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 forms, FAQs, and case examples but filings themselves are confidential and are not exposed via any public API.

API entry from apis.yml

apis.yml Raw ↑
aid: committee-on-foreign-investment-in-the-united-states:declarations-and-notices
name: CFIUS Declarations and Notices Guidance
description: CFIUS provides guidance for parties submitting declarations (short-form filings) and joint
  voluntary notices (full-form filings) for covered transactions. The Treasury maintains forms, FAQs,
  and case examples but filings themselves are confidential and are not exposed via any public API.
humanURL: https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius/cfius-laws-and-guidance
baseURL: https://home.treasury.gov
tags:
- Compliance
- Declarations
- Filings
- Guidance
- Notices
properties:
- type: Documentation
  url: https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius/cfius-laws-and-guidance
- type: Reference
  url: https://home.treasury.gov/policy-issues/international/the-committee-on-foreign-investment-in-the-united-states-cfius/cfius-frequently-asked-questions-faqs
x-features:
- Guidance on covered investments under FIRRMA
- FAQs covering scope, mandatory filings, and timing
- Forms for declarations and joint voluntary notices
- Filings are confidential; no public API
x-useCases:
- Determining whether a transaction is subject to mandatory filing
- Preparing declarations or joint voluntary notices
- Advising clients on CFIUS compliance and timing