Screenshots of Case Management Portal

CFIUS Case Management Portal Screenshots 2020-05-12.docx

Regulations Pertaining to Mergers, Acquisitions and Takeovers by Foreign Persons

Screenshots of Case Management Portal

OMB: 1505-0121

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CFIUS Public Portal Screen shots



This document contains the following sections:

Section 1: Current Declaration Forms – this section contains embedded PDFs of the current fillable PDF forms that are used for Declaration and Real Estate Declarations

Section 2: Entity Form Structures – this section contains an embedded spreadsheet that contains the data fields collected for each of the four CFIUS submission types

Section 3: CFIUS Public Portal Screenshots – this section contains screen shots of the Real Estate Declaration form in the Public Portal for the new CFIUS Case Management System. Compare the collection of information between the Real Estate Declaration in Section 1 and this form.

Section 4: Newly Modified Fields - this section contains an embedded spreadsheet of the newly added optional fields in each of the four CFIUS forms that aren’t explicitly accounted for in the CFIUS Regulations

Section 5: Newly Modified Fields – this section contains screen shots of the newly added optional fields listed in the spreadsheet in Section 4







Section 1: Current Declaration Forms

Current Declaration form

The current declaration form is a fillable PDF available at Treasury.gov (double click to open PDF)

Current Real Estate Declaration form

The current Real Estate declaration form is a fillable PDF available at Treasury.gov (double click to open PDF)



Section 2: Entity Form Structures



This spreadsheet contains the data fields collected for each of the four CFIUS submission types. (double click to open Excel spreadsheet)





Section 3: CFIUS Public Portal Screenshots – Real Estate Declaration

CFIUS Public Portal Real Estate Declaration fo rm – Create









CFIUS Public Portal Real Estate Declaration form – Create

























































CFIUS Public Portal Real Estate Declaration form - Stages

CFIUS Public Portal Real Estate Declaration form – Participant Admin



C FIUS Public Portal Real Estate Declaration form – Par ticipant Admin Create



CFIUS Public Portal Real Estate Declaration form – Persons Associated with the Transaction



CFIUS Public Portal Real Estate Declaration form – Persons Associated with the Transaction - Create

CFIUS Public Portal Real Estate Declaration form – General Details

CFIUS Public Portal Real Estate Declaration form – General Details (continued)

CFIUS Public Portal Real Estate Declaration form – Real Estate Details



CFIUS Public Portal Real Estate Declaration form – Foreign Person that is a Party to the Transaction

CFIUS Public Portal Real Estate Declaration form – Document Uploads

CFIUS Public Portal Real Estate Declaration form – Submission Review



CFIUS Public Portal Real Estate Declaration form – Submission Review (continued)

CFIUS Public Portal Real Estate Declaration form – Submission Review (continued)

CFIUS Public Portal Real Estate Declaration form – Submission Review (continued)

CFIUS Public Portal Real Estate Declaration form – Submission Review (continued)



Section 4: Newly Modified Fields – Spreadsheet

This section contains an embedded spreadsheet of the newly added optional fields in each of the four CFIUS forms that aren’t explicitly accounted for in the CFIUS Regulations (double click to open Excel spreadsheet)



Section 5: Newly Modified Fields - Screenshots

800 Declarations - Secondary email





800 Declarations – Declaration Mandatory



800 Declarations – Contract Subgrid















800 Declarations - US Business: Personal Data –One Million PII




800 Notices: Executive Summary



800 Notices: Consider classifying your covered transaction as one of the following







800 Notices: Facilities manufacturing classified or unclassified products or producing services (including research and development) directly or indirectly for the U.S. Government.



800 Notices: Contract Subgrid













800 Notices: Contract Subgrid - Primary Contractor; Start Date 







802: Declaration – Secondary email



802: Declaration - Submitting Jointly/Consider classifying your covered transaction



802: Notice – Executive Summary



802: Notice – Consider classifying your covered transaction

802: Notice – Voluntary Notice: Additional Details



File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
AuthorDowling, Kevin
File Modified0000-00-00
File Created2021-01-14

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