GroundRules
31 CFR 800.1101: Amount of fee.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
- PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
- Subpart K—Filing Fees
Except as otherwise provided in this subpart, the parties filing a formal written notice of a transaction with the Committee under § 800.501(a) on or after May 1, 2020, shall pay a filing fee as follows:
(a) Where the value of the transaction is less than $500,000: No fee;
(b) Where the value of the transaction is equal to or greater than $500,000 but less than $5,000,000: $750;
(c) Where the value of the transaction is equal to or greater than $5,000,000 but less than $50,000,000: $7,500;
(d) Where the value of the transaction is equal to or greater than $50,000,000 but less than $250,000,000: $75,000;
(e) Where the value of the transaction is equal to or greater than $250,000,000 but less than $750,000,000: $150,000;
(f) Where the value of the transaction is equal to or greater than $750,000,000: $300,000.
Collected 2026-08-27T02:25:25Z. Source file · JSON