury (Treasury), Departmental Offices gives notice of a proposed exemption for a new system of records entitled “Department of the Treasury, Departmental Offices .413—<span class=\"match\">Outbound Investment Security Program</span> Notification System” from certain provisions of the Privacy Act. The <span class=\"match\">Outbound Investment Security Program</span> Notification System is being established for information collected in connection with the implementation of the Executive order of August 9, 2023. The exemption is intended to comply with the legal prohibitions"},{"title":"Notice on Penalty Inflation Adjustments for Civil Monetary Penalties for Violations of Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Notice","abstract":"The Department of the Treasury's Office of Investment Security is giving notice of its updated maximum civil monetary penalties in connection with the Outbound Investment Security Program. These amounts are effective through January 14, 2026. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.","document_number":"2025-01633","html_url":"https://www.federalregister.gov/documents/2025/01/29/2025-01633/notice-on-penalty-inflation-adjustments-for-civil-monetary-penalties-for-violations-of-provisions","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-29/pdf/2025-01633.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-01633.pdf?1738071907","publication_date":"2025-01-29","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"\n Notice announcing penalty inflation adjustments for civil monetary penalties for 2025. \n \n \n SUMMARY: \n The Department of the Treasury's Office of Investment Security is giving notice of its updated maximum civil monetary penalties in connection with the <span class=\"match\">Outbound Investment Security Program</span>. These amounts are effective through January 14, 2026. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil"},{"title":"Privacy Act of 1974; System of Records","type":"Notice","abstract":"In accordance with the Privacy Act of 1974, as amended (Privacy Act), the Department of the Treasury (Treasury), Departmental Offices proposes to establish a new Treasury system of records entitled \"Department of the Treasury, Departmental Offices .413--Outbound Investment Security Program Notification System\" for information collected in connection with the implementation of the Executive order, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern.\" This action is necessary to meet the requirements of the Privacy Act to publish in the Federal Register notice of the existence and character of the system of records maintained by Treasury.","document_number":"2024-21280","html_url":"https://www.federalregister.gov/documents/2024/09/19/2024-21280/privacy-act-of-1974-system-of-records","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-09-19/pdf/2024-21280.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-21280.pdf?1726663526","publication_date":"2024-09-19","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"excerpts":"description of the “Department of the Treasury, Departmental Offices .413—<span class=\"match\">Outbound Investment Security Program</span> Notification System.” \n In accordance with 5 U.S.C. 552a(r), Treasury has provided a report of this new system to OMB and to the U.S. Congress. \n \n Dated: September 12, 2024. \n Ryan Law, \n Deputy Assistant Secretary for Privacy, Transparency, and Records. \n \n \n SYSTEM NAME AND NUMBER: \n Department of the Treasury, Departmental Offices .413—<span class=\"match\">Outbound Investment Security Program</span> Notification System. \n SECURITY CLASSIFICATION: \n Classified. \n SYSTEM"},{"title":"Whistleblower Incentives and Protections","type":"Proposed Rule","abstract":"FinCEN is proposing a rule to establish a whistleblower program that offers incentives and protections to encourage individuals who have information about potential violations of the Bank Secrecy Act (BSA), International Emergency Economic Powers Act (IEEPA), Trading With the Enemy Act of 1917 (TWEA), and Foreign Narcotics Kingpin Designation Act (Kingpin Act) to voluntarily report such information (the \"Whistleblower Program\"). The proposed rule would implement section 6314 of the Anti-Money Laundering Act of 2020 (AML Act) and the Anti-Money Laundering Whistleblower Improvement Act (AML Whistleblower Improvement Act), which were enacted into law as part of the National Defense Authorization Act for Fiscal Year 2021 (FY21 NDAA) and the Consolidated Appropriations Act of 2023, respectively. The Whistleblower Program will contribute to the U.S. government's efforts to safeguard the financial system from illicit use, promote national security, and combat money laundering, terrorist financing, proliferation financing, and related crimes. This notice of proposed rulemaking invites comments from the public regarding all aspects of the proposed rule, as well as comments in response to specific questions.","document_number":"2026-06271","html_url":"https://www.federalregister.gov/documents/2026/04/01/2026-06271/whistleblower-incentives-and-protections","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2026-04-01/pdf/2026-06271.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2026-06271.pdf?1774961111","publication_date":"2026-04-01","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Financial Crimes Enforcement Network","name":"Financial Crimes Enforcement Network","id":194,"url":"https://www.federalregister.gov/agencies/financial-crimes-enforcement-network","json_url":"https://www.federalregister.gov/api/v1/agencies/194","parent_id":497,"slug":"financial-crimes-enforcement-network"}],"excerpts":"the Office of Investment Security (OIS), currently administers the IEEPA-based rules implementing Executive Order (E.O.) 14105, “Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern” (Treasury's <span class=\"match\">Outbound Investment Security Program</span>).