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ARTICLE · 20 MAY 2020

Filing Fees Are Here: CFIUS Establishes Fee Structure

Effective May 1, 2020, the Committee on Foreign Investment in the United States (CFIUS) will begin assessing filing fees on voluntary notices filed under 31 C.F.R. Parts 800 and 802.

United StatesGovernment, Public Sector
  • Effective May 1, 2020, the Committee on Foreign Investment in the United States (CFIUS) will begin assessing filing fees on voluntary notices filed under 31 C.F.R. Parts 800 and 802.
  • The CFIUS interim rule makes no substantive changes to the proposed rule's fee structure or amounts, inapplicability to mandatory declarations or to the requirement that the fee be transmitted before a formal written notice is accepted for review.
  • The maximum fee remains $300,000 and is capped at 0.15 percent of the transaction's value.
  • CFIUS is allowing public comment on the interim rule through June 1, 2020, to provide parties who were potentially delayed by the COVID-19 pandemic with an extended opportunity to comment. The comment period, however, does not delay the filing fees' effective date. All formal written notices, filed on or after May 1, 2020, must be accompanied by the requisite fee.

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