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Electronic Code of Federal Regulations

e-CFR data is current as of December 10, 2019

Title 31Subtitle BChapter VIIIPart 801


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 801—PILOT PROGRAM TO REVIEW CERTAIN TRANSACTIONS INVOLVING FOREIGN PERSONS AND CRITICAL TECHNOLOGIES

rule

Subpart A—GENERAL

§801.101
Scope.
§801.102
Effect on other law.
§801.103
Applicability rule.
rule

Subpart B—DEFINITIONS

§801.201
General.
§801.202
Completion date.
§801.203
Contingent equity interest.
§801.204
Critical technologies.
§801.205
FIRRMA.
§801.206
Investment.
§801.207
Investment fund.
§801.208
Material nonpublic technical information.
§801.209
Pilot program covered investment.
§801.210
Pilot program covered transaction.
§801.211
Pilot program effective date.
§801.212
Pilot program industry.
§801.213
Pilot program U.S. business.
§801.214
Unaffiliated pilot program U.S. business.
rule

Subpart C—PILOT PROGRAM COVERED TRANSACTIONS

§801.301
Control.
§801.302
Transactions that are pilot program covered transactions.
§801.303
Transactions that are not pilot program covered transactions.
§801.304
Treatment of certain investment fund investments.
§801.305
Exception for air carriers.
§801.306
Timing rule for contingent equity interests.
rule

Subpart D—MANDATORY DECLARATIONS UNDER THE PILOT PROGRAM

§801.401
Mandatory declarations under the pilot program.
§801.402
Procedures for declarations under the pilot program.
§801.403
Contents of declarations under the pilot program.
§801.404
Beginning of thirty-day period.
§801.405
General.
§801.406
Rejection, disposition, or withdrawal of declarations.
§801.407
Committee actions.
§801.408
Confidentiality.
§801.409
Penalties.
rule

Subpart E—NOTICE OF PILOT PROGRAM COVERED TRANSACTION

§801.501
Notice of pilot program covered transactions.
§801.502
Applicability of part 800.
§801.503
Additional contents of written notice.
§801.504
Agency notice of pilot program covered transactions.
rule

Subpart F—IMPLEMENTATION OF CERTAIN AUTHORITY PROVIDED IN FIRRMA

§801.601
Implementation of certain authority regarding covered transactions.
§801.602
Implementation of certain authority regarding mandatory declarations.
Appendix
Annex A to Part 801—Industries

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