CUI Registry
Authorities and Sanctions
| Category-Subcategory: | Financial-Mergers |
| Category Description: | Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. |
| Subcategory Description: | Relating to methods by which corporations legally unify ownership of assets formerly subject to separate controls. |
Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.
| Safeguarding and/or Dissemination Authority | Sanctions |
|---|---|
| 15 USC 18a(h) | |
| 50 USC Appendix 2170(c) |
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