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The Cabinet Topic Page on the Committee on Foreign Investment in the United States (CFIUS) can help guide your understanding of the CFIUS review process and possible legal implications.

Steven Lofchie Commentary by Steven Lofchie

A House Financial Services Subcommittee considered testimony on the implications of "de-risking," wherein financial institutions end relationships and close the accounts of "high-risk" clients and merchants to avoid legal liability and regulatory scrutiny.