Treasury Seeks Input on CFIUS Investor Program and Streamlining Reviews
Summary
The U.S. Department of the Treasury's Office of Investment Security has published a request for information seeking public comments on streamlining the Committee on Foreign Investment in the United States (CFIUS) review process. Feedback is requested on a proposed Known Investor Program and other streamlining measures, with comments due March 18, 2026.
What changed
The U.S. Department of the Treasury, through its Office of Investment Security, has issued a Request for Information (RFI) to gather public input on potential enhancements to the Committee on Foreign Investment in the United States (CFIUS) review process. Specifically, the RFI seeks comments on proposed eligibility criteria and a draft questionnaire for a new Known Investor Program (KIP), as well as other methods to streamline foreign investment reviews. This initiative aims to improve the efficiency of CFIUS reviews while maintaining national security.
Regulated entities, particularly investors and those involved in foreign transactions, should review the RFI and consider submitting comments by the deadline of March 18, 2026. The Treasury is seeking feedback on both the specifics of the KIP and broader ideas for streamlining. Participation in this consultation is an opportunity to influence the future operational framework of CFIUS and its interaction with market participants.
What to do next
- Review the Treasury's RFI regarding CFIUS streamlining and the Known Investor Program.
- Consider submitting comments on proposed eligibility criteria, draft questionnaires, and other streamlining measures by March 18, 2026.
Source document (simplified)
On February 9, 2026, the U.S. Department of the Treasury’s (Treasury) Office of Investment Security (OIS) published a request for information (RFI) seeking public comments on how the Committee on Foreign Investment in the United States (CFIUS) might streamline its foreign investment review process, including through the Known Investor Program (KIP). The RFI requests feedback on (1) proposed eligibility criteria and a draft questionnaire for the KIP, including certain defined terms, and (2) other ways that CFIUS and transaction parties can streamline aspects of the foreign investment review process. Written comments are due March 18, 2026.
Click here to continue reading the full version of this alert.
Subscribe to this blog by email
On Demand Webinars
Zeus Logics: Navigating Transshipment Tariffs, UFLPA Enforcement, & Supply Chain Exposure
Zeus Logics: Navigating Transshipment Tariffs, UFLPA Enforcement, & Supply Chain Exposure
Passport to U.S. Customs Compliance
Navigating Agency and Congressional Investigations for Federal Funding Recipients Webinar
Blog Authors
- kiraadmin
- Crowell & Moring
- Deirdre Long Absolonne
- Vassilis Akritidis
- Emily Alban
- Monique Almy
- Jillian Ambrose
- Michael Atkinson
- Nimrod Aviad
- William B. O'Reilly
- Alexandra Barbee-Garrett
- Sarah Bartle
- Dmitry Bergoltsev
- Amanda Shafer Berman
- Samuel C. Blackington
- Jean-Baptiste Blancardi
- Lauren Blanchard
- Rachel Bogin
- Karel Bourgeois
- John Brew
- Bryan Brewer
- Peter Broadhurst
- Byron Brown
- Caroline Brown
- Weronika Bukowski
- Sarah Burgart
- Robert Clifton Burns
- Olivia Burzynska-Hernandez
- Stephen M. Byers
- Gregory D. Call
- Lorraine M. Campos
- Daniel Cannistra
- Jacob Canter
- Deborah A. Carpentier
- Preetha Chakrabarti
- Andrea Charles
- Zhiwei Chen
- Wing Cheung
- Michelle Chipetine
- Benjamin Christoff
- Addie Cliffe
- Kelsey Clinton
- Kathryn L. Clune
- Emilie Condie
- Nigel Cory
- Jason Crawford
- Stephanie Crawford
- Jenny Creamer
- Christian Curran
- Kelly T. Currie
- Derick D. Dailey
- Joseph Damond
- Sharmistha Das
- John Davis
- Sophie Davis
- Emily Devereaux
- Joe Diamond
- Jenevieve Discar
- Alexis
- Valerie Ellis
- Adam English
- David Ervin
- Brett Everett
- Simon Evers
- Peter J. Eyre
- Cheryl A. Falvey
- Eric Fanchiang
- David H. Favre
- Carina Federico
- Matthew Ferraro
- Joe Flynn
- Paul Freeman
- Christopher D. Garcia
- Brandon C. Ge
- Benjamin Geisel
- Lily Geyer
- Hadeel Ghaida
- Denise Giardina
- Thomas P. Gies
- Danielle Giffuni
- Edward Goetz
- Carlton Greene
- Sibilla Grenon
- Kate Growley
- Michael G. Gruden, CIPP/G
- T. Michael Guiffre
- Christopher Gundermann
- Daniel Gyamfi
- Derek Hahn
- J. Chris Haile
- Thomas Hanusik
- Astor Heaven
- Aileen Hinsch
- Eric Homsi
- Liam Householder
- Yi Huang
- Matthew Hughes
- Jeremy Iloulian
- Toni Michelle Jackson
- Evelien Jamaels
- Clark Jennings
- Jason Johnson
- Nkechi Kanu
- Miriam Karam
- Phoebe Kinsman
- Mark A. Klapow
- Alexander J. Kramer
- Maria Krestiyanova
- Amanda Kwagala
- Robert L. LaFrankie
- Tim Laderach
- Philippa Lai
- Ian Laird
- John Laird
- Pierce Lee
- Warren Lehrenbaum
- Chandler Leonard
- Scott Lessne
- Mara Lieber
- Amanda Lineberry
- Cecilia Luna
- Linda Malek
- Ani Mard
- Starling Marshall
- Andrew Martin
- Aaron Marx
- Jasmine Masri
- Eduardo Mathison
- Gordon McAllister
- Steve McBrady
- John E. McCarthy Jr.
