Pilot Program Mandatory Filing Requirement – Private Investment Fund Considerations -
The potential for national security review of foreign investment in the U.S. has been around for 30 years since the 1988 enactment of...more
11/1/2018
/ CFIUS ,
Covered Transactions ,
Critical Infrastructure Sectors ,
Cross-Border Transactions ,
Data Security ,
Export Control Reform (ECR) ,
Export Controls ,
Federal Pilot Programs ,
Filing Requirements ,
FIRRMA ,
Foreign Investment ,
National Security
Form Deadline Is March 3, 2017 -
Introduction -
The U.S. Department of the Treasury recently released a revised Form SHC (with corresponding instructions), which is part of the Treasury International Capital (TIC)...more