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FEDERAL · 31 CFR

Part 802 — Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States

86 sections · Title 31: Money and Finance: Treasury

§ 802.101Scope.
§ 802.102Risk-based analysis.
§ 802.103Effect on other law.
§ 802.104Applicability rule.
§ 802.105Rules of construction and interpretation.
§ 802.201Business day.
§ 802.202Certification.
§ 802.203Close proximity.
§ 802.204Committee; Chairperson of the Committee; Staff Chairperson.
§ 802.205Completion date.
§ 802.206Concession.
§ 802.207Contingent equity interest.
§ 802.208Control.
§ 802.209Conversion.
§ 802.210Covered port.
§ 802.211Covered real estate.
§ 802.212Covered real estate transaction.
§ 802.213Entity.
§ 802.214Excepted real estate foreign state.
§ 802.215Excepted real estate investor.
§ 802.216Excepted real estate transaction.
§ 802.217Extended range.
§ 802.218Foreign entity.
§ 802.219Foreign government.
§ 802.220Foreign national.
§ 802.221Foreign person.
§ 802.222Hold.
§ 802.223Housing unit.
§ 802.224Investment fund.
§ 802.225Lead agency.
§ 802.226Lease.
§ 802.227Military installation.
§ 802.228Minimum excepted ownership.
§ 802.229Parent.
§ 802.230Party to a transaction.
§ 802.231Person.
§ 802.232Principal place of business.
§ 802.233Property right.
§ 802.234Purchase.
§ 802.235Real estate.
§ 802.236Section 721.
§ 802.237Transaction.
§ 802.238United States.
§ 802.239Urban cluster.
§ 802.240Urbanized area.
§ 802.241U.S. business.
§ 802.242U.S. national.
§ 802.243U.S. public entity.
§ 802.244Voting interest.
§ 802.301Transactions that are covered real estate transactions.
§ 802.302Transactions that are not covered real estate transactions.
§ 802.303Lending transactions.
§ 802.304Timing rule for a contingent equity interest.
§ 802.401Procedures for declarations.
§ 802.402Contents of declarations.
§ 802.403Beginning of 30-day assessment period.
§ 802.404Rejection, disposition, or withdrawal of declarations.
§ 802.405Committee actions.
§ 802.501Procedures for notices.
§ 802.502Contents of voluntary notices.
§ 802.503Beginning of 45-day review period.
§ 802.504Deferral, rejection, or disposition of certain voluntary notices.
§ 802.505Determination of whether to undertake an investigation.
§ 802.506Determination not to undertake an investigation.
§ 802.507Commencement of investigation.
§ 802.508Completion or termination of investigation and report to the President.
§ 802.509Withdrawal of notices.
§ 802.601General.
§ 802.602Role of the Secretary of Labor.
§ 802.603Materiality.
§ 802.604Tolling of deadlines during lapse in appropriations.
§ 802.701Finality of actions under section 721.
§ 802.801Obligation of parties or other persons to provide information.
§ 802.802Confidentiality.
§ 802.901Penalties and damages.
§ 802.902Effect of lack of compliance.
§ 802.1001Determinations.
§ 802.1002Effect of determinations.
§ 802.1101Amount of fee.
§ 802.1102Timing of payment.
§ 802.1103Valuation.
§ 802.1104Manner of payment.
§ 802.1105Refunds.
§ 802.1106Waiver.
§ 802.1107Refilings.
§ 802.1108Rejection of voluntary notice.