- Allyson McKinstry
- Brian Tully McLaughlin
- Stefan M. Meisner
- John Murino
- Chris Murphy
- Nimrah Najeeb
- Payal Nanavati
- Kirsten Nathanson
- Pierfilippo M. Natta
- Marcus Navin-Jones
- Edward Norman
- Edmund Northcott
- Tyler A. O'Connor
- Eric Obscherning
- Agustin D. Orozco
- Jackson Pai
- Warrington Parker
- Nicola Phillips
- Emmanuel Plasschaert
- Justin Porter
- Jeffrey L. Poston
- Preston Pugh
- Katherine Quinn
- Mary-Caitlin Ray
- Gabriela Rodriguez Rios
- Alex Rosen
- Anna Z. Saber
- RP Sagner
- Laurel Saito
- Michael Samuels
- Heather Sanborn
- Alexander H. Schaefer
- Jackie Schaeffer
- Andrew J. Schlegel
- Rachel Schumacher
- Laura Schwartz
- Jeff Severson
- Nicole Simonian
- Akanksha Sinha
- Anand Sithian
- Allison Skager
- Jeffrey L. Snyder
- Karl Stas
- David Stepp
- Monica DiFonzo Sterling
- James K. Stronski
- Amy Symonds
- William Tucker
- Frederik Van Remoortel
- Maria Vanikiotis
- John Victoria
- Anuj Vohra
- Michelle Wang
- Robert Weekes
- Caitlyn Weeks
- Cathryn Williams
- Lynette Williams
- Taylor Wilson Whitaker
- Scott L. Winkelman
- Scott Wise
- Dan Wolff
- Dj Wolff
- Erik Woodhouse
- Ru Xiao-Graham
- Emily Xouris
- Ivy Xun
- Simeon Yerokun
- Nate Young
- Oleksii Yuzko
- Daniel L. Zelenko
- Aurora Zhang
- Luke van Houwelingen
Stay Connected
Subscribe to this blog
First Name Last Name Company
Topics
- “First Sale” Appraisement
- 2023 Trade Policy Agenda
- 2025 Trade Policy Agenda
- Afghanistan
- African Trade Remedies
- AI
- Aircrafts
- Aluminum
- Aluminum Tariffs
- Anti-Corruption
- Anti-foreign Sanctions Law (China)
- Anti-Money Laundering (AML)
- Anti-Suit Injunction
- Antiboycott
- Antidumping/Countervailing Duty (AD/CVD)
- Antitrust
- Argentina
- Artificial Intelligence
- Asia Pacific Economic Cooperation (APEC)
- Association of Certified Sanctions Specialists (ACSS)
- Association of Southeast Asian Nations (ASEAN)
- AUKUS
- AUKUS Trade Authorization Mechanism
- Australia Group
- Bank Secrecy Act (BSA)
- Belarus
- Beneficial Ownership
- Biden Administration
- Blockchain
- Brazil
- Brexit
- Build America, Buy America
- Bureau of Industry and Security (BIS)
- Burma
- Buy America
- CAATSA
- Canada
- Canada Retaliatory Tariffs
- CARES Act
- CBAM
- Chile
- China
- China Counterespionage Law
- China Retaliatory Tariffs
- China Sanctions
- CHIPS Act
- CIT/Federal Circuit Litigation
- Civil Monetary Penalties
- Climate Change
- Cloud Computing
- Colombia
- Commerce Cyber Rule
- Committee on Foreign Investment in the U.S. (CFIUS)
- Communist Chinese Military Companies
- Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP)
- Congress
- Conspiracy (15 C.F.R. § 764.2(d))
- Coronavirus
- Corporate Compliance
- Country of Origin Rules and Regulations
- Court of International Trade
- COVID-19 related products
- Cross-Border Data Flows
- Cross-Border Data Transfers
- CTPAT
- Cuba
- Cuba Sanctions
- Customs
- Cybercrime
- Data Privacy
- De Minimis
- De Minimus
- Defense Authorization Management Agency (DCMA)
- Department of Commerce
- Department of Defense
- Department of Justice
- Department of Labor (DOL)
- Department of Treasury
- Digital Currency
- Digital Services Taxes
- Digital Trade
- Directorate of Defense Trade Controls (DDTC)
- Disruptive Technology Strike Force
- Drawback
- Ecuador
- Emerging Technologies
- Enforcement
- Entity List
- Environment and Climate Change
- Environmental
- Environmental Protection Agency
- EO 14034 – Protecting Americans' Sensitive Data from Foreign Adversaries
- Ethiopia
- EU Batteries Regulation
- EU Blocking Statute
- EU Customs and Trade Agreements
