Sentence examples for covered transaction from inspiring English sources

In that case, any subsequent or incremental acquisition that constitutes a pilot program covered transaction must be submitted to CFIUS through a notice or declaration.

information identifying the types and amounts of collateral pledged or assets transferred in connection with participation in any credit facility or covered transaction.

a covered transaction, the Board shall disclose the information described in paragraph (1) on the last day of the eighth calendar quarter following the calendar quarter in which the covered transaction was conducted.

First, the definition of a "covered transaction" has been massively expanded, with a focus on "critical technology" industries.

Delayed implementation applies with regard to, among others, certain of the above-described changes to the definition of "covered transaction". Much about how CFIUS administers FIRRMA will depend on implementing regulations for the statute.

Mr. Morgenthau said the charges covered transactions with 26 victims going back to 1994, among them the tennis star John McEnroe.

The October 2018 regulations note that the "safe harbor" is not available for pilot program covered transactions for which CFIUS completes all action on the basis of a declaration, irrespective of whether the transaction could result in foreign control of a US business.

As discussed in our prior memo, in March 2016, the Second Circuit reversed the district court in Tribune, holding that the safe harbors protect covered transactions not only from fraudulent transfer claims brought by the bankrupt estate, but also from claims brought by individual creditors following a bankruptcy under state fraudulent transfer laws.

Some FIRRMA provisions already apply to covered transactions that are the subject of CFIUS screening proceedings commencing after August 13 , 2018 when the president signed the statute into law.

Only "covered transactions" are required to undergo CFIUS review, for example, and what counts as a national security concern is up for interpretation.

The IRS did not publicly comment on the ROBS solution again until August 27, 2010, almost two years after publishing the "Memorandum," when the IRS held a phone forum open to the public which covered transactions involving using retirement funds to purchase a business.