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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter VIII - Office of Investment Security, Department of the Treasury |
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Part 800 - Regulations Pertaining to Certain Investments in the United States by Foreign Persons |
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Subpart B - Definitions |
§ 800.218 - Excepted foreign state.
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§ 800.218 Excepted foreign state.
The term excepted foreign state means, until February 13, 20222023, a foreign state that meets the criteria in paragraph (a) of this section, and, beginning on February 13, 20222023, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section:
(a) Is identified by the Committee as an eligible foreign state, and
(b) Is a foreign state for which the Committee has made a determination under § 800.1001(a).
Note 1 to § 800.218:The name of each foreign state identified by the Committee as an eligible foreign state will be available at the Committee's section of the Department of the Treasury website. See § 800.1001(c) regarding the publication of a notice in the Federal Register of a determination under § 800.1001(a). The list of excepted foreign states will also be available at the Committee's section of the Department of the Treasury website.
[85 FR 3124, Jan. 17, 2020, as amended at 87 FR 732, Feb. 4, 2022]