- EU Foreign Direct Investment Screening Regulation
- EU Retaliatory Tariffs
- EU Sanctions
- EU Steel Safeguard
- European Union (EU)
- Executive Order
- Executive Order 13873 on Securing the Information and Communications Technology and Services Supply Chain
- Executive Order on Hong Kong Normalization
- Export Administration Regulations (EAR)
- Export Controls
- False Claims Act
- FCC
- Federal Trade Commission
- Financial Crimes Enforcement Network (FinCEN)
- FinCEN Geographic Targeting Orders
- Five Eyes
- force majeure
- Forced Labor
- Forced Labor/U.K. Modern Slavery Act
- Foreign Corrupt Practices Act (FCPA)
- Foreign Investment
- Foreign Law
- Foreign Subsidies Implementing Regulation
- France's Digital Services Tax
- Freedom of Information Act (FOIA)
- Fundamental Research
- GAO
- Generalized System of Preferences (GSP)
- Global Export Controls Coalition
- Global Trade Talks
- Government Contractors
- Grain Initiative
- Helms-Burton Act
- Hemp-Related Businesses
- Hong Kong
- Hong Kong Autonomy Act
- Houthis
- Huawei
- Human Rights
- Humanitarian Aid
- IEEPA
- India
- India Retaliatory Tariffs
- Indo-Pacific Economic Framework
- Industrial Bank of Korea (IBK)
- Information and Communications Technology and Services
- Intellectual Property
- International Criminal Court (ICC)
- International Dispute Resolution
- International Trade Commission
- Investigations
- Iran
- Iran Sanctions
- Iraq Sanctions
- Iron
- ITAR
- ITAR 126.4
- Japan
- Japan Retaliatory Tariffs
- Joint Comprehensive Plan of Action (JCPOA)
- Kaspersky
- Kaspersky Lab
- Know Your Customer
- Latin America Practice
- Let's Talk FCA
- License Exception STA
- Litigation
- Mergers and Acquisitions Due Diligence
- Mexico
- Mexico Retaliatory Tariffs
- Military End Use/Military End User (MEU)
- Military Intelligence End User (MIEU)
- MIMF
- Miscellaneous Tariff Bill
- Missile Technology Control Regime (MTCR)
- Myanmar (Burma) Sanctions
- NAFTA Renegotiation
- National Security Guardrails
- Nepal
- Nicaragua
- Non-Fungible Tokens (NFY)
- Nonmarket Economy
- North Korea Sanctions
- NY Department of Financial Services (NYDFS)
- Office of Financial Sanctions Implementation (OFSI)
- Office of Foreign Assets Control (OFAC)
- Office of the U.S. Trade Representative (USTR)
- Office of Trade Sanctions Implementation
- Office of Trade Sanctions Implementation (OTSI)
- Outbound Investment
- Parallel Civil and Criminal Proceedings
- PATRIOT ACT Section 311 ‘Finding of Primary Money Laundering Concern’
- Petroleum
- Podcast
- Podcast or Webinar
- Privacy & Cybersecurity
- Proposed Rules
- PROSUR
- Ransomware Attacks
- Ransonware Payments
- Reciprocal Tariffs
- Regulatory Compliance
- Regulatory Forecast
- Regulatory Forecast 2019
- Rulemaking
- Russia
- Russia Sanctions
- Russian Countersanctions
- Sanctions
- SCALE Tool
- Section 201
- Section 204
- Section 232 (Auto and Automotive Parts)
- Section 232 (U.S. Bulk-Power Systems)
- Section 232 Investigations
- Section 232 Tariffs
- Section 301 "Special Review"
- Section 301 Exclusion Process
- Section 301 Investigation
- Section 301 Tariffs
- Section 321
- Semiconductors
- Serious Fraud Office (SFO)
- Significant Activity Reporting (SAR)
- Singapore
- Solar Cells and Modules
- Steel
- Subsidies Regulation
- Substantial Transformation
- Sudan Sanctions
- Supply Chain
- Syria Sanctions
- Tariffs
- Taskforce Kleptocapture
- Team Telecom
- The G7
- TikTok and WeChat
- Trade Agreements Act of 1979 (TAA)
- Trade Secrets
- Trans Pacific Partnership
- Transfer Pricing
- Turkey
- Turkey Retaliatory Tariffs
- Türkiye
- U.K. Bribery Act 2010
- U.K. Financial Conduct Authority
