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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 |
| Subpart A - General |
| § 800.101 - Scope. |
| § 800.102 - Risk-based analysis. |
| § 800.103 - Effect on other law. |
| § 800.104 - Applicability rule. |
| § 800.105 - Rules of construction and interpretation. |
| Subpart B - Definitions |
| § 800.201 - Aggregated data. |
| § 800.202 - Anonymized data. |
| § 800.203 - Business day. |
| § 800.204 - Certification. |
| § 800.205 - Committee; Chairperson of the Committee; Staff Chairperson. |
| § 800.206 - Completion date. |
| § 800.207 - Contingent equity interest. |
| § 800.208 - Control. |
| § 800.209 - Conversion. |
| § 800.210 - Covered control transaction. |
| § 800.211 - Covered investment. |
| § 800.212 - Covered investment critical infrastructure. |
| § 800.213 - Covered transaction. |
| § 800.214 - Critical infrastructure. |
| § 800.215 - Critical technologies. |
| § 800.216 - Encrypted data. |
| § 800.217 - Entity. |
| § 800.218 - Excepted foreign state. |
| § 800.219 - Excepted investor. |
| § 800.220 - Foreign entity. |
| § 800.221 - Foreign government. |
| § 800.222 - Foreign government-controlled transaction. |
| § 800.223 - Foreign national. |
| § 800.224 - Foreign person. |
| § 800.225 - Hold. |
| § 800.226 - Identifiable data. |
| § 800.227 - Investment. |
| § 800.228 - Investment fund. |
| § 800.229 - Involvement. |
| § 800.230 - Lead agency. |
| § 800.231 - Manufacture. |
| § 800.232 - Material nonpublic technical information. |
| § 800.233 - Minimum excepted ownership. |
| § 800.234 - Own. |
| § 800.235 - Parent. |
| § 800.236 - Party to a transaction. |
| § 800.237 - Person. |
| § 800.238 - Personal identifier. |
| § 800.239 - Principal place of business. |
| § 800.240 - Section 721. |
| § 800.241 - Sensitive personal data. |
| § 800.242 - Service. |
| § 800.243 - Solely for the purpose of passive investment. |
| § 800.244 - Substantial interest. |
| § 800.245 - Substantive decisionmaking. |
| § 800.246 - Supply. |
| § 800.247 - Targets or tailors. |
| § 800.248 - TID U.S. business. |
| § 800.249 - Transaction. |
| § 800.250 - Unaffiliated TID U.S. business. |
| § 800.251 - United States. |
| § 800.252 - U.S. business. |
| § 800.253 - U.S. national. |
| § 800.254 - U.S. regulatory authorization. |
| § 800.255 - Voting interest. |
| § 800.256 - xxx |
| Subpart C - Coverage |
| § 800.301 - Transactions that are covered control transactions. |
| § 800.302 - Transactions that are not covered control transactions. |
| § 800.303 - Transactions that are covered investments. |
| § 800.304 - Transactions that are not covered investments. |
| § 800.305 - Incremental acquisitions. |
| § 800.306 - Lending transactions. |
| § 800.307 - Specific clarification for investment funds. |
| § 800.308 - Timing rule for a contingent equity interest. |
| Subpart D - Notice |
| § 800.401 - Procedures for notice. |
| § 800.402 - Contents of voluntary notice. |
| § 800.403 - Deferral, rejection, or disposition of certain voluntary notices. |
| § 800.404 - Contents of declarations. |
| § 800.405 - Beginning of 30-day assessment period. |
| § 800.406 - Rejection, disposition, or withdrawal of declarations. |
| § 800.407 - Committee actions. |
| Subpart E - Committee Procedures: Review and Investigation |
| § 800.501 - General. |
| § 800.502 - Beginning of forty-five day review period. |
| § 800.503 - Beginning of 45-day review period. |
| § 800.504 - Deferral, rejection, or disposition of certain voluntary notices. |
| § 800.505 - Commencement of investigation. |
| § 800.506 - Completion or termination of investigation and report to the President. |
| § 800.507 - Commencement of investigation. |
| § 800.508 - Completion or termination of investigation and report to the President. |
| § 800.509 - Withdrawal of notices. |
| § 800.510 - Tolling of deadlines during lapse in appropriations. |
| Subpart F - Committee Procedures |
| § 800.601 - General. |
| § 800.602 - Role of the Secretary of Labor. |
| § 800.603 - Materiality. |
| § 800.604 - Tolling of deadlines during lapse in appropriations. |
| Subpart G - Provision and Handling of Information |
| § 800.701 - Obligation of parties to provide information. |
| § 800.702 - Confidentiality. |
| Subpart H - Penalties |
| § 800.801 - Penalties. |
| § 800.802 - Effect of lack of compliance. |
| Subpart I - Penalties and Damages |
| § 800.901 - Penalties and damages. |
| § 800.902 - Effect of lack of compliance. |
| Subpart J - Foreign National Security Investment Review Regimes |
| § 800.1001 - Determinations. |
| § 800.1002 - Effect of determinations. |
| Subpart K - Filing Fees |
| § 800.1101 - Amount of fee. |
| § 800.1102 - Timing of payment. |
| § 800.1103 - Valuation. |
| § 800.1104 - Manner of payment. |
| § 800.1105 - Refunds. |
| § 800.1106 - Waiver. |
| § 800.1107 - Refilings. |
| § 800.1108 - Rejection of voluntary notice. |
| Appendix A to Part 800 - Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure. |
| Appendix B to Part 800 - Industries |