\n 19 \n \n Furthermore, DOJ administers the IEEPA-based rules implementing E.O. 14117, “Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government Data by Countries of Concern” (Data Security Program) \n 20 \n \n to \n \n protect U"},{"title":"America First Trade Policy","type":"Presidential Document","abstract":null,"document_number":"2025-02032","html_url":"https://www.federalregister.gov/documents/2025/01/30/2025-02032/america-first-trade-policy","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-01-30/pdf/2025-02032.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-02032.pdf?1738158316","publication_date":"2025-01-30","agencies":[{"raw_name":"EXECUTIVE OFFICE OF THE PRESIDENT","name":"Executive Office of the President","id":538,"url":"https://www.federalregister.gov/agencies/executive-office-of-the-president","json_url":"https://www.federalregister.gov/api/v1/agencies/538","parent_id":null,"slug":"executive-office-of-the-president"}],"excerpts":"(November 15, 2024), which implements Executive Order 14105, includes sufficient controls to address national security threats. The Secretary of the Treasury shall make recommendations based upon the findings of this review, including potential modifications to the <span class=\"match\">Outbound Investment Security Program</span>. \n (f) The Director of the Office of Management and Budget shall assess any distorting impact of foreign government financial contributions or subsidies on United States Federal procurement programs and propose guidance, regulations, or legislation to combat"},{"title":"Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Rule","abstract":"This final rule sets forth the regulations that implement Executive Order 14105 of August 9, 2023, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,\" which declares a national emergency to address the threat to the United States posed by countries of concern that seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The final rule requires United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern that are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibits United States persons from engaging in certain other transactions involving persons of a country of concern that are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States.","document_number":"2024-25422","html_url":"https://www.federalregister.gov/documents/2024/11/15/2024-25422/provisions-pertaining-to-us-investments-in-certain-national-security-technologies-and-products-in","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-15/pdf/2024-25422.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-25422.pdf?1730996188","publication_date":"2024-11-15","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"“principally related to [CFIUS].” The Final Rule and the establishment of the <span class=\"match\">Outbound Investment Security Program</span> within the Treasury Department's Office of Investment Security are consistent with this requirement. Taking into account factors such as budget, personnel, and allocation of time, the Assistant Secretary for Investment Security's duties, and those of relevant Treasury Department staff, will remain principally related to CFIUS, even with the <span class=\"match\">Outbound Investment Security Program</span> coming under the Assistant Secretary's purview. \n C. Summary of Comments"},{"title":"Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern","type":"Proposed Rule","abstract":"This proposed rule sets forth regulations that would implement Executive Order 14105 of August 9, 2023, \"Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern,\" which declares a national emergency to address the threat to the United States posed by countries of concern, which seek to develop and exploit sensitive technologies or products critical for military, intelligence, surveillance, or cyber-enabled capabilities. The proposed rule would require United States persons to provide notification to the U.S. Department of the Treasury regarding certain transactions involving persons of a country of concern who are engaged in activities involving certain national security technologies and products that may contribute to the threat to the national security of the United States; and prohibit United States persons from engaging in certain other transactions involving persons of a country of concern who are engaged in activities involving certain other national security technologies and products that pose a particularly acute national security threat to the United States. This notice of proposed rulemaking (NPRM) seeks public comment on various topics related to the implementation of Executive Order 14105. In accordance with 5 U.S.C. 553(b)(4), a summary of this rule may be found at https:// www.regulations.gov.","document_number":"2024-13923","html_url":"https://www.federalregister.gov/documents/2024/07/05/2024-13923/provisions-pertaining-to-us-investments-in-certain-national-security-technologies-and-products-in","pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-05/pdf/2024-13923.pdf","public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-13923.pdf?1720010713","publication_date":"2024-07-05","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of Investment Security","name":"Investment Security Office","id":603,"url":"https://www.federalregister.gov/agencies/investment-security-office","json_url":"https://www.federalregister.gov/api/v1/agencies/603","parent_id":497,"slug":"investment-security-office"}],"excerpts":"the United States. Once developed, the Department of the Treasury intends to make factors for the designation of a country or territory as well as types of transactions and/or activities that would be subject to the exception publicly available on Treasury's <span class=\"match\">Outbound Investment Security Program</span> website. The Department of the Treasury, along with the Departments of State and Commerce, will continue to work with partners and allies as they explore addressing the national security concerns posed by certain outbound investments. The Department of the"}]}