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FEDERAL · 31 CFR

Part 800 — Regulations Pertaining to Certain Investments in the United States by Foreign Persons

104 sections · Title 31: Money and Finance: Treasury

§ 800.101Scope.
§ 800.102Risk-based analysis.
§ 800.103Effect on other law.
§ 800.104Applicability rule.
§ 800.105Rules of construction and interpretation.
§ 800.201Aggregated data.
§ 800.202Anonymized data.
§ 800.203Business day.
§ 800.204Certification.
§ 800.205Committee; Chairperson of the Committee; Staff Chairperson.
§ 800.206Completion date.
§ 800.207Contingent equity interest.
§ 800.208Control.
§ 800.209Conversion.
§ 800.210Covered control transaction.
§ 800.211Covered investment.
§ 800.212Covered investment critical infrastructure.
§ 800.213Covered transaction.
§ 800.214Critical infrastructure.
§ 800.215Critical technologies.
§ 800.216Encrypted data.
§ 800.217Entity.
§ 800.218Excepted foreign state.
§ 800.219Excepted investor.
§ 800.220Foreign entity.
§ 800.221Foreign government.
§ 800.222Foreign government-controlled transaction.
§ 800.223Foreign national.
§ 800.224Foreign person.
§ 800.225Hold.
§ 800.226Identifiable data.
§ 800.227Investment.
§ 800.228Investment fund.
§ 800.229Involvement.
§ 800.230Lead agency.
§ 800.231Manufacture.
§ 800.232Material nonpublic technical information.
§ 800.233Minimum excepted ownership.
§ 800.234Own.
§ 800.235Parent.
§ 800.236Party to a transaction.
§ 800.237Person.
§ 800.238Personal identifier.
§ 800.239Principal place of business.
§ 800.240Section 721.
§ 800.241Sensitive personal data.
§ 800.242Service.
§ 800.243Solely for the purpose of passive investment.
§ 800.244Substantial interest.
§ 800.245Substantive decisionmaking.
§ 800.246Supply.
§ 800.247Targets or tailors.
§ 800.248TID U.S. business.
§ 800.249Transaction.
§ 800.250Unaffiliated TID U.S. business.
§ 800.251United States.
§ 800.252U.S. business.
§ 800.253U.S. national.
§ 800.254U.S. regulatory authorization.
§ 800.255Voting interest.
§ 800.256Voting interest for purposes of critical technology mandatory declarations.
§ 800.301Transactions that are covered control transactions.
§ 800.302Transactions that are not covered control transactions.
§ 800.303Transactions that are covered investments.
§ 800.304Transactions that are not covered investments.
§ 800.305Incremental acquisitions.
§ 800.306Lending transactions.
§ 800.307Specific clarification for investment funds.
§ 800.308Timing rule for a contingent equity interest.
§ 800.401Mandatory declarations.
§ 800.402Voluntary declarations.
§ 800.403Procedures for declarations.
§ 800.404Contents of declarations.
§ 800.405Beginning of 30-day assessment period.
§ 800.406Rejection, disposition, or withdrawal of declarations.
§ 800.407Committee actions.
§ 800.501Procedures for notices.
§ 800.502Contents of voluntary notices.
§ 800.503Beginning of 45-day review period.
§ 800.504Deferral, rejection, or disposition of certain voluntary notices.
§ 800.505Determination of whether to undertake an investigation.
§ 800.506Determination not to undertake an investigation.
§ 800.507Commencement of investigation.
§ 800.508Completion or termination of investigation and report to the President.
§ 800.509Withdrawal of notices.
§ 800.601General.
§ 800.602Role of the Secretary of Labor.
§ 800.603Materiality.
§ 800.604Tolling of deadlines during lapse in appropriations.
§ 800.701Finality of actions under section 721.
§ 800.801Obligation of parties or other persons to provide information.
§ 800.802Confidentiality.
§ 800.901Penalties and damages.
§ 800.902Effect of lack of compliance.
§ 800.1001Determinations.
§ 800.1002Effect of determinations.
§ 800.1101Amount of fee.
§ 800.1102Timing of payment.
§ 800.1103Valuation.
§ 800.1104Manner of payment.
§ 800.1105Refunds.
§ 800.1106Waiver.
§ 800.1107Refilings.
§ 800.1108Rejection of voluntary notice.