e-CFR banner

Home
gpo.gov
govinfo.gov

e-CFR Navigation Aids

Browse

Simple Search

Advanced Search

 — Boolean

 — Proximity

 

Search History

Search Tips

Corrections

Latest Updates

User Info

FAQs

Agency List

Incorporation By Reference

eCFR logo

Related Resources

The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.

Download the Code of Federal Regulations in XML.

Download the Electronic Code of Federal Regulations in XML.

Monthly Title and Part user viewing data for the e-CFR is available for download in CSV format.

Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[A2]

 

Electronic Code of Federal Regulations

e-CFR data is current as of December 3, 2019

Title 31 → Subtitle B → Chapter VIII → Part 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
Effect on other law.
§800.103
Applicability rule; prospective application of certain provisions.
rule

Subpart B—DEFINITIONS

§800.201
Business day.
§800.202
Certification.
§800.203
Committee; Chairperson of the Committee; Staff Chairperson.
§800.204
Control.
§800.205
Conversion.
§800.206
Convertible voting instrument.
§800.207
Covered transaction.
§800.208
Critical infrastructure.
§800.209
Critical technologies.
§800.210
Effective date.
§800.211
Entity.
§800.212
Foreign entity.
§800.213
Foreign government.
§800.214
Foreign government-controlled transaction.
§800.215
Foreign national.
§800.216
Foreign person.
§800.217
Hold.
§800.218
Lead agency.
§800.219
Parent.
§800.220
Party or parties to a transaction.
§800.221
Person.
§800.222
Section 721.
§800.223
Solely for the purpose of passive investment.
§800.224
Transaction.
§800.225
United States.
§800.226
U.S. business.
§800.227
U.S. national.
§800.228
Voting interest.
rule

Subpart C—COVERAGE

§800.301
Transactions that are covered transactions.
§800.302
Transactions that are not covered transactions.
§800.303
Lending transactions.
§800.304
Timing rule for convertible voting instruments.
rule

Subpart D—NOTICE

§800.401
Procedures for notice.
§800.402
Contents of voluntary notice.
§800.403
Deferral, rejection, or disposition of certain voluntary notices.
rule

Subpart E—COMMITTEE PROCEDURES: REVIEW AND INVESTIGATION

§800.501
General.
§800.502
Beginning of forty-five day review period.
§800.503
Determination of whether to undertake an investigation.
§800.504
Determination not to undertake an investigation.
§800.505
Commencement of investigation.
§800.506
Completion or termination of investigation and report to the President.
§800.507
Withdrawal of notice.
§800.508
Role of the Secretary of Labor.
§800.509
Materiality.
§800.510
Tolling of deadlines during lapse in appropriations.
rule

Subpart F—FINALITY OF ACTION

§800.601
Finality of actions under section 721.
rule

Subpart G—PROVISION AND HANDLING OF INFORMATION

§800.701
Obligation of parties to provide information.
§800.702
Confidentiality.
rule

Subpart H—PENALTIES

§800.801
Penalties.
§800.802
Effect of lack of compliance.

Need assistance?