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Electronic Code of Federal Regulations

e-CFR data is current as of February 13, 2020

Title 31Subtitle BChapter VIIIPart 800


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY

PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS

rule

Subpart A—GENERAL

§800.101
Scope.
§800.102
Risk-based analysis.
§800.103
Effect on other law.
§800.104
Applicability rule.
§800.105
Rules of construction and interpretation.
rule

Subpart B—DEFINITIONS

§800.201
Aggregated data.
§800.202
Anonymized data.
§800.203
Business day.
§800.204
Certification.
§800.205
Committee; Chairperson of the Committee; Staff Chairperson.
§800.206
Completion date.
§800.207
Contingent equity interest.
§800.208
Control.
§800.209
Conversion.
§800.210
Covered control transaction.
§800.211
Covered investment.
§800.212
Covered investment critical infrastructure.
§800.213
Covered transaction.
§800.214
Critical infrastructure.
§800.215
Critical technologies.
§800.216
Encrypted data.
§800.217
Entity.
§800.218
Excepted foreign state.
§800.219
Excepted investor.
§800.220
Foreign entity.
§800.221
Foreign government.
§800.222
Foreign government-controlled transaction.
§800.223
Foreign national.
§800.224
Foreign person.
§800.225
Hold.
§800.226
Identifiable data.
§800.227
Investment.
§800.228
Investment fund.
§800.229
Involvement.
§800.230
Lead agency.
§800.231
Manufacture.
§800.232
Material nonpublic technical information.
§800.233
Minimum excepted ownership.
§800.234
Own.
§800.235
Parent.
§800.236
Party to a transaction.
§800.237
Person.
§800.238
Personal identifier.
§800.239
Principal place of business.
§800.240
Section 721.
§800.241
Sensitive personal data.
§800.242
Service.
§800.243
Solely for the purpose of passive investment.
§800.244
Substantial interest.
§800.245
Substantive decisionmaking.
§800.246
Supply.
§800.247
Targets or tailors.
§800.248
TID U.S. business.
§800.249
Transaction.
§800.250
Unaffiliated TID U.S. business.
§800.251
United States.
§800.252
U.S. business.
§800.253
U.S. national.
§800.254
Voting interest.
rule

Subpart C—COVERAGE

§800.301
Transactions that are covered control transactions.
§800.302
Transactions that are not covered control transactions.
§800.303
Transactions that are covered investments.
§800.304
Transactions that are not covered investments.
§800.305
Incremental acquisitions.
§800.306
Lending transactions.

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