{"abstract":"This final rule revises certain provisions of the regulations of the Committee on Foreign Investment in the United States (CFIUS) pertaining to penalties for violations of statutory or regulatory provisions or agreements, conditions, or orders issued pursuant thereto; negotiation of mitigation agreements; requests for information by CFIUS; and certain other procedures.","action":"Final rule.","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"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2024/11/26/2024-27310.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"800","title":31},{"chapter":null,"citation_url":null,"part":"802","title":31}],"citation":"89 FR 93179","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This final rule is effective on December 26, 2024.","disposition_notes":null,"docket_ids":["Docket ID TREAS-DO-2024-0006"],"dockets":[{"supporting_documents":[],"agency_name":"TREAS","documents":[{"comment_count":0,"comment_start_date":"2024-11-26","updated_at":"2024-11-26T09:06:30.125-05:00","comment_url":"https://www.regulations.gov/commenton/TREAS_FRDOC_0001-0474","allow_late_comments":false,"id":"TREAS_FRDOC_0001-0474","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"TREAS_FRDOC_0001","title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES"}],"document_number":"2024-27310","effective_on":"2024-12-26","end_page":93187,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2024/11/26/2024-27310.xml","html_url":"https://www.federalregister.gov/documents/2024/11/26/2024-27310/penalty-provisions-provision-of-information-negotiation-of-mitigation-agreements-and-other","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2024-27310?publication_date=2024-11-26","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2024-11-26/2024-27310/mods.xml","not_received_for_publication":null,"page_length":9,"page_views":{"count":3140,"last_updated":"2026-10-23 20:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-11-26/pdf/2024-27310.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-27310.pdf?1732542323","publication_date":"2024-11-26","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2024/11/26/2024-27310.txt","regulation_id_number_info":{"1505-AC85":{"issue":"202404","html_url":"https://www.federalregister.gov/regulations/1505-AC85/penalty-provisions-provision-of-information-negotiation-of-mitigation-agreements-and-other-procedure","title":"Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures Pertaining to Certain Investments in the United States by Foreign Persons ...","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202404&RIN=1505-AC85&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1505-AC85"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"TREAS","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=TREAS_FRDOC_0001","supporting_documents_count":0,"docket_id":"TREAS_FRDOC_0001","document_id":"TREAS_FRDOC_0001-0474","regulation_id_number":null,"title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts  RULES","checked_regulationsdotgov_at":"2024-11-27T13:00:16Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":93179,"subtype":null,"title":"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","toc_doc":"Certain Investments in the United States by Foreign Persons and Certain Transactions by Foreign Persons Involving Real Estate in the United States","toc_subject":"Penalty Provisions, Provision of Information, Negotiation of Mitigation Agreements, and Other Procedures","topics":["Investment companies","Investments","Land sales","National defense","Penalties","Public lands","Real property acquisition","Reporting and recordkeeping requirements"],"type":"Rule","volume":89}