- U.K. National Security and Investment Act (NSI)
- U.K. Sanctions
- U.K. Trade and Sanctions
- U.K. Trade Policy
- U.K.-USA Free Trade Agreement
- U.S. Customs and Border Protection (CBP)
- U.S. Department of Agriculture (USDA)
- U.S. International Trade Commission (USITC)
- U.S. Sanctions and the Maritime Industry
- U.S. Supreme Court
- U.S. Trade Policy
- U.S. Trade Representative (USTR)
- U.S.-Mexico-Canada Agreement (USMCA)
- UAV
- UFLPA Entity List
- UK
- Ukraine, Israel, and Taiwan Aid
- Ultimate Beneficial Ownership (UBO)
- Uncategorized
- Union Customs Code
- Universities and Labs
- USTR
- Uyghur
- Uyghur Forced Labor Prevention Act (UFLPA)
- Venezuela
- Venezuela Sanctions
- Vietnam
- Virtual Currency
- Voluntary Self-Disclosure
- Webinar
- Withhold Release Orders (WRO) / Findings
- World Trade Organization (WTO)
- Xinjiang
- Yemen
Archives
Select Month February 2026 January 2026 December 2025 November 2025 October 2025 September 2025 August 2025 July 2025 June 2025 May 2025 April 2025 March 2025 February 2025 January 2025 December 2024 November 2024 October 2024 September 2024 August 2024 July 2024 June 2024 May 2024 April 2024 March 2024 February 2024 January 2024 December 2023 November 2023 October 2023 September 2023 August 2023 July 2023 June 2023 May 2023 April 2023 March 2023 February 2023 January 2023 December 2022 November 2022 October 2022 September 2022 August 2022 July 2022 June 2022 May 2022 April 2022 March 2022 February 2022 January 2022 December 2021 November 2021 October 2021 September 2021 August 2021 July 2021 June 2021 May 2021 April 2021 March 2021 February 2021 January 2021 December 2020 November 2020 October 2020 September 2020 August 2020 July 2020 June 2020 May 2020 April 2020 March 2020 February 2020 January 2020 December 2019 November 2019 October 2019 September 2019 August 2019 July 2019 June 2019 May 2019 April 2019 March 2019 February 2019 January 2019 December 2018 November 2018 October 2018 September 2018 August 2018 July 2018 June 2018 May 2018 April 2018 March 2018 February 2018 January 2018 December 2017 November 2017 October 2017 September 2017 August 2017 July 2017 June 2017 May 2017 April 2017 March 2017 February 2017 January 2017 December 2016 November 2016 October 2016 August 2016 July 2016 May 2016 March 2016 January 2016
Recent Updates
- Treasury Seeks Public Input on CFIUS Known Investor Program and Streamlining of Foreign Investment Reviews
- OFAC Launches New Online Voluntary Self-Disclosure Portal
- CBP Launches New Forced Labor Portal
- US Customs Announces Withhold Release Order on Coffee from Finca Monte Grande in Mexico
- Move to a Single List for UK Sanctions Designations
Crowell & Moring Blogs
- C&M Health Law
- C&M Restructuring Matters
- Data Law Insights
- Government Contracts Legal Forum
- Retail & Consumer Products Law Observer
- State AG Blog
- Trade Secrets Trends
About this blog
Crowell & Moring is a full-service international law firm that represents major businesses – both public and private – in complex high-stakes litigation, enforcement, regulatory and administrative, transactional matters, and government and internal investigations. Our Trade Law Blog features legal insight and thought-leadership affecting the industries and business reliant and affected by international trade.
Related changes
Source
Classification
Who this affects
Taxonomy
Browse Categories
Get Trade & Export alerts
Weekly digest. AI-summarized, no noise.
Free. Unsubscribe anytime.
Get alerts for this source
We'll email you when Crowell & Moring Trade Blog publishes new changes.