31 CFR Part 356 2025

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The document is a proposed rule by the Department of the Treasury to amend 31 CFR Part 356, which governs the sale and issuance of marketable book-entry Treasury bills, notes, and bonds. The amendment aims to convert existing regulations into plain language for better understanding by a diverse range of bidders, including individuals and institutions. It also includes minor revisions to align auction rules with current practices, such as eliminating references to multiple-price auctions and updating terminology related to inflation-indexed securities. The document invites public comments on these proposed changes.

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What is 31 CFR 357?

TRADES (31 CFR 357) is the regulation that governs Treasury securities in the CBES. The TRADES regulation is based on Revised Article 8 of the Uniform Commercial Code (UCC), which deals with investment securities.

Who is a foreign person under CFIUS?

ing to the CFIUS regulations, a foreign person is described as a foreign national, foreign government, foreign entity, or any entity that is controlled or can be controlled by any of the above.

Who is a foreign person as defined by federal law?

A foreign person includes a nonresident alien individual, foreign corporation, foreign partnership, foreign trust, foreign estate, and any other person that is not a U.S. person. It also includes a foreign branch of a U.S. financial institution if the foreign branch is a qualified intermediary.

What is Section 721 of the DPA foreign person?

Section 721 also authorizes the President to suspend or prohibit any covered real estate transaction when, in the Presidents judgment, there is credible evidence that leads the President to believe that the foreign person engaging in a covered real estate transaction might take action that threatens to impair the

What is a 800.252 US business?

800.252 U.S. business. (a) The term U.S. business means any entity, irrespective of the nationality of the persons that control it, engaged in interstate commerce in the United States.

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Who is a foreign person within the meaning defined in 31 CFR Part 800?

800.224 Foreign person. (a) The term foreign person means: (1) Any foreign national, foreign government, or foreign entity; or. (2) Any entity over which control is exercised or exercisable by a foreign national, foreign government, or foreign entity.

31 CFR Part 356 2025

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What is 31 CFR 357?

Who is a foreign person under CFIUS?

Who is a foreign person as defined by federal law?

What is Section 721 of the DPA foreign person?

What is a 800.252 US business?

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Who is a foreign person within the meaning defined in 31 CFR Part 800?

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