All declarations and notices must be submitted through the CFIUS Case Management System (CMS).
Declarations
Instructions for submitting short-form declarations to CFIUS under 31 CFR Part 800.
Recommended preparation steps:
- Confirm whether your transaction is covered by CFIUS jurisdiction.
- Gather required transaction, ownership, and business information.
- Prepare supporting documentation and organizational charts.
- Submit through CMS and monitor for follow-up requests.
Notices
Instructions for submitting voluntary notices to CFIUS under 31 CFR Part 800.
Recommended preparation steps:
- Ensure notice fields are complete and internally consistent.
- Include all required exhibits and supplemental materials.
- Validate transaction valuation and filing fee applicability.
- Track review milestones and CFIUS information requests in CMS.
Real Estate Notices
Instructions for submitting real estate notices to CFIUS under 31 CFR Part 802.
Recommended preparation steps:
- Confirm location and jurisdictional considerations under Part 802.
- Provide transaction structure, parties, and ownership information.
- Include maps or other supporting location documentation as needed.
- Submit and manage correspondence through CMS.