 |
Code of Federal Regulations (Last Updated: July 5, 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 |
Part 802 - Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States
| 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 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 |