31 CFR Part 802
PART 802—REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES
- PART 802—REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES
- Subtitle B—Regulations Relating to Money and Finance › Chapter VIII—Office of Investment Security, Department of the Treasury
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- Subpart G—Finality of Action
- § 802.701 Finality of actions under section 721.
- Subpart H—Provision and Handling of Information
- § 802.801 Obligation of parties or other persons to provide information.
- § 802.802 Confidentiality.
- Subpart I—Penalties and Damages
- § 802.901 Penalties and damages.
- § 802.902 Effect of lack of compliance.
- Subpart J—Foreign National Security Investment Review Regimes
- § 802.1001 Determinations.
- § 802.1002 Effect of determinations.
- 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 A to Part 802—List of Military Installations and Other U.S. Government Sites
Feedback