Committee on Foreign Investment in the United States
The Committee on Foreign Investment in the United States (CFIUS) is an inter-agency committee chaired by the U.S. Department of the Treasury that reviews certain foreign investment transactions for national security implications. CFIUS reviews are governed by the Defense Production Act and Section 721, and were significantly strengthened by the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). On September 15, 2022, President Biden issued Executive Order 14083 directing CFIUS to focus on emerging national security risks. CFIUS work is largely confidential, and the public-facing surface is limited to regulations, annual reports to Congress, FAQs, declarations and notices guidance, and case studies.
APIs
CFIUS Annual Report to Congress
CFIUS publishes an annual report to Congress summarizing covered transactions reviewed during the prior calendar year, statistics on notices, declarations, withdrawn cases, and ...
CFIUS Declarations and Notices Guidance
CFIUS provides guidance for parties submitting declarations (short-form filings) and joint voluntary notices (full-form filings) for covered transactions. The Treasury maintains...
CFIUS Regulations and Statutes
The CFIUS regulatory framework is published in 31 CFR Parts 800, 801, and 802, and is anchored in Section 721 of the Defense Production Act as amended by FIRRMA. Regulations and...