Home/CFR/Title 28/Part 202
FEDERAL · 28 CFR

Part 202 — Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons

104 sections · Title 28: Judicial Administration

§ 202.101Scope.
§ 202.102Rules of construction and interpretation.
§ 202.103Relation of this part to other laws and regulations.
§ 202.104Delegation of authorities.
§ 202.105Amendment, modification, or revocation.
§ 202.106Severability.
§ 202.201Access.
§ 202.202Attorney General.
§ 202.203Assistant Attorney General.
§ 202.204Biometric identifiers.
§ 202.205Bulk.
§ 202.206Bulk U.S. sensitive personal data.
§ 202.207CFIUS action.
§ 202.208China.
§ 202.209Country of concern.
§ 202.210Covered data transaction.
§ 202.211Covered person.
§ 202.212Covered personal identifiers.
§ 202.213Cuba.
§ 202.214Data brokerage.
§ 202.215Directing.
§ 202.216Effective date.
§ 202.217Employment agreement.
§ 202.218Entity.
§ 202.219Exempt transaction.
§ 202.220Former senior official.
§ 202.221Foreign person.
§ 202.222Government-related data.
§ 202.223Human biospecimens.
§ 202.224Human `omic data.
§ 202.225IEEPA.
§ 202.226Information or informational materials.
§ 202.227Interest.
§ 202.228Investment agreement.
§ 202.229Iran.
§ 202.230Knowingly.
§ 202.231Licenses; general and specific.
§ 202.232Linked.
§ 202.233Linkable.
§ 202.234Listed identifier.
§ 202.235National Security Division.
§ 202.236North Korea.
§ 202.237Order.
§ 202.238Person.
§ 202.239Personal communications.
§ 202.240Personal financial data.
§ 202.241Personal health data.
§ 202.242Precise geolocation data.
§ 202.243Prohibited transaction.
§ 202.244Property; property interest.
§ 202.245Recent former employees or contractors.
§ 202.246Restricted transaction.
§ 202.247Russia.
§ 202.248Security requirements.
§ 202.249Sensitive personal data.
§ 202.250Special Administrative Region of Hong Kong.
§ 202.251Special Administrative Region of Macau.
§ 202.252Telecommunications service.
§ 202.253Transaction.
§ 202.254Transfer.
§ 202.255United States.
§ 202.256United States person or U.S. person.
§ 202.257U.S. device.
§ 202.258Vendor agreement.
§ 202.259Venezuela.
§ 202.301Prohibited data-brokerage transactions.
§ 202.302Other prohibited data-brokerage transactions involving potential onward transfer to countries of concern or covered persons.
§ 202.303Prohibited human `omic data and human biospecimen transactions.
§ 202.304Prohibited evasions, attempts, causing violations, and conspiracies.
§ 202.305Knowingly directing prohibited or restricted transactions.
§ 202.401Authorization to conduct restricted transactions.
§ 202.402§ 202.402 [Reserved]
§ 202.501Personal communications.
§ 202.502Information or informational materials.
§ 202.503Travel.
§ 202.504Official business of the United States Government.
§ 202.505Financial services.
§ 202.506Corporate group transactions.
§ 202.507Transactions required or authorized by Federal law or international agreements, or necessary for compliance with Federal law.
§ 202.508Investment agreements subject to a CFIUS action.
§ 202.509Telecommunications services.
§ 202.510Drug, biological product, and medical device authorizations.
§ 202.511Other clinical investigations and post-marketing surveillance data.
§ 202.601Determination of countries of concern.
§ 202.701Designation of covered persons.
§ 202.702Procedures governing removal from the Covered Persons List.
§ 202.801General licenses.
§ 202.802Specific licenses.
§ 202.803General provisions.
§ 202.901Inquiries concerning application of this part.
§ 202.1001Due diligence for restricted transactions.
§ 202.1002Audits for restricted transactions.
§ 202.1101Records and recordkeeping requirements.
§ 202.1102Reports to be furnished on demand.
§ 202.1103Annual reports.
§ 202.1104Reports on rejected prohibited transactions.
§ 202.1201Procedures.
§ 202.1301Penalties for violations.
§ 202.1302Process for pre-penalty notice.
§ 202.1303Penalty imposition.
§ 202.1304Administrative collection and litigation.
§ 202.1305Finding of violation.
§ 202.1306Opportunity to respond to a pre-penalty notice or finding of violation.
§ 202.1401Government-Related Location Data List.