Code of Federal Regulations (Last Updated: May 6, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
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 |
Subpart B - Definitions |
§ 802.214 - Excepted real estate foreign state.
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§ 802.214 Excepted real estate foreign state.
The term excepted real estate 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 § 802.1001(a).
Note 1 to § 802.214: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 § 802.1001(c) regarding the publication of a notice in the Federal Register of a determination under § 802.1001(a). The list of excepted real estate foreign states will also be available at the Committee's section of the Department of the Treasury website.
[85 FR 3166, Jan. 17, 2020, as amended at 87 FR 732, Feb. 4, 2022]