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e-CFR data is current as of October 22, 2020

Title 31Subtitle BChapter VIIIPart 802


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 802—REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES

rule

Subpart A—GENERAL

§802.101
Scope.
§802.102
Risk-based analysis.
§802.103
Effect on other law.
§802.104
Applicability rule.
§802.105
Rules of construction and interpretation.
rule

Subpart B—DEFINITIONS

§802.201
Business day.
§802.202
Certification.
§802.203
Close proximity.
§802.204
Committee; Chairperson of the Committee; Staff Chairperson.
§802.205
Completion date.
§802.206
Concession.
§802.207
Contingent equity interest.
§802.208
Control.
§802.209
Conversion.
§802.210
Covered port.
§802.211
Covered real estate.
§802.212
Covered real estate transaction.
§802.213
Entity.
§802.214
Excepted real estate foreign state.
§802.215
Excepted real estate investor.
§802.216
Excepted real estate transaction.
§802.217
Extended range.
§802.218
Foreign entity.
§802.219
Foreign government.
§802.220
Foreign national.
§802.221
Foreign person.
§802.222
Hold.
§802.223
Housing unit.
§802.224
Investment fund.
§802.225
Lead agency.
§802.226
Lease.
§802.227
Military installation.
§802.228
Minimum excepted ownership.
§802.229
Parent.
§802.230
Party to a transaction.
§802.231
Person.
§802.232
Principal place of business.
§802.233
Property right.
§802.234
Purchase.
§802.235
Real estate.
§802.236
Section 721.
§802.237
Transaction.
§802.238
United States.
§802.239
Urban cluster.
§802.240
Urbanized area.
§802.241
U.S. business.
§802.242
U.S. national.
§802.243
U.S. public entity.
§802.244
Voting interest.
rule

Subpart C—COVERAGE

§802.301
Transactions that are covered real estate transactions.
§802.302
Transactions that are not covered real estate transactions.
§802.303
Lending transactions.
§802.304
Timing rule for a contingent equity interest.
rule

Subpart D—DECLARATIONS

§802.401
Procedures for declarations.
§802.402
Contents of declarations.
§802.403
Beginning of 30-day assessment period.
§802.404
Rejection, disposition, or withdrawal of declarations.
§802.405
Committee actions.
rule

Subpart E—NOTICES

§802.501
Procedures for notices.
§802.502
Contents of voluntary notices.
§802.503
Beginning of 45-day review period.
§802.504
Deferral, rejection, or disposition of certain voluntary notices.
§802.505
Determination of whether to undertake an investigation.
§802.506
Determination not to undertake an investigation.
§802.507
Commencement of investigation.
§802.508
Completion or termination of investigation and report to the President.
§802.509
Withdrawal of notices.
rule

Subpart F—COMMITTEE PROCEDURES

§802.601
General.
§802.602
Role of the Secretary of Labor.
§802.603
Materiality.
§802.604
Tolling of deadlines during lapse in appropriations.
rule

Subpart G—FINALITY OF ACTION

§802.701
Finality of actions under section 721.
rule

Subpart H—PROVISION AND HANDLING OF INFORMATION

§802.801
Obligation of parties to provide information.
§802.802
Confidentiality.
rule

Subpart I—PENALTIES AND DAMAGES

§802.901
Penalties and damages.
§802.902
Effect of lack of compliance.
rule

Subpart J—FOREIGN NATIONAL SECURITY INVESTMENT REVIEW REGIMES

§802.1001
Determinations.
§802.1002
Effect of determinations.
rule

Subpart K—FILING FEES

§802.1101
Amount of fee.
§802.1102
Timing of payment.
§802.1103
Valuation.
§802.1104
Manner of payment.
§802.1105
Refunds.
§802.1106
Waiver.
§802.1107
Refilings.
§802.1108
Rejection of voluntary notice.
Appendix
Appendix A to Part 802—List of Military Installations and Other U.S. Government Sites

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