28 CFR Part 202
PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS
- PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS
- Chapter I—Department of Justice
- Subpart A—General
- § 202.101 Scope.
- § 202.102 Rules of construction and interpretation.
- § 202.103 Relation of this part to other laws and regulations.
- § 202.104 Delegation of authorities.
- § 202.105 Amendment, modification, or revocation.
- § 202.106 Severability.
- Subpart B—Definitions
- § 202.201 Access.
- § 202.202 Attorney General.
- § 202.203 Assistant Attorney General.
- § 202.204 Biometric identifiers.
- § 202.205 Bulk.
- § 202.206 Bulk U.S. sensitive personal data.
- § 202.207 CFIUS action.
- § 202.208 China.
- § 202.209 Country of concern.
- § 202.210 Covered data transaction.
- § 202.211 Covered person.
- § 202.212 Covered personal identifiers.
- § 202.213 Cuba.
- § 202.214 Data brokerage.
- § 202.215 Directing.
- § 202.216 Effective date.
- § 202.217 Employment agreement.
- § 202.218 Entity.
- § 202.219 Exempt transaction.
- § 202.220 Former senior official.
- § 202.221 Foreign person.
- § 202.222 Government-related data.
- § 202.223 Human biospecimens.
- § 202.224 Human `omic data.
- § 202.225 IEEPA.
- § 202.226 Information or informational materials.
- § 202.227 Interest.
- § 202.228 Investment agreement.
- § 202.229 Iran.
- § 202.230 Knowingly.
- § 202.231 Licenses; general and specific.
- § 202.232 Linked.
- § 202.233 Linkable.
- § 202.234 Listed identifier.
- § 202.235 National Security Division.
- § 202.236 North Korea.
- § 202.237 Order.
- § 202.238 Person.
- § 202.239 Personal communications.
- § 202.240 Personal financial data.
- § 202.241 Personal health data.
- § 202.242 Precise geolocation data.
- § 202.243 Prohibited transaction.
- § 202.244 Property; property interest.
- § 202.245 Recent former employees or contractors.
- § 202.246 Restricted transaction.
- § 202.247 Russia.
- § 202.248 Security requirements.
- § 202.249 Sensitive personal data.
- § 202.250 Special Administrative Region of Hong Kong.
- § 202.251 Special Administrative Region of Macau.
- § 202.252 Telecommunications service.
- § 202.253 Transaction.
- § 202.254 Transfer.
- § 202.255 United States.
- § 202.256 United States person or U.S. person.
- § 202.257 U.S. device.
- § 202.258 Vendor agreement.
- § 202.259 Venezuela.
- Subpart C—Prohibited Transactions and Related Activities
- § 202.301 Prohibited data-brokerage transactions.
- § 202.302 Other prohibited data-brokerage transactions involving potential onward transfer to countries of concern or covered persons.
- § 202.303 Prohibited human `omic data and human biospecimen transactions.
- § 202.304 Prohibited evasions, attempts, causing violations, and conspiracies.
- § 202.305 Knowingly directing prohibited or restricted transactions.
- Subpart D—Restricted Transactions
- § 202.401 Authorization to conduct restricted transactions.
- § 202.402 [Reserved]
- Subpart E—Exempt Transactions
- § 202.501 Personal communications.
- § 202.502 Information or informational materials.
- § 202.503 Travel.
- § 202.504 Official business of the United States Government.
- § 202.505 Financial services.
- § 202.506 Corporate group transactions.
- § 202.507 Transactions required or authorized by Federal law or international agreements, or necessary for compliance with Federal law.
- § 202.508 Investment agreements subject to a CFIUS action.
- § 202.509 Telecommunications services.
- § 202.510 Drug, biological product, and medical device authorizations.
- § 202.511 Other clinical investigations and post-marketing surveillance data.
- Subpart F—Determination of Countries of Concern
- § 202.601 Determination of countries of concern.
- Subpart G—Covered Persons
- § 202.701 Designation of covered persons.
- § 202.702 Procedures governing removal from the Covered Persons List.
- Subpart H—Licensing
- § 202.801 General licenses.
- § 202.802 Specific licenses.
- § 202.803 General provisions.
- Subpart I—Advisory Opinions
- § 202.901 Inquiries concerning application of this part.
- Subpart J—Due Diligence and Audit Requirements
- § 202.1001 Due diligence for restricted transactions.
- § 202.1002 Audits for restricted transactions.
- Subpart K—Reporting and Recordkeeping Requirements
- § 202.1101 Records and recordkeeping requirements.
- § 202.1102 Reports to be furnished on demand.
- § 202.1103 Annual reports.
- § 202.1104 Reports on rejected prohibited transactions.
- Subpart L—Submitting Applications, Requests, Reports, and Responses
- § 202.1201 Procedures.
- Subpart M—Penalties and Finding of Violation
- § 202.1301 Penalties for violations.
- § 202.1302 Process for pre-penalty notice.
- § 202.1303 Penalty imposition.
- § 202.1304 Administrative collection and litigation.
- § 202.1305 Finding of violation.
- § 202.1306 Opportunity to respond to a pre-penalty notice or finding of violation.
- Subpart N—Government-Related Location Data List
- § 202.1401 Government-Related Location Data List.
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