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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
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
U.S. regulatory authorization.
§800.255
Voting interest.
§800.256
Voting interest for purposes of critical technology mandatory declarations.
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.
§800.307
Specific clarification for investment funds.
§800.308
Timing rule for a contingent equity interest.
rule

Subpart D—DECLARATIONS

§800.401
Mandatory declarations.
§800.402
Voluntary declarations.
§800.403
Procedures for declarations.
§800.404
Contents of declarations.
§800.405
Beginning of 30-day assessment period.
§800.406
Rejection, disposition, or withdrawal of declarations.
§800.407
Committee actions.
rule

Subpart E—NOTICES

§800.501
Procedures for notices.
§800.502
Contents of voluntary notices.
§800.503
Beginning of 45-day review period.
§800.504
Deferral, rejection, or disposition of certain voluntary notices.
§800.505
Determination of whether to undertake an investigation.
§800.506
Determination not to undertake an investigation.
§800.507
Commencement of investigation.
§800.508
Completion or termination of investigation and report to the President.
§800.509
Withdrawal of notices.
rule

Subpart F—COMMITTEE PROCEDURES

§800.601
General.
§800.602
Role of the Secretary of Labor.
§800.603
Materiality.
§800.604
Tolling of deadlines during lapse in appropriations.
rule

Subpart G—FINALITY OF ACTION

§800.701
Finality of actions under section 721.
rule

Subpart H—PROVISION AND HANDLING OF INFORMATION

§800.801
Obligation of parties to provide information.
§800.802
Confidentiality.
rule

Subpart I—PENALTIES AND DAMAGES

§800.901
Penalties and damages.
§800.902
Effect of lack of compliance.
rule

Subpart J—FOREIGN NATIONAL SECURITY INVESTMENT REVIEW REGIMES

§800.1001
Determinations.
§800.1002
Effect of determinations.
rule

Subpart K—FILING FEES

§800.1101
Amount of fee.
§800.1102
Timing of payment.
§800.1103
Valuation.
§800.1104
Manner of payment.
§800.1105
Refunds.
§800.1106
Waiver.
§800.1107
Refilings.
§800.1108
Rejection of voluntary notice.
Appendix
Appendix A to Part 800—Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure.

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