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ARTICLE · 17 NOVEMBER 2022

CFIUS Issues Penalty Guidelines For Enforcement

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Agency's announcement is important to anyone engaged in foreign investments or real estate transactions.

United StatesGovernment, Public Sector
Jonathan Rubin
Jonathan Rubin
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Agency's announcement is important to anyone engaged in foreign investments or real estate transactions.

CFIUS has issued its first set of guidelines regarding the types of investment activity that could trigger penalties under the agency's expanded authority over foreign investments. The guidelines were issued on Oct. 20 following President Biden's Sept. 15 Executive Order 14083 outlining priorities for assessing national security threats.

The Committee on Foreign Investments in the U.S. (“CFIUS”), an interagency committee overseen by the Department of the Treasury, is tasked with evaluating the potential risks and impacts of foreign investments, including foreign real estate transactions, in the U.S. market.

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